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...
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...
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...
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...
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...
JobPosting","title":"Manager, Global Compliance","datePosted":"2024-08-26T00:00:00","validThrough":null,"description":"What you will be doing\nYou will lead and oversee PMI's organization-wide legal policy compliance and risk management involving global legal regulatory requirements for development ...
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...
This job is responsible for managing business groups within Corporate Audit and executing on personnel, communication, and expense management activities.Key responsibilities include planning and developing the audit strategy and managing audit services, influencing business executives, and helping b...
Security Officers - PT - 3rd shift - $18/Hr. 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 effi...
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 Compliance Associate will play a crucial role in ensuring the campaign's fundraising compliance. This position will be responsible for reviewing checks for permissibility, preparing compliance correspondence, maintaining data integrity in NGP, and preserving records as legally required. The posi...
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...
AML/SAR/Fraud/ Compliance Analyst. ...
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...
Armed Security Officers - FT and PT -2nd shift $21. FT and PT Weekend Licensed Armed Security Officers. A Security Officer may perform a multitude of duties as specified by the Post Orders and Standard Operating Procedures (SOP). The Security Officer must read and become extremely knowledgeable of P...
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...
Global Insurance Compliance is seeking a Compliance Director on its Global Sales, Digital Marketing and US Marketing team. The Compliance Director will be responsible for a full range of compliance matters and work closely with the CCO of Global Digital Marketing and US Marketing as well as the Glob...
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 Senior Associate Project Manager in ...
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...
Have a passion for the investment industry and an interest in programming? Are you a compliance professional who is looking for a rewarding, challenging, multi-faceted role with the world's largest asset manager? Look no further! BlackRock is currently seeking a. Portfolio Compliance Implementation ...
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 multi...
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...
Work collaboratively with other Quality and Compliance Associates and Regional Directors for Quality and Compliance on agency-wide and multi-state initiatives. Dynamic, growth-oriented not-for-profit human services agency seeks a skilled, analytic individual to plan, develop, organize, and implement...