: We are seeking a highly qualified and proactive Head of Risk and Compliance Officer (HRCO) to establish and spearhead our risk... and compliance framework. The HRCO will play a critical role in ensuring the integrity, security, and regulatory compliance...
, Colombia. About the Role We're looking for a strategic and hands-on Head of Compliance to report directly to the CEO... and join our leadership team. This person will lead our compliance function as we scale. You will: Governance & Oversight Serve as the...
: The Head of Compliance, Americas will be responsible to lead the Americas compliance program, which encompasses Anti-Money... will report to the Global Head of Compliance (“Global CCO”) and work closely with the offshore level 1 and onshore level 2...
Head of Bank Regulatory Compliance with providing direct Compliance support to GBA, ALMT and US Branch network businesses...Contract – Bank Regulatory Compliance Officer Compliance – Bank Regulatory Compliance Location: New York Pay rate...
Head of Bank Regulatory Compliance with providing direct Compliance support to GBA, ALMT and US Branch network businesses...Software Guidance & Assistance, Inc., (SGA), is searching for a Bank Regulatory Compliance Officer for a CONTRACT...
for Global Rates, Global FX and Futures Execution/Clearing businesses reporting to the head of Global Markets Compliance.... Join us! Job Description: This job is responsible for leading and executing the second line of defense compliance and operational risk oversight for a Front Line Unit...
, and implementing/remediating gaps in existing policies and procedures. Assist the Head of Bank Regulatory Compliance with providing...Job Title: Bank Regulatory Compliance Officer Location: New York, NY (Hybrid) Pay Range: $55-60/hr About Job: The...
, and implementing/remediating gaps in existing policies and procedures. Assist the Head of Bank Regulatory Compliance with providing... Position: Bank Regulatory Compliance Officer Location: New York Ny 10019 Duration: 6 Months Job Type: Contract Work...
Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping.... Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving...
family—a Fortune 100 company and the world’s leading off-price retailer. Job Description: Vendor Trade Compliance... Specialist The Opportunity: Contribute To The Growth Of Your Career. The Vendor Trade Compliance Specialist frequently...
responsibilities from bank and card issuing partners Work with the Head of Compliance to develop policies, procedures, and training... Magazine's 100 . About the Role As a member of our Compliance team, you will help to drive operational initiatives...
will report directly to the Head of Compliance in the Group Membership Association Department (GMAD) located in White Plains, NY... for supporting the operational and compliance oversight of Third-Party Administrators (TPAs) that administer Group Disability, Life...
will report directly to the Head of Compliance in the Group Membership Association Department (GMAD) located in White Plains, NY... for supporting the operational and compliance oversight of Third-Party Administrators (TPAs) that administer Group Disability, Life...
”). The successful candidate will work very closely with our Head of Americas Advisory Compliance and this role is designed...Vontobel is seeking a highly motivated and experienced Senior Compliance Officer who is ready to take their career...
will support the Americas Head of AFC and Compliance Testing in leading reviews, tests, and branch inspections designed to provide...Job Description: Employer: DWS Group Title: Compliance Testing/Audit Lead - Banking/Financial Services Location...
Overview: Marathon is seeking a highly skilled and experienced Chief Compliance Officer to join our dynamic... performance, service, and reliability on behalf of our clients. Position Overview The Chief Compliance Officer (CCO...
Chief Operating Officer / Chief Compliance Officer Founding team is in NYC. Their preference is onsite in Long Island... to build nation-wide Home & Community-Based Services (HCBS). They are looking for a Chief Operating Officer / Chief Compliance...
. Reporting to the Head of US Compliance Examination Program, the Compliance Examination Specialist is accountable for execution... of the US Compliance Examination Plan established to ensure the company’s compliance with state and federal laws...
: The position reports directly to the Head of Global Markets Regulatory Compliance Advisory in Americas. Key Internal... Contacts: The employee will most likely interact on a regular basis with Front Office, Head Office Compliance, Middle Office...
on a regular basis with Front Office, Head Office Compliance, Middle Office, Back Office and IT support personnel. Key External.../2025 Job description Business type Types of Jobs - Compliance / Financial Security Job title US Analyst - Global...