...of the Position:
An independent self-starter to serve as senior compliance officer on the Advisers Act and other relevant regulatory requirements... ...advisers. This includes, among other things:
Code of Ethics administration (including personal trading, political...
Suggested
Full time
Local area
Flexible hours
...days after their effective hire date.
JOB TITLE:
Senior Director Construction Compliance
AGENCY:
Construction & Development
DEPT/DIV:... ...the New York State Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking position must file...
Suggested
Remote job
1 day per week
...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...
Suggested
...Senior Director, Quality Compliance & Systems
About the Company
Popular provider of infant nutrition products
Industry
Health, Wellness and Fitness
Type
Privately Held, VC-backed
Founded
2016
Employees
201-500
Funding
$101-$200 million...
Suggested
...Job Description Optima Partners is looking for a Senior Associate of Compliance or Associate Director of Compliance to have senior oversight of client regulatory... ...procedures relating to compliance manuals, code of ethics and other areas documented within the business...
Suggested
Contract work
Shift work
...learn 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...
Suggested
Holiday work
Temporary work
Fixed term contract
Summer work
Local area
Immediate start
Worldwide
Flexible hours
...content they need, when and where they need it.
About the Role
We are looking for a business-minded, execution-driven Director, Compliance to join our Compliance team. We are a nimble Compliance department supporting a growing business, so we are seeking an...
Suggested
Flexible hours
...Abuse Prevention Program (RAPP).
Under administrative direction of the Senior Director of Administration Planning Operations and Emergency Support Services, the Director of Contracts and Compliance with wide latitude for independent judgment, is responsible for the...
Suggested
Permanent employment
Full time
Contract work
Temporary work
Local area
Immediate start
Job Description
The Compliance Engineering & Technology (CET) team at Block finds and reports financial crimes activity across Cash App, Square, and Afterpay. We work globally with partners in business, engineering, counsel, and product to provide a safe user experience...
Suggested
Permanent employment
Remote job
...Serves as key function/business/product compliance risk manager and thought leader for Independent... ...and planning initiatives at the senior level. This role will manage a team of Compliance... ...culture of compliance, control, and ethical conduct.
* Providing leadership in...
Suggested
Full time
...reason to smile and join our global team!
We are looking for a Compliance/Senior Compliance Counsel to provide compliance-related advice and... ...Division General Counsels
+ Collaborate with the Global Ethics & Compliance function to provide counsel on investigations, support...
Suggested
Holiday work
Local area
Relocation
...Title: Executive Director & Clinical Compliance Officer
Location: Midtown
Org Unit: Compliance and... ...program, and privacy. Serves as the senior-level liaison representing the organization... ..., ensuring consistent application of ethical business principles, organizational...
Suggested
Local area
Monday to Friday
...services nationally and internationally, seeks a dynamic Director of Programmatic Fiscal Affairs to join its challenging,... ...TO:
- Under the direction of the Controller, the Senior Director for Fiscal Compliance and Strategic Initiatives, will assume oversight responsibility...
Suggested
Permanent employment
Full time
Contract work
Local area
Immediate start
Remote job
2 days per week
...effective date of hire.
JOB TITLE:
Director, Legislative Initiatives & Compliance Services
AGENCY:... ...Compliance Services
REPORTS TO:
Senior Director, Legislative Initiatives... ...Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking...
Suggested
Contract work
Local area
Remote job
1 day per week
...be able to implement, and manage SMBC's compliance program for the Volcker Rule. On a day-to... ...aspects of Volcker compliance. The Director will be responsible for rigorously supporting... ...Program while working closely with senior stakeholders across SMBC globally.
Role...
Suggested
Local area
Work from home
Worldwide
Flexible hours
...Ventures, Digital Currency Group, DRW, Galaxy Digital Ventures, Redpoint Ventures, and Valor Equity Partners.
We are seeking a Compliance Specialist to join the BitGo's Financial Intelligence Unit. BitGo is looking for a digital asset anti-financial crime expert who...
...high yield bonds to privately negotiated senior secured debt and mezzanine investments,... ...Position Description
This is a generalist compliance position that will primarily support a... ...Monitor adherence to the Firm's Code of Ethics (personal trading, gifts and...
Work experience placement
Local area
Work from home
...Our client, a credit arm of a top-tier Private Equity shop are looking to add a CLO Compliance Director to their team in New York.
Our Client, a credit arm of a top-tier Private Equity shop are looking to add a CLO Compliance Director to their team in New York. Due...
...Director, Government Contract Compliance
505 8th Ave, New York, NY 10018, USA
Req #2422
Tuesday, April 2, 2024
ABOUT US: - We believe that... ...meetings, workgroups, and committees, and provide updates to senior leadership
+ Produce compliance documentation when...
Permanent employment
Contract work
Local area
...Product Compliance Strategy Director, New York, NY
Build Your Career | Have Fun | Make a Difference
Payoneer's mission is to empower businesses... ...presence to support regular interactions with senior management
* Excellent written, verbal and presentation...
Holiday work
Work from home
Flexible hours
...Understanding of the current and evolving landscape of regulatory compliance and risk management for global financial technology companies... ...~ Supervisory experience of teams including junior and senior team members, and consultants
~ Experience with drafting workflows...
Freelance
Local area
Worldwide
...North Railroad
POSTING NO:
6598
JOB TITLE:
Assistant Director Compliance - Maintenance of Way.
DEPT/DIV:
Operations/ M of W... ...to the New York State Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking position must file an...
Full time
Part time
For contractors
Local area
Night shift
Weekend work
...MTA Headquarters
JOB TITLE : Senior Analyst, MWDBE/ SDVOB Contract Compliance
SALARY RANGE : $82,000 - $91,... ...Civil Rights
SUPERVISOR : Senior Director - Audits, Investigations &... ...Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking...
Contract work
For contractors
For subcontractor
Remote job
Weekend work
Afternoon shift
1 day per week
...posted accordingly on our Canadian site.
The Managing Director Enterprise Compliance Testing (MD) leads and directs the second line compliance... ...scoped, timely executed, and results are promptly reported to senior management. Accountabilities also include providing...
Contract work
Part time
Work experience placement
...and other categorical sources. The Grant Compliance Unit within the Budget Division is... ...regulations.
Your Impact:
As Deputy Director of Grant Monitoring and Compliance Unit... ...allocations to HPD.
- Collaborate with senior management to align grant funding with organizational...
Permanent employment
Full time
Local area
...BitGo - Director of Compliance Monitoring & Testing
BitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions. Founded in 2013, BitGo pioneered the multi-signature wallet and is the first...
...Description:
We are seeking a skilled and competent Certified Ethical Hacker for our IT department.
As a certified ethical hacker... ...hardening and cybersecurity best practices.
Ensuring compliance with relevant industry standards, regulations and data protection...
...York City is actively seeking an experienced and hardworking professional to join their staff as their new Associate Director of Portfolio Compliance. In this role, the Associate Director of Portfolio Compliance will be responsible for monitoring current holdings and...
...person's daily commute to reducing humanity's collective environmental footprint - we've got huge goals.
As Senior Counsel of Regulatory and Compliance , you will join our dynamic Legal team with a particular focus on being a trusted advisor to the business while...
Local area
Flexible hours
...effective date of hire.
JOB TITLE:
Senior Director, Design
AGENCY:
Construction &... ...Office
REPORTS TO:
AVP, Design/Design Compliance Executive
WORK LOCATION:
2... ...Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking...
Contract work
Remote job
1 day per week