- US Customs and Border Protection (Pearl River, NY)
- Customs and Border Protection Officer (CBPO) US Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity ... make your move. As a Customs and Border Protection Officer (CBPO) , you will be part of our...State, or local laws and regulations. Making determinations in compliance with laws and regulations that may lead to… more
- DWS Group (New York, NY)
- Job Description: Employer: DWS Group Title: AFC Compliance Officer (AFC & Compliance Officer ) Location: New York City Job Code: #LI-LV2 #LI-02 About DWS: ... DWS clients` activities or transactions. Role Details As a/an AFC & Compliance officer , you will (be): Acting as AFC advisor for DWS including Sanctions… more
- Unknown (Manhattan, NY)
- Associate Vice President, Corporate Compliance Officer About the Company Prominent commercial bank Industry Banking Type Privately Held About the Role The ... Company is seeking an Associate Vice President, Corporate Compliance Officer to join their team. The successful candidate will be responsible for assisting in… more
- SMBC (New York, NY)
- …findings or recommendations; + M&T findings or recommendations; and/or + Observations by Compliance officer or business staff member + Coordinate with relevant ... the Regulatory Governance team is responsible for production of Annual Compliance Reports and related senior officer certifications. **Responsibilities:** +… more
- Unknown (New York, NY)
- Vice President, Compliance Officer About the Company Globally recognized alternative investment management firm Industry Investment Management Type Privately ... Held About the Role The Company is in search of a Vice President, Compliance Officer to join its global Compliance team. The successful candidate will be… more
- Unknown (New York, NY)
- Vice President, Compliance Officer About the Company Internationally acclaimed fixed-income investment management firm Industry Investment Management Type ... Anti-Financial Crime Compliance team as a Global Sanctions Compliance Officer . The successful candidate will be responsible for overseeing and implementing… more
- Unknown (Jersey City, NJ)
- Vice President, Senior Compliance Officer About the Company Recognized banking organization with an international presence Industry Banking Type Privately Held, ... Classifications B2B About the Role The Company is seeking a Senior Compliance Officer with a focus on Global Banking Regulations. The successful candidate will… more
- Unknown (New York, NY)
- General Counsel & Chief Compliance Officer (CCO) About the Company A FinTech in the Venture Capital/ Funding Space. Industry Accounting Type Privately Held About ... The Company is in need of an Interim General Counsel and Chief Compliance Officer with a strong background in FinTech, particularly in the venture capital and… more
- Unknown (Jersey City, NJ)
- Vice President, Functions Control Officer , Compliance About the Company Respected corporate bank Industry Banking Type Privately Held About the Role The Company ... is in search of a Vice President, Functions Control Officer - Compliance to play a pivotal role in the execution of the Risk and Control Self-Assessment (RCSA)… more
- Unknown (New York, NY)
- VP, CUSO Compliance Risk Assessment Officer About the Company Globally-recognized corporate & investment banking group Industry Banking Type Subsidiary of a ... fixed income markets About the Role The Company is seeking a Compliance Risk Assessment Officer to join their team. The successful candidate will be responsible… more
- Unknown (Jersey City, NJ)
- Vice President, Functions Control Officer , Compliance About the Company Internationally recognized banking group Industry Financial Services Type Subsidiary of a ... B2B B2C Enterprise About the Role The Company is seeking a Compliance - Functions Control Officer to join their team. The successful candidate will play a… more
- SMBC (Jersey City, NJ)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Compliance - Functions Control Officer function plays a critical role in ... environment. **SCOPE** The role will report to Functions Control Officer Lead for Compliance . The incumbent will be responsible for supporting and leading… more
- Unknown (New York, NY)
- …to fostering a diverse and inclusive work environment. Hiring Manager Title Chief Risk & Compliance Officer Travel Percent Less than 10% Functions Legal ... Vice President, Chief Privacy Officer About the Company Leading provider of insightful...with leading a team of privacy professionals, ensuring global compliance with privacy regulations, and integrating privacy considerations into… more
- Unknown (Long Island City, NY)
- …EVV, scheduling, payroll, and claims. The CGSO will also serve as the Chief Compliance Officer , ensuring regulatory and clinical compliance with all state, ... Chief Growth and Strategy Officer (CGSO) About the Company Ambitious private equity...regional leaders, and will be expected to embed a compliance -first, data-obsessed culture. Applicants for the CGSO position at… more
- Unknown (New York, NY)
- …Services Type Privately Held About the Role The Company is in search of a Senior Compliance Officer to join its US compliance team. This pivotal role is ... private funds and separately managed accounts. Key responsibilities for the Senior Compliance Officer include overseeing and assisting with regulatory filings,… more
- Unknown (New York, NY)
- …dedicated to equal employment opportunities for all. Hiring Manager Title General Counsel & Chief Compliance Officer Travel Percent Less than 10% Functions Legal ... Senior Counsel, Legal & Compliance About the Company Well-recognized provider of retirement...seeking a Senior Counsel to join its Legal & Compliance team. The successful candidate will be part of… more
- Unknown (Paramus, NJ)
- Chief Financial Officer (CFO) About the Company Established healthcare system serving the local community Industry Hospital & Health Care Type Privately Held, ... The Company is in search of a Chief Financial Officer (CFO) to join its mission-driven healthcare organization. The...planning, engaging with the Board of Trustees, and ensuring compliance with all financial regulations. The CFO will be… more
- Formation Bio (New York, NY)
- …the growing drug development capabilities. This position reports to the Chief Development Officer . As the VP of Quality Assurance, you will establish and manage the ... organization to ensure our organization's compliance with the highest standards, including Good Manufacturing Practices (GMP), Good Laboratory Practices (GLP), Good… more
- Unknown (Bronx, NY)
- Chief Medical Officer (CMO) About the Company Distinguished healthcare provider for the local community Industry Medical Practice Type Non Profit Founded 1981 ... Employees 501-1000 About the Role The Company is seeking a Chief Medical Officer (CMO) to provide strategic vision and clinical leadership across its network of… more
- Unknown (White Plains, NY)
- Vice President of Credit Review Officer About the Company Top-tier financial services company Industry Financial Services Type Privately Held About the Role The ... Company is seeking a Vice President of Credit Review Officer to join their team. The successful candidate will...exam results, and ensuring that all activities are in compliance with policies and procedures. Applicants for the Vice… more