transactions of the Branch including performing QA on periodic customer KYC Refresh, new customer on-boarding activities, trigger... and transactions monitoring, and deliver support in analyses and summaries and recordkeeping of information/documentation provided...
sound and balanced judgments (and always within professional, ethical, regulatory and legal standards) motivate and inspire... of #teamUBS and make an impact? Your team You'll be working in the Global Industrials Group (GIG) team as a Director (VP...
, transaction monitoring, and compliance oversight. Reporting to the VP, Deputy General Counsel, Privacy, you will also support... transactions Conduct ongoing reviews of merchant activity and monitor merchants' adherence to card network requirements...
department, the VP of Legal Transactions will play a pivotal role in shaping and executing our business strategy, focusing on the... to join our prestigious legal team in-house. Reporting directly to the EVP and General Counsel, this role offers a unique opportunity...
with international matters. This role will be based in the USA in New York, reporting to the VP of Tax and Treasury. \n What You'll... proper settlement of I/C transactions and flows Provide global oversight and review with respect to foreign income tax...
make sound and balanced judgments (and always within professional, ethical, regulatory and legal standards) motivate... of the Investment Bank at UBS in New York, NY. As a Director (VP equivalent) in the Healthcare coverage group you will part...
at the VP level. This firm is renowned for providing high-touch, high quality advisory services in M&A and capital raises.... This client is seeking a highly motivated and talented Investment Banking VP to join their dynamic team. The ideal candidate...
while maintaining underwriting efforts. Support the Senior VP of Acquisitions to evaluate and close new acquisition opportunities in CRC... an understanding of investment, financial, partnership operational, legal, tax and other considerations - while working/negotiating...