Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) leading support for. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, an...
Click on Learn more about this agency button below to view Eligibilities being considered and other IMPORTANT information.WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at www.Yes-as determined by the agency policy.You may be expected to travel for this position.Relocation ex...
As a Compliance - OFAC Sanctions Officer - Associate in Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. The job responsibilities of this Sanctions Compliance Officer position involve the completion of processes around regulatory promoten sanction...
Serves as a product compliance risk officer 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 a risk management framework that ma...
As a Global Financial Crimes Compliance Detect and Report Investigator in the Global Financial Crimes Compliance Group, you'll be responsible for protecting our domestic and international clients; therefore, this position requires proven investigative abilities, time management skills, business acum...
The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions. The President and Chief Compliance Officer will work on building, implementing, and overs...
This position reports to the Senior Director, Compliance Monitoring, Risk, and Investigations and is responsible for leading Compliance monitoring activities, developing and tracking corrective and preventative action plans related to compliance issues, and managing risk assessments. The position wi...
The lawyer in this role should have very good to excellent project management skills because the Assistant General Counsel role often requires the lawyer in this role to take on mixed legal and business responsibility for, and project management of, contracts or other matters that the client group w...
Working with leadership, technology, maintenance, operations, engineering, safety and quality, the Project Manager is accountable to the site(s) for capital projects implementation, status reporting and optimal utilization of site team/external engineering in compliance with site(s) and corporate wo...
The Officer's mission is to protect facilities and venues secured for U. During the course of working in the Office of Protective Operations, Officers (Uniformed Division) carry out critical investigations and protection assignments. Conducting surveillance, counter surveillance, and providing vehic...
Engages in activities to provide support to the Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Credit Risk performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the...
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As a Sr Associate Project Manager in the ...
The above information is intended to describe the general nature and level of work performed by employees assigned to this job; it is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities and qualifications required of employees in this role. Confiden...
You help the firm grow its business in a responsible way by anticipating new and emerging risks, Project Manager, Compliance, Risk, Associate, Management, Manager, Banking, Business Services. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resil...
The Compliance and Operational Risk (C&OR) Manager is responsible for engaging in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related third party/vendor relationships in alignment with the Global Comp...
The Compliance Advisor Senior Manager will work independently from the CBD Chief Compliance Officer to interact with and advise the CBD LOBs on the need for and effective methods of managing compliance risk arising from federal and state laws and regulations, within an enterprise-level risk manageme...
Our client located in Wilmington, DE is seeking a IT Compliance Manager to work a hybrid schedule out of their Wilmington, DE office. IT Audit, Compliance and/or Governance. ...
Allied Universal is Now Hiring a Part Time Security Officer!. As a Security Officer, you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government and more. Join the World's Leading Global Security Company!. Provide customer service t...
Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in- class As a Testing Governance Lead in Risk Management and Compliance, you will be responsible for overseeing the governance and day-day execution of the te...
Reporting into the Vice President and General Counsel, the Assistant/Associate General Counsel must be able to prioritize multiple competing priorities and communicate effectively with colleagues and clients. Office of General Counsel (“OGC”) attorneys have wide-ranging practices and must handle mul...
This position provides leadership and guidance in all aspects of the research compliance program, including responsibility for investigation and resolution of research compliance issues; conducting a research compliance risk assessment; maintenance of research compliance policies and procedures; pro...
Must have a thorough working knowledge of all job responsibilities required of a Security Officer. Assist Supervisors with training program for all security officers. Review and record security department reports as assigned. Oversee and assist Officers in assigned areas. ...
The Director, US Customs Compliance is a newly created role that will be a key leader in the development of our organization's ‘best-in-class' import compliance program with annual volumes of 20k containers and $100MM spend. Ensure all import procedures are in compliance with import/customs regulati...
Associate General Counsel – Credit Card and Consumer Regulatory. The Associate General Counsel will work closely with OneMain Financial cross-functional business partners as part of a dynamic legal team, in support of the Consumer Credit Card line of business. Provide and manage day-to-day counselin...
A Security Officer may perform a multitude of duties as specified by the Post Orders and Standard Operating Procedures (SOP). The Security Officer will read and become extremely knowledgeable of Post Orders and SOP and will be able to act quickly and efficiently according to such directives. Join on...