The responsibilities of the Financial Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst will include, but are not limited to: . Prior experience working in a financial crime’s compliance role for a financial services company. Previous experience in a KYC, due dili...
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...
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...
Work with other proposal managers to evaluate RFP requirements and create a compliance matrix. Provide proposal managers and writers any compliance findings that may impact the organization of the proposal response. Proposal Manager who has an overall passion for helping clients. Additionally, this ...
Work with other proposal managers to evaluate RFP requirements and create a compliance matrix. Provide proposal managers and writers any compliance findings that may impact the organization of the proposal response. Proposal Manager who has an overall passion for helping clients. Additionally, this ...
Work with other proposal managers to evaluate RFP requirements and create a compliance matrix. Provide proposal managers and writers any compliance findings that may impact the organization of the proposal response. Proposal Manager who has an overall passion for helping clients. Additionally, this ...
The responsibilities of the Financial Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst will include, but are not limited to: . Prior experience working in a financial crime’s compliance role for a financial services company. Previous experience in a KYC, due dili...
Reporting to the Senior Associate Athletic Director for Compliance, this position will provide support in all areas of athletic compliance monitoring and reporting including but not limited to Bylaws 11, 12, 13, 14, 15, 16, and 17. This position assists with the day-to-day compliance activities to m...
Financial Crimes Compliance Analyst. Opportunities available for Analysts and Senior Analysts. Guidehouse is seeking experienced personnel to support oversight of the quality of service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and i...
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...
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. ...
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 ...
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...
Assists with the review of press releases, earnings releases, and investor presentations, sustainability reporting, and general corporate governance matters. Advises and provides support to the sales force generally, including regarding responses to inquiries from clients. Minimum of seven (7) years...
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. ...
We are seeking a Security Compliance Manager to achieve our company’s data security and compliance objectives. The security compliance manager is responsible for directing, managing, and providing leadership for the organization’s information security and compliance program. This unique opportunity ...
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...
Support the management of conservation and optimization of the District’s energy resources, ensuring compliance with applicable codes and standards, and overseeing construction activities. ...
Ensure all your application information is up to date and in order before applying for this opportunity.Opportunity to join a well-established team.Salary dependent upon experience.Since 1996, LinkUp International has provided professional sales and distribution services to the railway industry.Our ...
Director Of Nursing Education & Compliance. Our Company is a growing and leading outpatient substance abuse treatment company with 18 locations nationwide, seeking a Director of Nursing Education and Compliance. The ideal candidate is a Licensed RN who possesses knowledge and experience in regul...
Industry-leading employee benefits that include weekly pay, 401 k savings plan w Security Officer, Armed Security, Unarmed Security, Officer, High School, Security. Sunstates Security is hiring Full-Time, Unarmed Security Officers for all shifts in the Roanoke, TX area. ...
Reporting to the Senior Associate Athletic Director for Compliance, this position will provide support in all areas of athletic compliance monitoring and reporting. This position assists with the day-to-day compliance activities to meet NCAA, conference, and University of North Texas requirements. A...
Now Hiring Armed Security Officer for a School Campus. Allied Universal, North America's leading security and facility services company, provides rewarding careers that give you a sense of purpose. Provide customer service to our clients by carrying out safety and security procedures, site-specific...
This position is the owner of gas compliance maintenance plan standards and reporting, and is responsible for monitoring adherence to standards, working with gas utilities to correct deviations from standards for preventive and corrective maintenance, monitoring gas compliance reporting, working wit...
Leading assessments of clients’ trade and technology controls compliance posture, including assessments of compliance with the International Traffic in Arms Regulations, the Export Administration Regulations, and equivalent regulatory regimes. This position supports the Ankura Risk, Forensics &...