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

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...

leadership of Chief Development Officer (CDO) Ben Cope, a longtime KIPP leader with a track record of raising gifts from high net... to a core set of best practices in K8 literacy, K8 math, high school, Match, and leadership development. By implementing these...

of expertise. Excellent communication skills required in order to negotiate internally, often at a senior level. Developed... services.The Private Bank delivers solutions to help meet the individual, family and business needs of over 10,000 ultra-high...

. 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...

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...

projects under the guidance of a senior level Project Officer Ensure the quality and high standards of performance...Project Officer II / III US-NY-Long Island City Job ID: 2023-2793 Type: Regular Full-Time # of Openings: 1...

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...

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...

Job Description: Job Title Credit Risk Management Structured Finance Credit Officer Corporate Title Vice President... Location New York, NY Overview As a Credit Officer in the CRM Global Credit Financing and Solutions (GCFS) team...

Chief Operating Officer Western, NY JK Executive Strategies has been retained to identify a Chief Operating Officer... as a senior member of the executive management team of a well-respected multi-location, manufacturing firm in the Western, NY area...