THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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Compliance Director - Head of OFAC ... - Head of OFAC Regulatory Compliance','17049535','!*!About CitiCiti, the leading global bank, ... critical role in the OFAC Compliance & Enterprise Risk team. The..
... DODD 8140 IAM-2 certified information security specialist (ISS). The ISS will ... workforce structure to lead a security assessment team and conduct IT ... assessment team and conduct IT..
The Enterprise Area of Coverage Compliance Specialist, under supervision, is an ... Enterprise Area of Coverage (EAC) Compliance team. This role is responsible ... escalation and timely mitigation of compliance..
Compliance Associate Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Position OverviewFreddie Mac's Compliance Division is currently seeking a ... Division is currently seeking a Compliance Associate to provide support to ... to..
Sr Analyst, Investment Compliance Sector: Asset Management Sub Sector: ... Traditional Asset Manager Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Our mission as a leading ... related to Charles River, the compliance..
... joining ICMA-RC's Finance team. This Compliance Manager has proven and extensive ... matters of regulatory and portfolio compliance, fund administration, and the 1940 ... 1940 Investment Company Act. The..
Senior Director, Compliance Program Management Sector: Asset Management ... Sector: Asset Management Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Position OverviewThe Senior Director for ... Position OverviewThe Senior Director for Compliance Program..
... and effectiveness of Risk and Compliance across MOSAIC TECH. The Associate ... a wide-range of Risk and Compliance functions, as well as implementing ... policies, standards, and procedures Provide..
... a DHS PLCY Foreign Investment Compliance Analyst. U.S. Citizenship and existing ... DHS leadership on the national security risks posed by transactions before ... supporting DHS transactional risk mitigation..
... a dynamic and collaborative Cyber Security Assessment and Compliance Specialist to join our team.Â This ... Courts (the AO) Information Technology Security Office (ITSO).Â As a team member, ... a team..
... MD 21201 (map) Defense Point Security is currently seeking a qualified ... fulfill a role as a Security Compliance Specialist in Baltimore, MD. Security documentation will be required to..
... quest to change banking for good.Compliance Advisor Manager u2013 Enterprise ServicesCompliance ... for us to think about compliance and risk in a way ... the business succeed, safely. The..
... Services sector is seeking a Security Policy/Compliance Analysts to join our team ... years of experience as a Security Policy/Compliance Analyst into a future of ... State, and local..
Compliance Manager in Jessup Maryland Sysco ... from Sysco. POSITION SUMMARY: The Compliance Manager is responsible for overall ... Manager is responsible for overall compliance activities for the local finance..
... Id : 25082 Senior Network Security Engineer - Penetration TestingLocation: Washington ... and conduct penetration tests and security assessments for applications, systems and ... systems - Experience with regulatory..
... a client seeking an IT Security Compliance Analyst in Washington, DC. This ... This team is seeking a security analyst to primarily assist with ... Program, with involvement in..
* Markets Division Compliance* Job Responsibilities: • Responsible for ... based surveillance reports to assess compliance with securities rules and regulations ... Help support wholesale and corporate compliance mandates. •..
... disabled persons, and veterans. Position Summary:Security Compliance Analyst for certification and accreditation ... for certification and accreditation and security assessments.Responsibilities:As part of a team ... tool administration, system integration,..
... Details Job Title Counsel, Securities Compliance JobID Location: Arlington, VA Description ... Arlington, VA Description Counsel, Securities Compliance LocationArlington, VA, US Organization NameOffice ... overall well-being, encouraging health, financial..