As a Compliance Officer on our Bank Holding Company Compliance team, you will support US bank regulatory compliance programs, primarily the Regulation W program for affiliate transactions and a policy initiative to implement new global requirements. Bank Holding Company Compliance Officer. Your resp...
First Coast Security has had the privilege of partnering with customers in the residential, commercial, and government sectors around the country for more than 25 years. Our continued mission is to advance the security industry by providing world class services, delivered by highly trained professio...
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...
Controls Testing & Assurance (CT&A) – Compliance Testing – Americas Head of Anti-Financial Crime Testing (AFCT)/ Deputy Global Head of AFCT. The primary focus for this Director role will be to implement and execute the global anti-financial crime (AFC) Testing program in accordance with CT&A’s Globa...
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 IT Governance, Risk, and Compliance Specialist will play a key role on the iboss team by aligning security initiatives with enterprise programs and business objectives. The IT GRC Specialist will make an impact on iboss’ security program and services through experience with various areas includi...
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...
Customer Writing detailed business requirements (User Stories) and functional solutions Define environment requirements (i. Interfaces, file drop etc) Product knowledge transfer to customer and internal stakeholders Business support to delivery teams during the entire software implementation process...
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...
Uses regular judgement and discretion to collaborate with customers in order to: Understand capability needs; Gather project specifications; Create business cases and cost sheet analysis; Translate high-level business needs into detailed requirements for new capabilities (and change request/enhancem...
In addition, the GFC Governance function plays a critical role in liaising with AML and Sanctions officers of FIS’s subsidiaries as well as other Risk and Compliance functions across the Legal, Compliance & Corporate Affairs division at FIS. Proven experience as a Systems and Technology manager ...
Manages NAFTA/USMCA compliance program to ensure compliance. Maintains company-wide Export Management System, ensuring compliance with. Updates import-export compliance manuals - standard operating procedures regulations. Performs audits to evaluate compliance levels and effectiveness of procedures,...
Frequently our Security Officers will provide customer service and information to a client’s employees and customers. Securitas is a global company that offers the most advanced and sustainable security solutions in the industry. No experience necessary! If you have retail, food service or hospitali...
FCS Security is looking for qualified, experienced armed security officer candidates in the Jacksonville, Florida market. Armed Security Officer - FT and PT. The security officer must be customer-friendly. Come start a career with FCS Security!. ...
This position will partner with business stakeholders to learn and understand business process needs to develop innovative IT solutions for complex business problems. The Business Solutions Analyst position will be focused on our custom application development and support projects that drive innovat...
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...
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 position requires substantial interaction with Policy, Operations, and other functional business partners to optimize business strategies. This team will also support different business partners and operate within their specific fields of analytical interest in order to ensure highly engaged ado...
A major cruise line is looking for Security and Deputy Security Officers to join the team onboard their large fleet of ships. Experience as a Security Officer. You will be one of the first people that greet the guests, so friendliness and patience is essential as well as your security skills. Respon...
Armed Security Officers for over Night Shifts. Vaxcom is currently seeking Security Officers to support our Customer’s mission requirements for evening and overnight shifts in a dynamic, mission-focused environment. ARMED SECURITY OFFICER (Part Time - Night Shift) Miami, Florida. We are recognized e...
The Compliance Specialist will lead compliance support activities and ensure effectiveness of the Compliance Program for assigned products, services and business activities. In addition, the GFC Governance function plays a critical role in liaising with AML and Sanctions officers of FIS’s subsidiari...
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...
First Coast Security has had the privilege of partnering with customers in the residential, commercial, and government sectors around the country for more than 25 years. Our continued mission is to advance the security industry by providing world class services, delivered by highly trained professio...
Insurance Business Line Risk team is looking for a skilled and detail-oriented individual with a positive attitude to join our team in supporting market and liquidity risk, underwriting, and credit risk. Improve how Risk Limits and Key Risk indicators are used to monitor and report risk exposures in...
We are looking for a Data Entry Specialist whose main function is providing excellent customer service by quickly and accurately processing submissions sent electronically by our members.A Data Entry Specialist will compare data with source documents submitted by our members, checking for accuracy a...