Role: Compliance OfficerJob Description • Identification and management of the TPA’s compliance risk. Implementation of the Compliance Plan, such as the implementation and review of specific policies and procedures, compliance risk assessment, and compliance testing. Role reports to Operations Compl...
The Compliance & BSA Officer coordinates and monitors day-to-day Bank Secrecy Act/Anti-Money Laundering compliance, managing all aspects of the BSA/AML compliance program, including the bank's compliance with BSA regulatory requirements. Reporting to the Chief Compliance Officer, the Complia...
Director Business Risk & Control Officer. The Director, Business Risk and Control Officer (BRCO) is a pivotal role in guiding the business to identify and understand risk exposures and the controls needed which are integral to reducing risk and safeguarding our customers and colleagues. ...
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. Advises business units on remediating regulatory compliance issues identified through sel...
We are seeking a Bilingual Spanish Compliance Officer to join our team in the banking industry in Allen, Texas. The Compliance Officer will play a crucial role in ensuring our operations adhere to legal standards and in-house policies. Must possess a minimum of 3 years experience in a Compliance Off...
Serve as advisor to Compliance Officer I and Compliance Officer II advisory employees. The Senior Compliance Officer, Advisory, is responsible for providing guidance related to bank regulatory compliance requirements in a leadership advisory capacity and serving as a subject matter resource to the A...
The Regulatory Compliance Specialist will partner with the Regulatory Compliance Managers to submit and process licenses, permits, Sara Title II, CA CERS and other regulatory reporting. This role will be a strategic partner by working closely with branch operational staff to ensure compliance with a...
Customer Care Specialist - Compliance - Allen, TX - 4/18/2022**. Customer Care Specialist - Compliance - Allen, TX - 4/18/2022. Experian is seeking **Customer Care Specialists** to join our growing MCE Call Center in **Allen, Texas**. ...
Compliance Analyst II (Hybrid). You will conduct compliance assessments, identify areas of improvement, and assist in developing compliance strategies and gain exposure to some of the complex tasks within the job function. In this role, you will be responsible for advanced responsibilities in monito...
Could you be our next Assistant General Counsel, Privacy? Globe Life is looking for an experienced Assistant General Counsel, Privacy to join the team!. Assistant General Counsel, Privacy (Hybrid). In this role, the Assistant General Counsel, Privacy will function as a key member of the Company’s Le...
As a United Protective Services security officer, you'll create the atmosphere of trust and safety that our clients are looking for. Our core mission is the respect and dignity of our officers, and to support your mission in delivering the best security and customer service experience in the industr...
Further, the HR Compliance Manager develops and maintains tracking systems and audit programs for the HR Compliance team. Human Resources Compliance Manager. IDEA’s HR Compliance Manager supports ensuring all staff are compliant with their training responsibilities, documentation, and adherence to I...
We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one of our regional offices. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the Chief Fina...
KRI/KPI) to support business-related programs and strategies * Provide leadership support for the end-to-end execution of CCB HR Risk & Control Self-Assessment, including control breaks and resolutions, to reduce financial loss, regulatory exposure, and reputational risk * Engage...
Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...
Healthcare Contract and Compliance Senior Director. Healthcare Contract and Compliance Senior Director. Minimum of 10 years of experience in leading and operating in the contract compliance and risk arena on a large account. ...
The Chief Operating Officer (COO) will develop and implement a transformational set of services for the district that improves existing processes and systems. Reporting to the Chief Finance and Operations Officer, the COO will incorporate district-level goals into operational objectives, ensuring th...
As a Senior Analyst for SOX and IT Regulatory Compliance, you have the unique opportunity to have a direct and measurable impact on T-Mobile's strategic direction and the company's bottom line. You'll need skills that enable you to partner and collaborate in other people's technical and business gro...
Job Title: Chief Operating Officer. ...
The Executive Director Assessment, Accountability & Compliance directs the processes for internal and external reporting, ensuring academic compliance, overseeing grants compliance, and managing federal and state reporting processes. The Executive Director Assessment, Accountability & Compliance ove...
Healthcare Contract and Compliance Delivery Senior Director. Healthcare Contract and Compliance Delivery Senior Director. Minimum of 10 years of experience in leading and operating in the contract compliance and risk arena on a large account. ...
Acquisition, Contracts & Supply Chain Legal (AXL), part of Raytheon’s Legal, Contracts and Compliance (LCC) organization, is excited to announce that we are recruiting a Director & Senior Counsel, Government Contracts Compliance reporting to the Executive Director and Associate General Counsel, AXL....
Leading assessments of clients’ trade and technology controls compliance posture, including assessments of compliance with the International Traffic in Arms Regulations, the Export Administration Regulations, and equivalent regulatory regimes. This position supports the Ankura Risk, Forensics &...
Complete incident reports to document all Security/Loss Prevention related incidents. Maintain confidentiality of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals. ...
This position is directly responsible for assisting in the regulatory HMDA compliance related to residential mortgage lending. Oversee, review, and monitor loans to ensure compliance is adhered to with TILA, RESPA, FCRA, and ECOA rules and additional regulations through the pre-funding and post-clos...