Assists in coordinating the development, implementation, and administration of all aspects of the corporate-wide Bank Secrecy Act (BSA) Compliance Program. Manage the work product of a team of BSA professionals and monitors compliance with state and federal BSA, USA. Assists in overseeing all aspect...
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...
Bancroft is currently seeking a General Counsel to join our team!. Bancroft’s General Counsel will play a crucial role in providing legal guidance and support to ensure compliance, manage risks, and facilitate the organization's mission-driven initiatives. Reporting directly to the President & CEO, ...
The Compliance Data Analyst I will report to the GRC Senior Compliance Associate, and assist with ongoing data remediation, data quality checks, license verification from respective state boards to ensure federal, state and EU disclosure reports are reported timely and accurately on behalf of OAPI a...
The International Regulatory Compliance Specialist is responsible for the verification and final approval of technical product information in compliance with all applicable international regulations and customer requirements. The International Regulatory Compliance Specialist will be responsible for...
Identify and analyze legal issues and present clear recommendations to the CLO/General Counsel and executive team; the Position will report to the CLO/General Counsel, but will be expected and encouraged to develop independent communication and relationships with the management team on a project lev...
As a Technical Business Analyst, you will play a key role in the delivery of business requirements. Strong experience working with Trade Surveillance, Compliance, Regulatory Reporting. Work closely with the Compliance Stakeholders to ensure functional / Technical requirements are clearly specified. ...
We are looking for a dynamic, hard-working individual to join our Global Compliance team as Compliance Analyst covering core compliance functions such as personal trading, gifts and entertainment, code of ethics reporting and regulatory filings. Serve as the day-to-day Compliance contact for employe...
Related Risk Management & Compliance, an Alera Group Company is seeking a Customer Service Specialist/Intake Coordinator to join our team. In a telephonic customer service environment, the Customer Service Specialist/Intake Coordinator works as an important part of the team by providing an exception...
Our client, a leading contract development and manufacturing organization (CDMO) based in the US, is seeking a Chief Operating Officer to join their executive team. Provide timely, accurate, and complete reports on the company's operating condition to the Board of Directors, CEO, and Executive Leade...
Conctact Center Technology Leader seeking Tax Compliance Manager. We are on the hunt for a dynamic and experienced Tax Compliance Manager to join our passionate team. As a Tax Compliance Manager, your responsibilities will include but won't be limited to:. The ideal candidate for the Tax Compliance ...
Security Officer - Now Hiring!. We are leaders in Professional training programs that cover every aspect of delivering world class security services. In our complex world today, GardaWorld stands out as the largest privately owned security services company in the world. You can stand out - and thriv...
Demonstrated success in roles such as Integrator, General Manager, Chief Operating Officer, Vice President, or similar, with a strong track record of effective leadership. ...
Demonstrated success in roles such as Integrator, General Manager, Chief Operating Officer, Vice President, or similar, with a strong track record of effective leadership. ...
Commercial bank located in Fort Lee, NJ looking to bring on board a “Fair Lending Compliance Technical Business Analyst” to join their team. Work closely with Fair Lending Compliance, IT, Product, Engineering, and Data Science to continuously enhance the API framework by identifying bugs, automation...
Global bank located in Jersey City looking to bring on board a “Senior Compliance Project Manager – Director” to join their team. Assist with the management and oversight of the Americas Division Compliance Department (CPAD). Provide broad support to the Compliance Administrative Office to assist wi...
You will join McKinsey Legal’s Litigation & Investigations team reporting to the Managing Counsel for Litigation & Investigations and based in one of our major east-coast U. You will have responsibilities that include managing complex litigation matters, including civil litigation and govern...
The Compliance Analyst will be responsible for supporting the organization to all established timelines, regulations, and programs. Compile and analyze both internal and external information to prepare compliance audit data; coordinate internal compliance data with other departments to support sai...
This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. Working both independently and with team members as the project lead to successfully execute projects involving international trade and technology ...
Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...
OVERVIEW Related Risk Management & Compliance, an Alera Group Company is seeking a Customer Service Specialist/Intake Coordinator to join our team. Why Work Here? “Collaborative team of caring, proactive problem solvers with opportunity for advancement in a high-growth company” In a telephonic custo...
Security officers will provide proactive and reactive security patrols and response to incidents. Reports all incidents to the proper chain of command (Security Officer-Director of Security-Nursing Supervisor, if applicable):. Inspira security officers will provide excellent customer service and wil...
Are you a passionate Director of Nursing looking to join a leadership team that operates with integrity? Would you like to join an organization that utilizes strengths and promotes from within? If you answered “yes” to these questions, please read on. Develops and implements nursing service objectiv...
Security officers will provide proactive and reactive security patrols and response to incidents. Reports all incidents to the proper chain of command (Security Officer-Director of Security-Nursing Supervisor, if applicable):. Inspira security officers will provide excellent customer service and wil...
The Compliance Manager’s primary responsibility is to assist in the planning and delivery of assigned assurance reviews and/or audits of commercial and wealth/investment business units and/or thematic regulatory compliance programs. The Compliance Manager role within the Compliance Assurance functio...