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...
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...
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...
The responsibilities of the Compliance Specialist are to effectively develop, coordinate, and communicate commercial insurance product filings; perform regulatory research; and provide additional support and other regulatory functions as directed. Candidate will have expertise with ISO, NCCI, SERFF,...
Grow in a fulfilling career as a Transportation Security Officer at the Orlando Sanford International Airport (SFB) working alongside a team of aviation security professionals. Receive on-the-job training and travel accommodations for a 2-week training session in Georgia to become a certified office...
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...
We're seeking a future team member for the role of Vice President, Compliance & Control Manager II to join our Financial Crimes Compliance AML Surveillance Transaction Monitoring team. Contribute to the assessment and validation of controls for AML processes and procedures to drive compliance wi...
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 ...
Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our ...
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...
We're seeking a future team member for the role of Vice President, Compliance & Control I to join our Financial Crimes Compliance AML Surveillance Transaction Monitoring team. Financial Services, Audit, or Compliance background and/or experience with financial services compliance and/or experien...
We're seeking a future team member for the role of Senior Director, Compliance & Control Manager to join our Risk & Compliance team. Senior Director, Compliance & Control Manager. Establishes the overall compliance strategy and protocols for enforcing and monitoring compliance efforts fo...
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. Conducting legal research and drafting legal memoranda to the general counsel. Offer counsel on a variety o...
Workers' Compensation Audit & Compliance Specialist. This position exists to ensure that claims are handled in compliance with the best practices and procedures compliant with applicable state laws. Designs and recommends compliance policies, processes and procedures for multi-jurisdictions stat...
Job Category:** Security Officer, Part Time Security. 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 Americas leading security and facility services company, pro...
Allied Universal has security jobs and we are seeking **Security Officers** **to assist with** **the Hurricane Relief efforts**. As a **Professional Security Officer** for Allied Universal you will be responsible for the security and safety of our clients property and personnel. Job Category:...
At least one year of specialized experience which has equipped you with the particular knowledge, skills, and abilities to successfully perform the duties of a Supervisory Transportation Security Officer, and this is typically related to the duties of a Transportation Security Officer or Lead Transp...
We agree, and were hiri Security Officer, Security, Officer, Mobile, Customer Service. Security Officer Now Hiring! Must be at least 21 years of age with a clean motor vehicle record. ...
Security Officer - Retail P/T Coral Springs, Florida Save Job Responsibilities Career Path Rewards Security Officer - Retail P/T Position Type Part Time Shift Type Morning Req ID 2024-1148856 Work Days Available Friday,Thursday Allied Universal, North America's leading security and facility services...
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...
We’re seeking a future team member for the role of Senior Director, Compliance & Control Manager to join our Risk & Compliance team. Establishes the overall compliance strategy and protocols for enforcing and monitoring compliance efforts for the organization, assigns routine monitoring responsibili...
Director of Business Development within our Smart Compliance Solutions organization. ...
We’re seeking a future team member for the role of Senior Associate, Compliance & Control to join our Financial Crimes Compliance AML Surveillance Transaction Monitoring team. Financial Services, Audit, or Compliance background and/or experience with financial services compliance and/or experience w...
The SOX Compliance Director (Associate Director) will report to the VP, Audit and will be responsible for leading the testing of the SOX internal controls and day-to-day operations to ensure compliance with Sarbanes-Oxley 404 requirements. Minimum of 7 years of direct experience related to external ...
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...