The Business Control Officer reports to the USPB Governance, Change, Oversight and Common Control Team Manager. The goal of this team is to provide a centralized control oversight and execution facilitation, subject matter expertise, and assurance of effective management of the USPB Chief Operating ...
The General Counsel/Chief Compliance and Privacy Officer will be responsible for building strategic and comprehensive legal, compliance and privacy programs that develop, implement and maintain policies, procedures, processes and programs that enable consistent, effective compliance and/or privacy p...
As a Compliance Officer on our Bank Holding Company Compliance team, you will support US bank regulatory compliance programs, primarily the Regulation W program for affiliate transactions and a policy initiative to implement new global requirements. Bank Holding Company Compliance Officer. Your resp...
The Compliance Officer II, Advisory is responsible for providing guidance related to regulatory compliance requirements in an advisory capacity and serving as a subject matter resource to all lines of business. Coordinates and offers support to the bank training department through recommendations co...
The Business Control Officer reports to the USPB Governance, Change, Oversight and Common Control Team Manager. The goal of this team is to provide a centralized control oversight and execution facilitation, subject matter expertise, and assurance of effective management of the USPB Chief Operating ...
The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions. The President and Chief Compliance Officer will work on building, implementing, and overs...
The Senior Compliance Analyst - Compliance Program is responsible for ensuring the Bank establishes all required compliance responsibilities in a manner that is incorporated in internal policies and procedures of applicable business processes. Coordinate and offers support to the bank's training dep...
This position involves project management of code compliance projects, including reviewing plans, providing technical support, conducting inspections, monitoring project process for performance and budgetary conditions, proposal preparation, as well as attending project site meetings, and assisting ...
In this position, you will be primarily involved with management of code compliance inspection projects, which includes the inspection of building components such as Mechanical, Electrical, Plumbing, Architectural, Fire and Life Safety items. Code compliance certifications are a plus but not require...
FCS Security is looking for qualified, armed security officer candidates and all shifts are available. The security officer must be customer-friendly. Come start a career with FCS Security!. Have a valid "D" and "G" security license. ...
Medical Coding Compliance Specialist. At least one of the following recognized professional coding certifications from AHIMA and or AAPC is required: Registered Health Information Technician (RHIT); Registered Health Information Administrator (RHIA); Certified Professional Medical Auditor (CPMA); Ce...
This position requires an organized, detail oriented and efficient individual to support the development and oversight of the Warranty Compliance team and products. Duties include developing and reviewing policies and forms, assisting with product development and ensuring compliance throughout progr...
We are seeking a motivated Compliance Analyst to join our team and ensure that our operations comply with regulatory requirements and industry standards. The ideal candidate will have a strong understanding of cryptocurrency regulations in the local area and a proactive approach to compliance. Inves...
Develop and maintain standard operating procedures (SOPs) and implement technology solutions to streamline processes. ...
We are hiring an experienced executive to be our general counsel and chief compliance officer. In this dual role, you will play a crucial part in ensuring the company's compliance with regulatory requirements while also providing strategic legal counsel to support our business objectives. Operate wi...
As a Senior Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. Understanding individual tax compliance and planning for executives including but not limited to partnership K-1 income, state tax credits, composite returns,...
Completion of compliance documentation and on boarding activities relevant to compliance due diligence. The Compl Bus Control Sr Analyst is a seasoned professional role. Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compl...
Develop, implement, and maintain control systems to record, track, and ensure compliance with physical and electronic information security standards. Conduct and coordinate regular internal audits and assessments to identify and mitigate risks and vulnerabilities and third-party compliance audits. D...
Working under the direction of the General Manager, the Sr Contracts Manager will provide support in a wide variety of activities in Contracts Administration. Maintains contractual files, databases, and supporting documentation, in audit ready condition and in compliance with Contractual requirement...
The Director, Compliance Monitoring, Program and Operations will work closely with the Compliance Centers of Excellence, Compliance Regional leaders, and cross-functional stakeholders to demonstrate program accountability and compliance in accordance with applicable laws, regulations, other legal ob...
CT&A focuses on the Compliance and Financial Crime risks and related regulatory requirements, which are critical for the Bank, providing feedback on the adequacy of related controls in The Bank's business areas and control functions. Within CT&A, the Technology Testing Team conducts testing on the d...
General Counsel/Chief Legal Officer. We are seeking an experienced and skilled General Counsel/Chief Legal Officer to join our leadership team. We are seeking a General Counsel/Chief Legal Officer who will serve as the chief legal advisor to the company, providing strategic legal guidance and oversi...
The Compliance & Performance Associate is responsible for monitoring and scoring calls on a daily basis for the department, using a variety of call recording sources and scorecards, and standards for quality monitoring. Knowledge of product or client compliance procedures. ...
The Associate General Counsel - Employment Law role is primarily responsible for overseeing a full range of labor and employment issues and related litigation for the organization. Provides day-to-day advice and counsel on state and federal employment laws and regulations, including ADA, FLSA, FMLA,...
The Compliance & Performance Associate is responsible for monitoring and scoring calls on a daily basis for the department, using a variety of call recording sources and scorecards, and standards for quality monitoring. Knowledge of product or client compliance procedures. ...