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...
a more sustainable, more inclusive world. Job Description We're seeking a Financial Crime Compliance Analyst to join the CRA team... and enhancement of compliance programs covering fraud, market abuse, and insider trading Required Skills and Experience...
and Regulatory Compliance (EORC) supports HPDs mission by reviewing the integrity of applicants seeking to work on HPD-supported... Compliance is composed of 5 Units: - Labor Monitoring Unit (LMU) - Integrity Review Unit (IRU) - Engineering Audit Division...
providers and leading retailers. Further information is available at . What is the opportunity? Are you a compliance..., GDPR, and PIPEDA, to ensure enterprise-wide compliance? If so, we would love to hear from you. Zurich Cover-More (ZCM...
as a Compliance professional in financial institutions, capital markets, or technology supporting diverse internal client groups... Degree or background in risk management/audit desirable Responsibilities Support key Compliance initiatives and provide...
with the AML Compliance Audit Team for some of the highest risk audit projects across BOC Branches and lines of business..., as well as assist in completing 9 audit projects in 2024. Responsibilities: Assist AIC in completing the compliance audit...
and manage the Security Governance, Risk, and Compliance (GRC) function. This Director of GRC role will provide expert... leadership in all matters pertaining to governance, risk management, and compliance, ensuring security programs are successfully...
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...
with the AML Compliance Audit Team for some of the highest risk audit projects across BOC Branches and lines of business..., as well as assist in completing 9 audit projects in 2024. Responsibilities: Assist AIC in completing the compliance audit...
JOB REQUISITION New York - Risk & Compliance - Financial Crimes Compliance - Manager LOCATION NEW YORK CITY... on our vision to be the most trusted global consulting firm. Where We Need You Protiviti is looking for a Risk and Compliance...
Job Description: Compliance Associate – Vice President Guggenheim Securities Position Summary ·Guggenheim... Compliance Registration Team. This person will work closely with Compliance Officers, Human Resources, and Broker-Dealer...
. For everyone, everywhere. More about and . Job Description Senior Regulatory Compliance Specialist We're looking for a Senior Regulatory Compliance Specialist to join our growing... North America Regulatory Oversight Compliance team. In this role, you'll be a key partner in managing our regulatory...
, 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...
Job Description Under direction, the Compliance Specialist performs responsible supervisory and detail-oriented work... in the engineering analysis of the parking structures, management of the parking structure compliance program, the...
Director of Compliance – Affordable Housing Portfolio New York, NY | $115,000–$135,000/year | Full-Time Right..., including LIHTC, Section 8, and HUD-assisted properties. As they continue to grow, they are investing in compliance leadership...
& Compliance Unit within the NYPD's Personnel Bureau is to strengthen oversight, safeguard data integrity, and ensure compliance... with integrity and transparency. The Compliance Analyst will report to the Director of Audits and Compliance. The selected...
Swift Home Care NY is seeking an experienced Home Care Field Compliance Coordinator to join our expanding Field HR team.... The Home Care Field Compliance Coordinator is responsible for guiding Home Health Aides (HHAs) through the hiring...
Job Title: Global Trade and Compliance Manager Location: New York, NY (hybrid) Department: Global Trade Compliance... Reports To: Director of Global Trade Compliance About Us Tarte Inc. is a leading innovator in the cosmetics industry...