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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..
US General Counsel Chief compliance officer The candidate will manage and ... a team of legal and compliance professionals and will be responsible ... firm s global legal and 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..
Vice President-CFTC Swap Dealer Compliance Officer The candidate will provide coverage ... as and when required of senior management meetings (for example; Swap ... needed). Serve as additional regulatory compliance..
Vice President, AML Compliance Risk Management (ACRM) Officer – NAM Banking, Capital Markets ... and strategic processes. Maintain AML compliance program for the business including ... related issues and escalations..
Regulation W Compliance Officer The candidate duties will include: ... of the CUSO Banking Regulatory Compliance Regulation W framework, including risk ... and monitoring, and training; Conduct compliance oversight reviews..
... or exported goods ensuring customs compliance in all areasEnsure compliant processing ... directly with CBP regarding any compliance concerns/issues/new programs.Monitor responsibilities of internal ... information to PVH,industry:Retail,title:Director International Trade..
US General Counsel & Chief Compliance Officer The candidate will manage and ... a team of legal and compliance professionals and will be responsible ... the firm’s global legal and..
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Swap Dealer Compliance Officer The candidate will manage swap ... candidate will manage swap dealer compliance program including assessing and updating ... new business activities. Overseeing the compliance framework for..
Chief Compliance Officer The candidate will be responsible ... responsible for overseeing and managing compliance within the University to ensure ... and designing and stewarding effective compliance strategies, structures, and..
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,..
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 Manager, Federal Duties: Maintains thorough ... of a federal government contracting compliance programs as required by the ... by the FAR/DFARS.Supports the Local Compliance Officer in the development..
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..
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..
Chief Compliance Officer Duties: Overseeing and managing compliance within the University to ensure ... and designing and stewarding effective compliance strategies, structures, and processes. Serves ... processes. Serves as the..
Institutional Compliance Officer, Research The candidate will establish ... will establish an effective research compliance program for the university in ... seven elements of an effective compliance program pursuant to..
Position Summary:The International Trade Compliance Coordinator will provide strategic leadership ... requests, entry corrections, manage key compliance indicators, effectively communicate compliance requirements and impact both internally ... other International Logistics..
General Counsel and Chief Compliance Officer, and Secretary of the Board ... of, all legal affairs and compliance matters for all campuses of ... and working closely with the senior..
Chief Compliance Officer The candidate oversees the corporate ... The candidate oversees the corporate compliance program for Hospital, providing guidance ... and maintaining systems that ensure compliance with Hospital's internal..
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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 Responsibilities: Oversees the corporate compliance program for University Hospital, providing guidance to the Board of Directors, Hospital management, and staff. Building and maintaining systems that ensure compliance with ..
... to various IT functions and senior IT management teams.Keep current with ... Security & Privacy & Risk, Senior Program Manager & Export Compliance Officer, Chief Security Officer, Director -..
Part-time Compliance Officer (Temporary) The candidate reports to ... and provides employee training on compliance related topics, policies, procedures. Develops ... to employees. Maintains documentation of compliance activities, including Hot..