Compliance Examiner Business Lead at Freddie Mac conducting on - site examinations and ensuring financial activities align with laws. Engaging with financial institutions to enhance operational effectiveness.
GS
Hybrid Compliance Assistant – Exclusively for People with Disabilities
Posted 5 months ago
About the role
- Assistente de Compliance auxiliando no departamento administrativo e operacional. Trabalhando nas atividades e controles do departamento de Compliance em empresa de moda.
Responsibilities
- Support administrative and operational activities of the department;
- Monitor and keep the department’s performance indicator controls up to date;
- Assist with reception, logging/registration, and routing of document responses.
Requirements
- Currently studying Business Administration, Engineering, or related fields;
- Intermediate knowledge of Microsoft Office (desired).
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Compliance Professional supporting Freddie Mac's investment and ethics policies. Engaging with compliance risks and overseeing regulatory obligations to promote best practices.
Compliance Officer at Hewlett Packard Enterprise ensuring adherence to compliance regulations, managing AML programs, and conducting risk assessments. Driving compliance culture across markets and delivering training to employees.
Risk Manager at Cisco Capital ensuring regulatory compliance and effective risk management practices. Focus on safeguarding financial health and collaboration within an international environment.
Regulatory Reporting Specialist managing outsourced reporting service providers in Germany and Spain. Ensuring compliance with banking regulations and supporting audits and reviews.
Senior Analyst, OSS Compliance managing open - source software assets for The Hartford. Ensuring compliance and visibility into OSS usage as part of software asset management process.
Assisting partners at Clyde & Co with business inception processes and anti - money laundering procedures. Involves reviewing requests and conducting conflict checks within the firm's compliance framework.
Data Governance Implementation Analyst supporting implementation of Data Governance Operating Model for Compliance at BNY. Collaborating with business units to drive data quality standards.
EU Regulatory Affairs Manager overseeing regulatory activities across assigned products in pharmaceuticals. Ensuring compliance and collaboration within a dynamic team environment in Farnborough.
Compliance Advisor at Vanguard managing UK and Irish fund regulations and governance. Collaborating with teams to ensure compliance across product lifecycle and stakeholder relationships.