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The Compliance Officer is an integral part of our DASH Compliance team. Compliance... ...Responsibilities
Support regular compliance testing and monitoring of policies and procedures including: personal trading;...
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Worldwide
Serves as a compliance risk officer program support for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver...
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Holiday work
Full time
Flexible hours
...you risk adverse with experience in optimizing transaction monitoring programs? Do you want to help in the fight against money-laundering... ...or mitigating controls in collaboration with business line compliance officers, alert triage teams and ownership and documentation of...
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...Responsibilities:
1. Continuously monitor Eos costumer's asset in the field and react... ...guidelines to handle indications.
10. Ensure compliance with contract deliverables associated... ...familiarity with computers, Microsoft Office applications, and networks. Familiarity...
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...Your role
Do you have experience in providing compliance or risk management support to advisory services or a business division? Do you enjoy advising and supporting front office colleagues to ensure compliance with firm's policies and procedures? Are you confident...
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...Job Title: Air Monitoring Technician
Duration: Temp-to-Hire (after 520 hours if an option for the right fit)
Worksite Location: Brooklyn, NY 11201
Description:
PER HIRING MANAGER:
Candidates must have AIR MONITORING experience.
Experience with...
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...the status quo” and transform the finance industry together.In Compliance, we help our business partners achieve their strategic... ...of Fair Lending Analytics will develop and execute analyses to monitor and assess fair lending and UDAAP risks and will serve as a second...
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Full time
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...staff with training, coaching, advice and feedback on performance. Monitors work flow and task completion.Informs immediate manager of new... ...Word.Work Conditions:Work is normally performed in an office environment.Occasional travel may be required for participation...
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The Director, Regulatory Compliance is responsible for managing key regulatory and compliance... ...Operations (RegOps) groups and FINRA’s Office of Oversight Liaison and Counsel (OLC)... ...Technology to ensure their timely completion. Monitors the status of those audit commitments,...
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...responsible AT&T's payment card system compliance. We oversee 152 applications in support... ...Leads vendor site visits for corporate office, data center and retail stores. Oversees... ...compliant areas.Expertise in compliance monitoring, identifying gaps in the design or operating...
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...CHA Consulting, Inc. is currently seeking an Environmental Compliance Specialist to support and lead projects in our Environmental Compliance Section based out of our Colonie, NY or Brooklyn, NY office.
YOUR IMPACT
CHA is uniquely qualified to assist any client...
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...Title : Ocean Freight Compliance Manager
Location : Anywhere in the US
DHL is hiring... ...to join our team near one of our US offices. You will support the US ocean freight team... ...compliance processes and procedures.
Monitoring of relevant developments and changes to...
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Local area
Free visa
...participant orientation and registration.
Consistently and closely monitor all designated worksites.
Complete monitoring assessments... ...able to meet set deadlines and multi-task
Proficiency in MS Office a plus
Must be detail oriented and possess strong...
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...responsibility, diversity, and integrity.Job TitleCompliance Controls and Compliance Risk Taxonomy- Associate DirectorJob DescriptionWhat is the... ...Risk Assessment and (ii) effective Compliance Testing and Monitoring; andmanaging the Compliance Risk Taxonomy (the themes used for...
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Full time
Flexible hours
...are seeking a Manager in the Product Development Quality (PDQ) Compliance & Quality Systems group to both lead and provide compliance support... ...and influencing skillsExpert skills with Microsoft Office, SAP, Veeva and other systems as required#LI-HybridIf you come...
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...generation across business and technology teams to support a healthy backlog of capability development within assigned project scope
Compliance or Audit experience is highly preferred.
Previous experience in Business / Systems Analysis is a must.
Must have experience...
Permanent employment
Local area
...County Criminal Court and community-based offices, SIJC is a team of social service... ...coordinators, mental health practitioners, compliance specialists, and others who seek to improve... ...incarceration. Program participants are monitored to ensure their appearance at court...
Full time
Temporary work
Felony friendly
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Afternoon shift
The Compl AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional... ...safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...
Holiday work
Full time
Work experience placement
...an exciting opportunity for an experienced and knowledgeable Compliance Manager to join us at our headquarters in Brooklyn, NY.
The... ...Business Law, or a related field
~5+ years as a Compliance Officer/Manager or a similar role
~2+ years experience at an Energy...
...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
