Job Summary: The Internal Compliance Trainer is responsible for developing, implementing, and delivering training programs to ensure that all employees and independent contractors understand and adhere to internal compliance policies and regulatory requirements. Work closely with the Compliance team...
Review compliance submissions and confirm compliance requirements (such as training completion, UF role and other considerations) are met. Report compliance issues to the applicable compliance committee or office, as appropriate. Responsible for independently maintaining compliance records including...
Security Officer - Hospital Flex Officer. The Professional Security Officer is responsible for the safety and security of the facilities they protect. Professional Hospital Security Officer. The Security Officer will be working in a hospital/health care environment for Allied Universal Services. ...
The Product Compliance Analyst is a key role to ensure our Personal Lines and Commercial Lines policy forms are accurate, in compliance, producing effectively and supporting our company's goal to offer a competitive coverage product to our members. The Product Compliance Analyst works closely with A...
Use knowledge and understanding of applicable regulations to verify that subm Compliance Analyst, Compliance, Analyst, Technology, Education. Classification Title: Compliance Analyst I Job Description: Independently conduct compliance reviews in a variety of systems including UFIRST, myassets, my. ...
Manage the COI Committees, including preparing the agendas, training and onboarding Committee members, documenting Committee decisions and minutes, communicating Committee decisions to other sponsors and other compliance committees, ensuring adherence to Committee procedures and determining items ap...
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 &...
The Compliance & Ethics Analyst will leverage their expertise in compliance and ethics to effectively support NCLH's global compliance and ethics function. Assist in creating and implementing compliance programs and policies for ethics, anti-bribery, anti-corruption, trade sanctions, confidentiality...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
We are seeking a highly motivated and experienced Insurance Compliance Manager/Director to ensure our company’s adherence to all relevant laws, regulations, and industry standards while mitigating risk. The successful candidate will be responsible for developing and implementing compliance pol...
Excelsior Defense is looking for Armed Security Officers to protect our client's premises, assets and personnel. Valid Class D Security License & Valid Class G Security License active with the State of Florida. Proven work experience as a security guard or relevant position. Excellent knowledge ...
SS&C, through its BPO partnership with Lighthouse, is currently seeking a candidate who will be part of a multi-dimensional middle to back office operations and accounting department responsible for all aspects of post trade matching, trade capture, and all aspects of daily operations, treasury ...
This Information System Security Officer (ISSO) position will support the Information System Security Manager (ISSM) in developing, maintaining and overseeing the cybersecurity of assigned F-35 systems at. Lockheed Martin is a Cyber Security pioneer, partner, innovator and builder. Ensuring all appl...
Wolters Kluwer CRA or HMDA Wiz, NContracts CRA or HMDA Relief, or Compliance Tech CRA or HMDA Ready) preferred. Wolters Kluwer CRA or HMDA Wiz, NContracts CRA or HMDA Relief, or Compliance Tech CRA or HMDA Ready) preferred. ...
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...
As an Entry-Level Compliance Analyst, you will play a crucial role in supporting our compliance projects and initiatives. Assist in Compliance Reviews: Support the team in evaluating policies, procedures, and practices to ensure compliance with federal regulations. Working under the guidance of expe...
Provides concise and timely briefings to the General Counsel, senior level business and upper-level legal management. Other legal duties and responsibilities as identified by the General Counsel. Manages and participates in extensive research of legal principles and precedents and consults with outs...
Job Title: Chief Operating Officer (COO). ...
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...
Manages all aspects of the North America field compliance program; supports the management of the North America Compliance team and all elements of the North America compliance program including conducting risk assessment(s), implementing and training on relevant policies & procedures, and assis...
Reporting to the Leidos Deputy General Counsel/Chief Privacy Officer, this position will also partner with the Leidos Health and Civil Sector Counsel Team as well as Human Resources and Information Security. Leidos QTC is seeking an Assistant General Counsel - Data Privacy to serve as a trusted part...
The Quality Control Specialist performs Quality Control (QC) reviews for the AML/BSA Compliance functions and/or related processes, by providing formalized assessments and reporting of findings to the Department Management and communicates subsequent work item repairs to applicable Compliance team m...
As a Senior Manager on the Environmental Compliance and Strategy (ECS) team, you will support internal teams with National Environmental Policy Act (NEPA) compliance for clean energy (e. With an increasing number of projects triggering federal environmental review, this position will serve as an int...
The Virtus CLO Compliance/Analytics Team handles the financial modeling, reviewing, and stress testing compliance models for collateralized loan obligations (CLOs) and similar transactions. The Senior CLO Compliance Analyst is responsible for ensuring models are developed, reviewed, and tested in ac...
Develop and maintain standard operating procedures (SOPs) and implement technology solutions to streamline processes. ...