FinTrust Connect has partnered with a mission-driven, compliance-focused regional banking institution to identify a Compliance/CRA Specialist. This role offers the opportunity to support and enhance t...
read moreLegal, Risk, First Line Control teams) and build credibility for the Compliance function and enhance the Compliance brand more widely; Work collaboratively with the Global and US Compliance teams wher...
read moreInnova Solutions has a client that is immediately hiring for an.Position type: Full-time, Contract .Work hours: 7:00am - 4:00pm (some flexibility).As an Administrative Assistant, you will:.Responsible...
read moreBRD collaboration with business owners and SMEs from functions like Global Quality, Quality Compliance, Supply Chain, etc.
Innova Solutions has a client that is immediately hiring for an.Position type: Full-time, Contract .Work hours: 7:00am - 4:00pm (some flexibility).As an Administrative Assistant, you will:.Responsible...
read moreAdministrative Assistant will support the Derivatives Risk Solutions team by managing travel arrangements, expense reports, scheduling, and general office tasks in a fast-paced, professional environme...
read moreAdministrative Assistant will support the Derivatives Risk Solutions team by managing travel arrangements, expense reports, scheduling, and general office tasks in a fast-paced, professional environme...
read moreFinTrust Connect has partnered with a mission-driven, compliance-focused regional banking institution to identify a Compliance/CRA Specialist. This role offers the opportunity to support and enhance t...
read moreReporting to the Chief Compliance Officer, the Compliance Officer is responsible for ensuring that the Company's Compliance processes are implemented consistently and effectively across the organizati...
read moreReporting to the Chief Compliance Officer, the Compliance Officer is responsible for ensuring that the Company's Compliance processes are implemented consistently and effectively across the organizati...
read moreParticipate in special projects to enhance compliance functions. Work closely with other support functions and business areas to foster a culture of compliance across the firm. Contribute to annual co...
read moreParticipate in special projects to enhance compliance functions. Work closely with other support functions and business areas to foster a culture of compliance across the firm. Contribute to annual co...
read moreThe Executive Assistant will be responsible for providing high-level administrative support to senior executives in a fast-paced environment.The ideal candidate will have experience working in real es...
read moreThe Executive Assistant will be responsible for providing high-level administrative support to senior executives in a fast-paced environment.The ideal candidate will have experience working in real es...
read moreSupport compliance with internal policies and regulatory requirements. Support compliance with internal policies and financial services regulations.
Consistently adheres to regulatory and compliance policies and standards linked to the job as listed and complete required compliance trainings. Accountable to maintain compliance with applicable fede...
read moreCompliance and Risk Management. Ensure compliance with all financial regulations(GAAP/IFRS). Ensure the compliance of the corporate rules in the US and provide advise to the HQ on optimizing US financ...
read moreSupport compliance with internal policies and financial services regulations. Support compliance with internal policies and regulatory requirements.
Consistently adheres to regulatory and compliance policies and standards linked to the job as listed and complete required compliance trainings. Accountable to maintain compliance with applicable fede...
read moreEnsure compliance with all financial regulations(GAAP/IFRS). Ensure the compliance of the corporate rules in the US and provide advise to the HQ on optimizing US financial structuring. Compliance and ...
read moreAdministrative Assistant to provide support for the Nanuet, NY Sales Office.The position is responsible for providing day-to-day operational assistance to the Market Cluster/Sales Office(s) while supp...
read moreAdministrative Assistant to provide support for the Nanuet, NY Sales Office.The position is responsible for providing day-to-day operational assistance to the Market Cluster/Sales Office(s) while supp...
read moreContractor, Registration Compliance Officer. Quickly escalate matters to supervisors, compliance advisory should there be evidence of non-compliance. The Registrations Compliance team supports bank (U...
read moreThe Import Customs Compliance Specialist will be responsible for various tasks to help facilitate the timely, compliant importation of products into the U.
A large, global company in the E-Commerce and Payments space is seeking a Chief Compliance Officer for their US Payments business to be based in the New York or San Francisco areas for a confidential ...
read moreThe role will be responsible for creating a culture of compliance for the payments team at the organization, while partnering with other compliance executives to identify key risks and regulatory chan...
read moreJD with 7+ years of post JD experience working in a regulatory or compliance capacity within a hedge fund (preferred), private equity fund, traditional asset manager, compliance consulting firm, or th...
read moreThe Import Customs Compliance Specialist will be responsible for various tasks to help facilitate the timely, compliant importation of products into the U.
Oversee compliance and reporting for over 40 grants, ensuring proper allocation and adherence to regulations. Maintain compliance with OMB Uniform Guidance, and other federal/state funding requirement...
read moreOversee compliance and reporting for over 40 grants, ensuring proper allocation and adherence to regulations. Maintain compliance with OMB Uniform Guidance, and other federal/state funding requirement...
read moreMaintain detailed records of all compliance documentation, conduct internal audits, and ensure all necessary compliance documentation is organized and up to date. The Compliance Administrator will be ...
read morePosition: Chief Financial Officer. The Chief Financial Officer (CFO) reports to the President and is a senior member of the executive cabinet. The chief financial officer of the College and is respons...
read morePosition: Chief Financial Officer. The Chief Financial Officer (CFO) reports to the President and is a senior member of the executive cabinet. The chief financial officer of the College and is respons...
read moreQuickly escalate matters to supervisors, compliance advisory should there be evidence of non-compliance. Registrations Compliance Officer. Registrations Compliance is responsible for maintaining accur...
read moreAs Chief Compliance Officer, you'll be the primary point of contact for leading all investment advisory compliance and regulatory initiatives. Lead compliance training for employees, manage employee c...
read moreCompliance Officer - Markets Business Line Advisory Compliance. Legal, Risk, First Line Control teams) and build credibility for the Compliance function and enhance the Compliance brand more widely;. ...
read moreCompliance Officer - Markets Business Line Advisory Compliance. The candidate for this role will implement a comprehensive and sustainable compliance framework to ensure the bank’s compliance with reg...
read moreThe ICBA Compliance Officer reports directly to the Head of Global Markets Regulatory Compliance in the Americas and the Head of ICBRC in Head Office ultimately to the Regional Chief Compliance Office...
read moreIn addition, the individual will provide assistance to the Chief Legal Officer & Chief Compliance Officer in compliance and legal functions and act as the Healthcare System’s HIPAA Privacy Officer. Th...
read moreIn addition, the individual will provide assistance to the Chief Legal Officer & Chief Compliance Officer in compliance and legal functions and act as the Healthcare System’s HIPAA Privacy Officer. Pr...
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