THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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Director, Cobrand compliance Risk Type: Regulatory compliance Expertise: Regulatory compliance This position is part of ... of the US Consumer Products compliance organization. The position will lead ... will lead a team..
... process oversight and Staffing Process compliance Also ADA/Religious Accommodation request processes; ... guidance and oversight to EEO/AA compliance Analyst role and Testing Program ... guidance and assistance to EEO/AA..
Director compliance Quality Assurance Manager','1708813','!*!COMPANY OVERVIEW: ... Manager','1708813','!*!COMPANY OVERVIEW: Since 1918 it has been TIAA’s mission to ... controls and reviews on the compliance testing program for, based..
... about building a rewarding career* *It starts with you.* Our goal ... Validation (T&V) function provides regulatory compliance and operational risk oversight through ... risk types: Financial Crimes, Regulatory..
... business products/services and shared services IT processes/products/services * Evaluate risks and ... to mitigate risks and deliver IT value * Execute the related ... value * Execute the related..
n Compliance Manager Job Description:nThis manager will handle daily management of the Conflict of Interest program at organization.nAlso, the manager will be involved in areas including disclosure management and activities related ..
... Coordination of Wholesale wide tax compliance efforts WGRO has an exciting ... information tax withholding, reporting, and compliance controls including: * Ensuring adequate ... 10+ years of experience in..
* It starts with you.* Our goal ... / services and shared services IT processes / products / services ... to mitigate risks and deliver IT value * Execute the..
... Wealth Management – Alternative Investments Compliance Manager – Vice President','170083424','!*!JP Morgan ... available at http://www.jpmorganchase.com/. Our Compliance Function With a diverse team ... With a diverse team of..
... Business and Internal Audit, * Compliance Testing, and other assessment entities ... 10+ years of experience in compliance, operational risk management (includes audit, ... or business with accountability for..
Corporate & Investment Bank - Compliance - Audit Manager - Vice ... the operations of the organization. It assists the organization in accomplishing ... an experienced auditor within the Compliance..
* It starts with you.* Our goal ... industry best practice, and regulatory compliance objectives appropriately. * Ensure all ... 10+ years of experience in compliance, operational risk management (includes..
... the Tax Program’s state of compliance * Implement, monitor, and analyze ... of Business, U.S. and Regional compliance and risk teams, Corporate Tax ... Law Department and Audit as..
... initiatives in support Equity trading compliance and/or systems application(s) within the ... a liaison between the business, compliance and technology teams to interpret ... and develop requirements for Equity..
* It starts with you.* Our goal ... Manager 5 - EIT Regulatory Compliance Management* will have accountability for ... will have accountability for regulatory compliance management and oversight within..
IT Compliance Junior Analyst 17000908 IT Compliance Jr Analyst needed in the ... York, NY office in the IT Security & Compliance Department. Duration is 6 months ... right to..
* It starts with you.* Our goal ... matter expert supporting the regulatory compliance lifecycle, which includes major requirements ... domestically and internationally, establishment of compliance objective for technology, identification..
['Compliance Manager','INT000DW','!*!TITLE: Compliance Manager (The Prudential Insurance Company ... supporting the international insurance (PII) compliance teams in the development, maintenance ... development, maintenance and monitoring of compliance programs that help..
Corporate Compliance - Regulatory Compliance Manager - Vice President - ... available at http://www.jpmorganchase.com/. Our Compliance Function With a diverse team ... With a diverse team of Compliance professionals..
nOur client, a small international bank in downtown Manhattan, is looking for Chief Compliance Officer to join their team on a long term consulting assignment.Primary Functions: Ensure implementation/compliance to various regulations and guidelines ..
nExport Compliance Analyst#5461nNJ areanWill relon n nResponsibilities:n-Work with the ... relon n nResponsibilities:n-Work with the Global Trade Compliance program for a manufacturing business ... TAA/MLA’sn-Help with the company Trade Compliance trainingn-Advise on Global Trade..
Senior Compliance Analyst - Market Surveillance Risk ... - Market Surveillance Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Primary Location: United States,New Jersey,Jersey ... High School Diploma/GED Job Function: Compliance and Control..
2 years of compliance, risk management, or auditing experience
FINRA Series 7/63 and 24 and required
Knowledge in internal control and risk management
Asset management industry experience, including mutual fund ..
nThis client, a US Department of Defense contractor, needs a Trade Compliance Analyst. You will be responsible for drafting, submitting, and managing export licenses, Technical Assistance Agreements, commodity jurisdiction and classification ..