Average salary: $51,074 /yearly
More stats ...Join us to innovate for impact and reimagine the future of health and nutrition for patients and consumers.
The Senior Manager, Compliance will be responsible for ongoing implementation, monitoring, and maintenance of the Nestl Health Science (NHSc) Corporate and...
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[Security Guard / Patrol] - Competitive Pay & Benefits - As an Unarmed Security Guard you'll: Patrol assigned areas on foot or in a vehicle to ensure the security of the premises; Monitor surveillance cameras and alarm systems to detect and respond to security threats; ...
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...Description Position Overview
Do you have aspirations to run your own business? If so, you may want to consider working in the office of Andrew Bevington - State Farm Agent. As a member of our agency team, you have an opportunity to experience first-hand what it takes...
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...data for various uses and develops effective promotional tools/methods and promotes Bank’s products.
11. Conducts regulatory compliance practices including BSA requirements.
(Obtains appropriate information from proposed customers such as customer name, address,...
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...Agent makes you a valuable member of the Federal Law Enforcement Officer (LEO) profession. Typical activities include: Detecting,... ...as training others, managing finances, code enforcement, doing compliance work, corrections, security, military, emergency responders, etc...
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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 Description
The Office of the New York City Comptrollers Bureau of Asset Management (BAM) supports the Comptroller in his role... ...investment managers; only short-term cash is internally managed. The Compliance Officer will work with the Chief Compliance Officer (CCO) to...
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...include establishing and overseeing an AML program for a newly created brokerage clearing firm.
Reporting into the Chief Compliance Officer, this person will manage a team of AML professionals and overseeing all aspects of organizational compliance with AML laws and...
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...Job Title: Trade Compliance Officer
Responsibilities:
Monitor trading activities to ensure compliance with relevant regulations, laws, and policies
work with traders to ensure that all trades are executed in compliance with regulatory requirements and...
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...and loan origination services to the latest in regulatory and compliance solutions. What drives us every day? A desire to innovate in the... ...consistent with current regulations, and as Chief Compliance Officer, you play a key role. We are looking for a Chief Compliance...
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Our client, a large organization with recently revised remote guidelines, is looking for a Contract HR Compliance Officer who will be tasked with ensuring the organization's employment policies align with the needs of a dispersed workforce.Alongside a deep knowledge of...
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...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...
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...settings in SAP ECC/ S4 HANA, eComm systems and other ERP back offices meet the business requirements overall of all Company legal... ...recruitment.
If you have any concerns or queries about your personal information, please feel free to contact our compliance team at ....
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...you know how to evaluate risks in a challenging and fast paced environment? We are looking for someone for the following: The compliance officer will be responsible for primary coverage of the Global Equities Derivatives Trading business. For all responsibilities the...
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...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...
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Senior Compliance Officer - MNPI
This role will provide senior Compliance coverage in relation to handling of material non-public information as it pertains to firm trading, with a focus on distressed credit, CMBS and wall crossings. Operating in close partnership with...
Local area
...and reinsurance products under the management of The Global Atlantic Financial Group.
POSITION OVERVIEW
KKR is seeking a Compliance Officer to join KKR's Global Compliance team with a focus on the compliance program for transactional regulatory filings including...
Work experience placement
...invigorated by our mission, values, and drive to change the world - we'd love to have you apply.
About the team + role
The Chief Compliance Officer, Brokerage, will champion a culture of compliance and will be responsible for managing compliance for Robinhood's broker...
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We are looking for a Chief Compliance Officer who will play a crucial role in ensuring that Vise operates in compliance with all applicable laws, regulations, and industry standards. You will work closely with other departments to identify potential compliance issues and...
Flexible hours
...not comply with regulations.
Reporting deviations and non-compliance with the scope of work.
Prepare a detailed daily... ...International, with more than 3,200 professionals in over 100 offices worldwide, provides program management, project management, construction...
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All shifts
...hard worker who leads by example.
Location: In our Soho, NYC Office at least three days a week
Compensation: Competitive market... ...Coordinate with CCO to develop the Firm's internal compliance dashboard for servicing client accounts, managing the books and...
3 days per week
...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...
...model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week. Naturally, office days... ...the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well...
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...recognized as an innovator, industry thought leader and trusted advisor to our clients.
Overview
PIMCO is seeking a Senior Compliance Officer to join its global compliance team within the Legal and Compliance Department, focusing on the U.S. Registered Funds 38a-1...
Relief
Flexible hours
...impact is rewarded.
The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A... ...to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from an end to end...
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**NY - Compliance Officer in Broker Dealer**
**Location:** New York, US *Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies...
...As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow... ...crimes risk.As part of the of the Line of Business Sanctions Officer ('LSO') Global Financial Crimes Compliance ('GFCC') Advisory Team...
The Chief Compliance Officer of Park Avenue Securities (PAS) will be responsible for representing the firm to regulatory bodies and other key constituents as well as having responsibility for the overall compliance framework for PAS as a dually registered broker-dealer...
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Full time
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Offshore
Flexible hours
2 days per week
...Description:
HPDs division of Economic Opportunity and Regulatory Compliance (EORC) promotes inclusion and economic opportunity while also... ...federal, state, and local labor laws. LMUs labor compliance officers analyze payroll records and make field visits to affordable...
Full time
Local area
...regulations, and accreditation standards. The CCPO leads the design, development, implementation, and maintenance of the enterprise-wide compliance, risk management system, policies and procedures development, and standardization of processes.
ESSENTIAL JOB FUNCTIONS:...
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