Search Results: 56,247 vacancies
...Chief Compliance Officer
About the Company
Leading pharmaceutical
Industry
Pharmaceuticals
Type
Privately Held
About the Role
The Chief Compliance Officer will be responsible for establishing healthcare programs, providing comprehensive compliance...
Suggested
...construction work the Trust will continue to add staff to fulfill critical functions.
Position Summary
The Assistant General Counsel and Compliance Officer reports directly to the General Counsel and is a key member of the Trusts legal and compliance department. The...
Suggested
Permanent employment
Full time
...US Counsel & Chief Compliance Officer
About the Company
Leading private equity marketplace
Industry
Financial Services
Type
Privately Held, VC-backed
Founded
2014
Employees
11-50
Funding
$1-$5 million
Categories
Consumer Goods
Finance...
Suggested
...Chief Compliance Officer
About the Company
Award-winning local brokerage firm
Industry
Financial Services
Type
Privately Held
About the Role
The Chief Compliance Officer will be responsible for managing and directing the firm's compliance programs...
Suggested
Local area
...The Corporate Compliance Officer is responsible for overseeing and ensuring the company's adherence to regulatory requirements, particularly in areas such as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) compliance....
Suggested
Full time
Local area
2 days per week
...Chief Compliance Officer (CCO)
About the Company
Flourishing hospitality company
Industry
Hospitality
Type
Privately Held
About the Role
The Company is seeking a Chief Compliance Officer (CCO) to join their team and play a pivotal role in fostering...
Suggested
...The Role
We are seeking to hire an exceptional Compliance Officer to join our compliance team in our New York City office. The Compliance Officer will report into the Deputy Chief Compliance Officer and will lead the Risk Review, Monitoring and Exams (RRME) team...
Suggested
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...Deputy Chief Compliance Officer
About the Company
Well-established financial services institution
Industry
Financial Services
Type
Privately Held
About the Role
The Deputy Chief Compliance Officer will be responsible for supporting key stakeholders...
Suggested
...Chief Compliance Office & Vice President Americas
About the Company
Global financial services provider offering investment banking, risk management, & strategic advisory solutions
Industry
Financial Services
Type
Subsidiary of a Public Company
Founded...
Suggested
...Chief Compliance Officer & Vice President
About the Company
Thriving financial marketplace providing liquidity solutions for private market investors & institutions
Industry
Financial Services
Type
Privately Held, VC-backed
Founded
2014
Employees...
Suggested
...Job Title: Research Compliance Officer
Grade: 37
Salary: $167,905 - $190,003
The Research Foundation for Mental Hygiene is seeking a... ...the NYSPI HRPP Office of Quality Improvement and Education
* Assist research leaders and managers in the development, review, approval...
Suggested
Full time
Local area
...to today's digital economy. We are the go-to Bank for the fintech ecosystem. For more information, visit
The Role:
The Compliance Officer is responsible for all aspects of the consumer compliance program to ensure Piermont Bank adheres to applicable laws, regulations...
Suggested
Hold Brothers Capital, LLC, a leading self-clearing broker-dealer is looking for a Compliance Associate/Officer to join the team. He/she will help with the delivery of expert advice to broker dealers regarding FINRA, SEC and/or state regulatory requirements and regulatory...
Suggested
...and loan origination services to the latest in regulatory and compliance solutions. What drives us every day? A desire to innovate in the... ...consistent with current regulations, and as Chief Compliance Officer, you play a key role. We are looking for a Chief Compliance...
Suggested
...will be responsible for ensuring QBE North America's Corporate Compliance program is effective at preventing and detecting misconduct and... ...stakeholders
•Good presentation skills
•Excellent at Microsoft office applications
•Strong project management
•Build constructive...
Suggested
Full time
Part time
Work experience placement
Local area
Remote job
...workforce across over 80 agencies (mayoral or non-mayoral).
The Investigation and Compliance Unit, to which this position belongs, updates and provides guidance to agency EEO Officers on investigative and reasonable accommodation processes, develops and presents...
Local area
Shift work
...Chief Compliance Officer Location: Hybrid in New York City
The Chief Compliance Officer will be responsible for developing and supporting the implementation of a program to ensure compliance with all relevant legal and regulatory requirements for Melio Payments,...
Holiday work
Part time
Work from home
Shift work
...description
Business type
Types of Jobs - Compliance / Financial Security
Job title
AML / OFAC Compliance officer
Contract type
Permanent Contract
Job... ...: managing the Advisory team Analysts, assisting the Analysts in reviewing and validating high...
Permanent employment
Contract work
Bank staff
Worldwide
...the Role:
Grade Level (for internal use):
10
The Role: Compliance Officer - Control Room
The Team: Control Room is part of the... ...stakeholders.
Analyse and report of relevant risk indicators and assist in identifying and remediating emerging compliance risks....
Second job
Worldwide
Flexible hours
...leaders, and incredible investors. You will assist the CCO while working closely with... ...example.
Location: In our Soho, NYC Office at least three days a week
Compensation... ...with CCO to develop the Firm's internal compliance dashboard for servicing client accounts,...
3 days per week
