Responsibilities: Review and validate KYC documentation, mitigating risks for new prospects Respond to time-sensitive KYC requests from vendors and lenders Support compliance audits and perform quarterly security assessments Collaborate closely with the Compliance Director and key stakeholders Requi...
Every great life-changing discovery begins the same way-with new knowledge.It can change everything, from a single life to the future of entire communities.That's why academic medicine, and the continuous pursuit of knowledge, is at the center of everything we do at the Medical College of Wisconsin ...
The Compliance Specialist, reporting to the Compliance Manager, will be responsible for reviewing and completing client audit and compliance requests. Position Title: Compliance Specialist. Maintain product knowledge and understanding basic compliance and technical requirements to address client aud...
Regularly update and advise relevant legal and business functions, including the company’s executives on the status of ongoing compliance measures and any needs for compliance in view of proposed or future business strategies. Minimum of 5 years of experience in BSA/AML compliance within a financial...
NetImpact Strategies has an opportunity for a Project Manager to join our talented Professional Services team. The successful candidate will work directly with federal-civilian government customers to ensure deliverables fall within the applicable scope, budget and timeframe, and coordinate with oth...
About the Role The Project Manager - Cloud and Migration at Trianz will oversee the successful execution of cloud transformation and migration projects. The Project Manager will work closely with stakeholders, cross- functional teams, and clients to deliver seamless cloud solutions. Project P...
Typical projects range from preparing air permit applications, conducting compliance audits, preparing emission reports, conducting air quality applicability assessments, program development, regulatory analysis and reporting, and database solutions for air quality compliance requirements at the loc...
As our Communication Specialist, you will capture highly sensitive information via inbound calls pertaining to confidential workplace concerns, unethical issues, and violations. ...
Degree programs include health sciences, counseling, human services, management, psychology, education, public health, nursing, and public administration. Our challenging programs are designed to help students make a difference in the lives of children, the health of communities, or the success of a...
Our client is currently seeking a Coordinator, Sales Operations. The Commercial Operations (CO) Associate is a regional role supporting the execution of processes and operational activity to enhance service levels and supports revenue growth, operating margins and driving a culture of customer servi...
Degree programs include health sciences, counseling, human services, management, psychology, education, public health, nursing, and public administration. Our challenging programs are designed to help students make a difference in the lives of children, the health of communities, or the success of a...
The Chief Compliance Officer will directly support Coinbase Asset Management and will be part of the Coinbase Institutional Compliance team, which supports all products and business lines within Coinbase Institutional, including: Prime Brokerage, Custody, Derivatives Exchange, Futures Commission Mer...
The Senior Project Manager oversees a project delivery resources/team to ensure the use of standardized project management methodologies, processes and tools; provides leadership, direction, mentorship; coaches and ensures the professional development/expertise of internal and 3rd party team members...
This position is an HR Assistant position with a focus on overseeing our internship program. Internship Operations Coordinator Responsibilities: . The Internship Operations Coordinator is responsible for overseeing the Internship Program. Collaborating with Internship Administrative Coordinator on m...
Acts as an internal expert on coding issues to ensure compliance with state and federal regulations. ...
The Marlee Talent Pool is a pilot project designed to:. ...
The Program Monitoring and Compliance Specialist is primarily responsible for the nationwide monitoring and auditing compliance of the assigned programs by developing and guiding competent standards across the affiliates, and/or regional and local branches who provide these program services. Program...
Are you a compliance aficionado who thrives on enhancing and perfecting compliance practices? We are in search of a committed Senior Compliance Officer with expertise in compliance testing for broker-dealers and RIAs and a genuine passion for all things compliance. Exciting Opportunity for a Senior ...
Data Governance Project Coordinator. At ManTech International Corporation, you’ll help protect our national security while working on innovative projects that offer opportunities for advancement. The projected compensation range for this position is $100,800-$168,700. ...
You will be the project lead for BNEF’s Pioneers program, an annual innovation competition that identifies and promotes climate-tech start-ups and innovators addressing the challenge of climate change and the transition to a low-carbon economy. Managing project timelines and schedules for the Pionee...
The Governance, Risk, and Compliance (GRC) Security Analyst II is responsible for supporting the security direction of the business and elevating the company’s security posture. The Senior GRC Security Analyst is expected to support the security strategy of the business within new and existing infor...
Support and manage project teams, project scope, project schedules, project risks/issues, and expectations. As a D365 F&O Senior Project Manager you can expect to…. Participate in or lead Design Sessions which are used to gather requirements from project stakeholders. Identify opportunities for ...
The Product Manager & Leader Auditor for Aviation Compliance is responsible for pursuing and maintaining technical qualifications for the Flight Safety Foundation Basic Aviation Risk Standard (BARS) program. In addition to managing the BARS SGS accreditation, Aviation Compliance provides aviatio...
We are looking for a temporary Coordinator to bolster our Lean In Programs team and advance the global impact of Lean In’s initiatives. Distribute and track Network Leaders Program (NLP) Agreements via Docusign. ...
We are looking for an involved and energetic People Operations Coordinator to join Criteo and support our Local People Operations France Team. The People Operations Coordinator will be providing first-line HR support to a group of employees and managers based in France. ...