justice. The Discovery Compliance Bureau is seeking a Trial preparation Assistant who will perform time-sensitive case...
Innova Solutions is immediately hiring for a Director of Compliance IT Modernization Position type: Full time... Duration: FTE Location: NYC - Hybrid As a Director of Compliance IT Modernization you will: As the Director of Compliance...
. Under the supervision of the Bureau Chief and Deputy Bureau Chief of the Discovery Compliance Bureau (DCB), the Discovery... Compliance Bureau Supervisor will oversee the task and standards of the professional staff of a DCB Bureau while maintaining...
and Enhanced Enforcement, and the Division of Neighborhood Preservation to ensure compliance with legal and regulatory obligations...), Division of Neighborhood Preservation (DNP), Administration & Internal Compliance (AIC), Housing Litigation Division (HLD...
: The Compliance Manager at FalconX will be responsible for conducting complex investigations into potentially suspicious... Collaboration: Proven ability to work collaboratively with legal, risk management, IT, and other departments to enhance compliance...
compliance, and administrator oversight. Position Summary The CLO Compliance Cash Analyst will be responsible for overseeing...
: The Compliance Officer - Trade Surveillance at FalconX will be responsible for monitoring and investigating trading...) to detect potential compliance breaches or unethical behavior, ensuring adherence to communication policies. * Trader...
2026 BNY Summer Internship Program - Risk & Compliance (New York, NY) At BNY, our culture allows us to run our company... & Compliance team. This role is located in New York, NY Summer Internship Program The BNY Summer Internship Program provides high...
seeking a proactive and detail-driven Compliance Manager to lead our compliance programs, with a core focus on building SOX..., helping drive the evolution and scale of our compliance program. This is a full time role that can be held from our San...
of Tax. This position assumes ownership of a wide range of functions covering domestic and international tax compliance...
and communities to flourish. The Compliance Specialist is responsible for ensuring that all program operations and professional... development initiatives align with regulatory compliance standards, including those set forth by the Department of Youth...
as Eligibility Compliance Worker for their MICSA Fair Hearing Unit who will: - Gather information regarding client eligibility... for PHI from submitted forms, via face to-face contact, or via telephone to ensure compliance with State fair hearings...
USDS Financial Crimes Compliance is responsible for overseeing and operationalizing all aspects related to Anti-Money... Laundering (AML) and Sanctions Compliance activities related to TikTok USDS. Collaborating cross-functionally with stakeholders...
supporting the Bank's Consumer and Regulatory Compliance Management Program by monitoring activities to ensure adherence..., assisting with compliance risk assessments, and preparing reports to monitor identified risks for various business lines...
supporting the Bank's Consumer and Regulatory Compliance Management Program by monitoring activities to ensure adherence..., assisting with compliance risk assessments, and preparing reports to monitor identified risks for various business lines...
Reports Work with Video Investment teams and external media vendors to ensure network compliance across all national video... buys Review and organize compliance reports from log supplier (EDO) Manage communication with networks to verify...
Magazine's 100 . About the Role Ramp is seeking an experienced and entrepreneurial Senior Product & Partnerships Compliance... Lead to join our Compliance team. This pivotal role will be the primary enabler for product and partnership teams, helping...
compliance from planning to issuance of the final report. This includes an assessment of the audited activity, the performance.... He/she generally, but not exclusively, leads audit assignments that have a focus corporate compliance and regulatory...
A mission-driven organization is seeking a Compliance Administrator to review and ensure the accuracy of documentation... and external compliance standards and are ready for submission. No prior experience is necessary—training will be provided. The...
Job description Business type Types of Jobs - General Inspection / Audit Job title Lead Auditor - Regulatory Compliance Contract... corporate regulatory compliance from planning to issuance of the final report. This includes an assessment of the audited...