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...business-minded, execution-drivenDirector, Complianceto join our Compliance team. We are a nimble Compliance department supporting a... ...bringing compliance recognition to other units within the business.Assist legal and compliance team members in other projects as needed.About...
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...Role Overview – Legal & Compliance Analyst:
Join our client, a leading financial advisory firm serving high net worth individuals, families, and charitable institutions, as a Legal & Compliance Analyst. Reporting to the General Counsel and Chief Compliance Officer...
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...Vice President to join the Volcker Central Office (VCO) in its Compliance Department. The VCO is responsible for the implementation and... ...Rule. The principal responsibilities of this position include: > Assisting in the Firm's robust global compliance program for the Volcker...
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Position InformationHiring Manager:Deputy General CounselDepartment:Legal & ComplianceDepartment OverviewThe Legal & Compliance Department is responsible for managing legal risk and providing legal counsel for each of the Firm's functions. The Legal & Compliance Department...
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...departments and stakeholders. The Role: Enfusion is looking for a Compliance Product Manager to join our Product Management Team. You will... ...workflows, use cases and how our solutions solve for them Assist in responding to RFIs and RFPs specific to our software Present...
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...that nothing great is made alone—come make with us!As the Federal Compliance Manager, you will collaborate with internal stakeholders and... ...teams to tackle complex issues, manage risks, and resolve problems.Assist in analyzing and preparing for both internal and external...
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...testing the Branch's activities in correlation to the Corporate Compliance Regulatory standards for the bank.
Client Details
Our... ...executing and reporting of compliance assurance reviews ad needed
Assisting with the bank's policies and procedures
Maintaining best...
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...This short-term temporary position involves supporting AML and Sanctions Compliance Audit Teams in executing audit coverage, designing and conducting audit tests, and assisting in delivering comprehensive audit reports. The role requires expertise in BSA/AML, OFAC/Sanctions...
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...Job Description
Job Description Job Title: Executive Assistant - Legal/Compliance Team
Location: New York, New York -Midtown
About Us: We are a dynamic and fast-paced alternative asset management firm.
We're seeking an experienced Executive Assistant to join...
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SUMMARYThe Corporate & Healthcare Compliance Leader for Welltower plays a pivotal role in ensuring adherence to regulatory requirements... ...ll contribute up to $10,000 towards your student loans!Tuition Assistance ProgramEmployee Stock Purchase Program - purchase shares at a...
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Monday to Friday
...in accordance with the Enterprise Risk Framework and Enterprise Compliance Program. Oversee the proactive identification, accurate... ...business areas (both regulatory and investor/insurer (as applicable); assist with the development and design of monitoring/testing; use risk...
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...review processes, workflows, and disclosure libraries.• Perform compliance surveillance and monitoring for firm social media programs. •... ...and industry best practices relating to marketing standards.• Assist in responding to and preparing reports for regulatory agency requests...
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...Guggenheim is seeking an exceptional professional to join its Compliance team. The successful candidate will join a highly collaborative... ...and industry best practices relating to marketing standards.• Assist in responding to and preparing reports for regulatory agency requests...
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Full time
Flexible hours
Night shift
...at Comcast.
Job Summary
Responsible for US Domestic tax compliance and tax reporting for the company and its affiliated entities.... ...businesses
Prepare and maintain income tax calculations.
Assist with the ongoing maintenance of US GAAP tax provision software...
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...International Bank's. This client has been around for over 50 years and has locations globally.
Description
Report directly into the Compliance Director and work with other teams that include Client On boarding, Front Office, IT and Head Office Compliance personnel....
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...Do you know how to evaluate risks in a challenging and fast paced environment? We are looking for someone for the following:• The compliance officer will be responsible for primary coverage of the Global Equities Derivatives Trading business. For all responsibilities...
Part time
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...that new ideas can come from everywhere in the organization, and we know the next big idea could be yours!The Opportunity The Sr. Compliance Analyst plays a key role in ensuring that the organization's policies, practices, and procedures align with global regulations,...
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...complaints and escalations from the Bank’s Fintech This role will be responsible for managing the three areas of monitoring and assessing compliance risks and controls implemented by the first line of defense or Fintech Partners. The role will be reporting and escalating...
Center 1 (19052), United States of America, McLean, VirginiaCompliance Advisor, Senior ManagerThe Capital One Retail Bank Compliance team is seeking a Compliance Advisor Senior Manager with a passion for advising and collaborating with business partners to mitigate compliance...
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Bank staff
Local area
Responsibilities/Job Duties: Establish, review, and modify company policies and procedures for compliance with applicable laws and regulations Monitor federal, state, and local legislative guidelines for potential changes to policies and their impact on the company Serve...
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