PROGRAM OFFICER MONITORING COMPLIANCE jobs in CITY OF YORK, United Kingdom

Requisition ID: req52161 Job Title: Program Officer, Monitoring & Compliance Sector: Monitoring & Evaluation..., NY HQ USA Work Arrangement: Hybrid Job Description Job Overview: The Program Officer, Monitoring and Compliance...

Job Overview: The Program Officer, Monitoring and Compliance sits within IRC headquarters Resettlement, Asylum... Program Officer, Monitoring and Compliance supports the overall quality assurance and compliance of the R&P and Matching Grant...

the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm...Job Description: Global Compliance Our division prevents, detects and mitigates compliance, regulatory...

, U.S. Chief Compliance Officer (CCO) Location: New York, NY Setting: In Office Reports to title: EVP, Chief Compliance Officer... as needed, an effective compliance program to mitigate and manage compliance risk in adherence with applicable regulatory requirements...

with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day...Serves as a Markets Fixed Income Product Compliance officer for Independent Compliance Risk Management (ICRM...

Job Purpose Compliance officer that will be responsible for supporting the local compliance program and related... Support the local compliance monitoring and testing program and accompanying schedules, perform testing for select trade...

Job Purpose Compliance officer that will be responsible for supporting the local compliance program and related... Support the local compliance monitoring and testing program and accompanying schedules, perform testing for select trade...

in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk...Serves as a Markets Fixed Income Product Compliance officer for Independent Compliance Risk Management (ICRM). Specific...

program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance...Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM...

of benefits to its employees. Role Description The successful candidate will serve as the Chief Compliance Officer (CCO...) and be responsible for leading all components of the compliance program for an investment advisory firm in Manhattan, which is currently...

implementation and monitoring of the Compliance Program primarily for S&P Global Ratings in North America. The role involves...Job Description: About the Role: Grade Level (for internal use): 12 The Role: Compliance Officer The Compliance...

and external audits and inspections; interact with federal and state regulators Support the global compliance monitoring program...Job Description: Job Title Compliance Officer – Investment Bank Compliance – Fixed Income Sales & Trading – Rates...

Support the global compliance monitoring program by providing input on the framework documents and completing verification...Job Description: Job Title Compliance Officer – Investment Bank Compliance – Origination & Advisory – Capital Markets...

, Compliance, and Training committees. The Senior Compliance Officer role may manage a coverage area or process with a large... and compliance advice to business units, identify and provide training and conduct monitoring of the broker dealers public side sales...

to include (i) quarterly metrics reporting, (ii) six pillar compliance program, (iii) annual CEO attestation framework, and (iv... Programs. Guide, recommend, and implement enhancements to the Volcker compliance program and related policies/procedures...

, you'll play a pivotal role in our global compliance team, ensuring that our Compliance Program for the indices division... on compliance matters and actively participate in relevant committees. Develop monitoring processes to ensure adherence to key...

Job Description: Job Title: Vice President Testing & Monitoring Location: New York City or New Jersey / Hybrid (4/1.../service marks of BGC Partners, Inc., and/or its affiliates. Responsibilities: The Senior Testing Controls Officer...