The Vehicle Inspection Station Compliance Officer maintains safety and emissions inspection station compliance by performing station audits and observing/reporting on station compliance within state and federal inspection regulations. Vehicle Inspection Station Compliance Officer. If so, Parsons see...
The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions. The President and Chief Compliance Officer will work on building, implementing, and overs...
Take full ownership of our compliance program with the aid of our General Counsel and outside compliance resources to maintain a best-in-class and proactive compliance program. We are hiring an experienced executive to be our Chief Compliance Officer. In this role, you will play a crucial part in en...
Chief Legal Affairs and Compliance Officer. We are currently seeking to fill our Chief Legal Affairs and Compliance Officer position at the Philadelphia campus with a highly qualified and passionate individual. Chief Legal Affairs and Compliance Officer. We are seeking an experienced and dynamic ind...
Reporting to the Global Head of Compliance, the Technology Compliance Officer will be responsible for the oversight of technology-related activities, processes, systems, and data handling ensuring compliance with legal and regulatory requirements specific to the business area or jurisdiction. SEI's ...
The position is responsible for the identification, evaluation, and testing of compliance related controls as well the execution of risk-based transaction monitoring activities, primarily for consumer deposit and/or lending regulations. The position requires strong partnership and collaboration with...
Oversee Consumer Compliance requirements and Regulatory Risk Mitigation, safeguarding the Bank and ensuring the Bank is compliant, while maintaining the ongoing development of an effective Compliance Management System (CMS). Administer and monitor programs that ensure the Bank's compliance with laws...
Assists the Executive Director, Global Commercial and R&D Compliance Officer with reporting business unit metrics and key performance indicators that reflect the effectiveness of the Global Commercial Business Compliance program to the Chief Compliance Officer and Senior/Executive management. Suppor...
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When required, work with Sheriff's deputies in the operation of security equipment, which includes metal detectors and x-ray equipment;. Must have prior experience in security or law enforcement;. ...
Reporting to Chief Operating Officer, the Deputy COO-one of three serving the County-is a primary support to the Chief Operating Officer for the County and performs various managerial duties for the Commissioners' Office. Oversees that policies and acts of the Commissioners subject to enforcement by...
Establishes processes and measures to monitor conformance with Regulatory Affairs procedures and compliance with regulatory requirements. Establish process and measures to ensure Regulatory Affairs compliance with regulatory requirements. ...
Performs various tasks within the insurance compliance team to ensure that all investor and/or lender insurance requirements have been met or effectively mitigated, as well as ensuring coverage has been evidenced properly prior to loan closing. Work with insurance agents, brokers, borrowers, as well...
Senior Compliance Paralegal and Legal Analyst. The firm is seeking a detail-oriented compliance paralegal who will handle a variety of EB-5 immigration, EB-5 immigration compliance, and E-2 visa matters. Preparing, drafting, editing and maintaining general legal and compliance-related documents, inc...
The Financial Compliance Specialist will be responsible for assisting with overall Sarbanes Oxley (SOX) and SOC 1 compliance for the Evernorth segment, focused on business processes internal controls This position will play a key role in collaborating with control owners in assessing the design of i...
Practical experience involving compliance testing, compliance audits, compliance training, data analytics at banks and financial institutions of various types and sizes. As a Regulatory Compliance and Operational Risk Manager, you will get the opportunity to grow and contribute to our clients' busin...
KPMG is currently seeking a Senior Associate, Third Party Compliance to join our Compliance organization. Senior Associate, Third Party Compliance. Review services to be rendered by entities and individuals to determine type of services to be provided and the relevant compliance requirements. Liaise...
Compliance Technical Business Analyst . My client is looking for a Compliance Technical Business Analyst. You will work with business and technical teams to develop surveillance and monitoring tools for compliance. They want a strong understanding of financial markets- Equities, Derivatives, Options...
Practical work experience involving compliance testing/monitoring, compliance audits, compliance training, control testing, and data analytics at banks and financial institutions of various types and sizes. As a Banking Compliance Risk Senior Manager, you will get the opportunity to grow and contrib...
Reviews the city’s draft Schedule of Expenditures or Federal Awards (SEFA) report to ensure compliance with the Office of Management and Budget (OMB) regulations referred to as the Uniform Guidance and the Commonwealth of PA’s Single Audit Requirements, and the accuracy and reliability of financial ...
Director, Assistant General Counsel - Governance and Securities. Providing counsel and support on Capital One's ESG planning initiatives as well as assisting with the drafting and release of Capital One's ESG Report and other ESG disclosures. Providing advice and counsel on a broad range of corporat...
Ensures anti-harassment workplace compliance through education, training and guidance for managers and human resources and working with Learning Management Solutions to ensure timely rollout of bi-annual training for managers and employees in the US and Canada. Engages in strategic long-term plannin...
The Compliance Analyst helps develop and deliver training and communications, tracks and reports performance, executes compliance operations and performs analysis on entities Braskem engages with, all in order to provide actionable information to the Braskem America Compliance Officer and US Leaders...
Supervise a group of 2 or more individuals or managers within the Compliance + Security Operations group, setting direction and driving across the team to meet goals. Radian Generation's wide range of commercial, technical, and compliance services provide developers, owners, and operators with criti...
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 ...