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Responsibilities: Provide advisory services to business units regarding regulatory compliance issues on investment or insurance products/ services
Participate and assist in regulatory compliance-related projects, initiatives and system launch / enhancement
Review policies and procedures, compliance manuals etc. in accordance with the relevant l
Alba Wheels Up is a premier Customhouse broker and Freight Forwarder. Alba Wheels Up has become the standard for the expertise needed to handle the Wearing Apparel, Perishable, Electronics and Marble & Stone sectors, traditionally the most difficult commodities to both harmonize and provide supply chain management to. Our Global network provides tr
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As Mercury continues its rapid growth trajectory, navigating the complex and ever-evolving partnerships and regulatory landscape is paramount. The fintech industry is under increased scrutiny and regulatory compliance is not just a necessity but a competitive advantage. By ensuring that we are ahe
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Senior Compliance Manager Content
Permanent - Full Time
New York, GB, 10036
Job Closing Date: TBC
THE ROLE
BBC Studios, a global content company with bold British creativity at its heart, is a commercial subsidiary of the BBC Gr
This person will be growing a practice in Kentucky with regional support and therefore needs to be a doer-seller and have some business development experience that can come in and manage and grow a team. This person needs to be in Kentucky preferably local to Lexington or Louisville and can work from home. They will be traveling 30% of the year thr
Compliance Marketing Manager
Job Details
Job Location
Linthicum MD Corporate - Linthicum, MD
Description
Position Summary:
The Marketing Compliance Manager is responsible for overseeing the Compliance Marketing function of the Vendor Management Department in the day-to-day operations to include, but are not limited to: maintaining compliance
At Anser Advisory, part of Accenture, we strive and succeed by creating smart, dynamic, and professionally skilled teams to deliver extraordinary projects for our clients. You will work on interesting projects that will expand your expertise and hone your technical skills through the ability to access the most advanced technology on the market. You
About The Role
Brighton Health Plan Solutions, LLC is a wholly owned subsidiary of a highly regulated health insurance company (“Parent”). The Project Manager - Compliance oversees and coordinates a wide range of compliance and policy requirements applicable to both the Parent and Brighton. The Project Manager - Compliance will work with compliance
Job Source: Brighton Health Plan Solutions, LLC
Compliance Manager - Compliance Division
Río Grande, PR, United States
Responsibilities: Provide advisory services to business units (including retail banking, corporate banking and global markets) regarding regulatory compliance issues on new products/ services and business propositions
Participate and assist in regulatory compliance-related projects, initiatives and system launch / enhancement
Review policies and procedures, compliance manuals etc. in accordance with the relevant laws and regulations
Conduct compliance training for staff in accordance with local regulations and the Bank's policies and training objectives
Requirements: Degree holder or above in Law, Banking and Finance, Accounting or related disciplines
At least 3 years' experience in legal and regulatory compliance, preferably in banking, financial sectors or regulatory bodies
Sound knowledge in banking products, regulatory requirements and the market practice
Good analytical, interpersonal and communication skills with flexibility and adaptability to changes
Good command of both written and spoken English and Chinese (including Mandarin)