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Knowledge with SAMSARA Fleet compliance management system and electronic ELD logging FMCSA approved. Proficiency in safety management systems software (SAMSARA preferred). Education: College degree (Occupational Health and Safety; Transportation Management, or a related field.
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We are seeking an Associate to join the Internal Audit Division (IAD) Global Financial Crimes (GFC) team to support assurance activities over the Firm’s financial crime risk management and controls framework, including Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, and Anti-Bribery and Corruption.
$105,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Work with CCO in assessing, overseeing, and improving the risk management and compliance practices for retail crypto trading and custody. Understanding of the current and evolving landscape of regulatory compliance and risk management for global financial technology and crypto companies.
$175,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Experience with operational resiliency, third party risk management, business continuity risk management, payments risk, country risk or a combination. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
Full-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Oversees and directs Risk Management, Compliance, Bank Secrecy Act, Vendor Management and Security business units and all related management reporting. Structures and manages the company’s internal compliance, BSA, Vendor Management and.
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This position reports to the Compliance Manager – Asset Management and offers an opportunity to make a significant impact on our firm's success and reputation. 2 years of work experience in compliance with a Registered Investment Adviser, preferably with asset management industry knowledge.
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Collaborate with firm management and outside service providers to remediate compliance findings identified in internal and external examinations and audits. Rich brings more than 30 years of experience, including leadership positions at Morgan Stanley, Tiger Management, and Ernst & Young.
$300 an hourFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Experience with configuration and maintenance of IT Service Management (ITSM) tools such as Atlassian Jira in a production environment supporting Event Management, Incident Management, Problem Management, and Change Management.
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7+ years of data management and analytics experience in either banking, consulting, or cryptocurrency. Leading analytics related to the BSA/AML compliance controls for regulatory examinations, tuning and optimization of controls.
$192,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Prepare compliance reports for Compliance Officer, Senior Management, and/or Board; Participate in Model Risk Management such as data quality analysis, model validation, and tuning / optimization.
$200,000 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Assisting the CO & EITS/EPIC HR team with file management, including scanning, troubleshooting, QA process in OnBase. Associate’s Degree from an accredited college or university in Human Resources Management, Public Relations, Healthcare Administration, or a related discipline; or.
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You’ll be working in the IB Global Markets Americas Compliance team in New York, which is a part of the GCRG function, working closely with staff in the Prime Brokerage, Securities Lending and Futures and OTC Derivatives businesses within the IB. We are an independent risk management function, who identify and assess compliance and non-financial risk in an environment of integrity, collaboration, and effective independent challenge.
$210,000 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Support the continued development of TDS US Compliance to meet the requirements of the RCM program which include: policies and procedures, regulatory inventory, issues management, control mapping, rules mapping, risk assessments and regulatory change.
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1.5+ years of relevant working experience focusing on Anti-Bribery and Anti-Corruption in Compliance, Ethics, and/or Risk Management, preferably in the technology industry. A recognised Bachelor’s degree in Law, Risk Management, Finance, or Accounting, or equivalent is required.
ExpandApply NowActive JobUpdated 5 months ago - UpvoteDownvoteShare Job
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You will also identify opportunities to implement stronger controls, processes, and governance mechanisms to enhance risk mitigation and regulatory compliance for last mile delivery and customer claims management.
Full-timeExpandApply NowActive JobUpdated 10 days ago
management job Title: compliance in Newark, NJ
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