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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 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..
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..
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 ..
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 ..
... Risk - Commodities - Executive Director - NYC/ Houston','200027760','!*! J.P. Morgan's ... to commodities transactions. The Executive Director will leverage his/her industry/product expertise ... process improvement, maintain a robust..
... 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..
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 ..
Regulatory Compliance Director & Privacy Officer Duties: Plans, ... oversight and accountability for Corporate Compliance activities for assigned region. Acts ... for assigned region. Acts as Compliance point person for..
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..
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..
May 25, 2023 5:06:52 PM Requisition # 23-1451 Hours Per Week 40 Location 2143 Central Park Avenue-NY105 City Yonkers State New York Job Description/ Requirements If you’re looking for a meaningful ..
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..
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..
... TD has enhanced its Regulatory Compliance Management Framework (RCM) and is ... comprehensive approach to managing regulatory compliance risk. TD is also in ... new business segments into its..
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 - 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 ..
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 ..
... , is seeking an Assistant Director of Finance to join our ... direction and administration of all financial operations of the hotel. The ... be doing? As the Assistant..
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...
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 ..
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..
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 ..