to offer strategic advice to ultra- and high-net-worth individuals and families, institutions, and corporations from offices in 30... as of December 31, 2024. Position: The Compliance Officer will support the Rockefeller Asset Management’s Compliance program...
compliance with industry regulatory requirements and standard. Perform regular risk assessments to address security threats...Overview: Lead the development and implementation of the InfoSec Governance, Risk & Compliance (GRC) programs. Lead...
, Project Management, Quality Assurance (QA), Regulatory Compliance, Risk Management, Strategic Thinking Additional... performed by the Compliance Practices Group (CPG) (i.e., compliance risk assessment, issues management, regulatory change...
’s compliance with regulatory and exchange requirements by reviewing alerts for potential breaches, and following up to ensure.... Assist the Swap Dealer and FCM Division’s compliance with market and trade supervision requirements of various regulatory...
, at manager’s discretion. We are seeking a bank regulatory reporting analyst with a focus on automation to enhance efficiency... company’s success. As a Business Analytics Consultant within PNC's Regulatory Reporting organization, housed within our Office...
regulatory reporting analyst with a focus on automation to enhance efficiency, accuracy, and compliance. This role involves using... company’s success. As a Sr. Business Analytics Consultant within PNC's Regulatory Reporting organization, housed within the...
, Alteryx, Tableau). Supports Financial Regulatory Reporting Transformation Executive in setting strategic direction for GRR... Relevant Laws, Rules, and Regulations Regulatory Compliance Risk Management Attention to Detail Continuous Improvement...
a critical role in ensuring the organization’s compliance with regulatory rate and ratemaking requirements and support strategic..., Louisiana. This individual will be responsible for managing and leading the regulatory rates & regulatory analyst group...
BCU's Trading Desk Supervision is looking for an Analyst or Associate in New York in a strategic supervision function. The... overall program of supervision in Fixed Income, Commodities and Bank Resource Management. The team seeks to ensure compliance...
, effectively managing action plans as necessary to ensure compliance with client and regulatory policies. Cultivate and maintain... for overseeing and administering complex Information Technology ("IT") strategic sourcing endeavors, encompassing contract management...
status quo and striving to be best-in-class As a Risk Strategic Analyst Associate within the fraud loss forecasting team...Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the...
of the company and ensure adherence to applicable state and federal regulations. Directs strategic compliance planning... and leads the compliance planning process, to include short- and long- term strategic plan development, review, approval...
sponsorship) Analyst, Ethics & Compliance 3rd Party Risk Management Who are we looking for? We are looking for a passionate... experience with a government regulatory agency. Working knowledge of compliance programs, solutions, processes, controls...
Transportation (NAST) Compliance team. Our ideal candidate is passionate about insurance and regulatory compliance, possesses... (DOT) safety & regulatory compliance - Exceptional SQL programming skills for modifying and extracting information...
Investigation Lead & Assistant Vice President (AML Compliance, Investigations Operations and Reporting) is responsible for providing... of strategic business decisions (e.g. budgeting, capacity forecast, etc.). The L2 FIU Team Lead AVP also supports various AML...
. LGSB is seeking a Financial Compliance Manager who provides management and leadership to our Business Systems Analyst... and to our Financial Data Analyst. You would report to the LGSB Bureau Chief and work closely with the Accounting Compliance Manager...
: As a compliance analyst, you will support the Vice President, Chief Compliance Officer to strengthen the foundations, governance..., framework and processes for managing legal and regulatory compliance risk across the organization. This team has a strong focus...
and OFAC Compliance Program, ensuring alignment with corporate compliance and strategic direction. Distribute assignments... and tasks to Compliance Specialists and/or Compliance Analyst under his/her supervision. Monitors daily production and reports...
, Inc. Provides compliance oversight, regulatory guidance instituting effective governance and risk management practices.... Partners with CCO and senior management in the development and application of strategic vision for the culture of compliance...
, Inc. Provides compliance oversight, regulatory guidance instituting effective governance and risk management practices.... Partners with CCO and senior management in the development and application of strategic vision for the culture of compliance...