Operating Officer of a highly-respected NYC real estate development and management company. This role entails managing the COO... Responsibilities: Manage the Chief Operating Officer's daily calendar and electronic address book. Schedule appointments, arrange...
supervision of the General Counsel and Compliance Officer. Responsibilities include: Drafting new contracts Reviewing... contracts, keep track of client retainers, and perform compliance function with regard to screening firm conflicts under the...
, this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk assessments, and internal controls... PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices...
giving rise to potential financial crime. The Anti-Money Laundering Compliance Officer (AMLCO) position will advise... standards of the Cayman AFC compliance program; Advise in consultation with US Framework office on the impact of new...
, and maintaining compliance with all applicable regulations. This role includes administrative oversight, clinical supervision... individual and group supervision sessions to enhance clinical skills, address case concerns, and ensure compliance...
agencies maintain ongoing communication with enrolled participants to ensure continued satisfaction and enrollment. Compliance... to ensure compliance and accuracy. Warehouse Management: Oversee warehouse operations, including space optimization and safety...
variances from the budget, and providing detailed financial reports to the Chief Operating Officer and project managers... actions. Understanding project contracts, ensuring compliance with billing requirements, and managing revenue recognition...
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...
with clients and to fulfill due diligence requirements. Compliance Perform due diligence reviews (e.g. CDD, EDD, sanctions/PEP... on assigned accounts to ensure compliance with regulatory requirements Continuously monitor assigned accounts and follow up...
Licensing Specialist, Agency Licensing will primarily be responsible for assisting with the licensing and regulatory compliance... business initiatives. Maintain up-to-date officer and director, contact information, and affiliation records. Manage...
with clients and to fulfill due diligence requirements. Compliance Perform due diligence reviews (e.g. CDD, EDD, sanctions/PEP... on assigned accounts to ensure compliance with regulatory requirements Continuously monitor assigned accounts and follow up...
plays a key role (in collaboration with legal, compliance, IT, etc) in the analysis, requirements specifications... Officer position will play a key role in the development of this newly created team to ensure the bank meets its obligations...
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...
Assistant to join our Legal Department in New York! Reporting directly to our Chief Legal Officer, you will play an essential... for this position. In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the...
plays a key role (in collaboration with legal, compliance, IT, etc) in the analysis, requirements specifications... Officer position will play a key role in the development of this newly created team to ensure the bank meets its obligations...
plays a key role (in collaboration with legal, compliance, IT, etc) in the analysis, requirements specifications... Officer position will play a key role in the development of this newly created team to ensure the bank meets its obligations...
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...
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...