The Compliance Business Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Appropriately assess risk when business decisions are made, demonstrating parti...
Oversee and manage compliance within IPFS, ensuring that the company is complying with Federal and State regulatory and applicable statutory requirements (including those applicable to consumer lending) and internal compliance policies and procedures; ensure that compliance programs (including train...
The Compliance Business Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Appropriately assess risk when business decisions are made, demonstrating parti...
This position is a unique opportunity for a high potential high performer who could be considered for advancement and back up to the Chief Compliance Officer. Prepares periodic Compliance Officer Reports and dashboard for the Enterprise Risk Committee and Board of Directors' Audit & Risk Committ...
This is a unique opportunity for an experienced compliance leader to join a multi-billion-dollar, high growth, dynamic company within a rapidly expanding legal and compliance department. SVP, Compliance and Risk Officer. Hub Retirement and Private Wealth ("RPW"), will be a highly visible, ...
Assists Enterprise Risk Management in conducting internal compliance reviews and performing targeted compliance testing for consumer compliance requirements, as well as internal policies and procedures. Monitors, conducts research, and analyzes complex issues relating to governance and compliance in...
This position is a unique opportunity for a high potential high performer who could be considered for advancement and back up to the Chief Compliance Officer. Prepares periodic Compliance Officer Reports and dashboard for the Enterprise Risk Committee and Board of Directors’ Audit & Risk Committee. ...
Responsible for supporting various compliance databases, providing office administration assistance, and supporting the Compliance Review Office in the monitoring of vendor contract compliance with the County's Prevailing Wage Program and Minority and Women Owned Business Enterprise Program and othe...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Senior Compliance Officer MO ID68301. ...
The Compliance Officer is responsible for various compliance areas including training, monitoring reviews, policy and procedures, and product development with each department of the bank. The Compliance Officer helps ensure the Bank maintains a strong and effective compliance management system by as...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer MO 67363. ...
Job description: As Trust Compliance Officer & Cybersecurity Specialist, you will review and manage the compliance program, including the South Dakota office. They are looking for a dedicated and high-performing Trust Compliance Officer & Cybersecurity Specialist to join their team. This ro...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer And IT Security MO ID67275. ...
As Trust Compliance Officer & Cybersecurity Specialist, you will review and manage the compliance program, including the South Dakota office. Compliance Management,IT Compliance. Your role will involve reviewing and updating policies to ensure compliance with relevant laws and regulations, including...
The Compliance Officer is responsible for various compliance areas including training, monitoring reviews, policy and procedures, and product development with each department of the bank. The Compliance Officer helps ensure the Bank maintains a strong and effective compliance management system by as...
This is a unique opportunity for an experienced compliance leader to join a multi-billion-dollar, high growth, dynamic company within a rapidly expanding legal and compliance department. SVP, Compliance and Risk Officer. Hub Retirement and Private Wealth (“RPW”), will be a highly visible, senior lea...
Prepares periodic reports concerning ongoing compliance with Fair Banking regulations. Reviews procedures in the business line to ensure compliance with applicable Fair Banking laws and regulations. Leads or assists in ongoing Fair Banking risk assessments based on lines of business and by CRA and F...
NETS is currently seeking a TSA Officer -. No prior security experience required;. As a TSA SSA working alongside a team of aviation security professionals, you will be responsible for identifying dangerous objects in property and/or on passengers; and preventing those objects from being transported...
Support key information with prioritizing compliance stories, defects, and requirements in the shared backlog related to compliance. Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities through regulatory review related t...
This team works to increase shareholder value by minimizing the corporate tax burden and maintaining compliance with the tax laws. FATCA compliance program for the Company. ...
IT Compliance Analyst (Energy sector, NERC CIP, Medium). ...
As we expand to multiple locations across the United States, we are seeking a proven and experienced Chief Operating Officer (COO) to lead our operational efforts and drive our business forward. Chief Operating Officer, Vice President of Operations, General Contractor or similar senior leadership ro...
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. Job Category:** Security Officer. Allied Universal, North Americas leading security and facility services company, provides rewarding care...
Cyber Security Compliance develops and maintains cyber security policy and cyber security plans to comply with cyber security requirements or provides guidance for other staff members to perform that work. You Must HaveMinimum five (5) years of related experience in cyber security, security programs...
DescriptionAs a member of the Information Services Department, the Software Compliance Manager ensures software applications or systems software meets technical, and functional requirements while complying to licensing, security, and data privacy requirements. Manage a team of software analysts and ...