Trabajos corporate compliance en Jersey City, NJCrear alertas

Position Summary... What you'll do... Tracks sales performance, identifies areas for improvement, and implements necessary changes to achieve sales targets. Leverages specialized knowledge and experience to contribute to the organization's success. Uses performance reports to inform discuss...

This company is under a private hedge fund in NYC. The CEO will put focus on trade and creating the real estate sector C&S Estates. The CEO is based in Hoboken and will commute into NYC 3-4 days a week via personal driver. Executive assistant will be required to travel either to Hoboken if in NYC...

Global Workplace Solutions (GWS) Local is a hard services-led, tailored facility management solution. We self-perform hard services while partnering with best-in-class soft service providers to offer custom facility and project management solutions to our clients. We focus on empowering our team ...

Boden US specializes in Facilities Management and Commercial & Residential Real Estate Recruitment, helping businesses find top-tier talent across various sectors. We are seeking an Alliance Director to be the single point of contact accountable for overall contract success. This individual will ...

Business Overview: The US/Americas ITO CCO (Chief Control Office) department covers the following areas: IT & Cyber GRC (Governance, Risk and Controls), 1LOD Reviews, Program Management, ITO Chief Data Office, and Voice and Record Keeping Program. As part of CCO team we ensure: The management of ...

No experience requited, hiring immediately, appy now.Broad Functions: This position will supervise the employees in the shift operations and aid in the operation of the restaurant to achieve customer satisfaction, quality service, compliance with corporate/franchise policies and procedures.Positi...

Healthcare Without Rival Premise Health is the world's leading direct healthcare provider and one of the largest digital providers in the country, serving over 11 million eligible lives across more than 2,500 of the largest commercial and municipal employers in the U.S. Premise partners with its ...

Compliance, Risk Management, Regulatory Affairs, Financial Services, SEC, FINRA, Corporate Banking, Advisory Services, Legal Compliance, Training Programs. Central Compliance, Vice President- Corporate & Investment Banking. More specifically, this role will provide Compliance advisory and operati...

Associate, AML Compliance- Corporate & Investment Banking. Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, and OFAC comp...

Join one of the largest banks in the world as they look to add on an additional corporate compliance testing and monitoring AVP. Participate in the planning, execution, and reporting of compliance assurance reviews, as well as the validation of compliance and regulatory issues. One of the largest...

Central Compliance, Vice President- Corporate & Investment Banking. More specifically, this role will provide Compliance advisory and operational support for Licensing and Registration and Employee Compliance (including but not limited to Code of Conduct, Personal Account Dealing, Outside Busines...

More specifically, this role will provide Compliance advisory and operational support for Licensing and Registration and Employee Compliance (including but not limited to Code of Conduct, Personal Account Dealing, Outside Business Activities Gifts & Entertainment, Political Contributions, SEC Rul...

The Corporate Compliance Analyst will support IEEE's overall legal and compliance functions and will report to the Deputy General Counsel for Compliance. Assist the Deputy General Counsel for Compliance and the Senior Corporate Compliance Manager with ensuring an effective sanctions compliance pr...

Associate, AML Compliance- Corporate & Investment Banking. Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, and OFAC comp...

Sie sind Volljurist/in (gn) oder Wirtschaftsjurist//in (gn) mit einem Interesse an Compliance, Datenschutz und Vertragsthemen. Diverse spannende Corporate Benefits.

Associate, AML Compliance- Corporate & Investment Banking. Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, and OFAC comp...

Corporate Vice President - Senior Domain Architect (HR, Communications, Compliance and Legal). Experience in defining long-term technology vision for HR/Corporate Communications/Compliance technologies. Familiarity with various HR, Communications and Compliance technologies.

Central Compliance, Vice President- Corporate & Investment Banking. More specifically, this role will provide Compliance advisory and operational support for Licensing and Registration and Employee Compliance (including but not limited to Code of Conduct, Personal Account Dealing, Outside Busines...

Corporate Compliance concentration (collectively “Compliance Programs”) to ensure full, smooth functioning of the programs and to help create a new degree and non-degree programming. Director, Program on Corporate Ethics and Compliance. Oversees the day-to-day operations of all Fordham Law Corpo

Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, and OFAC compliance. The incumbent will work as a subject matter expert ...

Conduct ongoing monitoring and testing to ensure the effective execution and sustainability of the New York Branch’s adherence to all regulatory requirements (excluding Financial Crimes Compliance) and escalate any issues of non-compliance.

Central Compliance, Vice President- Corporate & Investment Banking. More specifically, this role will provide Compliance advisory and operational support for Licensing and Registration and Employee Compliance (including but not limited to Code of Conduct, Personal Account Dealing, Outside Busines...

Associate, AML Compliance- Corporate & Investment Banking. Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, and OFAC comp...

Conduct ongoing monitoring and testing to ensure the effective execution and sustainability of the New York Branch’s adherence to all regulatory requirements (excluding Financial Crimes Compliance) and escalate any issues of non-compliance.

Central Compliance, Vice President- Corporate & Investment Banking. More specifically, this role will provide Compliance advisory and operational support for Licensing and Registration and Employee Compliance (including but not limited to Code of Conduct, Personal Account Dealing, Outside Busines...

Conduct ongoing monitoring and testing to ensure the effective execution and sustainability of the New York Branch’s adherence to all regulatory requirements (excluding Financial Crimes Compliance) and escalate any issues of non-compliance.

A commercial bank located in Manhattan is looking to bring on board a "Corporate Compliance Officer (AVP)" to join their compliance team. Support targeted training on corporate and regulatory compliance topics. Investigate compliance findings from reviews, customer complaints, or audit/reg

More specifically, this role will provide Compliance advisory and operational support for Licensing and Registration and Employee Compliance (including but not limited to Code of Conduct, Personal Account Dealing, Outside Business Activities Gifts & Entertainment, Political Contributions, SEC Rul...

The incumbent will work as a subject matter expert supporting the Firms AML/Compliance Team to ensure compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) related regulations, Office of Foreign Assets related regulations and the USA PATRIOT Act. Associate, AML Compliance- Corporate ...

Corporate Compliance concentration (collectively “Compliance Programs”) to ensure full, smooth functioning of the programs and to help create a new degree and non-degree programming. Reporting to the Assistant Dean of International Non-JD Programs, the Director oversees the day-to-day operations

You will report to the Global Head of Compliance and will be responsible for a wide range of compliance matters including anti-corruption, sanctions, conflicts of interest, insider trading. You'll help to continue to develop the compliance culture at Twitter and embed integrity and compliance ini...

We are seeking an experienced Compliance Officer to provide real-time and regulatory compliance coverage for our business units engaged in the sales and trading of Rates (including Treasuries and interest rate derivatives) and FX products for both market-making and hedging purposes. Develop and i...

Under the leadership of the Global Chief Compliance Officer, the Compliance and Regulatory functions are comprised of teams that operate collaboratively with a global focus, including Regulatory, which oversees all global regulatory matters including the Advisers Act, Investment Company Act and F...

More specifically, this role will provide Compliance advisory and operational support for Licensing and Registration and Employee Compliance (including but not limited to Code of Conduct, Personal Account Dealing, Outside Business Activities Gifts & Entertainment, Political Contributions, SEC Rul...

The Corporate Compliance Manager will assist the Corporate Compliance Senior Manager with compliance program build and execution of the E-Communications Surveillance Compliance program, execution of the Employee Play program and implementation of the Compliance Policy Violations Framework relatin...

Conduct ongoing monitoring and testing to ensure the effective execution and sustainability of the New York Branch’s adherence to all regulatory requirements (excluding Financial Crimes Compliance) and escalate any issues of non-compliance.

Associate, AML Compliance- Corporate & Investment BankingNew York, United States of AmericaThe Sr. Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillanc...

Estimated Duration (In months):.Legal Documentation, Litigation, Verbal Communication, Written Communication.Position can be fully remote with the exception of needing to report to the office to obtain and return equipment, for purposes of training, resolving equipment issues, and if/when operati...

Senior Policy Counsel or Policy Counsel – Criminal Legal Reform, Post-Arrest.Subject to the NYCLU's Union / Attorney salary scale.Applications will be reviewed upon receipt and will be considered until hiring is complete.The New York Civil Liberties Union (NYCLU) is one of the nation's leading ad...

Assist with maintenance of compliance related training records in the electronic Learning Management System (LMS). Medical Quality & Compliance Manager. As a Sr Medical Quality & Compliance Manager you will:.

The Office of the Queens County District Attorney (QDA) is seeking applicants for an Administrative Assistant position to help support QDA’s Community Engagement Unit, which is part of QDA’s Community Partnerships Division (CPD).The Community Engagement Unit actively works with community members

Remote | Full-Time / Part-Time.Virtual Administrative Assistant.This role is open to college and high school students, veterans, individuals with disabilities, and entry-level candidates looking for a flexible and rewarding opportunity.Manage schedules, emails, and communications.Prepare document...

The Employment Law Unit (ELU) is a vital program situated within the Office of the General Counsel (OGC) at the NYC Health Department.It has jurisdiction over the 7,000 employees in the agency to investigate and prosecute matters relating to employee misconduct and fitness for duty.Duties: Assist...

A respected personal injury firm is seeking a Plaintiff Personal Injury Paralegal to join their team.This position offers the chance to work closely with experienced attorneys on cases from inception through trial.We're looking for a motivated individual who is knowledgeable in personal injury la...

Remote | Full-Time / Part-Time.Virtual Administrative Assistant.This role is open to college and high school students, veterans, individuals with disabilities, and entry-level candidates looking for a flexible and rewarding opportunity.Manage schedules, emails, and communications.Prepare document...

The typical starting salary range for this role is determined by a number of factors including skills, experience, education, certifications and location.The full salary range for this role reflects the competitive labor market value for all employees in these positions across the national market...

Remote | Full-Time / Part-Time.Virtual Administrative Assistant.This role is open to college and high school students, veterans, individuals with disabilities, and entry-level candidates looking for a flexible and rewarding opportunity.Manage schedules, emails, and communications.Prepare document...

While professional experience and qualifications are key for this role, make sure to check you have the preferable soft skills before applying if required.Fast-growing beauty brand seeking Interim Controller to join their firm.One of the most dynamic, innovative brands in the industry - quickly b...