of practices, including but not limited to administration of compliance. Offer plan design, selelction, implementation... programs. Benchmark renewal management, mergers & acquisition support, compliance reviews and multinational pooling management...
COMPLIANCE MANAGER TCRS4559 HIGH LEVEL OVERVIEW The Compliance Manager is responsible for managing all aspects... of the company’s global trade compliance program, ensuring adherence to U.S. and international customs regulations, laws...
Job Description We are searching for a Chief Compliance professionial with financial services experience... executives. Below is a snapshot of the opportunity. Chief Compliance Professional - Contract Who: US HQ of emerging...
& Compliance Staff Analyst. The particulars of the position are as follows. Project Overview: The Ethics & Compliance Staff... Training Department on all ECO training initiatives, including ethics and Federal Energy Regulatory Commission compliance...
to about 200,000 additional people. Reporting to the Deputy Director of the Transactions Monitoring Unit (TMU) in the Compliance Department, the... Compliance Analyst assists in developing a program to monitor procurement of capital projects within NYCHA. Responsibilities may...
and Compliance Analysts to join the Bureau of Commercial Waste. The Contracts and Compliance Unit ensures that awardees meet..., and disposal practices. Reporting directly to the Contracts and Compliance Manager with varying degrees of latitude...
Job Description We are searching for a Senior Level Compliance professionial with financial services experience... executives. Below is a snapshot of the opportunity. Compliance Professional Consulting Opportunity Who: US HQ of emerging...
for goods and services. The selected candidate will also be responsible for assuring Equal Employment Opportunity Compliance... contractual compliance. Prepare regular reports of program activities for the agency and other State and Federal agencies...
Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance...
in Commercial Lines Compliance / Surplus Tax Filings positions. Responsibilities include: Processing and payments of surplus lines... Compliance / Surplus Tax Filings insurance experience BENEFITS OF BECOMING A WAHVE VINTAGE EXPERT Health insurance based...
career. As an AML Compliance Associate, you will be part of the Global Financial Crimes Compliance Team and perform... in performing various global AML, KYC, securities and sanctions compliance responsibilities and various ad hoc project related work...
health and safety, and increasing opportunities for equitable growth. Your Team The Compliance Specialist for Lead-Based... Paint & Healthy Homes will be a key member of the agency's new Office of Compliance & Risk Management (CRM). This Office...
Job Summary / Introduction We are seeking a Compliance Analyst to join a growing compliance team focused... jurisdictions, supporting regulatory filings and compliance processes. Skills & Experience 3+ years of experience in compliance...
, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce..., and independent problem-solving, and a strong focus on quality and results. The role involves analyzing complex compliance issues...
safe, have fun, and make history. We are seeking a dedicated and knowledgeable Compliance Manager to oversee and manage... regulatory challenges, to include Fire Code Compliance. This includes Certificate of Fitness (COF) requirements...
Compliance and Risk leader in a fast-paced environment. You will be a key player in ensuring our local product offerings... requirements. Ensure compliance with NY DFS 504 Sanctions and Transaction Monitoring annual review Fully implement and manage...
us define the future of American Express. How will you make an impact in this role? Global Financial Crimes Compliance (GFCC...) is an organization within Global Risk & Compliance (GRC) and is responsible for leading the enterprise-wide Anti-Money Laundering...
Role Overview We are seeking an experienced Director of Governance, Risk, and Compliance (GRC) to lead Accrete...'s information security governance programs. This individual will play a critical role in shaping our risk management and compliance...
us define the future of American Express. How will you make an impact in this role? Global Compliance and Ethics (GCE...), is responsible for establishing and maintaining a robust compliance program that ensures American Express is adhering to laws...
, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce..., and independent problem-solving, and a strong focus on quality and results. The role involves analyzing complex compliance issues...