NCCO) NAFCU Certified Compliance Officer certification, (CUCE) Credit Union Compliance Expert certification, other applicable compliance certification preferred, or ability to obtain within 6 months. The AVP/Compliance Officer is responsible for coordinating the credit union's overall compliance wit...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer MN ID68236. ...
BSA Compliance Officer – To $100K – Hybrid Remote (Minneapolis, MN) – Job # 3182. Our bank client is seeking to fill a Hybrid Remote BSA Compliance Officer role in the Minneapolis, MN market. BSA Compliance Officer responsibilities include:. The successful candidate will be responsible for coordinat...
This position closely collaborates with the OU Compliance Officers and OUs to identify emerging risk areas as well as areas needing further compliance support; suggests tools and other solutions to support standardization and optimization of the CO roles; provides the initial compliance analysis and...
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...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance BSA Officer MN ID67618. ...
BSA Compliance Officer – To $100K – Hybrid Remote (Minneapolis, MN) – Job # 3182. The Position Our bank client is seeking to fill a Hybrid Remote BSA Compliance Officer role in the Minneapolis, MN market. BSA Compliance Officer responsibilities include:. The successful candidate will be responsible ...
The Senior Compliance Officer is the “owner” and subject matter expert of regulation or business-area specific enterprise-wide compliance programs. This role performs a key function by advising on compliance processes and compliance-related issues and providing guidance, support, and advice to manag...
Minneapolis is looking to hire a full-time Compliance Officer to join our team. We are looking for an individual that will use their background in accounting or finance and passion for compliance to oversee our corporate compliance strategies. A DAY IN THE LIFE OF A COMPLIANCE OFFICER. Sufficient co...
Wells Fargo is seeking Lead Compliance Officers on the Credit Card Compliance Team as part of Consumer Lending Compliance. Experience developing, implementing, and monitoring a risk-based compliance program to assure compliance with federal, state, agency, legal and regulatory requirements or provid...
Support Alerus’ Business Advisors Retirement Specialists, Account Administrators and retirement clients with regard to retirement plan compliance questions related to 401(k), 403(b), 457(b) and cash balance plans (with a primary focus on 401(k) plans), including questions related to plan compliance ...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer Auditor MN ID68016. ...
We are a seeking a Senior Compliance Officer experienced in broker dealer compliance functions that support the Operations, Finance, and Information Technology departments. The ideal candidate for the Senior Compliance Officer, Operations, IT, Finance role will be experienced in building strong rela...
Counsel on Part D product, clinical (Pharmaceutical & Therapeutic Committee, formulary development), marketing, and regulatory requirements. Provide strategic counsel to the business on the Pharmacy Benefit Management (PBM) Agreements, benefit implementation and management, and compliance oversight ...
Providing legal counsel on the following matters:. ...
EisnerAmper is looking to hire a Senior Manager to join its Risk and Compliance Services practice as a dedicated member of the National Security Advisory services team. The Risk and Compliance Services National Security team drives value by delivering a range of risk advisory and compliance solution...
Performs assigned portions of IT compliance programs, determining compliance with policies and procedures, monitoring, recommending corrective action, preparing findings, and assisting with remediation plans. Responsible for planning, performing, monitoring, and reporting on components of varying co...
Compliance Document Quality Assurance Analyst. Experience in a compliance regulated industry. ...
The Associate General Counsel, Regulatory Legal (the "AGC") leads the Regulatory Legal vertical within the Legal Affairs Team. Evaluate and advise senior management, the VP, Legal Affairs & Deputy General Counsel and the Chief Legal Officer on regulatory and privacy legal issues relating to Company ...
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The Fleet/Safety Compliance Specialist will be responsible for Viking Electric's transportation operations including, 3rd party logistics, DOT compliance, vehicle leasing, associated fleet expense, onboarding telematics, performance tracking and reporting including monthly payables administration. F...
Trade and Compliance European Products Manager. Ensure compliance with customer needs by completing regulatory documents. ...
Reporting directly to the SVP General Counsel/Chief Compliance Officer, the Associate General Counsel - Regulatory, Compliance, and IP (AGC) will establish strategy and provide legal advice and counsel relating to several subject matter areas, including FDA/TFC laws and regulations, intellectual pro...
As the Senior Customer Success Manager (CSM), you will report to the Manager, Customer Success, and will be responsible for driving product adoption, retention, and growth by delivering high levels of business value, and cultivating deep customer relationships. As a global leader, Sovos is transform...
This position is responsible for reviewing city inspection requirements and helping to advise our production staff to ensure compliance with city regulations for our builds/projects. ...