As a Compliance Officer on our Bank Holding Company Compliance team, you will support US bank regulatory compliance programs, primarily the Regulation W program for affiliate transactions and a policy initiative to implement new global requirements. Bank Holding Company Compliance Officer. Your resp...
Job Summary: The Internal Compliance Trainer is responsible for developing, implementing, and delivering training programs to ensure that all employees and independent contractors understand and adhere to internal compliance policies and regulatory requirements. Work closely with the Compliance team...
Manages NAFTA/USMCA compliance program to ensure compliance. Maintains company-wide Export Management System, ensuring compliance with. Updates import-export compliance manuals - standard operating procedures regulations. Performs audits to evaluate compliance levels and effectiveness of procedures,...
Manages all aspects of the North America field compliance program; supports the management of the North America Compliance team and all elements of the North America compliance program including conducting risk assessment(s), implementing and training on relevant policies & procedures, and assis...
The Quality Control Specialist performs Quality Control (QC) reviews for the AML/BSA Compliance functions and/or related processes, by providing formalized assessments and reporting of findings to the Department Management and communicates subsequent work item repairs to applicable Compliance team m...
Reporting to the Leidos Deputy General Counsel/Chief Privacy Officer, this position will also partner with the Leidos Health and Civil Sector Counsel Team as well as Human Resources and Information Security. Leidos QTC is seeking an Assistant General Counsel - Data Privacy to serve as a trusted part...
Carries out research of legal principles and precedents and consults with outside counsel on legal strategies on particular issues related to Medicare. Provides general and detailed instructions for more junior members of the department and concise, timely briefings to senior-level business and lega...
The Associate General Counsel will work at the direction of the General Counsel and corporate leadership. The Associate General Counsel will support the General Councel in addressing and resolving legal matters. Provide legal support as needed by the General Counsel. Give accurate and timely counsel...
Wolters Kluwer CRA or HMDA Wiz, NContracts CRA or HMDA Relief, or Compliance Tech CRA or HMDA Ready) preferred. Wolters Kluwer CRA or HMDA Wiz, NContracts CRA or HMDA Relief, or Compliance Tech CRA or HMDA Ready) preferred. ...
The Associate General Counsel reports directly to the Executive General Counsel and is responsible for handling a variety of fairly routine assigned legal projects within the Legal Department. Associate General Counsel - First Party Defense. Conducting legal research and drafting legal memoranda to ...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
Our work depends on Security Officer joining our team, The Launch Security Operations Specialist (LSOS), provides overall security operations support for all Launch-related activities, to include SV transportation and processing, SV/LV integration, launch base operations, monitoring and operation of...
The Associate General Counsel will work at the direction of the General Counsel and corporate leadership. The Associate General Counsel will support the General Councel in addressing and resolving legal matters. Provide legal support as needed by the General Counsel. Give accurate and timely counsel...
Controls Testing & Assurance (CT&A) – Compliance Testing – Americas Head of Anti-Financial Crime Testing (AFCT)/ Deputy Global Head of AFCT. The primary focus for this Director role will be to implement and execute the global anti-financial crime (AFC) Testing program in accordance with CT&A’s Globa...
The IT Governance, Risk, and Compliance Specialist will play a key role on the iboss team by aligning security initiatives with enterprise programs and business objectives. The IT GRC Specialist will make an impact on iboss’ security program and services through experience with various areas includi...
A Signal Patrol Officer will conduct patrols, (foot and vehicle) 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. Will con...
We are seeking a highly motivated and experienced Homeowner's Insurance Compliance Director/VP to ensure our company's compliance with all relevant laws, regulations, and industry standards to comply with state and federal law, while mitigating risk. The successful candidate will be responsi...
Regulatory Compliance: Ensure compliance with industry regulations, especially those set by financial regulatory bodies. Proven experience as a Compliance Officer, Compliance Manager, or similar position, preferably within the asset management industry. They are seeking a Compliance Associate/Office...
In addition, the GFC Governance function plays a critical role in liaising with AML and Sanctions officers of FIS’s subsidiaries as well as other Risk and Compliance functions across the Legal, Compliance & Corporate Affairs division at FIS. Monitor LOB compliance activities to verify that regul...
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...
Our client, a Professional Services Company, is seeking a remote Chief Information Security Officer to join their growing team. The Chief Information Security Officer (CISO) will be responsible for establishing and maintaining the enterprise vision, strategy, and program to ensure information a...
The position shall have the detailed knowledge and expertise required to manage the security aspects of an information system and, in many organizations, is assigned responsibility for the day-to-day security operations of a system. This also will include physical and environmental protection, perso...
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...
In addition, the GFC Governance function plays a critical role in liaising with AML and Sanctions officers of FIS’s subsidiaries as well as other Risk and Compliance functions across the Legal, Compliance & Corporate Affairs division at FIS. Proven experience as a Systems and Technology manager ...
We are seeking a highly motivated and experienced Insurance Compliance Manager/Director to ensure our company’s adherence to all relevant laws, regulations, and industry standards while mitigating risk. The successful candidate will be responsible for developing and implementing compliance pol...