Compiles and issues reports detailing conclusions of compliance analysis, reports violations as appropriate, provides recommendations for improvement, and follows up to ensure compliance. Responsible for ensuring that the Credit Union is in compliance with all state and federal regulations. Reviews,...
Je geeft gevraagd en ongevraagd advies aan het management over compliance vraagstukken en zorgt voor een cultuur van compliance binnen de organisatie. Voor een goede klant van Prequre zijn we op zoek naar een Compliance Consultant. Als Compliance Consultant ben je verantwoordelijk voor het waarborge...
Assist the Chief Compliance Officer in the development, administration, and monitoring of all aspects of the Bank’s Compliance Management Program. Develop and deliver compliance related training to employees, officers and directors. Provide support with compliance auditors and examiners and ensure c...
Experience with compliance audits preferred. ...
The Armed Security Officer is responsible for responding to all emergency codes, internal/external disaster events as needed and/or requested, conducting preliminary investigations of reported incidents, and performing other security related tasks as directed by a security supervisor/and or Manager....
We are seeking a detail-oriented and experienced Regulatory Compliance Director to assist in overseeing and managing our regulatory compliance programs. Provide training and guidance to employees on compliance matters and promote a culture of compliance within the organization. Certification in Heal...
We are currently recruiting a hands-on and pragmatic Chief Information Security Officer (CISO). Experienced Information Security Officer, ideally CISA, CISSP or CIS certified. In this role, you are part of the broader MT and ultimately responsible for information security, including (re)certificatio...
Wij zijn op zoek naar een dynamische en ervaren Chief Operating Officer (COO) om ons Directieteam te versterken. ...
Assists the general counsel in providing timely and quality legal advice, services, and professional training to the Board of Education, the superintendent and administrative staff relative to all laws, rules, and regulations affecting education. ...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
Provide exemplary leadership in promoting the Company’s commitment to compliance and those ethical and compliance values that are reflected in the Compliance Program. Creating and updating compliance programs, policies, and procedures designed to ensure compliance with all applicable federal l...
The Regulatory and Compliance Manager is responsible for overseeing all areas of general and regulatory compliance at MyFundedFutures. Job Title: Regulatory and Compliance Manager. Maintain in-depth knowledge of the business and its activities to ensure adequate compliance oversight and resources as...
Associate General Counsel (Renewables) | Hybrid work in IL, NY, CA, or TX| $170K - $210k base + Bonus. The Assistant General Counsel will provide legal support for the company's renewable energy business team (wind, BESS, & solar) in connection with the development, construction of renewable energy ...
Job description Infosys is seeking a Risk and compliance Business Analyst in Financial services Domain. Experience as an IT BA – working on Risk and compliance Domain. Extensive experience in top 20 US financial organization with Risk and compliance applications• Actively aid the consulting team in ...
The IT Governance, Risk, and Compliance Specialist will play a key role on the iboss team by aligning security initiatives with enterprise programs and business objectives. The IT GRC Specialist will make an impact on iboss’ security program and services through experience with various areas includi...
Work with Program Managers, SMEs, and TRA team members to develop key program documentation, maintain deliverable timelines, and ensure timely leadership reporting. ...
The Assistant General Counsel, Mergers & Acquisitions supports the General Counsel, senior level business leaders of SGS North America, and corporate development teams in all aspects of acquisitions, divestitures, joint ventures, minority investments, and other various transactions in support of...
Job Title: Chief Operating Officer (COO). ...
Leading assessments of clients’ trade and technology controls compliance posture, including assessments of compliance with the International Traffic in Arms Regulations, the Export Administration Regulations, and equivalent regulatory regimes. This position supports the Ankura Risk, Forensics &...
As a Tiffany Branch Security Officer, you will:. Partner with Senior Security Officer and Management to deter theft, report missing assets, respond to emergency situations and implement Incident Management Programs procedures. Security Controls and Operations: . Provide exceptional security and oper...
Our client, a dynamic financial services organization committed to delivering exceptional value to our clients through innovative solutions and strategic investments is seeking to expand their operations and hire an experienced and dedicated Associate General Counsel specializing in Securities and M...
Manage (1) Department of Transportation compliance for SpaceX commercial drivers and (2) United States Coast Guard compliance for SpaceX mariners, including: Act as primary point of contact for employees throughout their entire employment lifecycle regarding compliance questions, requirements, or ac...
Detention Officers should be able to communicate effectively to all levels of officers, management and administrators at local, county and federal facilities. Starside Security & Investigation, Inc. Detention Services Division (DSD) is looking for Detention Officers for Government Contracts in Waco,...
Establish mechanisms and promote an environment where employees and business partners can report compliance related issues via any communication channel available within the Company without fear of retaliation, which includes, but is not limited to, the maintenance of an independent call-in number w...
JCW is currently working on behalf of a hybrid fronting carrier that's looking to add an Associate General Counsel to their legal team. In this role, you'll be reporting directly to the General Counsel and leading a team of 2-3 down the line. ...