Summary:
This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and advising business lines on the ESG implications of transactions and high risk KYC files. This includes in-depth analysis of transactions from a data, client, and financial product perspective, ensuring alignment with internal policies and external regulatory requirements, including Anti-Money Laundering (AML) and Sanctions obligations.
Key Responsibilities:
Management and Reporting:
The position reports directly to the Head of Advisory – Financial Security.
Key Internal Contacts:
The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Office Compliance personnel, and IT support.
Key External Contacts:
The employee may have occasion to interact with external auditors and/or regulators during exams.
Qualifications/Education Required:
Bachelor’s degree in Law, Finance, Business, Sustainability, or a related field.
Experience Required:
Competencies:
Skills & Knowledge Requirements desired:
...The Warehouse Night Picker is responsible for accurate and efficient selection of product in our warehouse. This role is also responsible for... ...overtime Order Pulling 1 year experience required Night Shift Physical requirements: Must be able to lift up to 50lbs...
...science and technology to move fiber-based packaging forward. Maintenance Technician Winston-Salem, NC Shift: 3rd shift - 11pm to... ...must be able to conduct, maintain, test and repair electrical/electronic, mechanical, hydraulic, and pneumatic systems and...
...outdoor adventure to create a friendly community. The role of the Hotel Guest Service Agent position is to welcome guests to Steamboat'... ...Perform the Check-In and Check-Out process for guests at Hotel Front Desk Learn various room types and make changes to reservations...
...Peckham Industries Location: Shaftsbury, VT Salary Interval: Temporary Pay Range: $21.00 - $21.00... ...sustainability, we are seeking a motivated Industrial Engineering Intern to join our team. This internship offers an exceptional opportunity for a passionate...
...Position Summary In your role as Butler , it is imperative that you meticulously attend to all the personal needs of the esteemed guests that have been entrusted to your care. In preparation for their arrival, it is your responsibility to reach out to them and...