The Chief Compliance & CRA Officer reports to the Chief Risk Officer of Thrivent Bank. This role leads the Bank’s Community Reinvestment Act Program as well as broad Compliance activities, Compliance Assurance Testing, BSA/AML, and Responsible Banking/Fair Lending Programs and oversees the effec...
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...
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...
AES Clean Energy is hiring a Senior Specialist, NERC CIP Compliance who will be responsible for providing leadership, independent compliance oversight, guidance, and direction necessary to maintain ongoing compliance with the NERC CIP Standards to support reliable operation of the Bulk Electric Syst...
Customer Service Business Process Analyst. The Business Performance Analyst serves as a vital bridge between data and decision-making, leveraging analytical skills to empower the Customer Service Organization in achieving its goals more effectively. By analyzing business performance data to establis...
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As Second Line of Defense, the Compliance Testing Analyst has the responsibility to perform compliance testing to evaluate our Strategic Partner’s (SP) compliance with applicable laws and regulatory requirements. Document findings and submit to Compliance Testing Manager for reporting. Regulat...
Business Analyst in IT or related fields, with a proven track record of gathering and documenting business requirements. Decisions made based on highly complex business system impact analysis and involve business process or data flow recommendations and may impact firm systems. Our Core Technology O...
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 ...
Our team members are highly knowledgeable and have diverse backgrounds in tax compliance, including tax technical compliance and reporting requirements, Pillar II compliance, process and technology enhancement, advanced calculations, and compliance and reporting for inbound and outbound businesses. ...
Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. General Compliance function and process knowledge (Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification...
EEO Compliance Manager Job LocationsUS-Remote ID2024-13483Category Human ResourcesPosition Type Full-Time OverviewThe EEO Compliance Manager leads and supports the development, implementation, and management of policies, programs, and initiatives that foster a diverse, inclusive, and equitable cultu...
POSITION SUMMARYAmentum seeks a qualified, solutions and results-oriented candidate to serve as an Operations & Compliance Director in anticipation of an award. The Operations and Compliance Director shall oversee a team of nine individuals responsible for providing cross-cutting programmatic suppor...
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 respond and manage all inquiries and challenges from Customs Authoritie...
As a Senior Compliance Manager at Brex, you will play a critical role in overseeing the development, implementation, and management of key elements of the compliance program at Brex, including risk assessments, training, policy governance, issue management, and vendor risk management. We own the com...
At Fidelity, our greatest asset is our associates and as a Security Officer, you will play an important role in helping ensure the safety and security of Fidelity Investments’ associates and facilities. You will work with a team of security professionals and site security management on day-to-day sa...
Internal Audit, Compliance & Legal Associate. Check you match the skill requirements for this role, as well as associated experience, then apply with your CV below. In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, mon...
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 Jordan, Utah. Partner acros...
CRA (Community Reinvestment Act) Compliance Manager - Remote. CRA (Community Reinvestment Act) Compliance Manager. Responsible for the development and coordination of the organization’s compliance for a functional area or division or geographic region. Direct and assist lower-level staff with the de...
Job Description: The Business Analyst Manager is responsible for the day to day operations of the business analysis function within Pharmacy Services. This includes the documentation of business workflow and requirements, system analysis, cost analysis, and business designs for software development ...
The Business Analyst role provides an opportunity for the Analyst to learn the Global Merchant & Network Services business, gain experience working as part of a global organization, drive and lead key projects, as well as gain deep industry insight into some of the most strategic segments of the mer...
Internal Audit, Compliance & Legal Associate. In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions....
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 ...
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...