Compliance Officer

Job Summary: The HR Compliance Officer is responsible for ensuring that the organization complies with all federal state and local employment laws and regulations. This role involves developing implementing and monitoring HR policies and procedures to ensure compliance and mitigate risk. The HR Compliance Officer works closely with HR leadership legal...

Position Overview: We are seeking a detailoriented and experienced Venture Capital Compliance Officer to join our team. The ideal candidate will ensure that our firm adheres to all relevant regulatory requirements internal policies and best practices. This role involves monitoring compliance managing risks and advising on legal and regulatory matters...

Job Title: Financial Compliance ManagerJob Overview:We are seeking an experienced and detail-oriented Financial Compliance Manager to join our dynamic team at Augment Jobs. The ideal candidate will ensure that all financial operations comply with regulatory standards and internal policies while maintaining strong relationships with regulatory bodies. This...

About the RoleWe are seeking a highly motivated and detail-oriented Environmental Compliance Specialist to join our team at 7G Environmental Compliance Management. As a Compliance Inspector, you will play a critical role in ensuring our clients' petroleum storage tank systems and related facilities comply with state and federal regulations.Key...

Job Description: We are seeking a meticulous and knowledgeable Compliance Analyst to join our compliance team. The Compliance Analyst will play a critical role in ensuring that our organization operates in accordance with regulatory requirements internal policies and industry standards. This role requires strong attention to detail analytical skills and the...

Job Summary:As a Financial Regulatory Compliance Specialist at Augment Jobs, you will play a critical role in ensuring the company's compliance with local, state, and federal regulations. You will work closely with various departments to provide guidance on regulatory matters and help develop and implement compliance policies and procedures.Key...

Job DescriptionJob DescriptionAbout George Junior Republic:Founded in 1909, George Junior Republic (GJR) is dedicated to helping at-risk youth become successful, well-adjusted adults, capable of achieving a higher degree of citizenship and a better understanding of his responsibility to society, family and self. GJR and Affiliates serves youth, young adults,...

Compliance Officer – Trade Compliance and Generalist (New York, NY): Our client a Hedge Fund with over $2B in AUM is seeking a Compliance professional to join their growing legal and compliance team. This new hire will be reporting to the Chief Compliance Officer and be the go to compliance resource in the New York Office. Key Points: Role is newly created...

Compliance Officer – Trade Compliance and Generalist (New York, NY): Our client a Hedge Fund with over $2B in AUM is seeking a Compliance professional to join their growing legal and compliance team. This new hire will be reporting to the Chief Compliance Officer and be the go to compliance resource in the New York Office. Key Points: Role is newly created...

Compliance Officer – Trade Compliance and Generalist (New York, NY): Our client a Hedge Fund with over $2B in AUM is seeking a Compliance professional to join their growing legal and compliance team. This new hire will be reporting to the Chief Compliance Officer and be the go to compliance resource in the New York Office.Key Points:Role is newly created...

Objective  The Compliance Officer is an integral part of the Firm’s Compliance team. Compliance professionals facilitate business decisions within a dynamic regulatory environment, solve issues across the organization and its operations, train team members to know and understand the pertinent regulations and how we meet our responsibilities, and are adept...

Objective  The Compliance Officer is an integral part of the Firm’s Compliance team. Compliance professionals facilitate business decisions within a dynamic regulatory environment, solve issues across the organization and its operations, train team members to know and understand the pertinent regulations and how we meet our responsibilities, and are adept...

Objective  The Compliance Officer is an integral part of the Firm’s Compliance team. Compliance professionals facilitate business decisions within a dynamic regulatory environment, solve issues across the organization and its operations, train team members to know and understand the pertinent regulations and how we meet our responsibilities, and are adept...

Objective  The Compliance Officer is an integral part of the Firm’s Compliance team. Compliance professionals facilitate business decisions within a dynamic regulatory environment, solve issues across the organization and its operations, train team members to know and understand the pertinent regulations and how we meet our responsibilities, and are adept...

About the team | Ko te rōpū nei Our Regulatory Compliance unit contributes to ensuring the safety of our residents and achieving beneficial community and environmental outcomes. You can read more about our compliance strategy here. The Compliance & Investigations team investigates breaches and ensures compliance activities are lawful under the many pieces...

Overview The Aviation Compliance Officer functions as a key Operations Inspector, acting as the main operational liaison between designated air carriers, aviation operators, regulatory bodies, pilots, and the Federal Aviation Administration (FAA). This role is crucial in ensuring that the assigned entities adhere to Title 14 of the Code of Federal...

Lightspark is the easiest, most reliable, enterprise-grade gateway to the Lightning Network, enabling money to move just like bits and bytes do on the Internet. Lightspark services aim to be the fastest, lowest cost, easiest and most reliable way to send and receive payments globally using Lightning. We want to deliver open payments for the Internet at scale...

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Officer to join its Independent Compliance Risk Management (ICRM) team. As a key member of the Surveillance team, you will be responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and...

Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup Inc. This is a senior-level position that requires a deep understanding of compliance laws, regulations, and risk management principles.Key ResponsibilitiesDesign, implement, and oversee controls and solutions to detect behaviors that may violate regulatory rules...

A leading global Investment Management firm is looking for Compliance Officer to join the compliance team and assist in the oversight of the Marketing Review and Regulatory Compliance functions.ResponsibilitiesConducting Marketing reviews and approving relevant institutional marketing documents.Assist the firm with 1940 Act issues along with 15c...