and functions. Oversee and maintain regulatory compliance for data across the Finance organization, assessing data governance... of regulatory, compliance, risk management and financial management concerns Experience in large-scale, multi-year transformation...
As a Director of Regulatory Affairs at Nagish, you will lead and execute the company’s regulatory strategy, ensuring... compliance with all relevant industry regulations and global standards. You will work closely with regulatory agencies, oversee...
Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients.... You will provide advice in risk analysis, hedging strategies, and regulatory compliance to help clients navigate the complexities...
with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited... to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global...
or Regulatory Compliance, either broadly or within a specific regulation topic (i.e., Prudential, Conduct, Market Integrity..., Excel, Power Point, and Outlook Knowledge of the key industry risk management or regulatory compliance technologies...
. Collaborate with legal counsel and regulatory agencies on compliance and privacy matters, managing inquiries and audits... solutions. The Sr Director of Compliance & Privacy Tech Operations will oversee the development, implementation...
. Collaborate with legal counsel and regulatory agencies on compliance and privacy matters, managing inquiries and audits... solutions. The Sr Director of Compliance & Privacy Tech Operations will oversee the development, implementation...
organization’s compliance with regulatory expectations through a combination of monitoring and testing activities. The Director... Regulatory Compliance team, fostering a culture of compliance excellence and continuous improvement. Uses understanding...
and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex housing crisis, by addressing homelessness... and safety, and increasing opportunities for equitable growth. Your Team The newly created Office of Compliance & Risk...
, and social impact. As Senior Director of Compliance, you will play a pivotal role in ensuring regulatory excellence... developments. Are you ready to make an impact? The Senior Director of Compliance, under the guidance and supervision of the...
About the Position As Compliance Director, you will be focused on developing and implementing components... Compliance Director's deep knowledge of the regulations, guidelines and industry-leading practices for BSA/AML/CTF compliance...
and assist with responses to regulatory inquiries and examinations. Be part of a global collaborative enterprise compliance...Job Summary Job Description What is the opportunity? Responsible for providing regulatory guidance, oversight...
Director or Chief Compliance & Regulatory Officer. Requirements Bachelor's degree required; and 5+ years of Regulatory...The Regulatory Guidance Manager is responsible for overseeing a team of analysts and ensuring regulatory compliance...
The Commercial Compliance Specialist reports to the Director of Regulatory Compliance. The position will support the..., demonstrating compliance with new regulatory provisions. Review operational policies and procedures to ensure adherence...
Director and other Compliance leaders with special projects and strategic initiatives. Regulatory Guidance Manager... a Regulatory Guidance Manager to lead a team of analysts focused on ensuring enterprise-wide compliance with applicable regulations...
Senior Manager of Regulatory plays a key leadership role, responsible for ensuring compliance with global regulatory... and safety standards while managing a team of regulatory coordinators. The ideal candidate is a strong people manager...
direction of the Director of Compliance, the Compliance Coordinator plays a key role in promoting adherence to state regulations...Ultimate Care NY is seeking a highly organized and detail-oriented Compliance Coordinator to join our team. Under the...
compliance training and systems support to K–4 Student Services teams, updating them on regulatory changes and best practices... for documentation and service delivery Support the Director of Student Services by identifying areas for improvement in compliance...
Compliance Manager will ensure adherence to policies, procedures, and regulatory requirements while supporting operational... to ensure full regulatory adherence. Provide guidance and training to school-based Directors of Operations on compliance...
. This position plays a crucial role in enhancing construction safety and ensuring regulatory compliance within the agency... a Chief of Code Compliance. The selected candidate will oversee the Code Compliance Unit, within the Office of Construction...