Serves as a senior 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...
The Sr. Manager, Regulatory Operations, plays a pivotal role in ensuring the seamless coordination of regulatory submission activities after document content is finalized. Working within a dynamic regulatory team, this individual will be responsible...
Legal & Compliance Project Management Senior Consultant Full-timeSia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consultingto deliver superior value...
Basic Function: The position is responsible for working closely with the credit card brands, various service providers as well as our ISO, agent, and merchant business partners. The position will be responsible for...
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The Compliance Risk Assessment Analyst will support a foreign banking institution in Midtown NYC by conducting risk assessments, identifying compliance risks, and implementing strategies to mitigate those risks. This 6-month contract role involves...
Environmental Consulting Services Trinity Consultants, a market leader in environmental consulting, seeks a savvy and technically strong environmental professional to join Trinity's growing team of consultants within its...
About the Team: As a member of the Finance, Risk, and Compliance ("FRC") group at Capco you will play a lead role delivering projects, ranging from short-term strategic assessments to large scale change initiatives, for...
At Hudson RPO, we're shaping the future of talent. From recruitment process outsourcing (RPO) to employer branding and across the complete talent life-cycle, we thrive in delivering world-class customer and...
The Regulatory Reporting Technology Developer is responsible for maintaining and updating configurations across the regulatory reporting applications to ensure compliance and operational efficiency. The Developer should have in depth understanding...