Senior Compliance Officer - Praktische Naleving & Risico
Van Ree Accountants
Een accountants- en adviesorganisatie zoekt een ervaren Compliance Officer die verantwoordelijk is voor de naleving van wet- en regelgeving. Je houdt toezicht op de interne richtlijnen en adviseert het management. Je hebt minimaal 10 jaar ervaring, sterke analytische vaardigheden, en een relevante opleiding. De organisatie biedt een informele sfeer, ontwikkelmogelijkheden, en flexibele werktijden. #J-18808-Ljbffr Van Ree Accountants
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior Compliance Officer - Praktische Naleving & Risico in Staten Island, NY vacancy
- ...die ASN Bank's KYC-framework naar een hoger niveau tilt? Als Senior Compliance Officer KYC word je de inhoudelijke autoriteit die het verschil... ...beleid Risicosturing: identificeert en analyseert AML/CTF‑risico's binnen bankprocessen en ontwikkelt passende, proportionele...SeniorFull timeInternship
- ...organisatie? Dan is de functie Compliance Officer wellicht jouw volgende uitdaging... ...verantwoordelijk voor het waarborgen van de naleving van wet- en regelgeving binnen... .... Je hebt een scherp oog voor risico’s en weet wet- en regelgeving praktisch te vertalen naar de organisatie....SuggestedFull timeWork at office
Van Ree Accountants
Staten Island, NY1 day ago $102k - $171.5k
...hackajob is collaborating with BNY to connect them with exceptional professionals for this role. Senior Compliance Officer At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services...SeniorTemporary workWorldwideFlexible hoursBNY
Jersey City, NJ18 days ago- ...Senior Safety and Compliance Officer The Senior Safety and Compliance Officer (SSCO) is a leadership position responsible for staff supervision and oversight of all chemical and laboratory safety programs within the Office of Research Safety-Chemical (ORSC). The ORSC...SeniorWork at officeLocal area
University of Georgia
Brooklyn, NY5 days ago - ...JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping... ...class. As a Quant Modeling Associate Senior within the Risk Management and Compliance... ...in accordance with applicable laws. The Office of Fair Lending (OFL) oversees firm's...SeniorWork at office
J.P. Morgan
Jersey City, NJ1 hour ago $200k
ACA Group, a leading governance, risk, and compliance advisor, is seeking a professional to lead mock regulatory examinations and manage compliance projects. The successful candidate will have a Bachelor’s degree and at least 8 years of industry experience, ideally paired...SeniorRemote jobFlexible hours- ...CVS Health in Oklahoma is looking for a Senior Analyst to join the Periodic Access Review team under Identity Access Management. This... ...critical in executing the access review control process to ensure compliance with internal policies and external regulations. The ideal...Senior
Hispanic Alliance for Career Enhancement
Brooklyn, NY1 day ago - Breckenridge Pharmaceutical, Inc. is seeking a Regulatory Operations professional to oversee FDA eCTD submissions, NDAs, INDs, ANDAs and related documents, ensuring timely, compliant publishing. You will develop and maintain templates, track regulatory records, and collaborate...SeniorFlexible hours
- Source One Technical Solutions is seeking an experienced Workplace Accommodations & EEO Compliance Specialist to support a major utility organization in Newark, NJ. The role focuses on accommodations, EEO compliance, reporting, analytics, and HR regulatory initiatives...SeniorFlexible hours2 days per week
- Merck & Co. is seeking a Senior Specialist to support ECO by building data-driven solutions with a focus on critical-to-compliance risk areas. The role sits hybrid, bridging technology and business, and partners with IDEAS and ECO stakeholders to translate needs into technical...Senior
$83k - $99.45k
AES Corporation is seeking a NERC Operations Senior Analyst to support its compliance program. This role involves maintaining compliance with NERC standards and collaborating with various teams to ensure reliability in operations. Qualified candidates should have a Bachelor...Senior- CVS Health in Kentucky is hiring a Senior Analyst for their Periodic Access Review team. This role involves executing access review control processes, mentoring junior analysts, and ensuring compliance with internal policies and external regulations. The ideal candidate...SeniorFull time
- ...expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient... ..., and striving to be best in class. As a Surveillance Officer Senior Associate supporting the Compliance Conduct and Operational...SeniorFlexible hours
- AES Corporation is seeking a NERC Operations Senior Analyst to support the O&P compliance program and ensure alignment with North American Electric Reliability Corporation standards. The role emphasizes data collection, audit readiness, and cross-functional teamwork to...Senior
- Wat ga je doen als Senior Juridisch Adviseur Grondzaken - Regio Midden/Oost? Voor een gemeente in de regio Midden/Oost zijn wij op zoek... ...zelfstandiger en toekomstbestendiger kan functioneren. Het signaleren van risico’s en verbetermogelijkheden en het vertalen daarvan naar concrete...Senior
- ...that enables informed decisions. You will partner closely with compliance, legal, and operations stakeholders to strengthen controls... ...culture, this role offers meaningful impact. As a Sanctions Senior Officer in the Global Financial Crimes Compliance Commercial and...SeniorWork at office
- ...international stakeholders, we are strengthening our Global Compliance team with an experienced Compliance Officer Anti-Bribery & Corruption (ABC) . In this global... ...corruption risks. You will collaborate closely with senior leaders, cross‑functional teams, and partners,...Work at officeWorldwide
- Product Compliance Officer Ben jij iemand die houdt van duidelijkheid? Voor jou is het simpel: klopt iets, of klopt het niet. Geen grijs gebied. Heb jij interesse in productveiligheid, wetgeving en kwaliteit - en wil je werken in een omgeving waar jouw scherpte écht het...
- Iowa Bankers Insurance & Services, Inc is seeking a Compliance Review Analyst to support member banks' regulatory compliance programs. The... ...of three years of relevant work experience. Proficiency in MS Office is essential, along with strong communication skills and the ability...SeniorWork experience placement
- ...experience in the utility industry with a relevant degree. Key responsibilities include developing regulatory strategies and maintaining compliance. The company offers a collaborative work environment with comprehensive benefits including a company-funded pension and 401k...Senior
- ...compile revenues, sales, and general business statistics for compliance reporting, and support the general rate case management process... ...commitment in their daily responsibilities. Company Details Seniority level: Mid-Senior level Employment type: Full-time Job function...SeniorFull timeFlexible hours
$115k - $135k
...submission requirements. Strong written and verbal communication skills. Computer skills required: Microsoft Word, Adobe Acrobat, Microsoft Office Suite, and eCTD publishing software. At Breckenridge Pharmaceutical, Inc, we’re committed to investing in every team member’s total...SeniorWork at officeFlexible hours$110k - $115k
Planned Parenthood of the Pacific Southwest is hiring a Senior Philanthropy Officer for its Louisville or Indianapolis locations. This role is pivotal in managing relationships with principal donors and overseeing planned giving initiatives across Indiana and Kentucky....Senior$50 - $60 per hour
DataAnnotation is committed to creating high-quality AI. Enjoy the flexibility of remote work and the freedom to set your own schedule. This is an opportunity to work with us as an independent contractor. We're currently expanding into an exciting new area – teaching...SeniorHourly payContract workFor contractorsWork experience placementRemote workData Annotation
Staten Island, NYmore than 2 months ago- Groundswell is looking for experienced Appian Consultants in Oklahoma to lead delivery teams and act as trusted advisors to clients. This role involves scaling the business through expert guidance on Appian solutions, technical delivery, and mentoring within the team. The...Senior
$93.3k - $213.4k
Northrop Grumman Aeronautics Systems is seeking a Principal or Senior Principal Structural Analysis Engineer for its Oklahoma City location... ...between $93,300 and $213,400, alongside benefits like health insurance and paid time off. #J-18808-Ljbffr 0090 CORP-Corporate OfficeSeniorWork at office- ..., Turnitin Similarity, ExamSoft, and ProctorExam. Turnitin has offices in Australia, India, Indonesia, Japan, Korea, Mexico, the Netherlands... ...'s make change together. Job Description Turnitin is seeking a Senior/Principal Software Engineer interested in distributed systems,...SeniorFull timeLocal areaWorldwideFlexible hours
- Northrop Grumman is hiring a Senior Principal Systems Engineer located in Oklahoma City, OK, or other locations. This role involves developing... ...clearance. Benefits include health insurance, paid time off, and a 9/80 work schedule. #J-18808-Ljbffr 0090 CORP-Corporate OfficeSeniorWork at office
- A leading design firm in Kentucky is seeking a Principal in Charge to enhance client relationships and drive business growth. This key role requires at least 15 years of experience leading project teams, a strong background in client management, and proven capability in...Senior
- Rechtbank Rotterdam zoekt een senior gerechtsjurist sociaal domein voor het team bestuursrecht. Je bent sparringpartner en griffier tijdens zittingen, bereidt zaken voor en schrijft conceptuitspraak die de correcte juridische overwegingen legt. Je verdiept je in het sociaal...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Compliance Officer - Praktische Naleving & Risico. Be the first to apply!
Related searches
- senior magento developer Staten Island, NY
- senior manager pmo Staten Island, NY
- senior manager legal Staten Island, NY
- remote senior project manager Staten Island, NY
- senior tableau developer Staten Island, NY
- senior project manager contract Staten Island, NY
- senior manager m&a tax Staten Island, NY
- senior accountant remote Staten Island, NY
- senior software engineer ruby on rails Staten Island, NY
- senior software design engineer Staten Island, NY