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This role involves overseeing mortgage compliance remotely, ensuring all lending practices meet federal and state regulations. Develop and implement compliance policies for mortgage lending. Familiarity with compliance management systems.

Now accepting applicants for Focus Group studies.Earn up to $750 per week part-time working from home.Must register to see if you qualify.No Administrative Assistant admin experience needed.Administrative Assistant Admin Work From Home - Part Time Remote Focus Group Panelists.Our company is seeki...

The candidate for this role will implement a comprehensive and sustainable compliance framework to ensure the bank’s compliance with regulation and internal policy. Compliance Officer - Markets Business Line Advisory Compliance. Legal, Risk, First Line Control teams) and build credibility for the...

Now accepting applicants for Focus Group studies.Earn up to $750 per week part-time working from home.Must register to see if you qualify.No Administrative Assistant admin experience needed.Administrative Assistant Admin Work From Home - Part Time Remote Focus Group Panelists.Our company is seeki...

Inter Technologies Corporation (ITC).Our adaptable structure enables us to complete and provide follow-on support for large-scale installations throughout the United States, Canada, and Mexico.ITC is a rapidly growing and evolving family-owned and operated business and we need you to join our gro...

Software Partner Italia ricerca 1 Project Manager da inserire in un team di progetto presso i clienti della Società.L’inizio dell’attività sarà Immediato e la durata del contratto sarà di 12 mesi.Il tipo di contratto potrà essere a Partita iva/Contratto a tempo determinato e richiede un imp

Sr Compliance Analyst, Market Surveillance. You'll review trading activity utilizing surveillance systems, leverage data analytics to uncover risks, and collaborate with teams across compliance, risk, and product. Collaborate across compliance, risk, product, engineering, data science, marketing,...

Now accepting applicants for Focus Group studies.Earn up to $750 per week part-time working from home.Must register to see if you qualify.No Administrative Assistant admin experience needed.Administrative Assistant Admin Work From Home - Part Time Remote Focus Group Panelists.Our company is seeki...

Compliance Officer - Markets Business Line Advisory Compliance. The candidate for this role will implement a comprehensive and sustainable compliance framework to ensure the bank’s compliance with regulation and internal policy. Legal, Risk, First Line Control teams) and build credibility for the...

Ensure compliance with project specifications and standards.

Now accepting applicants for Focus Group studies.Earn up to $750 per week part-time working from home.Must register to see if you qualify.No Administrative Assistant admin experience needed.Administrative Assistant Admin Work From Home - Part Time Remote Focus Group Panelists.Our company is seeki...

ECS Limited is offering a unique opportunity for an experienced Construction Materials Testing (CMT) Senior Project Manager to join our Brooklyn Heights field services team and advance in a dynamic work environment.In this role, you'll be primarily responsible for the overall success of a variety...

Legal, Risk, First Line Control teams) and build credibility for the Compliance function and enhance the Compliance brand more widely;Work collaboratively with the Global and US Compliance teams where necessary to ensure a consistent and common approach with respect to SCIB and Santander US polic...

We are a multifaceted team that manages multiple companies within one umbrella organization.Due to our continued growth and expansion, we are seeking a highly organized and proactive.CFO to provide top-tier administrative and strategic support to our chief financial officer.The Executive Assistan...

Now accepting applicants for Focus Group studies.Earn up to $750 per week part-time working from home.Must register to see if you qualify.No Administrative Assistant admin experience needed.Administrative Assistant Admin Work From Home - Part Time Remote Focus Group Panelists.Our company is seeki...

Our client is seeking an experienced and dynamic Hedge Fund Deputy CCO to join the Compliance team. The team is responsible for all legal and compliance matters for the Firm. The successful candidate will be part of the global team responsible for overseeing the policies, procedures and testing o...

The Administrative Assistant I provides administrative support services for one or more individuals, a department or a division.Assists supervisor in routine personnel, budget and other operational details.This individual typically reports to a manager, director or division head.Serves as an inte...

Adhere to Compliance regulations and gain the relevant approvals.

Investment Bank Compliance Officer – Origination & Advisory. Support the global compliance monitoring program by providing input on the framework documents and completing verification checks as outlined in the annual monitoring plan. Perform testing and monitoring of compliance with firm policies...

Prior Head of Compliance or Chief Compliance Officer experience in finance, fintech, or crypto exchanges (prior experience scaling a global compliance program preferred). Preparing or contributing annual compliance reports and other compliance materials for executive management, boards of directo...

Minimum of a bachelor's degree and at least 3 years of experience in corporate compliance and/or US broker dealer compliance. Develop, periodically review, and maintain compliance policies and procedures to ensure adherence to applicable federal and state banking and securities laws, rules and re...

The mission of Well (https://www.We do this through our differentiated consumer experience and world-class data and analytics engine that drive engagement and behavior change.Our product — a consumer health engagement platform — integrates concierge services, behavioral health, telemedicine, car

Develop and deliver compliance training programs for employees to ensure understanding of compliance policies and procedures. Stay up to date with evolving regulations and industry trends, and proactively adapt the compliance program as needed. This requires coordination internally with our opera...

Professional certification is highly preferred, such as Certified Bank Compliance Officer (CBCO), Certified Regulatory Compliance Manager (CRCM), or Certified Regulatory and Compliance - Professional (CRCP) would be an asset. The Compliance Officer will oversee Emigrant's compliance function, as ...

Proven ability to manage compliance programs and regulatory filings for in scope US entities. Our client, a global investment manager, is looking to hire a Chief Compliance Officer to their US team. Design, execute, and oversee robust compliance frameworks tailored to the unique regulatory obliga...

Compliance Officer - Investment Bank Compliance - Fixed Income Sales & Trading - Rates and FX. Provide regulatory/compliance training; assist the Business in implementing and documenting various supervisory/control mechanisms. Support the global compliance monitoring program by providing input on...

The Chief Global Compliance Officer (CGCO) is responsible to the Senior Vice President, General Counsel for developing, executing, and enforcing the Global Ethics and Compliance Program in order to ensure compliance with evolving laws and regulatory requirements in addition to University policies...

You will uphold MMA's compliance culture by developing and participating in all components of MMA's compliance program, including regulatory compliance, policy and procedure implementation, training, monitoring and investigations into potential policy violations. Marsh McLennan Agency (MMA) is se...

PIMCO is seeking a Senior Compliance Officer to join its global compliance team within the Legal and Compliance Department, focusing on the U. Administer the funds compliance program, including compliance with co-investment exemptive relief granted by the SEC. Maintain an understanding of investm...

Maintain and update the firm’s Compliance Manual in response to regulatory changes and firm-specific needs; oversee and administer the firm’s Code of Ethics program. Act as a liaison with investors on all compliance-related inquiries and disclosures. Chief Compliance Officer (New York, NY):.

The Senior Compliance Officer will collaborate closely with the portfolio management team, the global compliance team, and other departments to uphold the highest standards of compliance and integrity. We are seeking a highly skilled and experienced Senior Compliance Officer to join our dynamic c...

Oversee organizational compliance strategies, including legal compliance training, policy management, internal audit, and effective development of a “compliance culture” aligned with Tides values. Lead the legal and compliance functions, including two Senior Directors – Senior Director, Compli

Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are conducted consistently across each entity on a regular basis to confirm that controls identified are operating effectively. Serves as a senior com...

Certifications such as Certified Regulatory Compliance Manager (CRCM), Certified Compliance and Ethics Professional (CCEP), or other relevant industry certifications are highly desirable. Advise on regulatory developments, compliance risks, and the strategic direction of compliance initiatives. T...

Lead compliance training for employees, manage employee compliance, and conduct an annual compliance review. As Chief Compliance Officer, you'll be the primary point of contact for leading all investment advisory compliance and regulatory initiatives. Proven ability to develop and implement compr...

The primary focus will be to assist the Compliance Department with leading the expert network review process and providing compliance oversight to investment and non-investment staff in our US offices. The employee will report to the Senior Compliance Counsel and will work closely with both the C...

A leading global hedge fund is seeking a Compliance Officer to join its New York-based compliance team. This role offers a unique opportunity to work directly with the Chief Compliance Officer (CCO) and gain broad exposure to various compliance functions while maintaining a strong focus on regula...

Ensure compliance and manage approvals for trading, gifts and entertainment. Maintain compliance databases for regional headquarters. Perform compliance audits from time to time as needed.

The Compliance Officer will report into the Deputy Chief Compliance Officer and will lead the Risk Review, Monitoring and Exams (RRME) team in support of the overall global Compliance function. We are seeking to hire an exceptional Compliance Officer to join our compliance team in our New York Ci...

Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Office Compliance personnel, and IT support....

Marsh McLennan Agency (MMA) is seeking a Senior Compliance Officer, Operations to build out and enhance the infrastructure of a best-in-class compliance program and to provide trusted advice to business colleagues. Reporting to MMA's Chief Compliance Officer, you will be responsible for designing...

The ICBA Compliance Officer reports directly to the Head of Global Markets Regulatory Compliance in the Americas and the Head of ICBRC in Head Office ultimately to the Regional Chief Compliance Officer for the Americas. Partner with other Compliance teams, including CMG, Transversal, Financial Se...