Job Responsibilities * Identify potential concerns and control issues, determine the root cause of issues and ensure stakeholders develop and implement appropriate corrective actions ...

Job Responsibilities * Identify potential concerns and control issues, determine the root cause of issues and ensure stakeholders develop and implement appropriate corrective actions ...

JK Executive Strategies is proud to partner with the top public university in Buffalo, NY in search of a Project Manager to join its team!.Why apply? Working here comes with benefits that exceed salar...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent ...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violati...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violati...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent ...

Job Title: Technical Project Manager.Primary skills: Project Management, (P&C Insurance).We are seeking an experienced Project Manager with a strong background in Commercial Property and Casualty (P&C...

Key Responsibilities:Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. Key Internal Contacts:The employee will most lik...

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 Respons...

THIS POSITION WILL BE LOCATED IN THE GROVE CITY/ HERMITAGE AREA.ABARTA Coca-Cola Beverages is a family-owned company committed to being a visible, engaged partner to the customers and communities we s...

It is part of the Global CMG function within the Investment & Corporate Banking Regulatory Compliance (“ICBRC”) group for CACIB worldwide.

It is part of the Global CMG function within the Investment & Corporate Banking Regulatory Compliance (“ICBRC”) group for CACIB worldwide.

As a Compliance Officer, you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations. Conduct regular audits and assessments to ensur...

As a Compliance Officer, you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations. Investigate and resolve compliance issues and c...

As a Compliance Officer, you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations. Provide training and guidance to employees on c...

As a Compliance Officer, you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations. Provide training and guidance to employees on c...

As a Compliance Officer, you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations. You will conduct audits, assess risk, and imple...

As a Compliance Officer, you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations. Develop and implement compliance policies and p...

Available in over 4,000 cities in the U.S, DoorDash connects local businesses and local drivers (called Dashers) with opportunities to earn, work, and live.All you need is a mode of transportation (bi...

Document the entire upgrade process for future reference and audits, ensuring alignment with internal controls and compliance requirements.

Support the Compliance Division in formulating and performing a periodic review of key Compliance policies and controls to ensure that they remain robust and in line with regulatory standards and indu...

Support the Compliance Division in formulating and performing a periodic review of key Compliance policies and controls to ensure that they remain robust and in line with regulatory standards and indu...

CTG is seeking to fill a Project Manager Healthcare opening for our client in Buffalo, NY.Lead project management activities from end-to-end.Evaluate the scope of a project and identify critical facto...

The role requires a strong knowledge of the US regulations applicable to CUSO and the relevant entities, as well as the foundations of a corporate compliance program (such as Compliance Risk Assessmen...

Assist and advise the various Compliance teams on the Monitoring, and Training programs· Prepare reporting related to the Monitoring, and Training programs· Perform quality assurance· ...

As an essential member of the National Office team, the Personal Ethics and Independence Compliance Officer collaborates extensively with the UHY LLP Managing Partner and UHY LLP Management Committee ...

As an essential member of the National Office team, the Personal Ethics and Independence Compliance Officer collaborates extensively with the UHY LLP Managing Partner and UHY LLP Management Committee ...

Reporting to the Head of Compliance and GFC - MENA and working closely with Compliance Officer in Morgan Stanley Saudi Arabia, the individual will assume a number of responsibilities in Compliance and...

Assist with the design and execution of regulatory compliance testing for Capital Markets business; test compliance with policies and standards and identify key risk control gaps and deficiencies. Kee...

Assist with the design and execution of regulatory compliance testing for Capital Markets business; test compliance with policies and standards and identify key risk control gaps and deficiencies. Kee...

Local CDL-A Truck Drivers Wanted for Dedicated Account.

The Chief Compliance Officer & Head of Regulatory will lead CLEARs Compliance & Regulatory teams within Legal while working with teams across the company to build products & programs consistent with g...

The Chief Compliance Officer & Head of Regulatory will lead CLEARs Compliance & Regulatory teams within Legal while working with teams across the company to build products & programs consistent with g...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Delegated Controls Independent Assessment (CIA) team responsible for assessing compliance risks and contr...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Delegated Controls Independent Assessment (CIA) team responsible for assessing compliance risks and contr...