Search Results: 51,149 vacancies
...BitGo - Director of Compliance Monitoring & Testing
BitGo is the leader in digital asset financial services, providing institutional investors... .... Reporting directly into our Deputy Chief Compliance Officer, this is an excellent opportunity to occupy a crucial Compliance...
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...empowered team members who make an impact.
Environmental Compliance Field Monitor will monitor and report on construction-related activities... ...verbal communication skills
Working knowledge of Microsoft Office
Valid Driver's License, with ability to maintain...
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For contractors
For subcontractor
Local area
Flexible hours
...Resources policies, procedures, and programs including Compliance, Training & Development, and Employee Relations... ....
Ability to provide training, oversee and monitor training/workshop sessions.
Ability to operate standard office equipment i.e. copier, fax, telephone, scanner,...
Suggested
Full time
Monday to Friday
About the Role:
Grade Level (for internal use):
12
The Role: Compliance Officer
The Compliance Officer role is based in Englewood or New... ...will be responsible for supporting the implementation and monitoring of the Compliance Program primarily for S&P Global Ratings in...
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Second job
Local area
Worldwide
Flexible hours
...fintech ecosystem. For more information, visit
The Role:
The Compliance Officer is responsible for all aspects of the consumer compliance... ...completion of all annual compliance risk assessments and monitoring plans including the Bank's direct deposit and lending functions...
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...Required)
Work Shift:
1st shift (United States of America)
Please review the following job description:
The compliance officer is responsible for independently monitoring business information barriers and the protection of MNPI across various forms of communication and...
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Holiday work
Full time
Part time
Work experience placement
Shift work
Day shift
...solution that automates front- and back-office operations. Institutions and investors are... ...the role
We are looking for a diligent Compliance Officerto join the rapidly growing team... ...training to US-based personnel, and monitor compliance with continuing education and...
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For contractors
...grow our Responsible AI team and if you’re experienced in Monitoring & Compliance with a Responsible AI background, we’d love to hear from you... ...factors, which may include but are not limited to the specific office location, role, skill set, and level of experience. As...
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Work experience placement
Local area
...donates more than half of its profits to charity each year.
We are seeking a Compliance Monitoring and Testing Analyst to join Greystone. The newly created role will assist the Chief Compliance Officer and Servicing and Asset Management Compliance Officer in creating and...
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...The Company is looking for a dedicated compliance professional to join its legal and compliance team. The Senior Compliance Officer will report directly to Annalys Deputy General... ...and maintain ACOMs compliance manual. Monitor changes in industry requirements and adjust...
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Local area
Relocation bonus
Deputy Chief Compliance Officer (New York, NY): Our client, a hybrid fund with over $7 billion in AUM and several international offices, is... ...management, implementation and maintenance of the firms compliance monitoring program.
Key Points:
Opportunity to join a growing firm in a...
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...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... ...other systemic concerns.
- Formulate and monitor enforcement strategies with respect to new...
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Local area
Shift work
...General Counsel
Department:
Legal & Compliance
Department Overview
The Legal &... ...Position Responsibilities
The Compliance Officer is expected to contribute meaningfully... ...advantage in the marketplace. Monitors industry trends and changes and recognizes...
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Contract work
Temporary work
...consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly... ....
Role Description
The Employee Compliance Officer will join a team that is... ...and mentor one or more junior staff.
Monitor systems for indications of data-feed failures...
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Local area
Work from home
Worldwide
...Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with... ...Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day...
Suggested
Holiday work
Full time
Flexible hours
...various aspects of the KKR Private Markets Compliance Program. A significant amount of this... ...role will report to the Chief Compliance Officer for KKR Private Markets.
IDEAL... ...procedures and private fund compliance issues
Monitor compliance with regulatory topics for...
Relief
...are actively recruiting for an seasoned banking Compliance professional to function as Deputy Chief Compliance Officer. Candidates should be in a Lead or Managerial... ...multiple businesses to provide compliance advice, monitoring and oversight of effective Programs. The...
Job Description
A commercial banking client is looking for a Compliance Officer to join their organization this person will be assisting the Chief Compliance Officer for all day to day activities. They will be involved and exposed to all areas of compliance including...
...About the Role:
Grade Level (for internal use):
10
The Role: Compliance Officer - Control Room
The Team: Control Room is part of the Compliance Monitoring and Exams part of S&P Global Ratings Compliance. Its members apply standardized monitoring and surveillance...
Second job
Worldwide
Flexible hours
...nationalities, collaborates across 10 international offices: Paris, Lyon, New York, Montreal, London... ...professional to join their team as a Compliance Risk Assessment Manager. The successful... ...and compliance best practices.
- Monitor and report on the progress of risk...
