This consultant will be 5 days in the office and will be responsible for determining whether an alert related to wire transfers is a true match to a potential suspected name and investigating any confirmed cases of payments that were held for...
Position Description: CGI Federal's Housing Compliance team that partners with a local public housing authority and the U.S. Department of Housing and Urban Development (HUD) to assist in the provision of affordable housing has an opening...
Description This individual will report directly to the Medicine Clinical Trials Office (MCTO Research Manager to assist with the management of the electronic systems most important to MCTO operations. The Regulatory Coordinator will be...
Description The Compliance Privacy Director, you will lead the Privacy Office driving the strategy for compliance with existing and new laws and regulation. Leading a team of privacy professionals and developing cross functional business...
Perform daily management responsibilities in complying with the branch's Sanctions/ Watch lists and OFAC Program (“OFAC”). Direct a team of BSA/OFAC Compliance professionals who have responsibility for the functions associated with OFAC...
GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's...
Title: Compliance Associate/Officer Firm: $50B+ Alternative Asset Management Firm Location: Greenwich, CT and New York, NY Job Overview: Our client,...
Please note: State agencies that contact job applicants do not usually request personal or financial information via text message or over the phone in connection with your response to a job posting. If you are contacted for such information by...
**Description** **You Lead the Way. Weve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse...
**Housing Compliance Specialist** **Category:** Administration **Main location:** United States, New York, Buffalo **Position ID:** J1024-0535 **Employment Type:** Full Time **Position...