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Successful candidates will have deep expertise (7+ years) in compliance counseling, FCPA, anti-bribery, anti-corruption and anti-money laundering. We have been engaged by a Fortune 100 energy company, to recruit a Senior Compliance Counsel with deep expertise in FCPA, anti-bribery, conflicts of interest, and risk mitigations.
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5-8 years of experience working as a Business Analyst or a Data Analyst, with a minimum of 3 years of experience in financial analysis or modeling for Asset Liability Management, Treasury Management, Credit Risk Management or SCCL/Basel III Regulations.
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Desired Qualifications:Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE)Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM),Audit / Assurance or operational experience in large scale enterprise environment / financial institution.
$70,000 a yearFull-timeExpandApply NowActive JobUpdated 30 days ago - UpvoteDownvoteShare Job
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Ares U.S. Core Benefits include Comprehensive Medical/Rx, Dental and Vision plans; 401(k) program with company match; Flexible Savings Accounts (FSA); Healthcare Savings Accounts (HSA) with company contribution; Basic and Voluntary Life Insurance; Long-Term Disability (LTD) and Short-Term Disability (STD) insurance; Employee Assistance Program (EAP), and Commuter Benefits plan for parking and transit.
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S&P Global's Regulatory and Compliance Solutions encompass comprehensive services that span client reference data collection and management, client lifecycle management, regulatory compliance, and document management.
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Our relationships with numerous healthcare facilities - including hospitals, home health agencies, and long-term care facilities - enable us to offer the most current travel nurse, local staffing, rapid response and crisis nurse jobs nationwide.
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Investigate potentially suspicious activity arising from Transaction Monitoring Alert escalations, branch or business unit escalations, information sharing compliance programs (e.g., USA PATRIOT Act sections 314(a) and 314(b.
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Supply Chain Operations : Extensive techno-functional experience in supply chain operations including Demand Planning and Forecasting, Supply Planning and Inventory Optimization, Sales and Operations Planning, Procurement and Supplier Management, Network Optimization, Inbound Logistics and Transportation, Analytics and Reporting, Traceability, Recall and Regulatory Compliance Management.
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Experience with implementing regulatory compliance, third party risk management or enterprise risk management processes. Previous administrator-type experience with the RSA Archer Governance, Risk and Compliance platform.
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Deep understanding of international shipping regulations, INCO terms, and customs compliance requirements. Prepare and review export documentation, including commercial invoices, packing lists, and certificates of origin, ensuring accuracy and compliance with international trade regulations and customs procedures.
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Our suite of products range from websites, domains, ecommerce, and marketing tools, as well as tools for scheduling with Acuity, creating and managing social media presence with Bio Sites and Unfold, and hospitality business management via Tock. Our team of more than 1,700 is headquartered in bustling New York City, with offices in Chicago, Dublin, Ireland, Aveiro, Portugal, and coworking spaces in the UK, Netherlands, and Australia.
$90,000 a yearFull-timeExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Remote Work From Home Data Entry Clerk for Entry Level Position Work at home position for job seekers from virtually any work background who are interested in part-time, side gigs, micro jobs, work from home jobs and remote telecommute jobs.
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Accident and Short-term Disability Coverage. With affiliations with Memorial Sloan-Kettering Cancer Center and The Rockefeller University the facility is truly committed to remaining on the cutting edge of research and patient care.
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The Business Operations Associate will work closely with the VP & Director and partner with the finance, accounting, and inventory management teams to support the overall operational efficiency of the team.
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Gaming Compliance & Licensing Requirements. This licensing process includes comprehensive background checks by the state gaming commission, encompassing criminal records, financial history, and personal background verification, to ensure compliance with state gaming regulations.
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