Compliance Officer II- Consumer Loan Servicing-Remote Grand Rapids, MI. Leads in the identification and assessment of risks (Fair Lending, Responsible Banking, CRA) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Analyzes data by nu...
Work closely within the Compliance Team and wider business such as AML Player Protection Legal Operations and Casino to support Compliance processes. Working closely with teams such as AML Player Protection Legal and Operations youll help shape and refine our compliance procedures contributing to co...
We are seeking an experienced, hands-on Chief Compliance Officer with a proven track record to lead and manage all aspects of the firm’s compliance program. Responsible for the implementation and maintenance of the firm’s compliance program to ensure compliance with the Investment Advisers Act of 19...
Administer and maintain Rule 206(4)-7 compliance policies and procedures and execution of a continuous compliance calendar pursuant to the Rule and DCS’s overall compliance program Facilitate and enforce all facets of the compliance program to protect the client from legal and regulatory risk. Dinsm...
Northland Area Federal Credit Union is seeking a full-time regulatory Compliance Officer. As a key player in the Credit Union, you will analyze, report and make recommendations on compliance with policies and procedures, based on applicable laws and regulations. Identifies, records and monitors all ...
Work closely within the Compliance Team and wider business such as AML Player Protection Legal Operations and Casino to support Compliance processes. Working closely with teams such as AML Player Protection Legal and Operations youll help shape and refine our compliance procedures contributing to co...
Compliance Officer II- Consumer Loan Servicing-Remote Grand Rapids, MILOCATION -- Grand Rapids, Michigan 49506. Leads in the identification and assessment of risks (Fair Lending, Responsible Banking, CRA) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and...
Serves as a Compliance Product Officer supporting Mortgage Fulfillment Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk manag...
Workclosely within the Compliance Team and wider business such as AMLPlayer Protection Legal Operations and Casino to support Complianceprocesses. Working closely with teams such as AMLPlayer Protection Legal and Operations youll help shape and refineour compliance procedures contributing to continu...
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...
The Director is responsible for generating the university’s annual (internal) Affirmative Action Plan (AAP), and filing the (external) VETS-4212 report each year as these key actions are required for Michigan State University to be compliant with the Office of Federal Contract Compliance Programs (O...
As a Security Officer, you will be part of the Security Department supporting various locations. Our client, in Ada, MI, is seeking a Security Officer to join their team. ...
Develop and maintain positive relationships with business leaders and other functions, coach and mentor less experienced business analysts, and use Business Relationship Management practices to deliver business value. We are looking for a talented Principal IT Business Analyst to join our team speci...
Manufacturing Compliance Manager. Our vision for this position is you will work closely with and eventually lead the EHS manufacturing compliance group. ...
Job Title: Affordable Housing Compliance and Training Specialist. ...
We are currently seeking a Compliance Testing Analyst that will be responsible for performing testing activities for various regulatory compliance requirements applicable to Old National lines of business. This position will report to the Compliance Testing Manager and is part of the Corporate Compl...
Campus Security Officer - Full Time. Come join the Allied Universal Team - we have immediate openings for Campus Security Officers. Allied Universal, North America's leading security and facility services company, provides rewarding careers that give you a sense of purpose. Requires at least 1 year...
The Director of Compliance will lead and direct a team to support the Company's Compliance Program and will ensure all regulatory requirements and compliance policies are adhered to. The Director of Compliance oversees the day-to-day administration of the MGM Resorts International Compliance Plan (t...
Reporting to the CEO and serving as an integral member of the executive leadership team, the Chief Operating officer (COO) will be responsible for the development of AVA’s operations strategy and contribute to the development of the organization’s strategic goals. Establishing business unit guidelin...
The SES Officer is responsible for carrying out the Security and Emergency Services Programs, including Security, Emergency Medical Response, Safety/Life Safety, Emergency Preparedness, and Prevention/Outreach. We are hiring a Security and Emergency Services (SES) Officer for our gated retirement co...
Our Compliance Services Associates use our industry leading technology to prepare licensing credentials for insurance agents across the country. ...
The Grant Compliance Analyst handles all components of post-award grant/contract management including grant compliance, reporting, staff training & education. GRANTS COMPLIANCE ANALYST – DEPARTMENT OF GRANTS AND PHILANTHROPY. Serves as primary internal point of contact for all grant/contra...
Allied Universal is looking to hire a Training and Compliance Manager for a client HQ in Warren, Michigan. The Training and Compliance Manager is responsible for multiple training coordinators who will assist them in most on-site training needs. Track and maintain compliance of all client and Allied...
Experienced with business process reengineering and identifying new applications of technology to business problems to make business more effective. I have an immediate job as a Business Analyst with one of our direct clients. Job Title: Business Analyst - Hybrid. Business Analyst Position General D...
As a Responsible AI Monitoring & Compliance professional, you'll be experienced in ensuring that AI systems are developed, implemented, and maintained in a way that mitigates risks associated with AI. We're looking to grow our Responsible AI team and if you're experienced in Monitoring & Com...