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Compliance Director, International and Joint Ventures','R104979','!*!JOB OVERVIEW: ... Responsible for managing and overseeing compliance processes of the Company’s international ... policies and standards to promote compliance with legal and regulatory..
Compliance Risk Anti-Money Laundering Sr. Manager/Director-BRS','038575','!*!Grant Thornton is collaborative, entrepreneurial and ... takes to be a leader. Compliance Risk Anti-Money Laundering Sr. Manager ... Anti-Money Laundering Sr. Manager / Director..
Role Purpose The VP/Director, Compliance Operations will play a pivotal ... promoting NBCUniversal’s strong culture of compliance and ethics. The successful candidate ... will be a highly experienced compliance professional..
... Under the supervision of the Director of Clinical Revenue Cycle Management ... and Data Integrity, the Assistant Director, Financial Compliance and Data Audits design, plan ... Audits design, plan..
Corporate Compliance - Global Head of Research ... - Global Head of Research Compliance - Managing Director Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance JPMorgan Chase & Co. (NYSE: ... is available..
... research activities and maintaining regulatory compliance with federal, state, and State ... Institutional Official. - Maintain program compliance spreadsheet with PAM activities and ... Attend IACUC meetings. Prepare individual..
The Consumer & Community Banking (u201cCCBu201d) Regulatory Relations group at JPMorgan Chase is responsible for managing regulatory supervisory activity for the CCB Line of Business. Currently, we are seeking a Vice ..
... Job Details Job Title Senior Director/Senior Corporate Counsel, U.S. Compliance Integrity Programs JobID 1619087 Location: ... New York, NY Description The Compliance Division is looking to fill ... Senior..
Director of Global Privacy - PVH ... Design Your Future at PVH Director of Global Privacy - PVH ... PVH Corp. POSITION SUMMARY: The Director of Global Privacy (Legal Counsel,..
How to Apply:
New York, NY
Job #: 7180
Vice President, Compliance Audit
Job Location: New York City, New York - United States
... areas is currently seeking a Director, DEA Compliance as their team is constantly ... with this group as the Director, DEA Compliance will have the ability to ... and..
Vice President-Compliance Officer-AML Monitoring Cards Sector: Asset ... Sector: Asset Management Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Primary Location: United States,New York,Long ... Education: Bachelor's Degree Job Function: Compliance and Control..
OverviewnFounded in 1908, CIT (NYSE: CIT) is a financial holding company with more than $65 billion in assets. Its principal bank subsidiary, CIT Bank, N.A., (Member FDIC, Equal Housing Lender) has ..
Director - AML Program Design & Governance
Founded in 1908, CIT (NYSE: CIT) is a financial holding company with more than $65 billion in assets. ..
... DESCRIPTION Job #: 7203 Title: Director Global Compliance Job Location: Melville, New York ... Responsible for managing and overseeing compliance processes of the Companys international ... policies and standards..
nResponsibilitiesnAdministration of the BD and RIA Compliance Program.nDrafting, revising, and implementing all WSP's (Written Supervisory Procedure), compliance manuals, policies and procedures.nMaintaining registration requirements for all registered representatives of the broker-dealer.nMonitoring the ..
... direct and administer the Bank’s compliance program to assure compliance with a broad range of ... and regulations pertaining to banking compliance. To assist in compliance with other bank..
MORE ABOUT THIS JOB GLOBAL COMPLIANCE Our division prevents, detects and ... division prevents, detects and mitigates compliance, regulatory and reputational risk across ... the firm s culture of compliance...
Vice President Fixed Income Compliance','00009ZF5','!*!Make the Right Move and join ... of the Job: Provide real-time compliance advice to sales, trading and ... personnel on transactional and general compliance related..
... – Global Head of Anti-Corruption Compliance – Executive Director Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance The Team: JPMorgan Chase & ... Chase & Co. seeks a Compliance Executive Director to..