A Risk & Compliance Officer within MLW provides leadership, analytical skills, and innovative thinking necessary to not only carry out existing risk monitoring frameworks and compliance program but also to enhance and improve existing programs and challenge business line assertions and assessments. ...
Lending Compliance & Risk Officer,. Executes Compliance and Risk Program requirements such as regulatory change management, risk assessments, issue management, third party risk management, training, metrics and reporting. Provides subject matter expertise to business partners on how to mitigate ...
Zions Bancorporation has just opened an opportunity for a Compliance Officer within our Compliance Privacy team. As applicable to Compliance Privacy, reinforce the requirements of the Compliance Risk Management Oversight Program, which requires compliance oversight of the first line of defense (1LOD...
System Security Compliance Officer 2:. The System Security Compliance Officer 2 role is to ensure the secure operation of mission computer systems, including servers, workstation, and network infrastructure in accordance with Computer Network Defense (CND) directives, internal processes and procedur...
Zions Bancorporation's Compliance Risk Management team is transforming what it means to work for a financial institution. Compliance Privacy Team, specifically our Privacy Response Team. Working knowledge of federal and state compliance privacy laws and regulations. ...
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...
Lending Compliance & Risk Officer,. Executes Compliance and Risk Program requirements such as regulatory change management, risk assessments, issue management, third party risk management, training, metrics and reporting. Provides subject matter expertise to business partners on how to mitigate ...
BSA/AML Currency Transaction Report/MIL Compliance Operations Manager. Requires a bachelor's degree in Intelligence Studies, Accounting, Finance or related field and 2+ years of Bank Secrecy Act and/or AML compliance processes, procedures, and regulations or other directly related compliance experie...
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. ...
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Direct experience from public agency, construction management consulting firm, compliance consulting firm, local union, or general/sub-contracting firm. Extensive understanding of Labor Compliance policies, procedures, and practices. ...
Intern - Compliance Analyst, Compliance Risk Management. Operations Compliance Team and report to the Operations Compliance Sr. Provide support for other key areas of the Operations Compliance program and conduct validations for customer restitution events. ...
AES Clean Energy is hiring a Senior Specialist, NERC CIP Compliance who will be responsible for providing leadership, independent compliance oversight, guidance, and direction necessary to maintain ongoing compliance with the NERC CIP Standards to support reliable operation of the Bulk Electric Syst...
Bancorporationis currently seeking a data analyst intern to support the Fair Banking Compliance Team and report to the Fair Banking Compliance Manager. Intern - Data Analyst, Compliance Risk Management. Provide support for other key areas of the Fair Banking Program and conduct analyses related to F...
We are now accepting applications/resumes for our Regional Security Officer position located in Utah. Requires a Bachelor's and 2+ years of relevant experience with bank security and regulations, electronic security systems, operational risk, law enforcement or other directly related experience. Wor...
CBI is looking for the best and brightest to join our team of professional security officers. CBI Security currently has the best and highest quality training courses in the Security industry. CBI has been leading the way in increasing wages for Security Officers in the Salt Lake Valley. You must ha...
Director of Quality Assurance & Compliance. Excellent written and verbal communication skills, capable of interacting effectively with all levels of the organization and external stakeholders. In this role, you'll not only oversee the daily pulse of quality assurance and control but also sha...
The Manager of Compliance ("Manager-Compliance") will be responsible for assisting in the management of the Company's policies and procedures, identifying compliance risks, and in implementing plans to monitor and address them. Assist the Director of Compliance in managing the Company&...
As a result of an internal organisational restructuring, a vacancy has arisen for a North American (US or Canada) based Tax Director to join Amex GBT Tax to lead on US income tax compliance and NYSE tax reporting, as well as supervise SALT. Amex GBT Tax comprises a team of 12 tax professionals, loca...
Enhance reporting to the Compliance Committee on the status of regulatory compliance, including the details of any identified compliance issues and the corrective action taken. Senior Director, Head of Product Compliance. Reporting into the Enterprise Chief Compliance Officer, this role will manage ...
Ready to apply Before you do, make sure to read all the details pertaining to this job in the description below.Base Salary: $100,000 - $110,000.Health, Dental, and Vision Insurance.Team Building Activities & Events.Maximize efficiency and profitability.Create a culture of accountability.Build, ...
Job Title: Chief Operating Officer. The Chief Operations Officer (COO) will be responsible for driving strategy and leading operations for a fast-growing company in a dynamic industry. ...
The General Counsel will play a pivotal role in ensuring legal tasks are handled with precision and professionalism and must have the proven ability to execute at the highest level. The General Counsel will provide leadership in addressing legal and business issues related to organizational structur...
As Chief Operating Officer, you will lead operations for Atlas Disposal includes Operation, Fleet and Safety. To be successful Chief Operating Officer you will be expected to perform the following tasks:. ...
As an independent control function and part of the firms second line of defense, Compliance assesses the firms compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; co...