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...
a motivated professional to join the Ratings Compliance & Risk team as a Compliance Operations & Training Lead. This role focuses... to deliver impactful training and ensure compliance operations run smoothly. The position reports to the Global Chief Matrix...
Job Description: HR Operations & Compliance Analyst Overview (Why This Role?) Are you passionate about HR data... to detail and seamless process execution. As an HR Operations & Compliance Analyst, you'll be at the center of ensuring...
Environment This is a tight-knit, hands-on compliance and operations group where everyone contributes meaningfully to the... and intellectually curious analyst to join our compliance and operations function. This role offers broad exposure to investment...
of experience in employee trade surveillance to administer trading policies, manage restricted lists, and use compliance monitoring... trading program, monitoring employee trades to prevent conflicts of interest and ensure policy compliance. Participate...
helps to ensure that programs and operations have the information, analysis, funding, and capacity to deliver critical... as the Director of Compliance for the Compliance team. The selected candidate will report to an Assistant Agency Chief...
to ensuring a safe and positive online environment where creativity can flourish. As a Trust & Safety Compliance Program Manager... compliance projects from initial scoping through to completion, with a primary focus on major global laws like the Digital...
across compliance, operations, and technology. You will work both independently and collaboratively to manage deliverables, guide teams... supports clients through digital, operations and organizational transformation adapted to their culture and working methods...
across compliance, operations, and technology. You will work both independently and collaboratively to manage deliverables, guide teams... supports clients through digital, operations and organizational transformation adapted to their culture and working methods...
-to-day operations of our organization. This first-line role will involve extensive collaboration with partners... and compliance risk, including AML, sanctions, fraud, and anti-bribery and corruption frameworks. Understanding of critical...
/strong understanding of risk and control assessments, audit, or compliance testing Familiarity with KYC operations, customer lifecycle... Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering (AML), Sanctions, and Anti...
supports clients through digital, operations and organizational transformation adapted to their culture and working methods.... We help clients strategize and scale leveraging deep expertise and solutions in compliance and risk management, strategic...
across compliance, operations, and technology. You will work both independently and collaboratively to manage deliverables, guide teams... supports clients through digital, operations and organizational transformation adapted to their culture and working methods...
supports clients through digital, operations and organizational transformation adapted to their culture and working methods.... We help clients strategize and scale leveraging deep expertise and solutions in compliance and risk management, strategic...
A World-Changing Company Palantir builds the world's leading software for data-driven decisions and operations... supply chain disruptions, locate missing children, and more. The Role As a Compliance Engineer, you will help...
of KBRA's compliance program and operations. About You: Global Leadership: Provide strategic direction and leadership... by other internal control functions. Risk Management: Identify, assess, and manage compliance risks across KBRA's operations, managing...
? Come join our new teams in AWS, you'll help us design and develop solutions that enables AWS to expand our operations into new data... centers worldwide. Our solutions will support programs in sustainability and compliance, and build a platform that will extend...
experience with deposit and lending compliance 5-7 years of financial institution compliance, audit, operations, or similar... Union’s compliance requirements related to products and services, as well as associated compliance policies and procedures...
and develop effective relationships within Compliance and with the Business, Operations, Finance, Regulatory Reporting, Technology... and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business...
and conduct audits, site visits and programmatic reviews and assessments. - Ensures program and regulatory compliance, aligned... with City rules and accountability standards. - Supports compliance and legal aspects of strategic initiatives and the...