and ad-hoc reports including AML call reports Assist BSA officer regarding tasks or matters from the compliance department... with clients and to fulfill due diligence requirements. Compliance Perform due diligence reviews (e.g. CDD, EDD, sanctions/PEP...
in compliance with the goals and objectives of the clients. Work with the Private Banker and rest of Client Team to ensure... Brokerage statements with clients. Partner with City National Securities (CNS) Investment Officer (IO) to communicate...
our marketing efforts in support of our rapid growth Enterprise business segments, including Dow Jones Risk and Compliance, Factiva..., Newswires and Corporate Subscriptions.Reporting to the Chief Marketing Officer, this leader will be responsible for transforming...
sector that is looking to hire their Corporate Controller. This role has runway to grow into the Chief Accounting Officer... and Sarbanes Oxley requirements, including project management and compliance. Excellent communication; ability to distill complex...
as needed and preparing/dismantling operatory for patient treatment. S/He will perform job duties in compliance with systems and job specific... guidelines endorsed by department, JCAHO, organization, and overseen by Infection Control Officer. Maintains supplies...
with coverage and product bankers, Wholesale KYC Operations (WKO) Client Office and Compliance teams in region to meet local... Track record of successfully managing large/diverse teams Final Job Grade and officer title will be determined at time...
Officer for stroke update and teaching of prehospital crew. Assist the Stroke Medical Director in applying for HFAP... to ensure yearly compliance with educational CEU requirements. Provides internal and external resource for education...
on behalf of the CEO’s office and assist the Chief Financial Officer and Chief People Officer with calendar management... Financial Officer and Chief People Officer with maintaining complex calendars. Screening incoming calls and determine the level...
designs and assists the Vice President and Chief Design Officer with the management and coordination of the design process... for feasibility and constructability; engages in OAC and design coordination meetings regarding MEP, structure, and code compliance...
to senior stakeholders across Risk Management & Compliance and the Office of the Chief Financial Officer to facilitate informed...Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management & Compliance, you are at the...
. Summary of Responsibilities: The Designer assists the Vice President and Chief Design Officer with the strategic collaboration... drawings and submissions to include the viability of design intent; ensures design compliance and integrity; and provides...
to the Chief Underwriting Officer, you will be providing personal assistance and support/driving strategic analysis... location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a fair...
strategy and fostering strong financial partnerships. Reporting directly to the Chief Capital Officer, you will have high... in collaboration with our internal legal and compliance and product team members. Engage in effective forecasting, planning...
, Compliance, IT, Product Control, Risk Management, Project Management) and externally (Clients, Broker/Dealers... any improvements on controls and procedures - Develop efficiency initiatives - · Compliance and Governance - Ensure compliance...
in our mid-town office. SUMMARY Under direction from the Chief Legal Officer and/or the Associate General Counsel, the... services. Conducts educational sessions, prepares compliance plans, prepares and facilitates implementation plans. Drafts...
both internally (Front Office, Middle Office, Back Office, Compliance, IT, Product Control, Risk Management, Project Management... initiatives - · Compliance and Governance - Ensure compliance with Credit Agricole CIB Capital Markets Operations and Credit...
with Loews Risk and Legal contractual requirements. Manage the design process for approval by the Chief Operating Officer, the... Senior Vice President, Food & Beverage and Design and the Vice President, Design & Construction. Review for compliance...
Chief Capital Officer, and support the growth of Figure Lending Partnership ecosystem and our capital markets strategy... with our technology, credit, operations, marketing, legal, compliance, and finance teams. You will be developing and maintaining strategic...
is led by a dedicated Chief Medical Officer who collaborates on your behalf with specialists in cardiology, neurology... of the laboratory with a focus on compliance and safety. The position is on-site during business hours on weekdays...
seeks a Vice President and General Counsel (GC) to serve as the University's chief legal officer in support of the... leadership team. Reporting to the President, this executive will serve as the chief legal officer, providing legal support...