and financial recovery & compliance staff on daily tasks, workflow and deadlines - Lead the response to audits and monitoring..., continuing sustainment of key agency programs, and ensuring compliance with applicable regulations. NYCEM receives funding...
in various PWG governance committees and will be based in New York City and report to CIBC’s US PWG Chief Compliance Officer.... Form ADV, Section 13 filings). Considerable experience with compliance monitoring systems to facilitate the development...
improve compliance metrics. Partners with department compliance liaisons to develop monitoring programs. Conducts prospective..., and OIG compliance, and payer compliance. Assists the Chief Privacy and Compliance Officer with the development...
. As a Compliance Officer, this job is accountable for reviewing the work of others in the business unit to ensure adherence... Hours 40 Skills Accountability, Business, Capital Markets, Compliance Monitoring, Compliance Programs, Compliance...
to get a Series 7 and 24. Once again only Candidates that have 5 years' experience in the role of Chief Compliance Officer... implementation of written supervisory procedures, transaction monitoring, AML compliance, training and annual testing Manage...
will report to the Chief Compliance Officer of the Northern / Northern Institutional Funds (together, the “Funds”), which consist... with the oversight and administration of the various components of the adviser compliance program e.g. testing, monitoring...
Job Summary Job Description What is the Opportunity? This role acts as Senior Compliance Officer primarily..., procedures, and controls. Act as lead compliance officer for MSRB Rule G-37 political contributions. Manage global gifts...
to ensure compliance with crypto-specific regulations: customer onboarding, crypto transaction monitoring, crypto trade...: The Head of Compliance, Americas will be responsible to lead the Americas compliance program, which encompasses Anti-Money...
Matrix Officer, including support for the members of the Compliance & Risk senior management team, and the Designated... Compliance Officer (DCO) - Americas & EMEA specifically. Responsibilities will include: Organization Provides high-level...
developments and advise on potential impacts. Experience in monitoring and testing risks and controls to ensure compliance... with a Senior Risk Officer. Please review the description below and let us know if you are interested. Prioritized must haves...
Position Title Privacy Officer Location New York, NY 10018 Job Summary JOB SUMMARY The Privacy Officer will lead... to all relevant federal and state laws and regulations. In doing so, the Privacy Officer will actively liaise with key constituencies...
developments and advise on potential impacts. Experience in monitoring and testing risks and controls to ensure compliance... with a Senior Risk Officer. Please review the description below and let us know if you are interested. Prioritized must haves...
edge team, we want to hear from you!** **The Business Information Security Officer (BISO) for Dow Jones will be the... controls or risk mitigation strategies where necessary. Additionally, the individual will drive and oversee business compliance...
with the BSA Officer and other compliance team members to review and update the bank's BSA/AML policies and procedures... their ambitions faster. Deputy BSA / AML Officer In this role, you'll function as the Deputy BSA Officer in supporting the...
Transaction Approval & Advice | Director, Senior Credit Officer | New York About ING: Crain’s 100 Best Places... by hiring a Senior Credit Officer (SCO) who will: be responsible for (1) executing client transactions from origination...
support with monitoring ongoing grants and ensuring the highest standards of compliance and grant governance. The Grants.... ABOUT THE OPPORTUNITY The Ford Foundation Nairobi office seeks a fixed term Grants Officer for 6-9 months to provide interim...
, and enjoy meaningful work! Position Summary The IT Front Line Controls Officer (SMD) at Webster Bank will play a critical... leadership role in overseeing and strengthening the bank’s control environment. The IT Front Line Control Officer...
Procurement Policy Board (PPB) Rules. The Executive Director, Agency Chief Contracting Officer (ACCO), is responsible... Chief Contracting Officer (ACCO) will: - Review and monitor agency procurement actions and contracting functions to ensure...
by conducting perimeter security, internal security, threat monitoring , etc. Protect personnel and property in a professional... with state and company guidance. Ensure safety requirements compliance and safe work practices. Support safety programs...
and encourage compliance while providing exceptional customer service. The Finance Information Technology (FIT) Division designs... is seeking to hire an experienced, engaging, and innovative FIT Operations Officer to serve as a senior-level executive...