SENIOR COMPLIANCE OFFICER – HIGH jobs in NEW YORK CITY NY, United Kingdom #2

Position Title Senior Client Associate Officer Location New York/1400 Broadway/114025 Job Summary The Senior Client... Associate Officer provides personalized banking services to financial institution customers. Pay...

Position Title Senior Client Associate - Officer Location NY / 485 Madison Avenue Floor 11 Job Summary The Senior..., including audit request and reviews. Responsible for reconciliation of general ledgers and ensuring compliance with wire...

through the US Refugee Admissions Program. The Senior Program Officer for R&P oversees the quality of programming including...&P program contains several sub-initiatives or programs, the Senior Program Officer works collaboratively with several HQ...

Senior Program Officer works collaboratively with several HQ units including Monitoring & Compliance, Community Sponsorship...Requisition ID: req52066 Job Title: Senior Program Officer, Reception and Placement Sector: Social Work...

. Publish high-quality audit reports for review with senior audit management and business leadership. Facilitate audit issue... with senior audit management and business leadership. Facilitate audit issue tracking to ensure timely remediation. Role...

, communicating and engagement, with high levels of satisfaction among all key internal stakeholders. Maintain an overview... and compliance problems, returned funds and reputational risks. Support proposal and report submission, including the provision...

, and mentor a team of HR compliance professionals. Lead and/or participate in other high impact business and change management... and routine employee relations as well as HR compliance matters. The Director, Employee Relations & Compliance ensures consistent...

Compliance Officer experience in finance, fintech, or crypto exchanges (prior experience scaling a global compliance program... Experience: Bachelor's degree or equivalent experience required Relevant experience in compliance, legal or other high control...

Job Description: Global Compliance Our division prevents, detects and mitigates compliance, regulatory... and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through...

and programs. Under the leadership of the Global Chief Compliance Officer, the Compliance and Regulatory functions are comprised.... Ares is seeking a talented Compliance professional to join our Legal and Compliance team to serve as a senior team member...

Company Description OUR STORY Equinox Group is a high growth collective of the world's most influential..., Toronto, and Vancouver. OUR CODE We are passionate about high-performance living and we practice what we preach...

leadership of the Global Chief Compliance Officer, the Compliance and Regulatory functions are comprised of teams that operate... as needed Work collaboratively across the senior leadership team and functional teams within the Legal & Compliance department...

The Business Risk Officer is a strategic professional who stays abreast of developments within own field... supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members...

Job Description: Job Title: Front Office-Risk Control Officer Corporate Title: Vice President Location: New York... business. Manage delivery and project updates for regulatory programs, audit findings, compliance testing findings and internal...

The Business Risk Officer for CPB North America and Wealth at Work is a strategic professional who stays abreast... as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating...

to join a multinational team of Cyber Security professionals? We are looking for a Senior Cyber and Information Security Risk Officer... examinations, attestations and performing gap analyses against new or updated mandates demonstrate compliance to laws, regulations...

The Business Risk Officer is a strategic professional who stays abreast of developments within own field... of exceptions. Acts as SME to senior stakeholders and /or other team members Appropriately assess risk when business decisions...