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...different nationalities, collaborates across 10 international offices: Paris, Lyon, New York, Montreal, London, Brussels, Geneva,... ...dynamic and experienced professional to join their team as a Compliance Risk Assessment Manager. The successful candidate will play a crucial...
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...Amalgamated Bank is seeking a Trust Compliance & Risk Officer to be responsible for the Compliance and Risk Management Program for the Banks Investment Management Division/Trust Department and compliance with applicable federal/state laws and regulations, contractual obligations...
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Work experience placement
Work visa
...Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert...
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Flexible hours
..., controlling and reporting the related risks of the Branchs Global Markets and Treasury... ...:
Implement BSA/AML/OFAC/Sanctions Compliance Program in Front Line Unit
Assist to... ...to relevant LCD Teams, Deputy Chief BSA Officer, Chief BSA Officer, and other LCD Management...
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...Job Description
Compliance Officer - Operations & Regulatory Reporting Oversight
Description:
The desired candidate has mid to senior... ...part of all NBCs
Interact with technology support and risk management to ensure operational and reporting practices remain...
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Holiday work
Full time
Local area
Job Description
Global Compliance
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture... ...Headquartered in New York, we maintain offices around the world.
We believe who you...
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Full time
Temporary work
Part time
We areseeking a Manager - Risk and Compliance to support our growing asset portfolios in North America. The position will be located at TerraForm Power's head office in New York Cityand offers significant growth opportunities.This role requires an ability to work with individuals...
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Flexible hours
...Job Description
Job Description Consumer Regulatory Compliance Officer
located onsite in Manhattan with a foreign bank
Base salary... ...Corporate Compliance Program appropriately address regulatory risk relative to the Bank’s business activities.
2. Assist in the...
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...engagement proposals and assembling and managing delivery teams
Building and executing project plans co-ordinating status, issues, risks and providing clarity to everyone involved of their responsibilities to effectively deliver successful business outcomes under an...
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Flexible hours
...fintech ecosystem. For more information, visit
The Role:
The Compliance Officer is responsible for all aspects of the consumer compliance... ...:
Oversight and completion of all annual compliance risk assessments and monitoring plans including the Bank's direct...
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...Summary
Guggenheim Investments is seeking an exceptional Compliance Officer to join its team. Reporting to the Head of Anti-Money Laundering... ...Knowledge of international sanctions and bribery/corruption risk areas is preferred Knowledge of AML/KYC requirements and best...
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...The Role
We are seeking to hire an exceptional Compliance Officer to join our compliance team in our New York City office. The Compliance... ...into the Deputy Chief Compliance Officer and will lead the Risk Review, Monitoring and Exams (RRME) team in support of the overall...
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...General Counsel
Department:
Legal & Compliance
Department Overview
The Legal &... ...Department is responsible for managing legal risk and providing legal counsel for each of... ...Position Responsibilities
The Compliance Officer is expected to contribute meaningfully to...
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Contract work
Temporary work
...Job Description
Job Description
The Compliance Officer oversees and monitors all aspects of the Corporate Compliance Program within... ...action.
Develops and conducts internal audits of compliance risk areas, performs regular billing audits and QA reviews to...
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Hourly pay
Full time
Relocation
Relocation bonus
Flexible hours
Shift work
Day shift
Monday to Friday
...Compliance Risk Assessment & Testing
New York City,New York,United States
Corporate Functions
Imagine what you could do here. At Apple, new ideas quickly become great products, services, and customer experiences. Bring passion and dedication to your job and theres...
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Relocation
Shift work
...This position is based in the Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in assessing their operational, financial and compliance risks, eliminating and preventing waste and mismanagement, and...
Full time
...Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient... ...team, you will support the firm and the Chief Compliance Officer by, among other things, providing day-to-day guidance to...
...As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business... ...and Investment Bank Lead a team of global compliance officers that work with business and support functions for day-to-...
Bank staff
...Description Reports to : The Executive Director
FLSA Status : (X) Exempt ( ) Non Exempt
The Quality Assurance and Corporate Compliance Officer:
Will be responsible for oversight and management of quality assurance activities, requirements and internal controls....
Local area
Summary:
Reporting to the Head of Compliance Risk Assessment, the Compliance Risk Assessment Officer (CRAO) is in charge implementing CACIB US Compliance Risk Assessment Program.
Compliance risks must be identified before they can be properly assessed, monitored and...
Permanent employment
Local area
