THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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Regulatory Compliance Analytics Manager
Deloitte is one of the leading professional services organizations in the United States, specializing in audit, tax, consulting and financial advisory services ..
Governance, Risk & Compliance Analyst
... career and customer oriented Government Compliance Analyst to join our team ... are not limited to: Ensures compliance with government laws, internally performs ... as necessary to ensure continued..
Manager International Trade Compliance 2 in Herndon Virginia Manager ... Herndon Virginia Manager International Trade Compliance 2 Requisition ID: 17014690 Location(s): ... qualified Manager of International Trade Compliance 2 to..
Discovery CommunicationsRequisition ID 18027Career Category Education SalesPosted Date 7/2/2017Location US-MD-Silver SpringDivision Type Company Employee Full-TimePosition Summary:Our TeamDiscovery is the number-one nonfiction media company, with a reach that encompasses television as well ..
Compliance Analyst in Arlington Virginia The ... Analyst in Arlington Virginia The Compliance Analyst is responsible for working ... procedures, managing and maintaining MSH’ compliance processes (certifications, databases and tracking..
Compliance Director - Head of OFAC ... - Head of OFAC Regulatory Compliance','17049535','!*!About CitiCiti, the leading global bank, ... banking and credit, corporate and investment banking, securities brokerage, transaction services,..
... thing. Role Summary The Corporate Compliance Specialist, PMO, is primarily responsible ... develop and maintain VWGoA's Corporate Compliance framework, including but not limited ... to: Establish and enforce Corporate..
... The PricewaterhouseCoopers (PwC) Ethics & Compliance (E&C) Office advances and fosters ... organization. We promote and monitor compliance with applicable external laws and ... risk. The Government Ethics and..
... www.ifc.org. The Business Risk and Compliance Department (CBR), under the Legal, ... Department (CBR), under the Legal, Compliance Risk & ESG Sustainability Vice-Presidency, ... seeks to appoint a Senior..
... candidates for the position of Compliance Law and Litigation Specialist to ... support to the Company's global compliance and litigation groups. Administer global ... and maintain minutes of regular..
Information Barrier Compliance Director Sector: Capital Markets Risk ... Sector: Capital Markets Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Position OverviewAs a key member ... member of the Capital Markets Compliance Team,..
... and effectiveness of Risk and Compliance across Mosaic Tech. The Associate ... a wide-range of Risk and Compliance functions, as well as implementing ... standards, and procedures * Provide..
... of: credit, market, liquidity, operational, compliance, strategic and reputation risk. Strong ... information technology, asset management, or compliance. Regulatory examination preparation and enforcement ... Technical expertise and experience in..
Senior Compliance Officer– OFAC Compliance','17053600','!*!About Citi Citi, the leading ... banking and credit, corporate and investment banking, securities brokerage, transaction services, ... General responsibilities include: Maintain OFAC Compliance Subject..
Compliance Officer - Sanctions OFAC Compliance','17052928','!*!About Citi Citi, the leading ... banking and credit, corporate and investment banking, securities brokerage, transaction services, ... standards and procedures for OFAC Compliance;..
Interfacing with partners/lenders to ensure reporting compliance with project agreements. Work directly with senior management to evaluate multi-family real.....
The Compliance Manager works closely with internal departments (Legal, Investments, Compliance). The Compliance Manager is primarily responsible for portfolio.....
This position plays an active role in the deployment of enterprise front and back office solutions with a strong emphasis on sustainability, availability,.....
We do this while protecting and building on their legacy IT investments. This includes security advisory services, risk assessment and compliance testing, SDLC.....
The primary purpose of these position are to lead internal audits, working in a team environment, that cover PenFed’s operational lines of business, including.....
Evaluate and improve internal controls structures and Sarbanes Oxley (SOX) compliance. Public accounting experience and/or investment banking experience IF.....