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The Corporate Compliance department supports the Agency in maintaining compliance in all areas of operations. The department focuses... ...the Director of Corporate Compliance, the Corporate Compliance Coordinator is responsible for providing support to Corporate Compliance...
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...discrimination.
Reporting directly to the Executive Director of Finance and Chief Contracting Diversity Officer, the M/WBE & Compliance Coordinator will be responsible for the following:
- Ensure vendor compliance with agency rules, procurement policies and M/WBE...
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...Quality Assurance Department monitors A&CMs and contractors compliance with NYCHAs policies and procedures, municipal and federal regulations... ...Quality Assurance Department seeks a Compliance & Audit Coordination Manager. Reporting to the Vice President for Quality...
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...way people eat.
About the role
As we continue to expand, we are seeking a detail-oriented and motivated Background Check and Compliance Associate to join our team. This role will primarily focus on managing background checks and ensuring compliance with I-9...
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...humble. We know how to get things done and have fun at the same time, and are looking for someone who can do the same.
Compliance and QA Coordinator
The Compliance and Quality Assurance Coordinator is responsible for coordinating daily communication between...
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The Firm Administration Department of Arnold & Porter has an opening for a Compliance Coordinator. The Compliance Coordinator may be located in Chicago, New York, or Washington, DC office. The Compliance Coordinator is responsible for assisting the Director of Client Service...
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...Compliance, Policy & Training Governance Coordinator
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At Coinbase, our mission is toincrease economic freedom around the world ( , and we couldnt do this without hiring the best people. Were a group of hard-working overachievers who are deeply focused...
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...NYC office. This consultant will be responsible for monitoring and testing the Branch's activities in correlation to the Corporate Compliance Regulatory standards for the bank.
Client Details
Our client is a Chinese Commercial Bank that is located in Midtown NYC....
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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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Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures... ..., rules, and regulations. This position is responsible for coordinating the identification of new/changed laws and regulations (...
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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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...Neotecra. I have a great job opportunity for the position, Compliance Engineer with one of my direct client. If you are interested... ...safety measures.
Product Testing and Evaluation: Planning, coordinating, and executing comprehensive testing programs to assess product...
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For subcontractor
Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and customers, and integrates...
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...there is a career here for you. Join our team today!
Job Summary:
Job Summary: The Director of Compliance will be responsible for managing and coordinating compliance processes and procedures across organizational and functional areas to promote compliance with...
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Summary:
Under the supervision of the FCS New-York, the Compliance Coordinator will work closely with the New York Compliance/ CPL team to support the implementation and execution of compliance initiatives, processes, and controls that manage compliance risks as well...
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...an energetic and reliable professional to join our Legal and Compliance Team as a Director of Compliance, Banking, and Custody and report... ...a monitoring protocol for compliance with applicable law
Coordinate and lead all aspects of Vestwell's annual SOC audits and regulatory...
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Flexible hours
...and compassion.
Who We Seek
Hispanic Federation seeks a Compliance Manager to help the organization establish, implement, enforce... ...updated list of approved vendors with contact information
Coordinate HF's state and local registrations in locations where HF has...
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Relief
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Flexible hours
...The Global Atlantic Financial Group.
TEAM OVERVIEW
KKR's Compliance team is responsible for developing and enforcing compliance... ...financial services firm
Ability to proactively identify and coordinate initiatives relating to new regulations and other issues relevant...
...strive to take care of our team and the clients we service. The Compliance Associate is responsible for a variety of clerical tasks, and... ...system inquiries by management, employees, and providers.
Coordinate and track training invitation to schedule on-site and group training...
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VP Cloud Compliance
New York, United States of America
The VP Cloud Compliance operates within the First Line of Defense and is accountable to assist the Business Control & Risk Management team in driving effective and consistent business line execution against...
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