• Director Electronic Trading Compliance

    NatWest Markets (Stamford, CT)
    Director Electronic Trading Compliance Officer , US Stamford,United States Permanent Full Time \#R-00241613 Our people work differently depending on their jobs ... proper operations of the department and the business. **Director, Electronic Trading Compliance Officer , US** Seeking an experienced compliance officer more
    NatWest Markets (01/04/25)
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  • Compliance Officer

    Westchester Jewish Community Services (White Plains, NY)
    Overview: WJCS is seeking a dedicated and experienced Compliance Officer to join our team. This role oversees the implementation and management of the ... to the Chief Executive Officer and the Board of Directors, the Compliance Officer plays a key role in ensuring adherence to legal and ethical standards… more
    Westchester Jewish Community Services (12/05/24)
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  • Senior Monitoring and Testing Compliance

    NatWest Markets (Stamford, CT)
    Senior Monitoring and Testing Compliance Assurance Officer - Swap Dealer Stamford,United States Permanent Full Time \#R-00244248 Our people work differently ... proper operations of the department and the business._ Senior Monitoring and Testing Compliance Assurance Officer reportingto the US General Counsel and the… more
    NatWest Markets (01/04/25)
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  • Compliance Officer - Systems…

    Trexquant Investment (Stamford, CT)
    …for someone to join our team and become a manager of platform compliance for a systematic investment firm (for private funds) with solid foundations, mentoring ... and guidance from veteran senior staff. This opportunity is ideal for a compliance professional who strives to work on diverse projects in a thoughtful and… more
    Trexquant Investment (12/10/24)
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  • P/T Public Safety Officer

    Touro University (Valhalla, NY)
    …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-Valhalla ... Requisition ID 2025-11809 Position Type Part-Time Schedule Shift 1 Hours Per Week 16 Travel 10% Category Facilities/Security/Food Service FLSA Status Non-Exempt more
    Touro University (01/17/25)
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  • Compliance Director - Citizens Private…

    Citizens (Tarrytown, NY)
    …senior position within Citizens Private Wealth reporting to our Wealth Management Chief Compliance Officer . This newly created role is responsible for creating ... include: + This leader will serve as the Principal Compliance Officer for a portfolio of regulations related to investments/wealth management/trust… more
    Citizens (12/15/24)
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  • Senior Compliance Coding Auditor…

    Nuvance Health (Danbury, CT)
    …opportunity within approved working states *Summary:* Reporting to the Special Associate Compliance Officer (SACO) Physician Audit & Billing, the Senior ... all business units and provides recommendations toward continuing improvement of coding compliance and coding denial management, while ensuring compliance with… more
    Nuvance Health (12/11/24)
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  • ED, Compliance & Integrity Business…

    Boehringer Ingelheim (Ridgefield, CT)
    compliance ) and enabling functions. With minimal supervision of the VP, US Chief Compliance & Integrity Officer , this role is responsible for oversight of ... please click here. (https://www.boehringer-ingelheim.com/us/careers/benefits-rewards) **Description** The Executive Director, US Compliance & Integrity Business Partnering is responsible for leading… more
    Boehringer Ingelheim (01/10/25)
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  • Executive Counsel - Pension Investments

    GE Aerospace (Norwalk, CT)
    …the foregoing, the position also requires acting as General Counsel and Chief Compliance Officer to an in-house SEC investment adviser, GE Investment Management ... a senior legal advisor and a close collaborator with the Chief Investment Officer . This position involves overseeing a wide range of legal activities, including but… more
    GE Aerospace (01/14/25)
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  • Risk Officer

    Morgan Stanley (Stamford, CT)
    …Special Investigation Unit on any Human Resources issues as related to risk and compliance . * Together with the Senior Risk Officer facilitates the training on ... *POSITION SUMMARY:* *__* The Risk Officer is responsible for a wide variety of supervisory, compliance , and risk functions. In conjunction with the Senior Risk … more
    Morgan Stanley (01/09/25)
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  • Broker Dealer Advisory - VP

    NatWest Markets (Stamford, CT)
    …the proper operations of the department and the business._ **Job Description** The Compliance Advisory Officer reporting to the Compliance Advisory Lead ... will serve as a Sales and Trading Compliance Advisory and Conduct Risk Officer for the Legal and Compliance Department. As a member of the US Advisory … more
    NatWest Markets (01/04/25)
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  • International Tax Senior Consultant, Global Trade…

    Deloitte (Stamford, CT)
    …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. +… more
    Deloitte (12/24/24)
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  • Tax - SAP Global Trade Services - Senior…

    Deloitte (Stamford, CT)
    …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
    Deloitte (11/01/24)
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  • Associate Counsel

    Touro University (Valhalla, NY)
    …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-Valhalla ... the Vice President of Research and the Chief Legal Officer and General Counsel, the Associate Counsel will play...and needs and develop processes and policies to ensure compliance with legal requirements and Institute policies in all… more
    Touro University (01/16/25)
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  • Director of Advancement Services

    Touro University (Hawthorne, NY)
    …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-Hawthorne ... in its future success. Reporting to the Chief Development Officer , the Director of Advancement Services will provide the...team of two. + Assists the Chief Develo pment Officer in developing goals and monitoring performance benchmarks and… more
    Touro University (11/23/24)
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  • Administrator III

    Touro University (Valhalla, NY)
    …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-Valhalla ... managerial support to the Vice President for Research and Chief Biomedical Research Officer for Touro University as well as supporting his research needs as… more
    Touro University (11/11/24)
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  • Attending Physician

    Genesis Healthcare (Danbury, CT)
    …concerns and suspected incidences of non- compliance to management or to the Compliance Officer via the Reach Out Line. Cooperate with monitoring and audit ... On Call policies Perform other duties as assigned ADHERES TO COMPLIANCE RESPONSIBILITIES Comply with applicable legal requirements, standards, policies and… more
    Genesis Healthcare (01/18/25)
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  • Executive Director of Research Operations

    Touro University (Valhalla, NY)
    …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-Valhalla ... Director of Research Operations is responsible for regulatory oversight and compliance of university research and teaching programs with applicable federal state… more
    Touro University (01/07/25)
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  • Clinical Research Associate

    Touro University (Hawthorne, NY)
    …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-Hawthorne ... transmittal, data collection and management, adverse event management to ensure protocol compliance in conjunction with the PI, clinical team and clinical research… more
    Touro University (10/25/24)
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  • Clinical Research Coordinator

    Touro University (Valhalla, NY)
    …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-Valhalla ... and implement research protocols, timelines, and procedures. + Ensure compliance with regulatory requirements by maintaining accurate documentation of research… more
    Touro University (12/29/24)
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