Empleos de Trade Tools Cia S C - Trabajos de Trade Tools Cia S C

Senior Vice President, Auditor, Global Financial Crimes and Compliance

interactions and preparedness (playbooks, artifacts, metrics). Build and manage a high-performing team of GFC&C and Surveillance... for surveillance and GFC&C programs. Contribute to the annual compliance plan, resource prioritization, and transformation roadmap...

Lugar: Lake Mary, FL | 24/03/2026 23:03:29 PM | Salario: S/. No Especificado | Empresa: BNY Mellon

Auditor Manager - International Wealth Management

and trade allocation requirements and AML, KYC, and data privacy regulations as applicable. Prepare audit reports in line..., communication, and report-writing skills. Preferred professional certification: FINRA Series 65 or 66, ACAMS, CIA, CPA...

Lugar: Houston, TX | 22/02/2026 01:02:45 AM | Salario: S/. No Especificado | Empresa: BBVA