The Vice President, Corporate Services & Chief Compliance Officer (VP CCO) at SPP is a pivotal leadership role responsible for supporting the organization's processes, procedures, and controls, while ensuring centralized compliance oversight. Vice President, Corporate Services & Chief Compliance Off...
The Vice President, Corporate Services & Chief Compliance Officer (VP CCO) at SPP is a pivotal leadership role responsible for supporting the organization's processes, procedures, and controls, while ensuring centralized compliance oversight. Additionally, this role ensures adherence to laws and reg...
Serves as a compliance subject matter expert and ensures Bank compliance with current laws, and regulations. Serves in an advisement role by researching federal and state banking laws and regulations, reviewing the Bank’s policies and procedures, ensuring Bank compliance with laws and regulations, m...
Support the Chiefpliance Officer with the annual review of the RIApliance program. ...
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...
Serves as a compliance subject matter expert and ensures Bank compliance with current laws and regulations. Collaborates with the compliance team and other Bank departments on program-wide compliance initiatives. Minimum of two (2) years of work experience in the field of bank compliance or bank com...
Our bank client is seeking to fill a Bank Compliance Officer role in the greater Springdale, AR market. Bank Compliance Officer responsibilities include:. This role will be responsible for performing quality control reviews, including analyzing and reporting on all Bank regulations across all busine...
Supervises a small group (3-7) of employees, usually of lower classifications.Assigns and checks work; assists and instructs as required and performs same work as those supervised, or closely related work, a portion of the time.Content of the work supervised is of non-technical nature, but presents ...
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...
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,...
Work under the direction of General Counsel and collaborate closely with Human Resources (HR) staff and outside legal counsel. Establish and maintain relationships, credibility, and trust with business leaders, HR, General Counsel and other in-house legal team members, and outside counsel. HR, Gener...
VP - Compliance, Senior management and Business Units on compliance matters affecting any aspect of DP World's business and ensure that the DP World's compliance obligations are always met, taking initiative in identifying and resolving problems and issues. Coordinate with corporate functions, regio...
As a Responsible AI Monitoring & Compliance professional, you'll be experienced in ensuring that AI systems are developed, implemented, and maintained in a way that mitigates risks associated with AI. We're looking to grow our Responsible AI team and if you're experienced in Monitoring & Com...
The Compliance Analyst role within Vista Outdoor / Revelyst will collaborate with business stakeholders and IT Operations & IT Security teams to enhance compliance programs. The Compliance Analyst will support vendor vetting, stay current on regulation changes, assess requirements, oversee projects,...
Senior Analyst Specialty Compliance and Ethics, AML Testing and Monitoring. Minimum Qualifications: Bachelor's degree in Business, Human Resources, or related field OR 2 years’ experience in compliance, ethics, legal, project management, or related area. ...
The Arkansas Game and Fish Commission (AGFC) General Counsel is responsible for conducting legal research, writing legal documents for litigation, and providing legal assistance to the agency. ...
As leader of the Sourcing & Trade Compliance Traceability team, you will be responsible for developing capabilities to increase visibility to supply chain entities, including upstream origins, suppliers, and factories, and developing processes to help prevent and mitigate risks among a variety of su...
The Assistant General Counsel will report directly to the General Counsel and will be responsible for supporting the US commercial legal needs of the company, including but not limited to, contracts, litigation, corporate governance (Legal), and management of the US commercial lawyers and paralegals...
We are looking for a skilled Cyber Security Compliance Analyst with expertise in NIST 800-53, NIST 800-171, CMM, Nash I3, Firewall, Cyber Security Model, Linux, Splunk, and PowerShell scripting. Conduct regular audits and assessments to ensure compliance with cybersecurity regulations. Collaborate w...
Minimum Qualifications: Bachelor's degree in Business, Human Resources, or related field and 4 years' experience in compliance, ethics, legal, project management, or related area OR 6 years' experience in compliance, ethics, legal, project management, or related area. You will help shape the company...
Acts as Privacy officer for the hospital. ...
The Specialty Pharmacy Accreditation, Compliance, and Education Manager will ensure all regulatory compliance with state, federal, and contractual agreements related to Specialty Pharmacy and meeting accreditation standards for URAC/ACHC. Monitors, investigates, and analyzes program area to ensure c...
A Signal Dedicated Officer will conduct static security services for courtyards, offices, pools, and other high value areas to ensure all required access points are properly secured and to ensure protection of property and residents with a high degree of attentiveness to details and safety. Effectiv...
Director, Global AML and Financial Services Compliance Consumer Protection and Anti-Fraud. Perform regulatory research and analysis in response to compliance inquiries as well as supporting the business on compliance with new and amended laws and regulations. Financial services compliance subject ma...
Must be able to obtain certification as a Private Security Officer through the State of Arkansas. Must be able to meet the physical requirements of the job and possess the ability to work in all environmental conditions to perform common security functions and duties. Provides security for after-hou...