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Experience in ERM, operational risk, IT/cyber risk, model risk, or other function assessing risks, or experience in other assurance functions (e.g. internal audit, compliance, fraud mitigation, etc.
$88,400 - $140,000ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Assistant Manager, Trade Compliance is a member of the team responsible for the classification of the brands' SKUs, maintenance of the HTS and duty in the brand’s ERP, liaison with USCBP on issues/requests, ensuring brokers are following outlined procedures, and supporting the compliance of all regulations from USCBP and partner government agencies.
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Experience in Anti-Bribery/Anti-Corruption, Anti-Money Laundering, and Privacy compliance matters. Are you an Internal Audit Manager, highly skilled in leading multiple projects and managing all aspects of regulatory or compliance audits.
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As a privacy compliance expert, you will assist with compliance efforts as they relate to the development of new products and features leveraging advanced technologies such as Artificial Intelligence and Machine Learning.
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The Investment Guidelines Team uses BlackRock Solution’s Aladdin investment management platform as the primary compliance monitoring system. Corporate - Legal and Compliance. Respond to ad hoc compliance requests regarding portfolios and trading.
$53,600 - $79,900 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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5 years working in risk and regulatory compliance within the banking, capital markets and/or insurance industries (including thorough knowledge of the Basel Accord, Dodd Frank, FBO, FINRA, SEC, FinCEN, OCC, FDIC, CCAR, etc.
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This role will oversee the Investor Services, client onboarding and AML/KYC compliance teams across the globe supporting the North America region. Managing Director, Investor Services and Compliance (North America.
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The Bank Compliance Risk Subject Matter Expert will be an experienced, self-motivated professional interested in joining an entrepreneurially minded and ALM-recognized leader in the Consulting profession.
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Experience with federal, state, and local tax laws and compliance within multiple states. Research state and local jurisdictions for tax compliance. Support Multi-State tracking and compliance.
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Expertise in QA, Testing, Internal Audit, and/or Regulatory Compliance Reviews. The Mortgage Compliance Program Manager will oversee and ensure the effective execution of the Compliance Monitoring & Testing program.
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Engages in activities to provide independent compliance and operational risk oversight of Global Markets Risk and Financial Risk performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the Policies) and the Compliance and Operational Risk Management Program and Standard Operating Procedures.
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Performs QA oversight for Validation and Qualifications activities for Manufacturing, QC and other GMP support areas. Creative thinker in ways in which we can ensure better compliance and systems (A risk-based approach to Quality and Compliance.
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Reporting to the Manager, Ops, Safety and Compliance, the Representative, Ops, Safety and Compliance will be responsible for supporting and monitoring the Environmental, Health and Safety program for the unit with focus on prevention and control of occupational injury and illnesses and environmental compliance.
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Partner with Legal and Compliance to understand capability requirements and develop and implement solutions. Innova Solutions has an immediate need for a Technical Compliance Developer located in Jersey City, NJ. Term: Full time This role involves working with Compliance and legal business partners on compliance platform supporting/assisting with data integration and automation, participating in platform administration, prioritization of functional enhancements and collaborating on compliance procedures.
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Process cross-functional requests for label initiation and design to meet regulatory compliance requirements of product intended uses. Ensure compliance with applicable regulatory agency requirements, published standards, company policies/procedures, local procedures/work instructions, and project specific plans.
$59,600 - $76,100 a yearFull-timeRemoteExpandApply NowActive JobUpdated Today
Title: qa compliance in Montclair, NJ
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