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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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...Key Responsibilities
I Conduct of assignment
The Lead Auditor conducts audit assignments from planning to issuance of the final... ...based and documented audit works
* Verify the audited units compliance with internal policies and procedures and the applicable laws...
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...IT: Schroder Investment Management North America Inc. seeks Portfolio Compliance Lead Specialist in NY, NY to provide new accnt coding & existing accnt amendment via BlackRock Aladdin syst using BQL (similar SQL) language. Req'mnts: Master's or foreign equiv in Enterprise...
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...procedure oversight
~ Coordinate and review all Technology Governance Optimization policies, procedures and methodologies to ensure compliance with the Bank's standards and Regulatory guidelines
Continuous Improvement Program (CIP)
~ Development of a Continuous...
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...As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges...
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...As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow... ...Advise, influence, and challenge the accountable LOB or Function lead and other exam partners in preparation for, and engagement in,...
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...As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges...
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...As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges...
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...As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow... ...to be best-in-class.Job SummaryAs a Compliance Risk Management Lead, you will report to the Americas Head of Securities Services Compliance...
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...As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow... ..., Conduct, Operational Risk (CCOR) Operational Resiliency Risk Lead, you will report to the Head of CCOR Resiliency Risk and work across...
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...As a Compliance - Regulatory Strategy Lead - Vice President within Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help us grow our business in a responsible way by anticipating new and emerging risks, and using...
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...As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow... ...forefront on these initiatives. JP Morgan Asset Management is a leading global investment manager for institutions, financial...
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...As part of Risk Management and Compliance (RM&C), you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm... ...) Markets.Job ResponsibilitiesAs a Operational Risk Management Lead, you will: Leveraging the Firmwide Compliance, Conduct and Operational...
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...care more personal, convenient and affordable.
Position Summary:
The Lead Director will be part of the Aetna Network organization and have oversight and monitoring of Medicaid network compliance requirements, focused first on Medicaid credentialing and provider data...
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...-term temporary position involves supporting AML and Sanctions Compliance Audit Teams in executing audit coverage, designing and conducting... ...Audit Consultant will be responsible for the following:
Lead the execution of audits for AML and sanctions programs.
Develop...
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...As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow... ...practice advice across the Cybersecurity discipline. He/she will lead significant event reviews, risk assessments, evaluate effectiveness...
...teamwork, our vision to revolutionize industries and our goal to lead the future in media and technology, we want you to fast-forward... ...at Comcast.
Job Summary
Responsible for US Domestic tax compliance and tax reporting for the company and its affiliated entities....
Work experience placement
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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....
Hourly pay
Permanent employment
Temporary work
Local area
Immediate start
...management, research, marketing and content, coverage alignment, and client data. In the Client Data Governance Office, the Policy & Compliance Lead ensures that the organization is fully compliant with Citis data policies and standards through implementation and by...
Holiday work
Full time
...9050), United States of America, McLean, VirginiaManager - KYC Compliance Advisor Job Description:
The Know Your Customer (KYC) Compliance... ...processes to identify root causes for KYC issues and recommend/lead related remediation efforts
Ensure preventive and detective...
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Part time
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