Search Results: 32,464 vacancies
...Chief Compliance Officer
About the Company
Global insurance leader offering a wide range of insurance & reinsurance services
Industry... ...implementing compliance management frameworks, developing monitoring programs, and promoting regulatory best practices through...
Suggested
...Exempt ( ) Non Exempt
The Quality Assurance and Corporate Compliance Officer:
Will be responsible for oversight and management of... ...will create/update policy and procedures.
Will develop, monitor and analyze the organization processes including the collection...
Suggested
Local area
...Chief Compliance Officer
About the Company
Fast-growing healthcare insurance provider
Industry
Insurance
Type
Privately Held, VC-backed
Founded
2013
Employees
201-500
Categories
Employee Benefits
Financial Services
Health Care...
Suggested
...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
...Chief Compliance Officer (CCO)
About the Company
Flourishing hospitality company
Industry
Hospitality
Type
Privately Held... ...This includes conducting regular compliance risk assessments, monitoring regulatory changes, and providing guidance to business units...
Suggested
...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
...candidates will conduct sampling and develop mass balances for industrial inputs and their impacts on the Port Richmond WRRF. Compliance Monitoring Intern will conduct sample, dye testing at outfalls and analyze data and draft reports. Process Research & Support interns...
Suggested
Internship
...ecosystem. For more information, visit
The Role:
The Compliance Officer is responsible for all aspects of the consumer compliance program... ...completion of all annual compliance risk assessments and monitoring plans including the Bank's direct deposit and lending...
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
...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... ...systemic concerns.
- Formulate and monitor enforcement strategies with respect to...
Suggested
Local area
Shift work
...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
...consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 4... ....
**Role Description**
SMBC's Compliance Department Americas Division is seeking a VP of Swap Dealer Compliance Monitoring & Testing (M&T). The VP is responsible for...
Suggested
Local area
Work from home
Worldwide
...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
...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...
Suggested
Relief
...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
...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
Compliance Risk Assessment Officer
Contract type
Permanent Contract... ...identified before they can be properly assessed, monitored and mitigated. The businesses, as 1st Line...
Permanent employment
Contract work
Local area
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...
Holiday work
Full time
Flexible hours
...Job Description
Job Description Consumer Regulatory Compliance Officer
located onsite in Manhattan with a foreign bank
Base salary... ...to the Bank’s business activities.
2. Assist in the monitoring of State and Federal laws and regulations, litigation, and complaints...
