We are seeking a Bilingual Spanish Compliance Officer to join our team in the banking industry in Allen, Texas. The Compliance Officer will play a crucial role in ensuring our operations adhere to legal standards and in-house policies. Must possess a minimum of 3 years experience in a Compliance Off...
The Compliance & BSA Officer coordinates and monitors day-to-day Bank Secrecy Act/Anti-Money Laundering compliance, managing all aspects of the BSA/AML compliance program, including the bank's compliance with BSA regulatory requirements. Reporting to the Chief Compliance Officer, the Complia...
Compliance Officer, Officer, Compliance, Education, Business Services. ...
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...
Role: Compliance OfficerJob Description • Identification and management of the TPA’s compliance risk. Implementation of the Compliance Plan, such as the implementation and review of specific policies and procedures, compliance risk assessment, and compliance testing. Role reports to Operations Compl...
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...
Director Business Risk & Control Officer. The Director, Business Risk and Control Officer (BRCO) is a pivotal role in guiding the business to identify and understand risk exposures and the controls needed which are integral to reducing risk and safeguarding our customers and colleagues. ...
The Regulatory Compliance Specialist will partner with the Regulatory Compliance Managers to submit and process licenses, permits, Sara Title II, CA CERS and other regulatory reporting. This role will be a strategic partner by working closely with branch operational staff to ensure compliance with a...
Moss' Assistant General Counsel supports and reports to the General Counsel in Construction Management supporting operations in the Texas and Mid-Florida markets. The Assistant General Counsel may be asked to also help support operations in Hawaii, South Florida, and across the enterprise as needed....
IMA's Certificate Compliance (IMACC) team is seeking a Managing Director to join our group! This role will lead the IMACC team as an active liaison between agent and IMA, Inc. Provide detailed and accuratereviews and answer client inquiries about compliance matters. ...
As the Safety, Quality & Compliance (SQC) Specialist of the Chick-fil-A Supply Distribution Center in Hutchins,TX, you will support the application of regulatory compliance in multiple areas, including food safety quality assurance (FSQA) and environmental, health and safety (EHS). As the SQC Specia...
The Compliance Specialist will ensure adherence to federal and state regulations regarding special education, oversee the implementation of compliance initiatives, and support the development and training of staff. As a leader on the Academic Programs team, the Compliance Specialist plays a crucial ...
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...
Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterpris...
QUALIFICATIONS:Minimum education and experience required: Juris Doctor degree plus 3 years of experience in the job offered or as an Assistant General Counsel, Senior Counsel, Associate Attorney, or related occupation. ...
As a Cleared Security Officer, you'll receive specialized training in site-specific security protocols associated with your clearance level, allowing for skill development and professional growth in the security field. Allied Universal is hiring a Security Officer - Cleared (Clearance Required - Una...
Security Officer Mining Company Fairfield, Texas Save Job Responsibilities Career Path Rewards Security Officer Mining Company Position Type Full Time Shift Type Evening,Overnight Req ID 2024-1158170 Allied Universal, North America's leading security and facility services company, provides rewarding...
The Chief Operating Officer (COO) will develop and implement a transformational set of services for the district that improves existing processes and systems. Department: CHIEF OPERATIONS OFFICER. Reporting to the Chief Finance and Operations Officer, the COO will incorporate district-level goals in...
The Compliance Officer Bilingual will be responsible for proactively assisting senior leadership and business units in keeping up to date with compliance issues. To best serve as the central point of compliance contact for the Todos Unidos brand, the Compliance Officer Bilingual is required to be bi...
Chief Operating Officer (COO) position at Filion Capital. ...
Senior Audit Manager, Chief Operating Officer (COO)- Tech Audit Team (Hybrid). The Senior Audit Manager, Chief Operating Officer will provide integral support to Capital One’s Tech Audit function by implementing business strategy, achieved through developing and maintaining business routines, partne...
Job Title: Chief Operating Officer. ...
A growing and dynamic restaurant group is seeking a legal Compliance Manager to join their team. Compliance Manager Responsibilities. Compliance Manager Requirements. Compliance Specialist or Manager, Paralegal, or Legal Assistance. ...
As a Risk Management & Compliance Control Management Executive Reporting Lead - Executive Director within our global team, you will be at the helm of delivering comprehensive reporting and committee materials to a diverse range of stakeholders. Join JPMorgan Chase as a vital member of the Risk Manag...