Assist the Chief Compliance Officer in the development, administration, and monitoring of all aspects of the Bank’s Compliance Management Program. Develop and deliver compliance related training to employees, officers and directors. Provide support with compliance auditors and examiners and ensure c...
Implementation of the Compliance Plan, such as the implementation and review of specific policies and procedures, compliance risk assessment, and compliance testing. Advises on compliance laws, rules and standards, including keeping the Operations Compliance Manager informed on developments in the a...
City of MelissaJob PostingSeptember 23, 2024(Open Until Filled)Code Compliance Officer Salary D. Must have completed the Basic Code Enforcement course conducted by the Texas Engineering Extension Service (TEEX) and be a certified Code Enforcement Officer; or the ability to complete the course and be...
This position may also be filled as a Code Compliance Officer. Responds to complaints about code violations by notifying and informing residents and establishments of violations of City ordinances or Zoning violations, issuing citations, and processing abatements to meet compliance. Job Requirements...
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. ...
Special Requirements:Code Enforcement Officer level 1 license or ability to obtain within six (6) months of employment. Less than one year No experience 06 Do you currently hold a Code Enforcement Officer level 1 license? Please note: If you answered "No", you will be required to obtain this certifi...
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Associat...
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...
Director of IT, Global ERP Risk and ComplianceThis role has been designed as Onsite with an expectation that you will primarily work from an HPE office. The Director of IT, Global ERP Risk and Compliance, will oversee and lead teams responsible for delivering and executing complex Information Techno...
JCW is currently working on behalf of a hybrid fronting carrier that's looking to add an Associate General Counsel to their legal team. In this role, you'll be reporting directly to the General Counsel and leading a team of 2-3 down the line. ...
This position partners with other areas of Compliance as well as other business units throughout the Bank to ensure compliance with applicable state and federal laws, rules, and regulations. Assist with developing and maintaining compliance risk assessments, including but not limited to Compliance, ...
As a Financial Crime Compliance Analyst, you will work with Capgemini’s Financial Services industry clients, focusing on AML investigations, KYC, and sanctions screenings. Are you ready to kickstart your career with comprehensive training and continuous learning opportunities and make a difference i...
Our client, a dynamic financial services organization committed to delivering exceptional value to our clients through innovative solutions and strategic investments is seeking to expand their operations and hire an experienced and dedicated Associate General Counsel specializing in Securities and M...
Attends board meetings and other administrative meetings to provide legal counsel to the Superintendent, Board of Trustees, and designated staff. Monitors incoming Public Information Act requests, assists in the collection of records and responses, and prepares requests for opinions to the Attorney ...
Chief Operating Officer (COO) – Hotel Construction & Renovation. Are you a strategic leader with a passion for excellence in the construction industry? A top contractor specializing in hotel construction and renovation is seeking an experienced and dynamic Chief Operating Officer (COO) to lead opera...
Work with Program Managers, SMEs, and TRA team members to develop key program documentation, maintain deliverable timelines, and ensure timely leadership reporting. ...
Our client is seeking a dynamic Chief Operating Officer (COO) to oversee large-scale water infrastructure projects, drive operational efficiency, and manage strategic partnerships. ...
Director of IT, Global ERP Risk and ComplianceThis role has been designed as Onsite with an expectation that you will primarily work from an HPE office. The Director of IT, Global ERP Risk and Compliance, will oversee and lead teams responsible for delivering and executing complex Information Techno...
We are currently seeking a Director of Human Resources Employee Relations and Compliance. The Director will be responsible for directing and conducting employment investigations and resolutions, implementing and overseeing policies, strategies, and programs that ensure compliance with HR regulations...
Director of IT, Global Risk and Compliance Programs. The Director of IT, Global Risk and Compliance Programs, will oversee and lead teams responsible for delivering and executing complex Information Technology solutions related to expanding global regulatory requirements. This director will establis...
Compliance & Ethics (C&E) is seeking a Director to own the creation, management, and oversight of program initiatives chartered to enhance existing governance and oversight of the Compliance Management Program (CMP). As part of C&E, you'll work with talented associates to provide oversig...
Moss' Assistant General Counsel supports and reports to the General Counsel in Construction Management supporting operations in the Texas and Mid-Florida markets. The Assistant General Counsel may be asked to also help support operations in Hawaii, South Florida, and across the enterprise as needed....
The Director of Ethics & Compliance reports to the General Counsel and will play a key role in the implementation and operation of a robust and effective corporate and operational compliance program, employing the essential elements of an effective compliance program and fostering a culture of c...
Work with outside counsel when appropriate. ...
This individual will provide general commercial contracts support, and counsel on other general legal matters for other parts of the SoFi enterprise as required. The Assistant General Counsel, Commercial Contracts will be responsible for providing commercial and contract advice to business units and...