Our client, a leading private real estate lender with a robust team and over $350 million in capital, is seeking a Compliance Officer to ensure adherence to all regulations in their mortgage and investment activities. Compliance Officer Responsibilities:. Compliance Officer Qualifications:. Implemen...
Job duties also include but are not limited to, developing, and strengthening the compliance programs, reviewing, developing, and updating policies, reviewing employees adherence to established clinical standards, responding to policy violations relational to compliance matters, providing compliance...
Security Officer - Supplying Company. As a Security Officer, you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government and more. Allied Universal, North America's leading security and facility services company, provides rewarding ...
The Compliance Manager assists the SVCA in its administration and enforcement of State and Federal laws, County Ordinances, and the SVCA Restrictive Covenants, Bylaws, Policies. The Compliance Manager supports the Architectural Control Committee (ACC) by managing AC submissions, reviews, decisions, ...
The Compliance Specialist plays a critical role in managing the registration and regulatory compliance processes for SEC and state-registered firms. The Compliance Specialist can expect to focus in the following areas:. Customize and edit Form ADV Parts 2A and 2B for multiple advisory firms, ensurin...
Under the supervision of the Bank's Compliance Manager, the Compliance Specialist supports the activities of the bank's compliance management program as follows:. Perform compliance monitoring to analyze the level of compliance with various consumer protection laws and regulations as directed by the...
Build strong working relationships within own organization and across technology and business teams; consult on and drive organizational compliance strategy and governance; and effectively manage and communicate the activities, status, risks, and issues associated with the compliance program. Mainta...
The Security Officer maintains a secure environment for clients and employees at all times. Partner with Senior Security Officer and Management to deter theft, report missing assets, respond to emergency situations and implement Incident Management Programs procedures. Responsibilities include both ...
The Senior Business Development Manager for Budgeting and Compliance will lead revenue planning and advise on regional divisions’ revenue goals. The Senior Business Development Manager for Budgeting and Compliance will work to align division leadership’s strategy and vision with the day-to-day opera...
The IT Compliance Analyst will be responsible to execute the annual Audit Plan which will consist of assessing the design and effectiveness of controls, accuracy of data and records, effectiveness of operations, as well as ensuring the compliance of established policies, rules, and regulations. The ...
The Director of Legal and Compliance will also represent the Benefits Group in other areas of the law including governance and legal/regulatory compliance and risk mitigation. Reporting to the Chief Legal Officer, the Director of Legal and Compliance will be responsible for contract matters and trai...
As a Security Officer, you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government and more. Provide customer service to our clients by carrying out safety and security procedures, site-specific policies and when appropriate, emerge...
The HR Compliance Manager is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal, state, and local regulations. Develop and update compliance policies, guidelines, and training programs to educate employees on compliance requiremen...
SAMTI3-Compliance and Ethics Specialist 3 - S02-Compliance , Washington, United States | Posted: 4/16/2024 Indotronix is seeking aRemote Job - Ethics & Compliance Specialists Level 3 for a Job Opportunity in Renton,Washington. Organization, part of Law and Global Compliance, is seeking Mid-Level Eth...
Our Security Officers provide for the safety and security of patrons, employees and casino property. They will protect and escort money and gaming chips from various locations throughout the property; check identification of people; prepare security reports and logs; send/receive transmissions on po...
As a member of the General Counsel team, our Associate General Counsel I is responsible for providing legal advice and counsel to all divisions within the corporation and its subsidiaries/affiliates to contribute effectively toward the accomplishment of corporate objectives. Associate General Counse...
Extensive command or supervisory level law enforcement/ and or casino security experience, or combination thereof. ...
As the Senior Manager of Trade Compliance, you will lead a small team of subject matter experts who assist the company with its strategic and business objectives while identifying and complying with export, import, and prohibited trade practice laws and regulations within a fast-growing company. Thi...
Working with the application leads, sysadmins, dbas, developers and testers to ensure the assigned systems are security compliant and achieve/maintain ATO. Answering questions to ensure systems are developed with security compliance built in. Supporting security assessment events and responding to a...
As a Tiffany Branch Security Officer, you will:. Partner with Senior Security Officer and Management to deter theft, report missing assets, respond to emergency situations and implement Incident Management Programs procedures. Security Controls and Operations: . Provide exceptional security and oper...
The Anti-Boycott Manager will be responsible for building out the U. Anti-Boycott Compliance program including policy, procedures, internal control assessment and enhancement. The ideal candidate will have experience in Anti-Boycott compliance and will be able to build rapport with key risk and cont...
The Senior Technology Information Security Officer will be a member of the Business Information Security Officer's (BISO) organization and work closely with the line of business Front Line Units (FLU) / Operations (Ops) executives. Contribute to the ongoing information security initiatives and impro...
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
Job Title: General Counsel & Corporate Secretary Location: Washington, DC, USA Salary Range: $350,000 - $450,000 per year Signing Bonus: Negotiable Relocation Package: None Travel Required: Up to 20% of the time Visa Support: Not available Only- US citizen and Green card About ACC: The Ame...
Manager, Clinical Quality Management & Compliance. As a member of the Transformation, Quality, & Learning team, our Manager Clinical Quality Management & Compliance directs and manages the activities of a clinical quality programs team. The Manager Clinical Quality Management & Compliance represents...