of benefits to its employees. Role Description Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance... and ensure compliance with regulatory requirements Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA...
and regulatory change management. Lead and oversee training and awareness programs for compliance officers and business lines... Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its...
you thrive personally and professionally. Job Description As a Project Associate you will be responsible for providing... as ensure compliance with project plans, specifications, and industry standards. Your primary focus will be delivering...
Job Category: Project/Program Management Job Description: The Legal, Compliance, Audit, Risk and Sustainability... (LCARS) team at Verisk is seeking a Legal Operations Associate with a primary emphasis on legal spend management. This role...
Job Category: Associate Job Description: MORE ABOUT THIS SKILLSET Collaborating with groups across the firm... firm, to gain the expertise required to provide critical analysis to project and forecast financial results. We use...
accurately, efficiently, and in compliance with ethical and regulatory standards. Assures adherence to international Commission... on Harmonization (ICH), Good Clinical Practices (GCP), and Code of Federal Regulations (CFR). Assures compliance with institutional...
with other ISO/Verisk divisions (Actuarial Pricing, Analytic Data Management, Compliance and Product Services, Government Relations.... Strong project management skills to take ownership and execute on high quality and timely deliverables. Proven communication...
will have AML/Financial Crimes experience, strong knowledge of BSA/USA PATRIOT Act/OFAC, and expertise in Capital Markets compliance... and delivering targeted Financial Crimes training programs on emerging risks and regulatory changes. Maintain training records...
volunteers and community partners. ● Attend mandatory training/conferences as required by site compliance. This may require... Associate Director Schedule: Monday - Friday 9:00AM - 5:00PM Hours: 35 hours per week Pay: $22.00 - $24.00 per hour...