On site in Memphis, TN, Knoxville, TN, Orlando, FL, Miami Lakes, FL.The position is responsible for performing complex confidential research and investigations of money laundering and other financial crimes.Must have in-depth knowledge of BSA/AML/OFAC regulations.ESSENTIAL DUTIES AND RESPONSIBILITIE...
On site in Memphis, TN, Knoxville, TN, Orlando, FL, Miami Lakes, FL.The position is responsible for performing complex confidential research and investigations of money laundering and other financial crimes.Must have in-depth knowledge of BSA/AML/OFAC regulations.ESSENTIAL DUTIES AND RESPONSIBILITIE...
The CRA & Compliance Officer is responsible for overseeing and ensuring compliance with both the Community Reinvestment Act (CRA) regulations, consumer and other compliance requirements within the bank. The CRA & Compliance Officer collaborates with internal departments to assess CRA performance, id...
The Risk Compliance Officer develops, administers and monitors programs for compliance with laws, regulations and rules governing bank operations, products and services. The incumbent provides quality, accurate and timely information to internal clients to ensure compliance risks are appropriately m...
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...
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...
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 responsibilities of the Compliance Specialist are to effectively develop, coordinate, and communicate commercial insurance product filings; perform regulatory research; and provide additional support and other regulatory functions as directed. Candidate will have expertise with ISO, NCCI, SERFF,...
We are seeking a highly motivated and experienced Homeowner's Insurance Compliance Director/VP to ensure our company's compliance with all relevant laws, regulations, and industry standards to comply with state and federal law, while mitigating risk. The successful candidate will be responsi...
The Privacy and Compliance Analyst is responsible for supporting a variety of firm-wide projects and initiatives for the team. Serving as a privacy and compliance resource to teams and workgroups to continuously improve processes designed to mitigate risk of non-compliance;. Candidates should have a...
Phoenix Pro Connect is collaborating with a large real estate company in Miami to fill the role of Compliance Director. Reporting to the General Counsel, you will identify compliance vulnerabilities, implement corrective actions, and provide compliance-related training to employees. Oversee the deve...
The Associate General Counsel reports directly to the Executive General Counsel and is responsible for handling a variety of fairly routine assigned legal projects within the Legal Department. Associate General Counsel - First Party Defense. Conducting legal research and drafting legal memoranda to ...
We're seeking a future team member for the role of Senior Director, Compliance & Control Manager to join our Risk & Compliance team. Establishes the overall compliance strategy and protocols for enforcing and monitoring compliance efforts for the organization, assigns routine monitoring resp...
We're seeking a future team member for the role of Lead Manager, Financial Crimes Compliance to join our Financial Crimes Compliance team. Contributes to efforts to develop a strong compliance culture and increase organizational awareness of compliance roles and responsibilities within the assigned ...
We're seeking a future team member for the role of Vice President, Compliance & Control I to join our Financial Crimes Compliance AML Surveillance Transaction Monitoring team. Financial Services, Audit, or Compliance background and/or experience with financial services compliance and/or experien...
The Compliance Director is responsible for leading the company’s Compliance Team, including oversight of regulatory affairs, source development, data management, quality assurance, and compliance. The Compliance Director is responsible for ensuring that the company’s data collection meets ALCOA-C st...
The Associate General Counsel reports directly to the Executive General Counsel and is responsible for handling a variety of fairly routine assigned legal projects within the Legal Department. Conducting legal research and drafting legal memoranda to the general counsel. Offer counsel on a variety o...
Job Description - Director, PCG Compliance Training & Education (2401679). Director, PCG Compliance Training & Education - 2401679. Under administrative supervision, uses extensive knowledge and skills obtained through education, experience, specialized training and/or certification in secur...
Security Officer - Airport Orlando, Florida Save Job Responsibilities Career Path Rewards Security Officer - Airport Position Type Part Time Shift Type Afternoon Req ID 2024-1163258 Allied Universal, North America's leading security and facility services company, provides rewarding careers that give...
The Research Compliance Analyst assists with implementation of the Research Compliance Program of the AdventHealth Research Institute (AHRI) by conducting compliance research, reviewing and synthesizing regulations and industry publications, assisting with the development of training materials and o...
Hospital Security Officers Orlando, Florida Save Job Responsibilities Career Path Rewards Hospital Security Officers Position Type Full Time Shift Type Afternoon,Evening,Morning,Overnight Req ID 2023-1120169 Work Days Available Friday,Monday,Saturday,Sunday,Thursday,Tuesday,Wednesday Allied Universa...
Licensed Security Officer (FT/PT/Flex) schedule including evenings and weekends. The?Licensed Security Officer (FT/PT/Flex)( evenings and weekends) position helps maintain a safe and secure environment for our clients by actively monitoring the premises, including patrolling a variety of locations. ...
Ability to work in various software platforms · Strong skills in analytical/problem solving · Must possess strong technical skills in Microsoft Office Applications (Excel, Access, Word, PowerPoint) as well as experience using analytical/reporting applications such as Business Objects or other BI too...
In coordination with the office of general counsel, review contract language involving the collection, protection, transfer and/or use of regulated data, and offer guidance on ways to minimize privacy compliance risks. The Director will work with stakeholders to ensure the protection of information ...
The Associate General Counsel will work at the direction of the General Counsel and corporate leadership. The Associate General Counsel will support the General Councel in addressing and resolving legal matters. Provide legal support as needed by the General Counsel. Give accurate and timely counsel...