- LendSwift (Poland, NY)
- …cash advances to gig workers and small businesses. We're seeking an experienced Chief Compliance Officer (CCO) / Chief Information Security Officer (CISO) to ... regulatory reporting, and interactions with federal and state regulators. Advise senior leadership on compliance risks, trends, and mitigation strategies.… more
- FIT Insights Limited (New York, NY)
- Compliance and Risk Assessment Officer Internship for 3 months The Compliance and Risk Assessment Officer is responsible for ensuring that the ... that business operations comply with external laws and internal controls. The officer will work closely with management to identify areas of vulnerability and… more
- Bhired (New York, NY)
- Overview A growing healthcare company is seeking an experienced Compliance Officer to oversee compliance operations and ensure adherence to regulatory ... leadership and recommend corrective actions Qualifications Proven experience as a Compliance Officer , preferably within healthcare Knowledge of OMIG … more
- TD Bank (New York, NY)
- …Description:**The TDS US Compliance team is looking for an Associate candidate ( Senior Compliance Officer ) to join the new Trade Surveillance team. ... business area/function and the bank, both internally and/or externallyThe Senior Compliance Office provides advice, guidance and...manage regulatory risk.**Depth & Scope: Works independently as the senior officer and may coach and educate… more
- Startops (New York, NY)
- …CFO's duties extend to obtaining and maintaining investor relations and partnership compliance . A Chief Financial Officer performs assignments under the ... Chief Financial Officer Lead financial planning and strategy to support...drives M&J's financial planning. Establishes and develops relations with senior management and external partners and stakeholders. Reviews all… more
- InVeris Training Solutions, Inc. (New York, NY)
- Sr . Director of Systems Engineering (Alpharetta Office) InVeris Training Solutions is a global leader in integrated virtual training solutions for military forces, ... we invite you to become part of our growing team. Job Designation The Senior Director of Systems Engineering reports to the Chief Product and Technology Officer… more
- Trellis Group (New York, NY)
- …hybrid schedule with two days a week in the office. The Opportunity: The Senior Principal Consultant/Outsourced Chief Compliance Officer is responsible for ... programs. What you'll do: Serve as the outsourced chief compliance officer for RIA compliance ...self in a professional manner Responsible for reporting to senior management, including any potential or perceived violations of… more
- Brooklyn Perinatal Network, Inc (New York, NY)
- …accounting standards. Collaborate and liaise with external vendors (ie, external CPA, auditors, Compliance and Risk Officer ) as necessary to ensure effective and ... and the postpartum period, including case management, education, and community outreach. Senior Accountant Position Summary As we continue to grow, BPN is seeking… more
- PowerToFly (Melville, NY)
- …variety of supervisory, compliance , and risk functions. In conjunction with the Senior Risk Officer , the Risk Officer has accountability for maintaining ... issues as related to risk and compliance . Together with the Senior Risk Officer facilitates the training on Morgan Stanley Wealth Management compliance … more
- ACG Cares (New York, NY)
- …with the Augusta-Richmond County Consolidated Government in search of a Chief Finance Officer (CFO). This senior executive will be responsible for the strategic ... of all financial operations. This role ensures fiscal integrity, regulatory compliance , and long-term financial planning aligned with the Board of Commission's… more
