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Director senior Swap Dealer compliance officer Duties Provide coverage as and ... as and when required of senior management meetings for example Swap ... regulatory reporting as needed Regulatory..
senior compliance officer Regulatory The candidate will ... the execution of Popular s compliance Program ensuring alignment with Corporate ... Program ensuring alignment with Corporate compliance and strategic direction..
compliance Risk Management senior officer SVP The candidate serves as ... The candidate serves as a senior officer for the enterprise-wide policy framework ... and global reports related to compliance
Senior Compliance Officer - Regulatory The candidate will ... to the execution of Popular’s Compliance Program, ensuring alignment with Corporate ... Program, ensuring alignment with Corporate compliance and strategic direction..
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 ..
Senior Contracts Officer Duties: To facilitate the translation ... Associate Director of Contracts and Compliance, as well as work closely ... as work closely with the Senior Director of Contracts..
Compliance Risk Management Senior Officer, SVP The candidate serves as ... The candidate serves as a senior officer for the enterprise-wide policy framework ... and global reports related to compliance..
Business Ethics Compliance Officer The candidate will create awareness ... about the importance of BE compliance; work collaboratively with business unit ... unit to determine risk level, compliance maturity, and..
Director - Senior Swap Dealer Compliance Officer Duties: Provide coverage as and ... as and when required of senior management meetings (for example; Swap ... regulatory reporting (as needed). Regulatory..
Bank Trust Compliance Officer The candidate oversees the firm's ... The candidate oversees the firm's compliance function, as well as playing ... employees, reviewing and implementing the compliance program, updating..
... Job Information Deloitte Corporate Finance Senior Compliance Analyst in New York New ... York New York Corporate Finance Compliance Senior Analyst Deloitte Corporate Finance LLC ... Finance LLC is..
Senior Compliance Officer, Healthcare The candidate will essentially ... day-to-day operation of the healthcare compliance program within specified units at ... seven elements of an effective compliance program have been..
Corporate Compliance Officer Duties: Develop and implement the ... Develop and implement the organization’s Compliance Program including developing, implementing and ... risks, receiving, evaluating and investigating compliance-related complaints, concerns and..
Senior Contract Officer The candidate will provide comprehensive ... are returned to the contract officer. Contract officer adds pricing component and evaluation ... by entities throughout SUNY-DMC for compliance with..
Compl Product Sr Officer I TTS and CCB O&T ... TTS and CCB O&T ICRM Compliance Officer The candidate will be responsible ... developing, delivering and maintaining best-in-class Compliance, programs,..
Health Plan Compliance Officer Responsibilities: Serve as key point ... with the health plan regarding Compliance issues, Regulatory Audits and Corrective ... Actions. Develop and manage site Compliance Oversight Committee..
Senior Compliance Officer - Healthcare Duties: Manage the ... day-to-day operation of the healthcare compliance program within specified units. Assist ... the coordination and evaluation of compliance efforts related to..
Chief Compliance Officer The candidate will serve as ... will serve as the primary Compliance Team resource for BHS, the ... be responsible for the BHS Compliance control structure. Will..
Compliance Officer The candidate will work under ... direction of the Chief Executive Officer and oversee the Agency’s overall ... and oversee the Agency’s overall Compliance Program. As the Compliance..
Import and Export Controls Compliance Officer Duties: Reporting to the Vice ... Vice President and Chief Global Compliance Officer, the Import/Export Controls Compliance Officer serves as the principal administrative .....
SVP Compliance Product Senior Officer 1 - NAM Global Functions ... will be serving as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for .....
Senior Compliance Officer - U.S. Markets Advisory Duties: ... relevant policies and procedures. Provide regulatory/compliance training. Assist the business on ... Perform testing and monitoring of compliance with firm policies..
Senior Compliance Officer, Conflicts of Interest Duties: Assist ... guidance and training to Local Compliance Officers, risk assessment reviews, and ... of Conduct; the COMPANY Director, Officer, and Senior Financial..
Job Title: Senior Manager, Corporate Secretary's Office ... Deputy General Counsel & Chief Compliance Officer and Corporate Secretary. In this ... assist the Capital Markets/Securities and Compliance groups. ..