Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the..., customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the...
of benefits to its employees. Role Description The Head of Compliance Culture will oversee and lead the firm's Culture... of Compliance program. This role includes the critical responsibility of managing the communication, awareness, and training...
The Employee Relations & Compliance Specialist provides compliance clarifications on association policies... for all. The YMCA of Greater New York Association Offices is seeking an Employee Relations & Compliance Specialist who...
the banks OFAC filtering system to ensure all transactions are in compliance with OFAC regulations and AML policies... with new laws and regulations that involve Global Sanctions Compliance. ● Gather monthly sanctions team’s statistics on the...
Program (“OFAC”). Direct a team of BSA/OFAC Compliance professionals who have responsibility for the functions associated... with OFAC compliance; ensures functions are performed accurately, thoroughly and in accordance with the timeframes...
Job Description: Join our Compliance Consulting team as a Vice President! At Kroll you will provide support... and guidance to a wide variety of asset management firms in managing their SEC compliance programs. You will work alongside...
policy. X Accept Cookies HR Compliance Specialist Job Details Job Location HeartShare Human Svs, 330 Jay St 29th... Compliance Specialist is responsible for supporting internal and external reporting requirements tied to compliance projects...
A homecare company is seeking a Compliance Officer to ensure full adherence to state and local regulations... and to oversee regulatory compliance across all operations. This position plays a crucial role in safeguarding the company...
As MarketAxess expands both domestically and internationally, we are looking to add an Assistant Chief Compliance Officer... to our regulatory compliance team. This role is based on site at our Global Headquarters in Hudson Yards, NYC, four (4) days a week...
Title: Compliance and Risk Analyst IV Location: New York, NY Compensation: $60.00-$70.00/Hour Duration: 8+ month...
COMPLIANCE ANALYST, AML At Current, we're on a mission to enable our members to create better financial outcomes...: We are looking for an AML Compliance Analyst to join our team. In this role you will help to execute Current's overall BSA/AML compliance...
at the best possible prices without cutting corners. Integrity of goods is key, so compliance and quality assurance are top... from you! For more information about United Legwear & Apparel Co., please visit: Compliance and QA Coordinator The Compliance and Quality...
Job Title: Grants & Compliance Accountant Location: New York City, Lower East Side, Hybrid Work Environment... and Compliance Accountant is responsible for the accounting and financial aspects of all grants and contracts. This includes tracking...
consulting and compliance projects, responsibilities, and tasks. Whatever you're working on, our clients will turn to you for up... taxation and qualification, partnership allocations, tax compliance, due diligence, acquisition/disposition planning...
as tax calculations for compliance purposes. Responsible for identifying complex tax related issues and providing recommended... compliance with limited supervision. Perform research and analysis on related accounting and tax issues. Keep knowledge up...
- Regulatory Compliance, Consumer - Senior: This position could be located in NY (primary), IL, NC, MA, PA, CA. EY is the..., come join our dynamic FSO team! As a leading provider of consulting services, EY's Regulatory Compliance and Conduct Practice helps...
for compliance purposes. Responsible for identifying moderately complex tax related issues and providing recommended solutions via... regulatory and tax compliance with limited supervision. Perform and document research and analysis on related accounting and tax...
to solve complex challenges, then come join our dynamic FSO team! The opportunity: The Regulatory Compliance Team focuses... and other regulatory requirements for banking, money transmitter, Bit License, and trust compliance. This includes solutions...
, is seeking a full-time Construction Grant Compliance Manager for a federal construction project related to complex rail, transit..., and other transportation projects in NY & NJ. The ideal candidate has 10 or more years of experience in grant analysis, compliance...
is available at . Follow @blackstone on , , and . The employee will be a member of the compliance team focusing on regulatory compliance... with others on Blackstone’s global Legal and Compliance (“L&C”) team. The Associate will serve as the primary day-to-day counsel with respect...