. Brooklyn Justice Initiatives is seeking a Compliance Specialist. Reporting to the Compliance Manager, the Compliance Specialist... will implement and execute strategies to ensure accurate compliance tracking and reporting for the Supervised Release team at BJI...
: About the division manages the firm's compliance, regulatory and reputational risks by ensuring adherence to laws, rules...'s businesses, Global Compliance is responsible for managing audits and inquiries, educating, surveillance and testing the firm...
Job Description: This Lead Financial Officer (LFO) role has responsibility for Global Legal & Affairs & Compliance...: Managing critical stakeholder relationships, including the Corporate Secretary, Chief Auditor, Chief Compliance Office, Head...
GENERAL PURPOSE: The Product Safety & Regulatory Compliance Manager will work as a member of the Ross Legal... and Compliance team, as part of the New York-based Legal group. In general, the position will assist in developing and implementing...
opportunities and development for our teams. GENERAL PURPOSE: The Product Safety & Regulatory Compliance Manager will work... as a member of the Ross Legal and Compliance team, as part of the New York-based Legal group. In general, the position will assist...
A Series A stablecoin payments company is seeking a Head of Compliance to join them in NY. The Head of Compliance... will assume primary responsibility in implementing a best-in-class compliance program, ensuring adherence to international...
Risk | Financial Crime Prevention Americas | Director - Compliance Officer (DFS 504) | New York About ING... department: ING is seeking a highly experienced and motivated Compliance Officer to lead the Firm’s efforts in implementing...
, investor communications and responses to investor inquiries. Coordinate with compliance team on transaction and investment... funds-related compliance matters, including Adviser’s Act issues, trade clearance, regulatory filings and designing...
Job Category: Associate Job Description: Internal Audit - Compliance & Legal, Associate The Goldman Sachs Group... by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising...
and restructuring and equity capital markets transactions. We are seeking an Analyst to provide compliance monitoring and support... in connection with our broker-dealer compliance program. The Analyst will work closely with our attorneys and other legal...
The Manager, Technical Accounting and Compliance reports to Director, Financial Reporting and Technical Accounting... Owners (GPOs). Provide oversight to financial reporting and technical accounting staff. Ensure compliance with internal...
G MASS Consulting are partnered with a leading Hedge Fund to appoint an experienced Compliance Officer who... oversight, while working closely with Finance, Operations, and Central Compliance to uphold a strong and scalable control...
the Discovery Compliance Unit. The Discovery Compliance Unit is responsible for gathering, organizing, reviewing... tasks and responsibilities for the TPAs within the Discovery Compliance Unit; however, all TPAs are expected to perform...
second line of defense Compliance oversight of all FIS regulated entities and contractually obligated business units globally.... Each regulated entity has an assigned Compliance Officer (CO) and, where applicable, a Money Laundering Reporting Officer (MLRO...
Title: IT Governance and Compliance Manager Location : New York, New York Target Start Date : ASAP Type: Direct-hire... Pay Rate / Salary: $160,000-170,000 The IT Governance and Compliance Manager is a crucial role responsible...
Job Category: Legal Services Job Description: STO Building Group Labor & Employment Compliance Counsel STO... Building Group is seeking an experienced Labor & Employment Compliance Counsel to oversee employment-related legal...
Compliance & Grant Reporting Officer to serve as the critical "back-office" anchor for a high-profile PANYNJ $454 million federal...: Minimum of 5+ years of professional experience in federal grant compliance, contract administration, or forensic accounting...
/FRA Compliance Manager to join our team! In this role, you'll have the privilege of working on the premier Infrastructure project... of Transportation (USDOT) and as Project Sponsor for the Hudson Tunnel Project (HTP), is required to ensure compliance with the Federal...
Job Description: Job Title Compliance Officer, Whole Loans Trading and Securitization Compliance Corporate Title... monitoring and surveillance of controls, supervision, and other compliance-related matters typical of a large global investment...
Job Category: Legal Services Job Description: STO Building Group Labor & Employment Compliance Counsel STO... Building Group is seeking an experienced Labor & Employment Compliance Counsel to oversee employment-related legal...