related training and remedial measures. - Direct and manage the Agency's EEO-DEI compliance requirements and best practice... of Investigations and Compliance will be responsible for managing the Agency's investigative and compliance programs under the New York...
and guidance. The Director of Investigations and Compliance will be responsible for managing the Agency's investigative... and compliance programs under the New York City Equal Employment Opportunity (EEO) Policy and related law. This role will directly...
and maintaining the recertification process of in-place households. Ensuring that the community is always in compliance with the.... Prepare calculation of income worksheets and calculation of income from assets. Submit the file to Compliance for review...
and responsibilities as they arise and making the most of our dedicated mentors and training programs. Your key responsibilities There... taxation, REITs taxation and qualification, partnership allocations, tax compliance, due diligence, acquisition/disposition...
Develop and support SEC compliance training and education initiatives for RPW RIAs. Assist in document collection related... compliance leader to join a multi-billion-dollar, high growth, dynamic company. This position is supporting HUB International...
, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit... relations; reporting; training and professional development; and key internal capabilities and technologies. About the Role...
are implemented Lead annual compliance reviews and internal control testing Lead onsite training to clients regarding regulatory..., accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce...
development, training implementation, risk assessments, and third-party due diligence. Manage and support compliance tools... and maintenance of compliance-related documentation, such as procedures, training materials, and internal communications. Monitor...
of a participant’s life and avoid the harmful effects of incarceration. Brooklyn Justice Initiatives is seeking a Compliance... Specialist. Reporting to the Compliance Manager, the Compliance Specialist will implement and execute strategies to ensure...
changes. Serve as point of contact forSanctions Support, AML Surveillance, and Compliance/Ops teams. Coordinate with industry... reporting and implement report changes. Participate in training, design sessions, and respond to operational queries. 7+ years...
best practices. Design and deliver training to support compliance with applicable regulatory obligations, the firm's compliance... Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its...
THE WORK: We are seeking an experienced and strategic Regulatory Compliance Director to join Ripple's growing Legal... & Compliance team. This role will directly support the Senior Director, Regulatory Compliance on a range of initiatives spanning...
development, training implementation, risk assessments, and third-party due diligence. Manage and support compliance tools... and maintenance of compliance-related documentation, such as procedures, training materials, and internal communications. Monitor...
are implemented Lead annual compliance reviews and internal control testing Lead onsite training to clients regarding regulatory..., accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce...
environmental compliance reviews of complex industrial facilities and/or facilities with long industrial histories, liaise with the... assisting clients with maintaining and achieving environmental regulatory compliance. Your key responsibilities...
. Job Description The Role: The Counsel, Compliance will play a pivotal role in shaping and implementing the company's ethics... and compliance program. This is a high-impact role responsible for partnering across the business to advise on compliance risks...
. - Identify and remediate violations of CWZ rules and terms of contracts from CWZ awardees. - Training CWZ awardees in compliance... and Compliance Analysts to join the Bureau of Commercial Waste. The Contracts and Compliance Unit ensures that awardees meet...
code and zoning processes and remove barriers. Your impact: As the Zoning Compliance Analyst, you will work with a team...(s) and the Director of Code & Zoning Interpretation to produce findings and reports for zoning review and compliance of buildings...
Job Description Job Description AML Compliance Officer – Job Description As an Anti-Money Laundering Compliance... Officer, you will be responsible for overseeing and managing the Firm’s AML, BSA, and OFAC compliance programs. You will work...
: Reporting to the Vice President, Risk & Compliance, the Manager/Senior Manager, Risk & Compliance will be responsible... for helping to design, establish/maintain, and manage a robust risk and compliance framework for Global Controllership including...