THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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Cyber Risk & Compliance Senior Manager
... risk management. Responsibilities: The Manager/ Senior Manager, Controls and Compliance Integration is responsible for managing ... is responsible for managing complex compliance projects. The role will work ... the..
Senior Vice President Americas Head of ... Vice President Americas Head of Regulatory Compliance HSS Sector: Asset Management Risk ... Sector: Asset Management Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Ensures compliance..
Senior Specialist, Global Trade Compliance-COM000539 DESCRIPTION Merck & Co., Inc. ... Reporting to Merck's Global Trade Compliance (GTC) Standards and Assurance (S&A) ... Assurance (S&A) Associate Director, the Senior Specialist..
Senior Compliance Analyst - FIU AML Investigations','17059792','!*!The ... Analyst - FIU AML Investigations','17059792','!*!The Senior Compliance Analyst is responsible for performing ... account closures as required.• Interact with Senior Management on the..
Sr. Compliance Officer-GIU Investigations','17062889','!*!The Regional Team Leads ... recommendations, assessment of data privacy compliance, and overall supervision of the ... including documenting review findings for Compliance and Business management review..
... is looking to add a Compliance leader to their North American ... be responsible for leading the compliance and regulatory functions of the US business, ... are not limited..
Digital Security Architect - CB - SVP','17030811','!*!About Citi
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ..
... of business. The CBRO leads regulatory and operational risk management for ... external partners for Audit and regulatory exams and compliance assessments and is the point ... Banking, risk..
... KPMG is currently seeking an Associate/Senior Associate in Financial Risk Management ... in Financial Risk Management - Regulatory Risk for our KPMG Risk ... clients with addressing enterprise wide..
... a great opportunity for a Senior Compliance Services Associate to join our ... the Company’s broker licensing and compliance expert and facilitates Greystar’s compliance with various state broker regulations/laws...
Sr. Information Security Risk & Compliance Consultant
A Diversified Financial Services Holding Company
A Diversified Financial Services Holding Company is looking for Sr. Information Security Risk & Compliance Consultant..
The Senior Analyst, Customs Compliance position is responsible to ensure ... Regulations of imported/exported merchandise. The Senior Analyst is also responsible for ... exposure of $17 million and compliance with..
IT Advisory Senior, Financial Services, Regulatory Compliance - Regulatory Compliance Engineer','NEW00IXV','US-NY-New York','!*! We help some ... world stay ahead of key regulatory requirements in the Banking and ... aim to..
Senior Compliance Analyst - ACRM - AML ... Dealer','17064106','!*!The Assistant Vice President, AML Compliance Risk Management (ACRM) will play ... and maintenance of the AML compliance program for the CitiGroup..
Job Title: Sr. Regulatory Affairs Specialist Location: Mahwah, NJDuration: 6 ... industry-Medical Device, Pharma-1 year premarket regulatory experience-Experience contributing to 510Ks/other regulatory submissions-Knowledge of Medical Device Regulations ... insure US and..
Senior Compliance Technology Liaison Sector: Asset Management ... Sector: Asset Management Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Environment The SGUS Compliance Department monitors the corporate banking, ... SGUS and reports on..
Job Description SummaryProvide regulatory support for international registrations for ... will liase with their international regulatory counterparts to develop regulatory submission strategies, determine priorities and ... maintain contact with each..
Senior Compliance Analyst in Yonkers New York ... in Yonkers New York The Senior Compliance Analyst is responsible for performing ... performing billing audits to ensure compliance to Medicaid coding..
Senior Director, US Healthcare Compliance (Hematology/Oncology) in Summit New Jersey ... of Sr Director, US Healthcare Compliance (Hem/Onc) is responsible for the ... the oversight of the US Compliance Program..
IT Advisory Senior, Financial Services, Regulatory Compliance – Sanctions','NEW00IZ3','US-NY-New York','!*! We help ... world stay ahead of key regulatory requirements in the Banking and ... aim to deliver industry leading..
IT Advisory Senior, Financial Services, Regulatory Compliance - Sanctions We help some ... world stay ahead of key regulatory requirements in the Banking and ... aim to deliver industry leading..
Kforce's client, a global industry leader headquartered in Parsippany, New Jersey (NJ), is currently seeking a Senior SOX Compliance Auditor. Do you want to work for a Fortune 500 Company? ..