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Assisting with anti-money laundering compliance audits commissioned by A&O Shearman. Assisting in the design, implementation, and delivery of training for the BAU team and fee earners in the areas of financial crime and sanctions, particularly anti-money laundering compliance.
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The Senior Director, Model Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR11-07 and other regulatory requirements around Compliance models.
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Coordinate with Property Manager/Chief Engineer in the implementation of a Fire Brigade Program. Establish and maintain emergency procedures and logs in coordination with the Chief Engineer/Property Manager.
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Position Summary: The Payroll Director reports to the Controller with occasional dotted line reports to the Deputy CFO and CFO. The role oversees the payroll functions of the agency with the assistance of two direct reports.
$200ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Collaborating with cross-functional teams, such as Compliance, Risk, Data Science and Investigations, to ensure compliance with AML (Anti-Money Laundering) regulations and requirements.
$84.68 - $87.6 an hourExpandApply 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. Subject matter expert with 7 plus years as a retail compliance officer in brokerage, banking or trust services.
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Cathie Wood, Chief Executive Officer & Chief Investment Officer of ARK Invest is a board member. 21Shares is eager to hire a Sales Associate to support the Sales/Distribution team with a focus on the US markets, contributing to the growth of assets under management (AUM) and expanding our institutional client base.
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At least 3 years of experience with Infrastructure as Code (IaC) tools (AWS CloudFormation , Terraform, AWS Cloud Development Kit (CDK) , AWS CodePipeline) The first-line CISO has operational responsibilities and reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Technology Risk Management (TRM) organization have broader responsibilities for cybersecurity but also reliability, software quality, resilience, and other technology risks.
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A global banking organization is seeking a BSA Manager in NYC. The ideal candidate will have extensive experience in BSA compliance and be able to effectively manage and enhance the bank’s BSA Compliance Program.
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If you’re reliable, and looking to make some extra money part-time while working alongside down to earth people, then this is the opportunity for you! Treat tattoos with a PiQo4 laser for 6 to 9 hours per day.
$50 - $75 an hourPart-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Strong strategic finance function planning skills with past experience working with C-Suite executives to build out Organizational Level Strategic Roadmaps for the CFO Organization.
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As the Deputy Chief Development Officer for Individual Giving, you will build and maintain a dynamic portfolio of 100 to 125 individuals with the capacity to make philanthropic gifts of $25,000 to $1,000,000 and more during the run-up to and during the execution of the next stage of the Museum's campaign.
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Design, implement and maintain compliance with PCI-DSS controls. Implement and maintain compliance with PCI-DSS Controls. Maintain compliance with PCI-DSS Controls.
$69,092 - $98,703 a yearExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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The Department of Pathology and Laboratory Medicine of Weill Cornell Medicine is seeking an outstanding Chief of Breast Pathology to oversee an academically oriented division and to provide leadership for continuing excellence in diagnostic gynecologic pathology.
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The Compliance Director is responsible for all aspects of the Fund Office’s compliance with financial and reporting regulations pertaining to the administration of its retirement and health & welfare employee benefit and other (i.e., legal, training) funds.
$200,000 - $225,000 a yearExpandApply NowActive JobUpdated Today
lot money with chief cfo examining compliance jobs in Staten Island, NY
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