Search Results: 45,835 vacancies
...department invites applications for a full-time Performance, Monitoring & Compliance Engineer.
A successful candidate will Perform on-site... ...Intermediate competency in Windows operating environment using MS Office. Working knowledge of SAS and/or Oracle desired. Proficient...
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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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...clearing broker-dealer is looking for a Compliance Associate to join the team. He/she will... ...changes with potential impact on compliance monitoring or reporting. Finds, interprets and... ...years’ proven experience in a compliance officer role and broker/dealer-related and escalations...
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Full time
...Job Description
Job Description
Asbestos Project Monitor
US-NY-Mineola
Job ID: 2022-2484
Type: Regular Full-Time... ...environmental investigations and assessments including regulatory compliance, asbestos and lead paint inspections and remediation oversight...
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...Compliance Assurance Monitoring and Testing Vice President
New York, NY
As a Barclays Compliance Assurance Monitoring and Testing Vice President... ...Headquarters at 745 Seventh Avenue. This 32-story office tower is located in Times Square in the heart of Manhattan...
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...Housing and Support Services has an opportunity for a confidential, detail oriented, dedicated individual to join our time as our Compliance Officer. A successful candidate will have experience with quality assurance and regulation adherence, and will excel in an...
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...range of activities, including providing: Compliance advisory services, education & training, reporting... ..., investigations and other compliance monitoring / ad hoc activities.
The Team:
The Compliance Policy Officer will join the Corporate Risk and Compliance...
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Second job
Worldwide
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...Job Description
Job Description VP 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...
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...Job Description
Job Description
Director Of Compliance
Brooklyn, NY
150k
We are seeking a dedicated and experienced Compliance Officer to ensure regulatory adherence and compliance within our growing business, particularly in the medical field. The ideal...
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...reimbursement.
Free meals in our onsite cafeteria!
PSA Compliance Officer Responsibilities:
The PSA Compliance Officer educates, trains... ....
Conduct ongoing dorm/cottage observations to monitor any safety issues and training needs.
Assist with audit compliance...
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...consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly... ...be able to implement, and manage SMBC’s compliance program for the Volcker Rule. On a day-... ...be required.
Help to perform ongoing monitoring and provide transparent reporting to...
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Local area
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$19.23 per hour
...currently hiring a part-time Administrative Assistant to the Compliance Officer , to assist with the tasks, projects, and administration of... ...to the agency's compliance program.
Create systems and monitors agency compliance with audit results, due dates, regulatory...
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...Job Description
Job Description
The Compliance Officer oversees and monitors all aspects of the Corporate Compliance Program within the agency, and functions independently to ensure the agency compliant with all regulatory requirements and industry standards, and...
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Full time
Relocation
Relocation bonus
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BitGo - Director of Compliance Monitoring & Testing
BitGo is the leader in digital asset financial services, providing institutional investors... ...& Testing. Reporting directly into our Chief Compliance Officer, this is an excellent opportunity to occupy a crucial Compliance...
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...Learn more about us at
POSITION SUMMARY:
The AML/KYC Compliance Officer plays a key role in ensuring the organization operates ethically... ...the law by ensuring policies and procedures are followed, monitoring compliance activities, and educating employees on compliance...
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Full time
Local area
Night shift
Weekend work
Afternoon shift
...Job Description
Job Description Description: The Monitoring position lives in the IT Operations department. The primary responsibilities... .../issues from start to finish.
EEO
Required to be IN office 5x a week. Hybrid is not available
Position locations:...
Summary:
Reporting to the Head of Compliance Risk Assessment, the Compliance Risk Assessment Officer (CRAO) is in charge implementing CACIB US Compliance Risk Assessment... ...before they can be properly assessed, monitored and mitigated.
The businesses, as 1st Line of Defense...
Permanent employment
Local area
...enthusiastic candidate to join the firm’s global Legal and Compliance team in a Senior Compliance Officer role. This is a full-time position and based out of... .../ CFTC
~Assist with ongoing compliance testing and monitoring
DESIRABLE CANDIDATES:
~No less than 6 years’...
Full time
...JOB TITLE - Control Room Compliance Officer
STRUCTURE - Hybrid
JOB SUMMARY:
Include, but are not limited to:... ...s policies and procedures relating to Information Barriers. Monitor securities law and related rules and regulation in this area...
Full time
Local area
...Role Overview – Legal & Compliance Analyst:
Join our client, a leading financial advisory firm serving high net worth individuals... ...Analyst. Reporting to the General Counsel and Chief Compliance Officer, you will play a vital role in supporting the firm's Legal and...
