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Oversight Compliance Cnslt Sr PS26238 Location United States New Requisition PS26238 Post Date 3 hours ago Responsible for serving as point of contact coordinating and collaborating primarily with delegated entities..
AT Governance and Controls Analyst Financial Crimes Compliance Long Island City NY Summary As the Governance Controls Analyst of the Governance Controls unit the incumbent is responsible for the daily..
AT Quality Control Analyst Financial Crimes Compliance Long Island City NY Summary As the Quality Control Analyst of the Governance Controls unit the incumbent is responsible for the daily quality..
AT, Governance and Controls Analyst Financial Crimes Compliance Long Island City, NY Summary: As the Governance & Controls Analyst, of the Governance & Controls unit, the incumbent is responsible for..
IT Regulatory Affairs Associate - Corporate & Investment Banking-1904339DescriptionAs a member of the Technology organization, you will be part of the team that serves the needs of Santander, including products..
Job Description: Looking to hire ASAP Process and Compliance Manager Responsible for the overall strategy development, implementation and management of the Sourcing Processes and compliance with any Sourcing requirements (including..
Introduction At IBM, work is more than a job - it's a calling: To build. To design. To code. To consult. To think along with clients and sell. To make..
Roles & Responsibilities: Creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. Improving surveillance tools and applications by coordinating with Information Technology on the timely implementation of enhancements and..
Business is constantly evolving, and more than ever, staying at the forefront is all about identifying and adapting to change. As a Tax Manager, you'll see this first hand by..
Description: •Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)’s Data Quality & Surveillance Operations team responsible for data integrity management that impacts a suite of surveillances..
Wilson Elser's White Plains office currently seeks an E-Billing Compliance Administrator who will focus their efforts on the firms budgeting requirements for all clients.This individual will be responsible for supporting..
Compliance Product Officer - ICG Markets','19021795','!*!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..
AT, Quality Control Analyst Financial Crimes Compliance Long Island City, NY Summary: As the Quality Control Analyst, of the Governance & Controls unit, the incumbent is responsible for the daily..
Job Description Position Summary Regulatory Coordinator will be responsible for all aspects of clinical research regulatory compliance, including document preparation, submission, and management, for a specified portfolio of clinical trials...
Description ABOUT THE ROLE Regulatory Compliance is a key team that ensures Revolut’s products and processes meet the wording and spirit of regulatory requirements, then translate this into good customer..
Save Education Bachelor's Degree Master's Degree Skills Customer Service Analysis Skills Legal Research Data Entry iManage About Ropes & Gray Ropes & Gray LLP is a preeminent global law firm..
AT, OFAC Sanctions Operations Analyst FCC Department Long Island City, NY Summary: The OFAC Sanctions Unit (“OSU”) is a sub-unit within Apple Bank for Savings’ (the “Bank”) FCC Department. The..
About Ropes & Gray Ropes & Gray LLP is a preeminent global law firm focused on providing the highest-quality advice on our clients’ critical legal and business issues. Our global..
Tax Proposal Coordinator, Compliance Management Services Dallas, Texas Requisition #: 45075 Practice Area: Tax Location: Los Angeles, CA; San Francisco, CA; Atlanta, GA; Chicago, IL; New York, NY; Philadelphia, PA;..
Garda is looking to hire a Junior Compliance Analyst to join our New York office. This position requires an individual to manage and further develop compliance and analytical processes that..
font size=3 face=Arial>As the nation’s leading bottled water company, Nestlé Waters North America is dedicated to providing customers with healthy hydration options. Alongside that, we’re also committed to developing our..
Vice President, Head of FCC Risk Assessment Financial Crimes Compliance Long Island City, NY Summary: As the VP, Head of FCC Risk Assessment, the incumbent is responsible for overseeing the..
Overview:n=========nLead compliance risk management activities throughout the enterprisenfor their assigned area of responsibility. The Senior CompliancenManager will help develop, implement, and execute strategy of thenworkflow and performance of personnel to..
Job DescriptionCompliance Officer (US)New York, United States of AmericaAbout The RoleRegulatory Compliance is a key team that ensures this company's products and processes meet the wording and spirit of regulatory..
Process and Compliance Manager Responsible for the overall strategy development, implementation and management of the Sourcing Processes and compliance with any Sourcing requirements (including Supplier Diversity). The incumbent in this..