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Provide thought leadership, product expertise, and support for initiatives related to product development, Legal & Compliance operational and process improvements, vendor management, product documentation, and/or system releases.
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The Compliance Attorney also known as a Credentialing Attorney will work collaboratively and directly with Product Supervisors and fellow Credentialing Analysts/Credentialing Attorneys in the reviewing of all assigned submissions.
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You will take a lead in shaping the global product strategy for privacy & compliance area. We are looking for a Senior Product Manager, Privacy & Compliance to join our team.
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We are seeking an experienced Senior Product Marketing Manager to join our dynamic team in the US (NYC preferred), specializing in Data Governance, Privacy Enforcement, Compliance with privacy and security standards, and mitigating 3rd party vendor risk.
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Abeona is seeking an Associate Director, Compliance who will assist in directing and coordinating the compliance activities of the Company as it moves toward commercialization of this complex autologous cell therapy product.
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Partner with stakeholders to augment the transaction monitoring, investigation, and suspicious activity reporting systems and framework to ensure Rho maintains the highest regulatory standards while creating an optimal, innovative customer and product experience.
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Providing day-to-day and AML compliance risk management oversight for Trade product and services. Work with Product and Payment Operations teams to assess, mitigate, and enhance controls for funds transfers related to Trade transactions and more broadly across payments within the region.
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The Sr. Advisor, Compliance serves as a subject matter expert for AML and ABAC advisory, with special focus on Global Transaction Banking products and Corporate and Investment Banking products, to ensure documents, projects, processes or product initiatives and transactions comply with regulatory and legal requirements and enterprise policy.
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Serves as a senior CitiDirect & CitiConnect product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise.
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Job DescriptionAs a Compliance & Product Services auto team member you will participate in the technical development of new and revised insurance programs in response to the changing business environment for various lines of business, including commercial auto, personal auto, motorcycle and personal umbrella.
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We are seeking a detail-oriented Associate Product Compliance Analyst to join our Regulatory Compliance State Filings team. Equivalent Experience is defined as 4 years of experience working within compliance.
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Provide support for global trade compliance matters (export controls, sanctions, product classifications, etc.) We have been retained on an exclusive basis on their behalf to conduct a search for an experienced trade and general compliance attorney to support their global trade compliance projects, programs, and initiatives.
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The President and Chief Compliance Officer will work on building, implementing, and overseeing processes, workflows, procedures, and work product in accordance with all regulatory requirements.
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Providing equities, options and structured products compliance coverage to an assigned function/business/product. Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and delivery of a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise.
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You’ll be reporting into and working alongside the Chief Compliance Officer while partnering with Partnerships, Product, Marketing, Information Technology, and Brokerage Operations. Ensure we have proper internal controls procedures between Compliance and Brokerage Operations, Finance and other relevant departments.
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product job Title: compliance in New York, NY
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