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...BitGo - Director of Compliance Monitoring & Testing
BitGo is the leader in digital asset financial services, providing institutional investors... ...on mandates and improve existing processes including customer onboarding, new product and service approval and delivery,...
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...expertise, and a personalized approach, we are able to anticipate our customers' evolving needs. We were the first real estate company to... ...Position:
An independent self-starter to serve as senior compliance officer on the Advisers Act and other relevant regulatory...
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Full time
Local area
Flexible hours
THE TEANECK PUBLIC SCHOOL DISTRICT
Human Resource Management
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Overview:
Director of Compliance and Regulatory Affairs Overview
The primary function of this position is to direct and provide oversight of Somnias Compliance and Regulatory Affairs Program. The individual will be responsible for planning, implementing, and managing...
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Part time
Work experience placement
...Overview of Role:
The Deputy Compliance Director is responsible for supporting the Compliance Director in all aspects of the Fund Office’s compliance with financial and reporting regulations pertaining to the administration of its retirement and health & welfare...
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Full time
Local area
...Administration Department of Arnold & Porter has an opening for a Compliance ; The Compliance Coordinator may be located in Chicago, New... ...; The Compliance Coordinator is responsible for assisting the Director of Client Service & Compliance and the Compliance Manager w...
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...thoughtful, and fun.
WHO ARE WE LOOKING FOR?
We are seeking an energetic and reliable professional to join our Legal and Compliance Team as a Director of Compliance, Banking, and Custody and report into the General Counsel and Chief Compliance Officer of Vestwell. You...
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...As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... ...world challenges that impact our company, customers and communities. Our culture in Risk... ...in-class.As a Compliance Risk Management Director, you will be responsible for managing Bank...
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Bank staff
...compensation, SMBC offers a competitive portfolio of benefits to its employees.
**Role Description**
SMBC would like to hire a Senior Compliance Program Manager who would be responsible for the execution of tasks to support senior management within the Americas Division...
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Local area
Work from home
Worldwide
...one day per week. New hires are eligible to apply 30 days after their effective date of hire.
JOB TITLE:
Director, Legislative Initiatives & Compliance Services
AGENCY:
Construction & Development
DEPT/DIV:
Contracts/Contracts Compliance Services
REPORTS...
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Contract work
Local area
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1 day per week
...Our banking client is seeking a Director of Financial Crimes Compliance Systems to join their team. As a Director of Financial Crimes Compliance Systems... ...monitoring, machine learning, sanctions screening, and customer risk scoring models required.
Proven experience in...
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Full time
...flexibility to invest in companies large and small, through standard or customized solutions. At our core, we share a common thread of... ...investment processes.
Position Description
This is a generalist compliance position that will primarily support a newly registered Broker...
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Work experience placement
Local area
Work from home
...Senior Director Compliance
About the Company
Premium biopharma business
Industry
Pharmaceuticals
Type
Privately Held
About the Role
The Senior Director Compliance will be responsible for implementing a comprehensive training program, developing...
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...day unique to each team or employee).
The impact you will have in this role:
Being a member of the Risk Align Compliance team, the Associate Director will assist in evaluation and monitoring of key controls demonstrated by DTCC's Financial Risk Management function,...
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Local area
Remote job
Worldwide
Flexible hours
...As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow... ...judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance...
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...more: .
POSITION SUMMARY
Sony Corporation of America (SCA)is seeking a results-oriented Senior Tax Director of International Reporting and Compliance. This individual will be responsible for overseeing US international tax matters for tax compliance and reporting...
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Executive Director, Compliance-Control Room Officer
New York, United States of America
The Santander CIB (US) Control Room administers policies and procedures to prevent or detect insider trading and identify and manage potential transactional conflicts of interest...
Contract work
Work experience placement
...can be themselves, reach their full potential and drive business results.
Summary:
Associate Directors are a client’s key contact throughout their compliance process.
Associate Directors need strong interpersonal skills and the ability to develop excellent...
Worldwide
...Executive Director, Compliance-Control Room Officer. New York, United States of America. The Santander CIB (US) Control Room administers policies and procedures to prevent or detect insider trading and identify and manage potential transactional conf Control Room, Director...
...Senior Director of Revenue Management & Operational Compliance
About the Company
Top provider of online income tax services
Industry
Financial Services
Type
Privately Held, Private Equity-backed
Founded
1982
Employees
5001-10,000
Categories...
