COMPLIANCE REGULATORY COMPLIANCE US jobs in CITY OF YORK, United Kingdom #3

of . About the Team The Compliance function at OKX is responsible for the overall compliance culture at the company. We're a team... of risk-minded problem solvers who advise the business on the company's regulatory obligations and enterprise risk...

and help transform the lives of others. As an AML Compliance Intermediate Analyst, you will be responsible for conducting in..., which are supported by factual evidence and analysis, to Manager. This role handles more complex regulatory inquiries and investigations...

is seeking a highly skilled Senior Consultant & Business Analyst with expertise in regulatory technology and compliance analytics... with clients to comprehend their regulatory compliance needs and design solutions that address these requirements. Develop...

is seeking a highly skilled Senior Consultant & Business Analyst with expertise in regulatory technology and compliance analytics... with clients to comprehend their regulatory compliance needs and design solutions that address these requirements. Develop...

requirements or improve processes to avoid regulatory breaches and/or incidents; in collaboration with Risk and Compliance second.... For everyone, everywhere.More about . Job Description Head of Product Compliance - North America We’re looking for a Head of Product Compliance to join our growing Product...

and other funds (i.e., legal, training). Monitoring compliance of plan documents with regulatory and legal requirements through the... of employee benefits related regulatory and/or compliance experience to include accountability for leading or providing...

and compliance with applicable regulatory requirements. Elevate high profile or high risk cases to the Compliance and LOB management...Job Description: Position Title: Compliance Analyst Line of Business: Capital Markets - Equities Est. Start...

to assure regulatory and compliance requirements are met - Familiarity with Governance, Risk, and Compliance (GRC) technologies... Governance, Risk, and Compliance team is responsible for working closely with cross-functional partners to manage security risks...

factors which may affect risk mitigation and compliance with applicable regulatory requirements. Elevate high profile or high...Compliance Analyst Job Summary: Talent Software Services is in search of a Compliance Analyst for a contract position...

Title: Chief Research Compliance Officer/Research Integrity Officer Location: Upper East Side Org Unit: General... Research Compliance Work Days: Exemption Status: Exempt Salary Range: $250,000.00 - $300,000.00 *As required under NYC...

Job Description: Global Compliance Global Compliance prevents, detects and mitigates compliance, regulatory...'s second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance...

Department in ensuring compliance with SEC, CFTC, NFA, FCA, MAS and regional regulations, accurate and timely regulatory filings..., and maintaining of compliance registers and records. Keeping abreast of regulatory developments and assisting Compliance...

from industry and regulatory frameworks and standards specific to Public Sector areas of Cloud Compliance - FedRAMP, DISA SRG, NIST... is passionate about delivering technology assurance, advisory, compliance and risk management services to the company. This position...

Compliance Officer and the Legal, Corporate and Regulatory team, including: Drafting and/or updating compliance... legal/compliance team, including support for various global pursuits. Supporting corporate and regulatory activities...

to navigate complex legal and regulatory compliance issues Able to work with cross functional teams to drive results... technology company, from driving new business via contracts and compliance efforts, to protecting Datadog's intellectual property...

compliance policies. Assisting with regulatory inquiries and/or examinations. This may include coordination with regulators...Serves as an Electronic Trading (ET) product compliance risk officer for Independent Compliance Risk Management (ICRM...

at the best possible prices without cutting corners. Integrity of goods is key, so compliance and quality assurance are top... from you! For more information about United Legwear & Apparel Co., please visit: Compliance and QA Coordinator The Compliance and Quality...