Control Room Compliance Analyst
Bbva Sa
BBVA USA in New York is seeking a Compliance professional to manage BBVA CIB US’s Control Room and Registration programs, implementing and maintaining a robust framework to identify, assess, and mitigate regulatory risks including insider trading, MNPI, information barriers, and conflicts of interest. You will partner with Compliance, Legal, Operations and business units to ensure SEC, FINRA, CFTC and other requirements; oversee surveillance, information barriers, registrations, training, and #J-18808-Ljbffr Bbva Sa
Vacancy posted 3 days ago
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