We are seeking a highly organized and experienced Project Manager / Compliance Officer to lead and oversee the development of our cutting-edge defense technology systems. This dual-role position involves managing all aspects of the project lifecycle while ensuring compliance with defense regulations...
Under the supervision of the Compliance Manager, this position is one of several Housing Compliance Officers that monitor state and federally assisted rental properties for compliance with various federal and state laws and guidelines. Inspections include conducting physical inspections of units for...
Certified Regulatory Compliance Manager; NAFCU Certified Compliance Officer; Credit Union Compliance Expert). She/he will identify and lead fair lending risk and compliance initiatives, develop and refine appropriate risk and compliance monitoring and testing processes, and work with all levels and ...
Are you passionate about compliance and looking for a role where you can make a difference? We're seeking a Compliance Officer with expertise in BSA/AML regulations and a flair for community reinvestment efforts. Job Posting: Compliance Officer - Join Our Dynamic Team!. Compliance & CRA Officer ...
We are currently looking for an individual to join our Arizona Division of Occupational Safety and Health (ADOSH) team, which is tasked with conducting scheduled visits and on-site training for employers throughout Arizona.By working with employers collaboratively, we build a relationship where ques...
We are currently seeking a highly skilled and experienced Compliance Officer to oversee the Bank Secrecy Act (BSA) / Anti-money Laundering (AML) / Customer Identification Program (CIP) / Office of Foreign Asset Control (OFAC) / and Suspicious Activity Reporting (SAR) compliance programs, as well as ...
As an Environmental Science Specialist, you will be responsible for conducting compliance assistance activities for the UST Tank Inspections, Compliance, and Enforcement (TICE) unit, including conducting outreach to the UST owners/operators, conducting compliance assistance site visits to customers ...
Certified Regulatory Compliance Manager; NAFCU Certified Compliance Officer; Credit Union Compliance Expert). She/he will identify and lead fair lending risk and compliance initiatives, develop and refine appropriate risk and compliance monitoring and testing processes, and work with all levels and ...
The Compliance Officer I position is included in the Department's Compliance Officer Series, which provides a career path and opportunities for advancement if certain additional education, experience, duties, and responsibilities are met. Additionally, Compliance Officer positions are eligible for a...
We are currently seeking a highly skilled and experienced Compliance Officer to oversee the Bank Secrecy Act (BSA) / Anti-money Laundering (AML) / Customer Identification Program (CIP) / Office of Foreign Asset Control (OFAC) / and Suspicious Activity Reporting (SAR) compliance programs, as well as ...
The Advisory Senior Compliance Officer assists the Advisory Compliance Manager in communicating and implementing changes to the Compliance Policy, Program and Procedures as needed to improve compliance, or as required by amendments to the regulations. The Advisory Senior Compliance Officer serves as...
We are seeking a highly organized and experienced Project Manager / Compliance Officer to lead and oversee the development of our cutting-edge defense technology systems. This dual-role position involves managing all aspects of the project lifecycle while ensuring compliance with defense regulations...
Are you passionate about compliance and looking for a role where you can make a difference? We're seeking a Compliance Officer with expertise in BSA/AML regulations and a flair for community reinvestment efforts. Job Posting: Compliance Officer - Join Our Dynamic Team!. Compliance & CRA Officer ...
Are you passionate about compliance and looking for a role where you can make a difference? We're seeking a Compliance Officer with expertise in BSA/AML regulations and a flair for community reinvestment efforts. Job Posting: Compliance Officer - Join Our Dynamic Team!. Compliance & CRA Officer ...
Review client investment management agreements and guideline documents to determine effective monitoring processes, including developing compliance rules in automated compliance systems. This role will be primarily responsible for monitoring client portfolios for compliance with securities laws and ...
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...
JobPosting","title":"Manager, Global Compliance","datePosted":"2024-08-26T00:00:00","validThrough":null,"description":"What you will be doing\nYou will lead and oversee PMI's organization-wide legal policy compliance and risk management involving global legal regulatory requirements for development ...
Experience filling out SARs (Suspicious Activity Reports) for Bank Fraud as required by the OCC.BSA/AML & SAR Case Experience to include 3+ years in BSA/AML with a financial institution.Seasoned experience in completing full SARs narratives + SAR Disclosure.Encompass a variety of BSA/AML typolog...
Director of Compliance to lead and oversee compliance efforts for our Behavioral Health Residential Facilities (BHRFs), Outpatient Clinic, and Sober Living Homes across Phoenix, Arizona. Technology: Familiarity with compliance software and tools, as well as Microsoft Office Suite and electronic heal...
We are offering an opportunity for a seasoned General Counsel level attorney to join our client's team in Central Phoenix. Provide legal counsel on matters related to public company securities law, including the 1934 Act and 1940 Act. Must have a minimum of 10 years experience as in-house counse...
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...
The Compliance Management Analyst will support OS in various aspects, including, but not limited to, OS Security Compliance, collaboration with OS Staff Divisions (StaffDiv), coalition building, and awareness programs that promote all OS Cybersecurity initiatives. This support aims to enhance securi...
The Associate General Counsel will provide expert legal counsel to Banner Health relating to a variety of corporate matters. ...
As the Executive Vice President, Chief Operating Officer at Banner Health, you will set the strategic direction and vision for the organization. Maintains an effective internal control environment to ensure that assets are safeguarded, policies and operating procedures are followed, necessary contro...
Works with general counsel and internal stakeholders on requests for equitable adjustment, contract disputes, claims, and government audits and investigations. Leads the Office of General Counsel’s public sector compliance-related responsibilities and related tasks, including compliance with FAR, DF...