COMPLIANCE REGULATORY REMEDIATION QUALITY jobs in CITY OF YORK, United Kingdom

's Regulatory Remediation Quality Control (“RRQC”) Team is responsible for reviewing the design and implementation of policies...Job Description: GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory...

Goldman Sachs

's Regulatory Remediation Quality Control (“RRQC”)Team is responsible for reviewing the design and implementation of policies...Job Description: GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory...

Goldman Sachs

Job Description: As a Regulatory Compliance and Operational Risk Senior Manager, you will get the opportunity to grow... Risk and/or Regulatory Compliance or related consulting experience Exceptional client service with a demonstrated...

Grant Thornton

Job Description: As a Regulatory Compliance and Operational Risk Manager, you will get the opportunity to grow... Management, or related field required Minimum 6 years of related work experience working in regulatory compliance, risk...

Grant Thornton

Head of Capital Remediation. The individual will serve as an integral member of the Controllers Regulatory and Capital...The Director in Capital Remediation is a senior role within the Controllers Organization that will report to the Global...

Citigroup

and lead meetings with clients, regulatory agencies, and stakeholders to establish their needs and discuss design/compliance... issues Prepare New York City and New York State environmental mitigation/remediation compliance documents including...

Vanasse Hangen Brustlin

experience in a risk, compliance, regulatory, or information technology/security adjacent role PREFERRED QUALIFICATIONS... and frameworks Audit, compliance, quality assurance, control, or management consulting related experience a plus Data...

Goldman Sachs

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...

United Legwear and Apparel Company

examination process and make improvements to meet regulatory expectations. Contribute to the Compliance MIS reporting... years of compliance experience in the financial services industry Experience with regulatory affairs, regulatory relations...

Rabobank

Understanding business and Regulatory Compliance themes to ensure that portfolio projects deliver critical business requirements... Deep knowledge of Regulatory Compliance, Issue Management, and Controls Frameworks in Financial Services Skilled...

Sumitomo Mitsui Banking Corporation

state COI operating model Develop, implement, and manage the Bank’s COI compliance training program. Execute remediation...COMPLIANCE CONFLICT OF INTEREST MANAGER SR WHAT IS THE OPPORTUNITY? Reporting up through CNB's 2nd line of defense...

City National Bank

quality control remediation projects. Regulatory Coordination: Communicate with regulators on the organization's Volcker... services, compliance or regulatory experience, or related experience with particular emphasis on the Volcker Rule. Bachelor...

Sumitomo Mitsui Banking Corporation

. This allows us to provide a broad range of advisory services in areas such as financial crimes, consumer compliance, regulatory... team you'll assist global financial services firms with technology improvement in a broad range of regulatory compliance...

EY

. This allows us to provide a broad range of advisory services in areas such as financial crimes, consumer compliance, regulatory... team you'll assist global financial services firms with technology improvement in a broad range of regulatory compliance...

EY

required. Manage the quality assurance program and ensure remediation of identified issues. Regulatory Reporting and Filings... and Implementation: Assist the CCO in developing and implementing compliance policies and procedures that align with regulatory...

Cesna Group

of clinical documentation, policies, and procedures to ensure compliance with regulatory standards. Your day-to-day...Are you a Registered Nurse with a passion for ensuring compliance? Join our team at VillageCare as a Full-Time Clinical...

VillageCare

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

Goldman Sachs