As the Assistant Director of Compliance, you will ensure that all partner agencies adhere to the organization's policies and regulatory requirements. Collaborate with other departments to develop and ...
read moreAs the Assistant Director of Compliance, you will ensure that all partner agencies adhere to the organization's policies and regulatory requirements. Collaborate with other departments to develop and ...
read moreDirector of Special Projects and Compliance office with daily duties and projects. HUMAN RESOURCES/COMPLIANCE JOB DESCRIPTION:.
Director of Special Projects and Compliance office with daily duties and projects. HUMAN RESOURCES/COMPLIANCE JOB DESCRIPTION:.
Compliance Monitoring and Surveillance - Assistant Vice President. Perform Compliance Surveillance activities for Bloomberg, FX Connect, Standard Control, and Voice Recording. Execute Compliance Asses...
read moreCompliance Monitoring and Surveillance - Assistant Vice President. Perform Compliance Surveillance activities for Bloomberg, FX Connect, Standard Control, and Voice Recording. Execute Compliance Asses...
read moreAssists in maintaining compliance with federal, state, and local employment laws and regulations, and recommended best practices; reviews policies and practices to maintain compliance. He/she works cl...
read moreAssists in maintaining compliance with federal, state, and local employment laws and regulations, and recommended best practices; reviews policies and practices to maintain compliance. He/she works cl...
read moreAssociate, Executive Assistant - Compliance. Associate, Executive Assistant.
Associate, Executive Assistant - Compliance. Associate, Executive Assistant.
The Discovery Compliance Bureau (DCB) within the General Counsel Division, is seeking an experienced attorney (3+ years) to serve as an Assistant District Attorney. Supervise Trial Preparation Assista...
read moreThe Assistant General Counsel and Compliance Officer reports directly to the General Counsel and is a key member of the Trusts legal and compliance department. The Assistant General Counsel and Compli...
read moreExecutive Assistant Legal & Compliance. OtherEmployment Type:Full TimeJob Level:Executive Assistant. Ability to be proactive and keep current with office procedures and technical training as well as a...
read moreExecutive Assistant Legal & Compliance. OtherEmployment Type:Full TimeJob Level:Executive Assistant. Ability to be proactive and keep current with office procedures and technical training as well as a...
read moreThis temporary position supports the General Counsel and Chief Compliance Officer, its Managing Counsels and the Legal and ComplianceDepartment through a variety of tasks that require careful balancin...
read moreThis temporary position supports the General Counsel and Chief Compliance Officer, its Managing Counsels and the Legal and ComplianceDepartment through a variety of tasks that require careful balancin...
read moreMaintain and file all Compliance related documentation accordingly. Work in coordination with the rest of HR Compliance team by assisting applicants with the completion of applicant materials and back...
read moreWork in coordination with the rest of HR Compliance team by assisting applicants with the completion of applicant materials and background check forms. Maintain and file all Compliance related documen...
read moreThe Discovery Compliance Bureau is seeking a Trial preparation Assistant who will perform time-sensitive case preparation functions.
Perform moderately complex audits covering Financial Crime Compliance (, Anti-Money Laundering, Sanctions) drafting audit reports, presenting issues to the business, and discussing practical solutions...
read moreFinancial Crime Compliance (, Anti-Money Laundering, Sanctions) audits. The IA Financial Crimes Compliance Senior Auditor is an intermediate level role responsible for performing moderately complex au...
read moreThe IA Financial Crimes Compliance Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordina...
read moreAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance w...
read moreOur Compliance Assistant will aid in the accuracy of our medical and drug files.
Our Compliance Assistant will aid in the accuracy of our medical and drug files.
The Assistant General Counsel, Compliance will be a member of the Ethics & Compliance organization and will report to the SVP, Chief Ethics & Compliance Officer. Acting as a leader in Ethics & Complia...
read moreThe Assistant General Counsel, Compliance will be a member of the Ethics & Compliance organization and will report to the SVP, Chief Ethics & Compliance Officer. Acting as a leader in Ethics & Complia...
read moreLeasing and Compliance Assistant Summary Description Reporting to the Director of Leasing and Compliance, the Leasing and Compliance Assistant is responsible for assisting the Leasing and Compliance...
read moreLeasing and Compliance Assistant Summary Description Reporting to the Director of Leasing and Compliance, the Leasing and Compliance Assistant is responsible for assisting the Leasing and Compliance...
read moreAnti-Financial Crime & Compliance Model Validator. We are looking for an Assistant Vice President to solve “hard to solve” problems associated with financial crimes and fraud detection. You will be re...
read moreThe Assistant General Counsel and Compliance Officer will assist in managing the Trust’s legal matters, focusing on compliance, ethics, contracts, procurement, and regulatory affairs, among other matt...
read moreThe Discovery Compliance Bureau (DCB) within the General Counsel Division, is seeking an experienced attorney (3+ years) to serve as an Assistant District Attorney. Supervise Trial Preparation Assista...
read moreThe Discovery Compliance Bureau (DCB) within the General Counsel Division, is seeking an experienced attorney (3+ years) to serve as an Assistant District Attorney. Supervise Trial Preparation Assista...
read moreThe Assistant General Counsel and Compliance Officer will assist in managing the Trust’s legal matters, focusing on compliance, ethics, contracts, procurement, and regulatory affairs, among other matt...
read moreCoordinate and oversee the fund federal and state tax compliance, as well as Schedule K-1 and tax estimate reporting.
Coordinate and oversee the fund federal and state tax compliance, as well as Schedule K-1 and tax estimate reporting.