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Assisting in drafting CCO annual compliance reports for the CFTC Swap Dealer and SEC Security-Based Swap Dealer and presenting report to senior management. This position will require engagement with the business, including Global Markets Financing Solutions, as well as with Compliance, Legal, Operations, Enterprise Risk Management, Finance and Audit stakeholders.
$235,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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This position provides analytical and program implementation support in a dual role for the Compliance and Enterprise Risk Management (ERM) departments. + Solid project management skills with ability to manage multiple tasks, lead cross-functional teams, and direct other associates.
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Product Analysis works with Financial Crimes (Fraud, Sanctions, KYC, AML), teams focused on defining the acceptance criteria and system readiness activities as well as change management and user training as needed for assigned focus areas.
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Work Experience: + years in Model Development and/or Validation of, Compliance, transaction monitoring, Below the Line testing, and Risk Management function at an investment bank or hedge fund.
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Support IT Compliance during the following review meetings:Security Review Board (SRB) Meetings for Clinical Trials implications Architecture Review Board (ARB) Meetings for Clinical Trials implicationsChange Review Board meetings (CAB)Q-Suite Change Control and Release Lock meetingsQuality Improvement ForumSafety Committee Team member for ITBusiness ContinuityPeriodic Management Review Meeting.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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The Deputy CISO will be responsible for identifying, evaluating and reporting on information security risks, in addition to influencing and implementing tools and practices to enhance processes related to third-party risk management, agency compliance, and audit engagement.
Full-timeExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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The Governance, Risk, & Compliance (GRC) Compliance Assurance Senior Analyst will be responsible for performing a variety of tasks within controls, issues, and certifications management.
$196,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Are you an experienced program manager with strong project management skills and an understanding of privacy compliance? To thrive in this role, you must have strong project management experience as well as a background in helping businesses comply with multi-national privacy compliance requirements.
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Assist with the day-to-day management of the Compliance Program for the New York Branches, which includes the BSA/AML and OFAC Compliance Programs and Consumer Compliance Program.
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Supports the development of metrics for the Information Security risk management reporting dashboard including the status of the security governance, risk remediation, and audit compliance efforts.
$115,000 a yearFull-timeExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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Support Snowflake’s anti-corruption programs, including working with business requesters to understand the proposed activities, evaluating them, and making recommendations to senior management. Support Snowflake’s policy management system.
$252,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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This position will work with the Deputy Chief to develop an MTA contract oversight plan, to include review of contractor asset management documentation of maintenance activities, and field visits to verify the work and asset conditions.
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My client's Middle Office desk is inundated with mandates to deliver on, within the Hedge Fund, Asset Management and Investment Banking space. NYC - Middle Office & Operations Recruitment - Team Lead.
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The Director of State Regulatory Compliance, reporting to the Vice President of Compliance, plays an integral role in the oversight and management of product regulatory compliance activities, for State products offered by MetroPlus Health including Medicaid, HIV SNP, HARP, CHP, EP, QHP, and Large Group.
Full-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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The Chief Compliance Officer will directly support Coinbase Asset Management and will be part of the Coinbase Institutional Compliance team, which supports all products and business lines within Coinbase Institutional, including: Prime Brokerage, Custody, Derivatives Exchange, Futures Commission Merchant, Market Health and Monitoring.
$288,500 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago
management job Title: compliance in Newark, NJ
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