American Express Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations. Conduct case reviews and investigations to ensure compliance with policies and procedures as well as timeliness o...
LendingClub Bank’s Enterprise Compliance Organization (ECO) team, as part of the Enterprise Risk Management team, is responsible for maintaining an effective enterprise-wide compliance program, which consists of the BSA/AML, sanctions (Financial Crimes Compliance (FCC)) and regulatory compliance pro...
The HR Compliance Manager is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal, state, and local regulations. Develop and update compliance policies, guidelines, and training programs to educate employees on compliance requiremen...
Manager, Clinical Quality Management & Compliance. As a member of the Transformation, Quality, & Learning team, our Manager Clinical Quality Management & Compliance directs and manages the activities of a clinical quality programs team. The Manager Clinical Quality Management & Compliance represents...
The CIP Compliance manager will be responsible to . Build a team of NERC CIP compliance specialists and technical auditors who can help support and ensure compliance with AES Clean Energy portfolio. Participate in compliance risk assessment and develop risk risk-based compliance review sc...
As a Senior Manager on the Environmental Compliance and Strategy (ECS) team, you will support internal teams with National Environmental Policy Act (NEPA) compliance for clean energy (e. With an increasing number of projects triggering federal environmental review, this position will serve as an int...
The O&P Compliance manager will be responsible to. Manage a team of NERC O&P compliance specialists who help support and ensure compliance with AES Clean Energy portfolio. Participate in compliance risk assessment and develop risk-based compliance review schedule. Support Director of NERC Co...
Provide compliance guidance and support when the Business is developing new product claims and disclosures for marketing and advertising material in partnership with GCO, Adlaw and Marketing Compliance Review partners. Strong subject matter knowledge of the Compliance Risk Management Program and in-...
Within the TSG, the Project Manager role is a key leadership position and the hub of our ability to win and execute projects. Transportation Project Manager (P. Work very closely with technical staff assigned to projects including drafters, EIT's, and project. Transportation Engineering experience i...
The Project Manager ensures the project objectives and execution complies with safety and quality control requirements throughout the project life cycle as defined by the client. The role of the Project Manager is to estimate, plan, execute, invoice and finalize projects according to published deadl...
Director of Digital Customer Success, this person will work closely with the senior leadership, operations, and data science teams. We're looking for someone with experience in operations, data modeling, and coordinating and collaborating on various cross-functional projects. Collaborating with fina...
Under the direct supervision of the Compliance Manager, the Compliance Specialist will perform all duties as outlined below for such programs as Project Based Section 8, Rural Development, Low Income Housing Tax Credit, HUD (Project Based Section 8), and other programs or projects owned or managed. ...
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...
Manager will work with Director of Operations in enforcing business operations across represented locations and departments including Service, Parts, Rentals, Warehousing and Administration. Regional Operations Manager will work with the Director in enforcing business operations across represented l...
Conducts the operations orchestra. Transforms operations to systematically and consistently deliver world class quality at industry leading lead times and industry leading pricing and profitability. Operations owner, 100%, no excuses mindset. Transformative conductor of the operations orchestra. ...
As part of the credit unions risk management infrastructure and second line of defense, the Senior Compliance Risk Testing Associate assists in the overall implementation of the credit unions Compliance Management System (CMS) and contributes to th Risk, Compliance, Associate, Monitoring, Senior, Ma...
Work closely with Designers, Engineers and Product Managers to develop detailed, cross-team project or program plans that take into account all requirements, constraints, resources, and results associated with defined objectives. Proactively drive program execution and delivery of associated scope, ...
We are looking for an experienced Project Manager to oversee and manage excavation and underground wet utility projects. Job Title: Project Manager - Excavation and Underground Wet Utilities. The ideal candidate will have a strong background in excavation, utility installation, and project managemen...
The QHSE Global Compliance Specialist will bring expertise in Global Regulatory Compliance, Supply Chain Risk Management, and Contractor Risk Management with a focus on HSE. Guide regulatory compliance in HSE, ensuring Avetta's products and services meet country-specific standards. Assess Avetta's H...
Provide program level acquisition support to the Program Manager and Integrated Product Team Leads by helping guide successful program execution to maintain the acquisition battle rhythm and deliver warfighter capability. Provide support and solutions to program leadership to facilitate successful c...
Conducts all preliminary project evaluation meetings with MACU project sponsors to discover, document and track tasks related to projects. Consults with IT resources to capture project tasks and creates detailed task-oriented and milestone-driven project plans tracking progress of all tasks within t...
The Senior Compliance Analyst will support the Bank’s Compliance Management System (“CMS”) by primarily conducting 2nd line testing and monitoring activities of consumer compliance regulations to identify and mitigate compliance risks of the Bank. Conduct compliance testing or monitoring to detect, ...
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...
The Traveling Recertification Specialist (TRS), under the direction of the Operations Specialist, will have a West Coast portfolio and travels to assigned multifamily communities for the purpose of requalifying existing residents for continued occupancy and, in some circumstances, qualifying applica...
The Regulatory Exam Lifecycle Management team (“RELM”) in Global Risk and Compliance is the center of expertise for U. The RELM Director is primarily responsible for managing regulatory exams across a portfolio of U. This Director position is in New York City, NY and Sandy, UT with hybrid in-office ...