and transparent relationships with regulatory staff. Compliance Training & Education: Develop, implement, and track... a comprehensive, firm-wide compliance training program covering topics such as the code of conduct, AML/CTF, privacy, cybersecurity...
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...
and understandable advice and guidance to interested parties and drafting and delivering Compliance training on these topics. Analyze... of Compliance trainings e.g. Annual Compliance Training as well as ad hoc trainings. Participating in internal investigations...
a better working world. Seasonal Tax Manager - Corporate Compliance and Provision - *Remote* Business is constantly evolving... as they arise, and making the most of our dedicated mentors and training programs. The opportunity EY is currently seeking...
financing, public-private partnerships and other similar transactions, as well as navigating ongoing compliance with applicable..., structuring and regulatory matters and ensure ongoing compliance with applicable laws and regulations (e.g., antitrust, foreign...
Compliance Specialist – Affordable Housing Programs Queens, NY | Full-Time | Mission-Critical Role Right Person... 8-funded properties, this mission-aligned firm plays a critical role in ensuring compliance integrity across NYC...
Compliance Specialist – Affordable Housing Programs Queens, NY | Full-Time | Mission-Critical Role Right Person... 8-funded properties, this mission-aligned firm plays a critical role in ensuring compliance integrity across NYC...
and statistical records and activities within the College of Dentistry to ensure compliance with NYU and school policies, procedures... and standards. Perform compliance and monitoring assessments to identify exceptions to establish claims adjudication requirements...
, and risk assessments. Design and deliver company-wide compliance training and awareness programs. Partner with leaders...About the Role Peloton is seeking a senior leader (15+ years of experience) for our Compliance, Policy & Regulatory...
is available at . Follow @blackstone on , , and . Role Overview The VP, Innovation & Transformation – Legal & Compliance (L&C..., and performance tracking for L&C technology providers. Develop and deliver training programs to ensure adoption of new tools...
and statistical records and activities within the College of Dentistry to ensure compliance with NYU and school policies, procedures... and standards. Perform compliance and monitoring assessments to identify exceptions to establish claims adjudication requirements...
lasting recovery. The Social Care Network Compliance Coordinator will report to the Managing Director of Continuous Quality... Improvement at CRW. This staff member will be responsible for supervising and training other SCN staff members and supporting the...
and statistical records and activities within the College of Dentistry to ensure compliance with NYU and school policies, procedures... and standards. Perform compliance and monitoring assessments to identify exceptions to establish claims adjudication requirements...
Benefits: 401(k) matching Dental insurance Health insurance Paid time off Training & development... for Contract Administration and the Manager for Contract Compliance, performs duties that are diverse in nature in support...
internal audits and regulatory examinations. Assess fair lending compliance training needs and assist with the development... Second Line of Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program...
looking for a People Compliance Manager with a passion for building scalable compliance frameworks across the people team. You'll leverage..., and implement core HR compliance initiatives. You'll work cross-functionally with Legal, Finance, Security, and other stakeholders...
justice. The Discovery Compliance Bureau is seeking a Trial preparation Assistant who will perform time-sensitive case... cooperatively with a large and diverse staff Participate in training for office personnel and outside agencies Perform...
policies and procedures Provide regulatory/compliance training, Assist the Business in implementing and documenting various...Job Description: Job Title Compliance Officer – Investment Bank Compliance – Fixed Income Sales & Trading – FIC Macro...
applicant will be responsible for multiple areas including surveillance and monitoring activities; compliance training... training for employees of the Firm such as Annual Compliance Questionnaire, Annual Compliance Meeting, and Firm Element Annual...
. Provide support to management in the execution of the annual compliance training program, including drafting training...US B Regulatory Compliance We are looking for a Senior Compliance Officer to join our Compliance Team. The role may...