Viewing 1 - 10 of 183 jobs
The Chief Financial Officer has a dual reporting relationship to the President and to the Chief Executive Officer, and w ... develop staff; solid understanding of NYS regulatory and compliance requirements; merger/culture change experience;...
International Financial Firm seeks an Enterprise Risk Officer to provide support and strengthen enterprise-wide ... Liquidity and Operational Risk Control areas as well as Compliance, Legal, and Operations on matters related to risk...
The Chief Financial Officer has a dual reporting relationship to the President and to the Chief Executive Officer, and w ... develop staff; solid understanding of NYS regulatory and compliance requirements; merger/culture change experience;...
Affairs The CEO will serve as the chief development officer, spokesperson and ambassador of LIFT, representing ... activities, and policies and procedures; program and funder compliance with all contracts, rules and regulations; and...
Affairs The CEO will serve as the chief development officer, spokesperson and ambassador of LIFT, representing ... activities, and policies and procedures; program and funder compliance with all contracts, rules and regulations; and...
Compliance objectives. Ensure development of an integrated Compliance Program to promote understanding and compliance ... and resolve compliance investigations - Develop and secure Compliance Committee approval of the divisional Compliance...
programs; provide assistance to Chief AML Compliance Officer in the coordination and performance of AML ... Monitoring System 4-7 years experience working in BSA/AML Compliance environment in the financial...
and developing an audit process for the Chief Compliance Officer reports.Primary Accountabilities/Responsibilities: ... developing an audit process for the annual Chief Compliance Officer reports; determine what will be tested, how it will...
An experienced Managed Long Term Care or Medicare Advantage Plan Compliance Officer is needed for a new MLTC plan in Brooklyn. Must have a knowledge of both MLTC and MAP. Very competitive salary and benefits package. Compliance
Compliance objectives. Ensure development of an integrated Compliance Program to promote understanding and compliance ... and resolve compliance investigations - Develop and secure Compliance Committee approval of the divisional Compliance...