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...
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...
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...
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,...
We are currently looking to fill a Senior Quality Compliance Specialist, Quality Assurance position on the Quality Assurance Change Control Team. As a Senior Quality Compliance Specialist, Quality Assurance, a typical day might include the following:. Interpreting compliance and regulatory requireme...
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...
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...
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 position oversees the accounting, reporting and compliance of all of Curia's government contracts and ensures compliance with government accounting regulations including Federal Acquisition Regulations (FAR) and Cost Accounting Standards (CAS), and reports directly to the Director, Technical Acc...
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...
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...
Financial Crimes Compliance Analyst. The Financial Crimes Compliance Analyst will be responsible for supporting various tasks for the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), Office of Foreign Asset Control (OFAC), and Fraud spaces within Pione...
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...
Duties Description The incumbent of this position will assist with assuring equal employment and Equal Contracting Opportunity Compliance, and compliance with non-discrimination statues, regulations, and policies that govern NYSDOT programs and services. Non-Competitive: Seven years of experience in...
Non-Competitive: Eight years of experience as experience in the review, investigation, and/or evaluation of compliance with equal employment opportunity laws, rules and regulations; in the planning, development, implementation, and review of programs dealing with equal employment opportunity, human ...
Housing Compliance Specialist - Albany, NY. Department of Housing and Urban Development (HUD) to assist in the provision of affordable housing has an opening for a Compliance Specialist in Albany, NY. The Housing Compliance Specialist is responsible for the timely and accurate completion of specifie...
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...
The Clinical Regulatory Compliance Specialist provides and supports regulatory, accreditation and certification activities to achieve and sustain ongoing compliance. Identifies and assesses risk as an integral part of the regulatory compliance review process. ...
Specific qualifications for the role include: BS degree in Environmental, Civil, Mechanical, or Chemical Engineering, Meteorology, or technically related field Possess EIT certification or ability to obtain within one year of employment Proficiency in Microsoft Windows, Word, Excel, Outlook, P...
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 ...
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...
As a Security Guard/ Security Officer with Maximum Security, you will be an important part of our team. Our guards' fall into one of two major roles: Residential gated community security guard: the primary duties of a gated community security officer include greeting the g...
The Associate General Counsel will be responsible for handling a wide range of matters including IP licensing and distribution; copyright and other intellectual property matters; non-profit tax matters such as the deductibility of donations and UBIT; data privacy; IT license, software, and service a...
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...