Overview The Senior Analyst, Financial Reporting and Compliance will report to the Sr. Director, Financial Reporting..., financial reporting and SOX compliance. Responsibilities Manage the quarterly financial reporting processes, including...
for delivering compliance efforts across dozens of different teams. The role reports to the Head of Compliance Operations...DESCRIPTION Amazon is seeking an innovative and high-judgement Senior Program Manager (PM) to join the new Compliance...
(“NTAM”) Compliance team, led by the Head of Compliance for Asset Management. Location for this role will be in New York... will report to the Chief Compliance Officer of the Northern / Northern Institutional Funds (together, the “Funds”), which consist...
. You will work closely with the Head of Compliance to support a rapidly scaling mental healthcare company by partnering with key... of Privacy Compliance to be a key member of Headway's Compliance team, supporting our cross-functional compliance effort...
). The Investigation and Compliance Unit, to which this position belongs, updates and provides guidance to agency EEO... or agency head is a party. CEI develops and collaborates on strategies that fulfill the City's EEO mandates, under local laws...
of benefits to its employees. Role Description Reporting to the Director of Compliance Program Management, the Compliance... Compliance (“FCC”), including BSA/AML/OFAC/Anti-Fraud/Anti-Bribery and Corruption (“ABC”) Risk Assessment Program, focusing...
and Controls Self Assessment, and Internal Control Testing Support and execute ad hoc requests for Head of Compliance Risk...About the Team Americas Compliance, as a control function within the firm’s second line of defense as well...
Senior Export Compliance Specialist will principally assist the Head, Export Compliance Americas with export compliance... tracking, application, renewal, and assurances Assist Head, Export Compliance Americas with review, publishing, and training...
of benefits to its employees. Role Description The SMBC Compliance Department monitors the corporate banking, investment... banking and broker dealer activities of SMBC Group and reports on the compliance risks and issues to SMBC and the Global...
of benefits to its employees. Role Description SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst... for Compliance Monitoring and Testing. The Analyst is responsible for supporting the monitoring and testing program. This position...
of benefits to its employees. Role Description SMBC's Compliance Department Americas Division is seeking a Vice President... of the Compliance Monitoring and Testing team to perform testing of its broker/dealer (SMBC Nikko Securities America, INC...
reporting, compliance, planning and advice to the business. Amex GBT Tax is also supported by a newly formed Tax Centre... at the head of what is a truly international group. The need has arisen for a North American based Tax Manager to join the...
and reporting of results within local and Head Office reporting. Develop annual compliance monitoring and testing schedules... of benefits to its employees. Role Description SMBC's Compliance Department Americas Division ("CPAD") is seeking a Vice...
Change Management (RCM), Policy Governance and Compliance Training programs at MetLife, reporting directly to the firm's Head...-2024 Job ID 5754 Description and Requirements Role Value Proposition: Compliance Risk Management (“CRM”) delivers...
Lead / Global Clinical Operations Excellence Head to ensure compliance-related needs of the business are met. Establishes...Job Title: Director, GCP Compliance, Americas Job Location: United States Job Location Type: Remote Job Contract...
Job Title: QA Principal Compliance Specialist, Operations Location: Framingham, MA About the Job We deliver... Biologics facilities! We ensure cGMP compliance during manufacturing to guarantee the safety, quality, and efficacy...
Job Title: QA Principal Compliance Specialist, Operations (Night Time Operations) Location: Framingham...’s Framingham Biologics facilities! We ensure cGMP compliance during manufacturing to guarantee the safety, quality, and efficacy...
Job Description Summary The Associate Dir, Ethics Risk and Compliance will collaborate with the Regional ERC Head LaCan... related to Ethics, Risk & Compliance matters. Drive the LaCan Regional agenda, which includes but not limited to ERC meetings...
scope of compliance audits may include, but is not limited to, the following areas: Anti-Bribery / Anti-Corruption... of data from multiple sources (such as SAP, payroll and various compliance documentation databases). Partner with peers...
Independent Testing (CIT) Manager and/or Head of CIT in order to assess and review compliance with legal, regulatory and internal...Job Role: Regulatory Compliance Analyst Duration: 5 Months Contract with possible extension Location : Jersey City...