Employment Type : Full-Time
Digital Workplace Governance, Risk and Compliance Team is responsible embedding Governance, Risk & Compliance program/processes into the Digital Workplace operating model. This newly created team has a need for a Risk and Control Performance...
Employment Type : Full-Time
We're seeking passionate and experienced Cannabis Compliance Consultants to collaborate with multiple clients across the US. This is an exciting opportunity to contribute your expertise to various cultivation projects and help shape the success of...
Employment Type : Full-Time
Title: VP IT Audit Infrastructure Office Status: 2x a week in office Salary: Up to $185,000 + 220% bonus A global investment bank that is building out their business...
Employment Type : Full-Time
Job Description: Job Title Workout Credit Officer Corporate Title Vice President Location New York, NY Overview A...
Employment Type : Full-Time
Responsibilities: To assist the Head, Compliance with ongoing systems configuration including testing on Money Transfer System Enhanced Sanctions Filtering, Reg Tech One Behavioral Monitoring, and FinCEN 314a modules.