Manages compliance monitoring activities and borrower/grantee document report processing in business loan and grant portfolios according to program requirements and EDA policies Responsibilities Essential Duties and Responsibilities Evaluates, review Compliance Officer, Officer, Compliance, Business...
Perform Compliance due diligence for mergers and acquisitions. Assist the Fair Banking Director in developing compliance review programs. Assist lending staff in compiling and analyzing HMDA compliance metrics, drafting summary reports and recommendations associated with that analysis, and reporting...
Ability to analyze various compliance problems or regulations and develop effective solutions in conjunction with the Chief Compliance Officer. Masters Degree and additional education such as having attended the ICB/ABA Graduate Compliance School, Institute of Certified Bankers/American Bankers Asso...
Partners with key stakeholders to update packaging and labeling compliance grids and checklists; reviews teams' output for compliance, and then completes product, packaging, and labeling, and/or equipment submissions as needed. Ensures that compliance risk assessments are conducted to identify poten...
This is an integral role, with the key focus on US income tax matters, including federal and state tax compliance and tax reporting. ...
Opportunity Alert: Tax Compliance Manager in Morristown, NJ!. Are you a seasoned tax professional looking for your next challenge? We have an exciting opportunity for a Tax Compliance Manager to join a leading team in Morristown, NJ. If you have a strong background in federal and state tax complianc...
The Compliance Data Analyst I will report to the GRC Senior Compliance Associate, and assist with ongoing data remediation, data quality checks, license verification from respective state boards to ensure federal, state and EU disclosure reports are reported timely and accurately on behalf of OAPI a...
Provide legal guidance, expertise and support to Valley National Bank, a regional, federally chartered bank with $61 billion in assets, on a variety of banking, regulatory and risk matters, primarily focusing on the applicability of federal and state banking laws and regulations to Valley's deposit ...
Coordination with, and appropriate supervision of, outside counsel as is required. Provides appropriate counsel and direction to other members of the Legal Affairs Department as well as serving as a mentor in order to foster their professional growth and development as well as their achievement of C...
Coordination with, and appropriate supervision of, outside counsel as is required. Provides appropriate counsel and direction to other members of the Legal Affairs Department as well as serving as a mentor in order to foster their professional growth and development as well as their achievement of C...
Enforces company security/safety regulations. Performs all security/safety related duties for Casino/Hotel. Maintains log of all hopper fill and jackpot control slips at security base. Public relations and casino security experience desirable. ...
We are looking for a dynamic, hard-working individual to join our Global Compliance team as Compliance Analyst covering core compliance functions such as personal trading, gifts and entertainment, code of ethics reporting and regulatory filings. Serve as the day-to-day Compliance contact for employe...
As a member of the NERC Compliance Group, you will perform governance and oversight of PSEG's compliance with the NERC Critical Infrastructure Protection (CIP) Reliability Standards. Bachelor's degree in Engineering, Compliance, Computer Science or a related field with a minimum of 4 years of equiva...
Ensure and/or perform daily/weekly/monthly compliance inspections as required by Permit. Keep an active file of all facility operational permits and work with Facility Manager & Manager Permitting Compliance on permit updating and renewal as necessary. Audit Clean Earth of North Jersey units to ensu...
In this role you will provide legal review, advice, and support on a broad range of legal matters including strategic transactions, commercial contracting, licensing, quality and operations, and general corporate matters across the Cell & Gene Division and various functions. Provide legal review, ad...
The Security Officer will assume responsibility for the safety and well-being of patients, team members, physicians, visitors, students and Medical Center property. Report for duty in a clean and complete Medical Center issued uniform, including photo identification badge and security officer breast...
SMBC is looking to hire a Compliance Training Associate who will report to the Head of Compliance Training. The Training Associate assists with the execution of the Financial Crimes Compliance (FCC) training program for SMBC America's Division (AD). ...
Parsons is looking for an amazingly talented Permitting Compliance Manager to join our team! In this role, you'll have the privilege of working on the premier Infrastructure project in the Country, as well as receive all of the benefits of working for Parsons! This Program is the most Urgent infrast...
Security Officer- Weekday Morning Morristown, New Jersey Save Job Responsibilities Career Path Rewards Security Officer- Weekday Morning Position Type Full Time Shift Type Morning Req ID 2024-1205911 Work Days Available Monday - Friday Allied Universal, North America's leading security and facility ...
Work closely with the Quality and Compliance management/staff and Operations to provide strategic compliance development advice and guidance for optimal conduct of clinical trials and performs ICH/GCP quality reviews/audits to ensure overall compliance with applicable regulations. Associate Director...
Hiring - Director, Associate General Counsel - Hybrid. We are seeking a commercial lawyer to provide general legal services at an exciting global company with U. Commercial lawyer with 7-10 years’ experience in contract drafting and commercial transactions to provide legal review, advice, and suppor...
Develop and execute an engagement and integration plan in symphony with other Compliance Associate Directors as well Compliance Directors for US Compliance to incorporate requirements and training into commercial operations, and vendors, based on identified gap analyses and risks assessments or pote...
Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...
Global bank located in Jersey City looking to bring on board a “Senior Compliance Project Manager – Director” to join their team. Assist with the management and oversight of the Americas Division Compliance Department (CPAD). Provide broad support to the Compliance Administrative Office to assist wi...
We are on the hunt for a dynamic and experienced Tax Compliance Manager to join our passionate team. As a Tax Compliance Manager, your responsibilities will include but won't be limited to:. The ideal candidate for the Tax Compliance Manager position will have the following qualifications:. In this ...