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...
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 & 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...
As a Compliance, Conduct and Operational Risk (CCOR) Branch Examination Associate within our global/regional Compliance teams, you will be expected to form effective partnerships with various Line of Business (LOB) units. As part of Risk Management and Compliance, you are at the center of keeping JP...
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...
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...
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 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...
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...
Job Title: Chief Operating Officer (COO). Job Description: We are seeking an experienced and strategic Chief Operating Officer (COO). Proven experience as Chief Operating Officer or relevant role. ...
The Director 2 – State Reporting and Compliance is responsible for managing a team of data analysts, data coordinators, data scientists, data visualization staff, and state compliance analysts working in tandem with Information Technology (IT), Information and Analytics, and Data Governance to overs...
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 ...
PROFESSIONAL LIABILITY INSURER.The ideal candidate will have significant experience doing primarily or exclusively coverage work for an insurer or law firm and experience managing junior coverage attorneys with minimal outside supervision.Job duties include investigating coverage, generating coverag...
Senior Manager II, Cybersecurity Risk & Operations Management - Compliance. TMNA compliance and platform roadmap and framework. Reporting to the Group Manager, the person in this role will join the collaborative and agile Cybersecurity Risk and Operations Management team to visualize and reduce Toyo...
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...
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**. ...
Support the management of conservation and optimization of the District’s energy resources, ensuring compliance with applicable codes and standards, and overseeing construction activities. ...
Marksman Security Corporation is now hiring a Gatehouse Security Officer!. Ideal candidates will have previous experience as a security officer, security guard, and/or other safety and protection related fields, including customer service roles. Demonstrated experience working as a security officer....
The Assistant General Counsel Real Estate must believe in, practice and initiate all Green Brick Partners values set forth in an acronym we call HOME. Assistant General Counsel to represent Green Brick Partners and its subsidiaries in real estate and related matters. Work with and manage outside co...
Now Hiring an Unarmed Security Officer!. The ideal candidate will have previous experience in security or customer service fields. Required to have previous experience in security or customer service fields. Previous security experience is not required however is a PLUS!. ...
Security Officer( FT, PT, & Flex) in Plano, TX at Securitas Security Services USA Location *. Security Officer** position helps maintain a safe and secure environment for our clients by actively monitoring the premises, including patrolling a variety of locations. Frequently our Security Of...
Filion Capital, a leading private equity firm specializing in [mention specific sector or investment focus, if applicable], is seeking a highly skilled and accomplished professional to join our executive leadership team as the Chief Operating Officer (COO). If you are an accomplished operations lead...
Sunstates Security is currently hiringFull-time, Unarmed Security Officersforall shifts, and all days- including weekendsin thePlano, TXarea. Unarmed Security Officer - Full Time - All shifts- $20. Unarmed Security Officer experience. A Security Officer may perform a multitude of duties as specified...
Job Title: Chief Operating Officer. ...
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...