Head of Compliance Salary at Mazars BETA

Position Title: University Administrative Assistant Location: Washington D.C. Area / Hybrid - 3 days office, 2 days remote. Salary: Up to $65,000 Working Rhythm: Monday - Friday, 8:00 AM to 5:00 PM EST. We operate globally, so expect to be connected outside of these hours occasionally! Contract Type: Permanent Full Time Reporting To: Head of Compliance Travel: This position may require up to 10% travel domestically or internationally. Start Date: January 6, 2025. Role Impact Nexford has a global workforce. As an University Administrative Assistant at Nexford University, you will be at the heart of our Washington, D.C. operations, facilitating seamless communication and collaboration across various academic departments. This role is integral to ensuring the success of our Academic Division by providing adaptable support to teams like Admissions & Registrar, Success Advisory, Faculty, Career Services, and Compliance. Reporting to the Head of Compliance, you will manage incoming communica

Summary The position's responsibilities include the following: monitoring transactions utilizing various internal systems in order to verify that the Bank's activity is in compliance with applicable laws and regulations, and to review transactions to identify for potentially suspicious transactions. He/she is expected to be able to work in a team environment, whilst simultaneously managing his/her own individual workload. Key Responsibilities Review of AML monitoring alerts to ensure that all activity is in compliance w/ current BSA/AML regulatory standards, and ensure that AML monitoring alerts are documented and dispositioned in compliance with the standards established in the Bank’s policies and procedures. Conduct enhanced investigations when needed on individuals and activity that are deemed possibly suspicious. File Suspicious Activity Reports for confirmed Suspicious Activity. Review of Sanctions Screening alerts that are generated from the Bank’s nightly scrub against the sanct

4 days a week onsite and Right to Hire position Overall: The Senior Analyst of Compliance Awareness will perform various activities in support of the Regional Compliance Program for our client. This role reports to the Regional Head of Compliance for the Americas and Europe, and focuses on Compliance Training, Policy Writing and Compliance Communications. What you will be doing: Developing Compliance Policies and SOPs Assisting with or Conducting Compliance Training Assisting with the management of review cycles for Global Compliance Policies and SOPs Developing annual Compliance Training Plans Developing and issuing training content Managing Compliance Training Tracking across both regions Managing the Regional Compliance Intranet site Integrating Best Practices for Training modalities and methodologies Developing and maintaining Regional Compliance website Developing and issuing Monthly Compliance Newsletter Implementing the Compliance branding and awareness strategy Developing and i

Job Description Job Description About Us: How many companies can say they’ve been in business for over 177 years?! Here at ZEISS, we certainly can! As the pioneers of science, ZEISS handles the everchanging environments in a fast-paced world, meeting it with cutting edge of technologies and continuous advancements. ZEISS believes that innovation and technology are the key to a sustainable future and solutions for global change. We have a diverse range of portfolios throughout the ZEISS family in segments like, Industrial Quality & Research, Medical Technology, Consumer Markets and Semiconductor Manufacturing Technology. We are a global company with over 42,000 employees and have over 4,000 in the US and Canada alone! Make a difference, come join the team! What’s the role? As a Regional Director, Data Privacy, you get to work with an astonishing team that plays a vital role in Data Privacy. Show case your skills and experience with process enhancement Sound Interesting? Here’s what you’

Client Overview A high profile investment focused business with billions of dollars under management and a focus on various innovative sectors. You will be working with high profile leaders and with a focus on delivering compliance initiatives on a global scale. This is a once in a life time opportunity to join a business where you can are part of every transaction and surrounded by an elite set of business partners. Office Culture High performing 'Silicon Valley' led culture with a WFH solution in place. The Role Your role will be to develop a compliance network, globally and with frameworks and policies in place. You will ensure all necessary communication, documentation and advisory work is completed in relation to being an RIA (registered investment advisor). You will develop a compliance CofE (center of excellence) to ensure internal and external compliance matters are in place. This can include subjects such as regulation, investment protocol and risk management. You will also wo

Client Overview A high profile investment focused business with billions of dollars under management and a focus on various innovative sectors. You will be working with high profile leaders and with a focus on delivering compliance initiatives on a global scale. This is a once in a life time opportunity to join a business where you can are part of every transaction and surrounded by an elite set of business partners. Office Culture High performing 'Silicon Valley' led culture with a WFH solution in place. The Role Your role will be to develop a compliance network, globally and with frameworks and policies in place. You will ensure all necessary communication, documentation and advisory work is completed in relation to being an RIA (registered investment advisor). You will develop a compliance CofE (center of excellence) to ensure internal and external compliance matters are in place. This can include subjects such as regulation, investment protocol and risk management. You will also wo

Institution: Bank Role: Compliance Manager, FVP/SVP Reporting to: Chief Risk Officer Location: Los Angeles, CA (on-site 5 days per week) Salary: $150,000 - $180,000 (+ bonus) Role: Managing a team, this Compliance professional will oversee the Corporate Compliance and CRA Programs, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. The position ensures the Board of Directors, management and employees are in compliance with the rules and regulations of regulatory agencies, that company policies and procedures are being followed. The Compliance Manager acts as staff to the CRO and chair of Management Compliance Committee by monitoring and reporting results of the compliance/ethics efforts of the company and providing guidance for the Board and senior management team on matters relating to compliance. The Compliance Manager, is authorized to implement all necessary actions to ensure achievement of the objectives

Summary: This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank’s staff on proposed transactions. He/she is expected to have knowledge of current anti-money laundering regulations, policies and requirements as per the Bank Secrecy Act, and the USA Patriot Act. Key Responsibilities: Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. Review and issue regulatory guidance to Bank staff on proposed activities and transactions. Assist with the analysis of updates in regulations and/or policies to ensure that the Bank is compliant with US regulations, as well as the Bank’s policies and procedures. Assist with the implementation of any new requirements that come as a result of new regulations or policies and proce