Senior Compliance Officer - Head of Financial Crime Governance, Risks and Controls
- Recruiter
- Société Générale
- Location
- New York
- Posted
- 18 Nov 2018
- Closes
- 24 Nov 2018
- Job role
- Accountant
- Sector
- Accounting - Public practice
- Experience level
- Director
Job code: 18000QRR
Date of publication: 31-08-2018
Starting date
12-11-2018
Job function
Legal / Taxation / Compliance
Business unit
SG CIB
Location
New York
Job type
Permanent contract
Environment
The SGUS Compliance Department monitors the corporate banking, investment banking and broker–dealer activities of SGUS and reports on the compliance risks and issues to SGUS and Global Compliance Senior Management. Additionally, the SGUS Compliance Department works closely with the Global Compliance Department in Paris to ensure effective implementation of Global Compliance policies and to coordinate all cross-border business transactions and activities. The SGUS ...