The CRA & Compliance Officer is responsible for overseeing and ensuring compliance with both the Community Reinvestment Act (CRA) regulations, consumer and other compliance requirements within the bank. The CRA & Compliance Officer collaborates with internal departments to assess CRA performance, id...
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...
Global Regulatory Compliance, Mutual Funds is a five-person team responsible for overseeing the compliance programs of the US domiciled registered investment companies for the Chief Compliance Officers. Support the Chief Compliance Officers (CCOs) in the preparation, assembly, and dissemination of t...
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...
Experience in a compliance-related area, such as export, import, trade sanctions, anti-corruption, government contract compliance. Standardizing and automating compliance assessments across countries, businesses, and legal entities. Developing and maintaining a comprehensive mapping of compliance ri...
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...
AmeriLife is seeking an Assistant General Counsel experienced in employment and litigation matters to join our corporate legal team, working closely with our human resources department. Manage non-litigated employment and commercial disputes with or without outside counsel. Handle or, as necessary, ...
Collaborates across Compliance teams to maintain a risk-based Compliance Testing program in accordance with the standard and methodology. Reports compliance program status and activities to compliance and business management. Leads large or multiple testing projects with significant scope and impact...
Works with members of the Compliance, Legal and business leadership teams to develop tactical plans for compliance initiatives. Under administrative supervision and with a high level of autonomy, uses extensive knowledge and skills obtained through education and experience to manage and oversee the ...
The Associate General Counsel reports directly to the Executive General Counsel and is responsible for handling a variety of fairly routine assigned legal projects within the Legal Department. Associate General Counsel - First Party Defense. Conducting legal research and drafting legal memoranda to ...
Phoenix Pro Connect is collaborating with a large real estate company in Miami to fill the role of Compliance Director. Reporting to the General Counsel, you will identify compliance vulnerabilities, implement corrective actions, and provide compliance-related training to employees. In this position...
The Regulatory Compliance Director will be responsible for guiding our Trade Compliance approach through staying current on regulations, identifying the appropriate actions needed to remain or become compliant and submit appropriate documentation to proper teams and agencies with consistent follow t...
The Compliance Manager will also be expected to provide some support to Dynasty's internal compliance initiatives typically associated with the operation of an RIA and BD compliance program and will work in tandem with the VP of Internal Compliance and team. A client-facing and fast-paced role, the ...
Reports compliance program status and activities to compliance and business management. Under intermittent supervision, uses extensive knowledge and skills obtained through education and experience in securities and/or the banking industry to manage assigned compliance branch examinations. Coaches, ...
Allied is seeking Unarmed Security Officers / Access Control Gatehouse. 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. Allied Universal, North America's leading security and facility ser...
The Regulatory Compliance Director will be responsible for guiding our Trade Compliance approach through staying current on regulations, identifying the appropriate actions needed to remain or become compliant and submit appropriate documentation to proper teams and agencies with consistent follow t...
Transportation Security Officers. Learn more about the Transportation Security Officer (TSO) role on the. Ability to repeatedly lift and manipulate baggage, containers, weighing approximately 50 pounds and other objects subject to security processing. Experience: At least one year of full-time work ...
Under the direction and supervision of the Security Department's chain of command, the Security Officer I perform security services through interaction with the public, patients, and employees. Security Officer I- FT/Nights- AdventHealth Palm Harbor Emergency at AdventHealth**. Security Officer I A...
Compliance Director- Financial Holding Company-2402414. ...
The Public Safety Officer / Security Officer. The Public Safety Officer / Security Officer. Ability to ensure, through proactive techniques, the security and safety of all employees, patients and guests with the highest levels of professionalism and customer service in order to create the securest a...
PATH is seeking candidates passionate about helping others make a positive change in their lives to join our Compliance and Quality Improvement team as the Program Compliance Specialist at the Yale Office. As part of the Compliance and Quality Improvement, the Program Compliance Specialist provides ...
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 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...
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...
Security Officers Needed - West Central Florida. Security Officers Needed in West Central, FL. We are currently seeking Security Officers to join our team in West Central FL. Monitor and authorize entrance and departure of employees, visitors, and other persons to guard against theft and maint...