Develops, maintains, and manages the compliance program including the coordination of compliance activities of other policy analysts. Serves as the organization's technical compliance expert and resolves complex compliance issues. To monitor, research, and analyze public policy governance and manage...
Siemens Government Technologies (SGT) is seeking an experienced individual for a Senior Pricing Analyst & Compliance Officer. You will work closely with our business development, project management, contract management, procurement, affiliate and finance teams to review detailed cost build ups, ...
Assists Enterprise Risk Management in conducting internal compliance reviews and performing targeted compliance testing for consumer compliance requirements, as well as internal Navy Federal policies and procedures. Monitors, conducts research, and analyzes complex issues relating to governance and ...
Assists Enterprise Risk Management in conducting internal compliance reviews and performing targeted compliance testing for consumer compliance requirements, as well as internal policies and procedures. Real Estate Compliance Officer. Monitors, conducts research, and analyzes complex issues relating...
Assists Enterprise Risk Management in conducting internal compliance reviews and performing targeted compliance testing for consumer compliance requirements, as well as internal policies and procedures. Monitors, conducts research, and analyzes complex issues relating to governance and compliance in...
Develops, maintains, and manages the compliance program including the coordination of compliance activities of other policy analysts. Serves as the organization's technical compliance expert and resolves complex compliance issues. To monitor, research, and analyze public policy governance and manage...
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...
Siemens Government Technologies (SGT) is seeking an experienced individual for a Senior Pricing Analyst & Compliance Officer. You will work closely with our business development, project management, contract management, procurement, affiliate and finance teams to review detailed cost build ups, deve...
Assists Enterprise Risk Management in conducting internal compliance reviews and performing targeted compliance testing for consumer compliance requirements, as well as internal policies and procedures. Monitors, conducts research, and analyzes complex issues relating to governance and compliance in...
The Program Officer – Compliance will serve as a technical assistance adviser to network offices, specifically on following up on findings and recommendations from monitoring visits by PRM or USCRI, to ensure compliance with grant requirements and excellence in service. Travel to USCRI network offic...
Assists Enterprise Risk Management in conducting internal compliance reviews and performing targeted compliance testing for consumer compliance requirements, as well as internal nfcu. Monitors, conducts research, and analyzes complex issues relating to governance and compliance including federal and...
Siemens Government Technologies (SGT) is seeking an experienced individual for a Senior Pricing Analyst & Compliance Officer. You will work closely with our business development, project management, contract management, procurement, affiliate and finance teams to review detailed cost build ups, ...
Walt Whitman (22600), United States of America, Melville, New YorkCompliance Manager - Lending & FinanceCorporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second line of defense advising Capital One’s Commercial lending businesses on applicable ...
Walt Whitman (22600), United States of America, Melville, New YorkCompliance Manager - Lending & FinanceCorporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second line of defense advising Capital One’s Commercial lending businesses on applicable ...
The Compliance Advisor Senior Manager will work independently from the CBD Chief Compliance Officer to manage a team of associates (registrations and licensing professionals and a compliance advisor) who interact with and advises the CBD LOBs on the need for and effective methods of managing complia...
As a member of the Compliance Audit team, the candidate will focus on developing and leading the strategic approach for all aspects of compliance and/or financial crimes compliance across the bank. A Director on the Compliance Audit team will be responsible for designing and executing a risk-based t...
Under the direction of the Regional Business Development Director (RBDD), and in collaboration with practice leadership, and the Chief Business Development Officer, the Director of Business Development, Legal, Compliance & Risk, is responsible for driving, monitoring and improving sales performa...
The Associate General Counsel - Commercial Contracts, Corporate Governance, & Data Privacy position is a key role at Five Guys Enterprises, LLC, d/b/a "FIVE GUYS". Additionally, this attorney will be primarily responsible for providing counsel on enterprise-wide global privacy and data...
Compliance Support Associate Manager. Support the evaluation of AFS systems and assets for compliance with 800-218 through stakeholder interviews, security artifact review, etc. ...
Compliance Reporting Analyst in support of a SAFe Agile DevSecOps program. Assist in analyzing and visualizing compliance incident data to identify trends and patterns, and to support compliance reporting, mitigation, and risk management. This role supports enterprise-wide compliance in regards to d...
The Sector Compliance Team focuses on services to financial organizations that address SEC, CFTC, FINRA, NFA OCC and other regulatory requirements for retail and institutional broker dealer compliance, capital markets, banking, swap dealer trading, investment management and investment advisor compli...
KPMG is currently seeking a Manager to join our State and Local Tax (SALT) practice. Participate in compliance and consulting projects for multi-state alternative investment clients (hedge fund, fund of funds, private equity, real estate). ...
Keep Regulatory Compliance Leadership and cognizant business units apprised of compliance status. To ensure org-wide compliance with federal regulations. To assist the Manager in leading ongoing operational strategy, and alignment with corporate and departmental strategic goals. To ensure the credit...
The US Card Compliance/Enterprise SCRA Testing Director oversees leadership of a large team of compliance professionals who conduct second-line independent transaction testing and control testing for the purpose of assessing the business' adherence to regulatory requirements and validating that proc...
Vice President & General Counsel. This position is responsible for the management of all in-house legal counsel, all outside legal counsel and consultant teams, as well as responsible for overseeing contract management, and business integrity and ethics. Vice President & General Counsel. Pro...