of Compliance Operations & Reporting for Zurich Cover-More (ZCM). This role will work directly with the CCO to design and implement... and leading retailers. Further information is available at . What is the opportunity? We are currently looking for a Head...
looking for a Compliance Reporting and Operations Specialist for Zurich Cover-More (ZCM). This role will work with the Head of Compliance... Operations & Reporting Zurich Cover-More (ZCM) and the Chief Compliance Officer to design and implement our target state...
across the Bank's U.S. operations. This will entail the identification, tracking and reporting of compliance-related issues... Bank's Compliance risk and effectiveness of internal controls. Assist the head of Issues Management & Reporting in the...
across the Bank’s U.S. operations. This will entail the identification, tracking and reporting of compliance-related issues... Bank’s Compliance risk and effectiveness of internal controls. Assist the head of Issues Management & Reporting in the...
data-driven insights, and drive continuous improvement in compliance operations. Build and maintain strong relationships... and leading retailers. Further information is available at . What is the opportunity? We are currently looking for a Head...
status quo and striving to be best-in-class. As Global Head of SAR Program within the Global Financial Crimes Compliance... risks, and enhance our global compliance framework. You will report to the Head of Global Financial Crimes Compliance...
within Guggenheim Partners, is seeking an exceptional operations and risk focused individual to join as Head of Program Compliance... issuance, managing regulatory trade reporting, approving funds transfers and deposits, coordinating margin calls and collateral...
and expansion of this new team. The role reports into the Head of Operations Regulatory Reporting. Responsibilities Generate.... About the Team Operations Regulatory Reporting is a newly created team within Operations that is responsible for the execution...
and expansion of this new team. The role reports into the Head of Operations Regulatory Reporting. Responsibilities Generate.... About the Team Operations Regulatory Reporting is a newly created team within Operations that is responsible for the execution...
daily operations of the Child Safety team to ensure the timely review and reporting of CSEA content to NCMEC in compliance... is at the forefront of ensuring a safer digital environment As Head of Child Safety Operations you are responsible...
Job Title: Head of Operations Reports Into: General Manager Location: Brooklyn, New York Line Reports: Operations... and ambitious Head of Operations to join the Brooklyn Storehouse team and play a pivotal role in the running of events and day...
Key Responsibilities: Manage and develop team members, overseeing work performed by outsourced operations teams..., including Client BPO. Create and maintain operational policies and procedures ensuring compliance with SEC, Client, NFA, CFTC...
operations through quality, documentation, training, and analytics. - Drive innovation in IP rights compliance by identifying..., while ensuring compliance with U.S. and global regulations. The team works cross-functionally with Legal, Trust & Safety, Product...
Reporting AVP plays a critical role in supporting the departmental strategic planning and risk management efforts. This position... to gather insights, monitor performance metrics, and ensure compliance with regulatory and organizational standards. This role...
Reporting AVP plays a critical role in supporting the departmental strategic planning and risk management efforts. This position... to gather insights, monitor performance metrics, and ensure compliance with regulatory and organizational standards. This role...
results. The scope of reporting for these teams is primarily SMBC's Combined U.S. Operations (CUSO), however some reporting..., as necessary Ensures compliance with Market Risk reporting documents Qualifications and Skills Recommended years...
perspective. Initially reporting to the Head of Privacy and Integrated Security, the reporting structure may evolve as the... alignment of operations with the global Privacy Compliance Framework (PCF), including privacy controls and safeguards...
. This role will report to the VP of Compliance and will closely collaborate with local Head of Compliance, Deputy MLRO...Nium is looking to expand its local Regulatory Compliance team to strengthen its oversight capabilities...
matter; promotes compliance with training programs and reporting; guides agencies in effective use of workforce metrics... government and is instrumental to the successful day-to-day operations of the City of New York. Our commitment to equity...
Investigation Lead & Assistant Vice President (AML Compliance, Investigations Operations and Reporting) is responsible for providing... to the Head of the FIU AML Compliance Develop a strong familiarity with pertinent guidance issued/used by industry...