The focus of the role will be on execution of control room-related tasks, advisory to the various businesses, focusing on the private side, reporting, monitoring Compliance and business controls, and the execution of Compliance controls. It is part of the Global CMG function within the Investment &a...
Support the Compliance Division in formulating and performing a periodic review of key Compliance policies and controls to ensure that they remain robust and in line with regulatory standards and industry/peer best practices. These policies are in GIC’s Compliance Manual and Code of Ethics, includin...
Key Responsibilities:General· Secretary (schedule & take the minutes) of the Committees managed by CACIB US Complianceo US Compliance Management Committeeo US Complex Transaction Committeeo US New Activity Product Committeeo US Disciplinary Committeeo Americas Data Protect...
Key Responsibilities:Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. Key Internal Contacts:The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Offi...
The responsibilities of the Compliance Specialist are to effectively develop, coordinate, and communicate commercial insurance product filings; perform regulatory research; and provide additional support and other regulatory functions as directed. Candidate will have expertise with ISO, NCCI, SERFF,...
The Compliance Manager, Contractor & Supplier Diversity will assist with developing and monitoring Minority and Women-Owned Business Enterprise (MWBE) and Service-Disabled Veteran-Owned Business (SDVOB) participation goals and maximizing program compliance. The Compliance Manager will also refin...
The Associate Director, Procurement Compliance will be responsible for leading a team of Global Procurement Compliance Managers and Specialists that support and maintain all cGMP compliance aspects of procurement operations. The major activities include but are not limited to the following: manageme...
We are currently looking to fill an Quality Compliance Specialist position. Quality Compliance Specialist: 2+ years. Quality Compliance Specialist: 5+ years. This position maintains site compliance of operations including, Manufacturing, Quality Systems, Quality Control, Quality Assurance, Facilitie...
We are currently looking to fill a Director of GMP Compliance & Inspections position. This role will help to build mechanisms within the business to educate on compliance awareness and ensure we are performing with in compliance. This position will work with cross-functional teams to drive activ...
Regeneron is currently looking for a Quality Control (QC) Microbiology Analyst position with a primary focus on compliance and review of data within the Quality Control Microbiological laboratory with a 1st shift, Monday-Friday, 7am-3:30pm schedule. As a QC Micro Analyst, a typical day might include...
The Regulatory Compliance Manager is responsible for providing expert oversight, coordination, and implementation of procedures and practices related to FERC regulatory compliance obligations for hydropower and renewable projects. Regulatory Compliance Manager. We are seeking a highly skilled and mo...
As a Responsible AI Monitoring & Compliance professional, you'll be experienced in ensuring that AI systems are developed, implemented, and maintained in a way that mitigates risks associated with AI. We're looking to grow our Responsible AI team and if you're experienced in Monitoring & Com...
KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services practice. Collaborate with and guide internal teams and clients through transition and execution of corporate compliance engagements, including the data and technology strategy to be deployed. Addi...
Duties Description The New York State Commission on Ethics and Lobbying in Government seeks a Compliance Analyst to join its Compliance Audit & Review Unit. The responsibilities of the Compliance Analyst will include conducting random and targeted reviews of Financial Disclosure Statements submitted...
Collaborate with Quality Assurance (QA) Team or other Vanderheyden Executives in the identification of compliance concerns and audit topics; design of audit procedures; assessment of findings; and dispersal of final reports. Independently schedule, conduct, and report on a variety of types of audits...
SS&C, through its BPO partnership with Lighthouse, is currently seeking a candidate who will be part of a multi-dimensional middle to back office operations and accounting department responsible for all aspects of post trade matching, trade capture, and all aspects of daily operations, treasury ...
Reporting to the Chief Officer for Risk and Compliance, this position operates and implements SUNY's Systemwide Compliance and Risk programs by engaging with and advising stakeholders systemwide; identifying and addressing compliance deficiencies; assisting in identifying, assessing, and managing hi...
Capital is looking to hire a Tax Compliance Analyst to join the Fund Finance Central Services team. Coordinate closely with Fund Finance teams to streamline the payment process, ensuring efficiency & compliance with financial regulations, & responsible for timely & accurate submission of tax payment...
Peace Officer Requirements: Safety and Security Officers have peace officer status as authorized under Criminal Procedure Law Section 2. Duties Description As a Safety and Security Officer 1 / Safety and Security Officer Trainee, your duties will include:. Minimum Qualifications Candidates must be r...
We're hiring a Manager, Member & Provider Compliance to join our Strategy team. You will oversee the development, implementation, and continuous improvement of compliance policies and procedures, ensuring adherence to regulatory requirements within Member and Provider Operations. You will culture of...
Business Analyst, Compliance Technology- IT. Business analysts may be assigned by project, line of business or technology platform and are expected to participate in every stage of the development lifecycle, from analysis and design through testing, release and maintenance while adhering to current ...
Job Summary Join our dynamic Risk Management and Compliance team at JPMorgan Chase, where your skills will be instrumental in managing emerging risks and promoting responsible business growth. As a Coverage Strategist in our Global Financial Crimes Compliance (GFCC) team, you'll have the opport...
Youll work with our Trust & Safety & Engineering teams to evaluate & ensure compliance with a dynamic & developing legal landscape governing user-generated content. Organize & lead cross-functional teams to implement new compliance initiatives. ...
Fortress Investment Group seeks an entry level Compliance Analyst to join the Fortress Compliance Department. The successful candidate will work with members of the Legal and Compliance Department and other departments and businesses around the firm on, among other things, the following major items:...
The successful candidate will be focused on creating the Security & Compliance Roadmap, being the security point person for our technology teams, compliance, security inquiries, as well as continuing to develop & maintain our automated security tests in our CICD processes. We are looking for a Direc...