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compliance director GCB Products COO and ... a senior function business product compliance risk manager for Independent compliance Risk Management ICRM responsible for ... with the program framework Providing..
director financial Crimes compliance The candidate will drive success ... the Anti-Money Laundering AML Sanctions compliance SC and Anti-Bribery Corruption ABC ... SC and Anti-Bribery Corruption ABC compliance programs by..
Technology compliance director The candidate will be responsible ... responsible for developing a targeted compliance framework addressing the laws rules ... Risk Department and Legal and compliance Division in identifying..
Tax Director- Financial Services The candidate will perform a Director level compliance review and tax return signoff. Will handle client consultations on planning opportunities and changes in tax law. Working on ..
Director Compliance The candidate will design and ... preventing violations of, and achieving compliance with, applicable securities laws and ... in collaboration with Business Unit Compliance, design and implement an..
Director - Workout Officer, Commercial Credit Risk & Analytics - Special Assets Group (Commercial Real Estate) The candidate will perform the duties of a lending officer and be responsible for the ..
Global Financial Solutions - Vice President The ... opportunities. Conduct credit analysis and financial due diligence on new deals. ... facilities. Support origination of Global Financial Solutions loan transactions with..
... Deputy General Counsel & Chief Compliance Officer and Corporate Secretary. In ... assist the Capital Markets/Securities and Compliance groups. Here you’ll get ... and address board requests Manage..
Director, Financial Crimes Compliance The candidate will drive success ... the Anti-Money Laundering (AML), Sanctions Compliance (SC) and Anti-Bribery & Corruption ... and Anti-Bribery & Corruption (ABC) compliance programs by..
Manager, Compliance - PGIM Investments (Hybrid) The ... The candidate will implement the compliance oversight program relating to PGIM ... party investment advisers and other financial services companies. The SIRG..
Technology Compliance Director The candidate will be responsible ... responsible for developing a targeted compliance framework addressing the laws, rules ... Risk Department and Legal and Compliance Division in identifying..
Director Compliance Fixed Income Duties: Promote reputation ... ethics and integrity. Address regulatory compliance issues relating to Fixed Income ... private fund regulation and related compliance issues. Review and advise..
Compliance Director / Legal The candidate will ... to promote a culture of compliance; Review the adequacy of the ... to all employees about the compliance culture and systems in..
Assistant General Counsel , Director The candidate will advise company’s U.S. operations on U.S. bank regulatory matters, including application of and compliance with the U.S. banking laws applicable to foreign and ..
Director, Privacy Program Management The candidate ... and evolves the US Privacy Compliance/HIPAA program and requirements in compliance with applicable regulations. Will support ... processes, and controls for program compliance...
New York City office of a BCG Attorney Search Top Ranked Law Firm seeks senior corporate transactional attorney with 8-10 years of experience, preferably with M&A experience on the buyer and ..
ADP is hiring a Senior Director, FP&A - Global Product & ... this critical role, the Sr. Director of Financial Planning & Analysis will assist ... Analysis will assist with..
Compliance Director - GCB Products, COO and ... Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for ... with the program framework. Providing..
Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. Our growth is driven by ..
Director, Corporate Counsel Responsibilities: Advise on design, drafting, and implementation of all types of welfare, wellness, and fringe benefit plans, such as medical (including account-based plans such as HSAs, HRAs, and ..
Summary: This is a full-time attorney position funded by NYCDOH through Ryan White Part A. The project provides free legal services crucial to New York residents who are HIV positive or ..
Director, Legal & Assistant General Counsel The candidate will serve as the lead attorney for and provide legal advice and guidance on a wide variety of matters involving, TAA North America. ..
Director, Head of Global Control Room ... of Global Control Room and Compliance Surveillance The candidate will maintain ... issues to Desk Heads and Compliance. Oversight of permitted communications between..
Attorney - Transaction Banking and Payments Operations, Director - Hybrid The candidate will provide legal counsel to senior management, relationship management, sales, product management, business controls, client onboarding, and support teams ..