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 Compliance Officer supports the implementation and maintenance of a coordinated and integrated Compliance Program at Intermountain Health. Tracks compliance issue trends reported, identifies care site vulnerabilities, and provides input to the Compliance Work Plan. Promotes a culture of complian...
System Security Compliance Officer 2:. The System Security Compliance Officer 2 role is to ensure the secure operation of mission computer systems, including servers, workstation, and network infrastructure in accordance with Computer Network Defense (CND) directives, internal processes and procedur...
Develops and updates policies and procedures to ensure compliance with external laws and regulations. Investigates complaints or allegations of non-compliance, suggesting steps to address and prevent future violations. Five (5) years of related experience in higher education compliance, accreditatio...
Ardent is seeking a highly motivated Compliance Specialist to join our team in Lehi, UT. Ability to analyze data, identify trends, and make informed decisions based on compliance requirements. High level of accuracy in reviewing documents, monitoring compliance activities, and maintaining records. E...
As an Environmental Compliance Manager, you will lead multi-disciplinary teams on a variety of projects, providing sound and reasonable advice related to maintaining compliance with environmental permitting conditions, and conducting environmental surveys, monitoring, and permitting for projects as ...
The Director of Environmental Compliance is in charge of establishing, implementing, and overseeing corporate environmental programs, permitting, remedial efforts, and ensuring compliance with government regulatory authorities. GAF Director Environmental Compliance - West Valley City, Utah. Partner ...
The AML Compliance Specialist - CIU will be responsible for conducting due diligence on new and existing customer relationships to ascertain whether potential legal, regulatory, or reputational risk exists. The AML Compliance Specialist - CIU will conduct comprehensive research and document their an...
Compliance Director, Strategic Partner Compliance. Bank's compliance risk for assigned Strategic Partner's ("SPs"). Oversee all aspects of the Strategic Partner's Compliance Management System ("CMS") in accordance with the Bank's own CMS requirements. Strategic Partner compliance issues. ...
Resideo Trade Compliance Director Salt Lake City, Utah Apply Now. Utilize your International Trade Compliance expertise in a manufacturing and distribution environment to lead a global Trade Compliance team. As the International Trade Compliance Director, you have the primary responsibility to respo...
This role demands a strategic thinker who can provide insightful legal counsel while collaborating effectively with cross-functional teams. Intellectual Property (IP) Counseling:. Provide legal support on a range of matters related to SaaS offerings, technology transactions, and general business ope...
Financial Crime Compliance, Surveillance Analytics, Global Compliance Testing, Regulatory Practice Group, Regulatory Reporting, Consumer Compliance. Our colleagues in Global Compliance are responsible for managing audits and inquiries, Compliance learning, surveillance and testing the firm’s risk ma...
Compliance Analyst will provide support executioning the Bank’s compliance management program, including risk assessments, compliance procedures, issues management, complaint administration, support of the third party risk management procedures and/or the Community Reinvestment Act (CRA). Compliance...
As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; ...
As a Security Officer, you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government and more. Provide customer service to our clients by carrying out safety and security procedures, site-specific policies and when appropriate, emerge...
Partnering with Global Risk and Compliance capability teams to implement program enhancements for RBST, Compliance Smart Monitoring, and Compliance program Issue Management. The Director of Monitoring and Testing Oversight is responsible for managing and performing the day-to-day execution of Compli...
As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; ...
This individual will provide general commercial contracts support, and counsel on other general legal matters for other parts of the SoFi enterprise as required. The Assistant General Counsel, Commercial Contracts will be responsible for providing commercial and contract advice to business units and...
Frequently our Security Officers will provide customer service and information to a client’s employees and customers. Typical Floating Security Officer Activities:. Assist in start-ups at new accounts to include working the site, writing post orders and training checklists and training newly assigne...
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions 1) Regular attendance to perform work on site during regularly scheduled business hours or scheduled shifts is required 2) Exhibits excellent interpersonal skills and be customer service ...
As a Pharmacy Tech Medication Compliance Specialist you need to know how to:. Improve the overall quality of care being provided by advocating for compliant use of pharmaceutical regimens through collaboration with clinic and pharmacy teams- Identify barriers that prevent patients from taking medica...
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
As a Security Officer, you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government and more. Allied Universal®, North America's leading security and facility services company, provides rewarding careers that give you a sense of purp...
We are responsible for tax compliance, financial reporting of taxes, tax planning, business advisory and management of taxing authority examinations. The primary mission of Tax is to ensure the firm’s compliance with the tax laws of those countries (and local jurisdictions) in which the firm conduct...
As a member of the General Counsel team, our Associate General Counsel I is responsible for providing legal advice and counsel to all divisions within the corporation and its subsidiaries/affiliates to contribute effectively toward the accomplishment of corporate objectives. Associate General Counse...