The Chief Compliance & CRA Officer reports to the Chief Risk Officer of Thrivent Bank. This role leads the Bank’s Community Reinvestment Act Program as well as broad Compliance activities, Compliance Assurance Testing, BSA/AML, and Responsible Banking/Fair Lending Programs and oversees the effec...
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...
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 Compliance Officer supports the implementation and maintenance of a coordinated and integrated Compliance Program at Intermountain Health. Tracks compliance issue trends reported, identifies care site vulnerabilities, and provides input to the Compliance Work Plan. Promotes a culture of complian...
Customer Service Business Process Analyst. The Business Performance Analyst serves as a vital bridge between data and decision-making, leveraging analytical skills to empower the Customer Service Organization in achieving its goals more effectively. By analyzing business performance data to establis...
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...
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 ...
As Second Line of Defense, the Compliance Testing Analyst has the responsibility to perform compliance testing to evaluate our Strategic Partner’s (SP) compliance with applicable laws and regulatory requirements. Document findings and submit to Compliance Testing Manager for reporting. Regulat...
Business Analyst in IT or related fields, with a proven track record of gathering and documenting business requirements. Decisions made based on highly complex business system impact analysis and involve business process or data flow recommendations and may impact firm systems. Our Core Technology O...
Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. General Compliance function and process knowledge (Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification...
At PCG, all aspects of employment regarding recruitment, hiring, training, promotion, compensation, benefits, transfers, layoffs, return from layoff, company-sponsored training, education, and social and recreational programs are based on merit, business needs, job requirements, and individual quali...
Services: Strategy, Architecture, Planning, and Procurement Business Enablement Business Solutions Project Assurance Duties and Responsibilities Provides analytical services and supports the development of project work products. Analyzes client requests for proposals and providing development suppor...
Utilize your International Trade Compliance expertise in a manufacturing and distribution environment to lead a global Trade Compliance team. As the International Trade Compliance Director, you have the primary responsibility to respond and manage all inquiries and challenges from Customs Authoritie...
EEO Compliance Manager Job LocationsUS-Remote ID2024-13483Category Human ResourcesPosition Type Full-Time OverviewThe EEO Compliance Manager leads and supports the development, implementation, and management of policies, programs, and initiatives that foster a diverse, inclusive, and equitable cultu...
Maintain documentation of compliance activities, such as complaints received or investigation outcomes. Conduct internal investigations of compliance issues. Identify compliance issues that require follow-up or investigation. Disseminate written policies and procedures related to compliance activiti...
POSITION SUMMARYAmentum seeks a qualified, solutions and results-oriented candidate to serve as an Operations & Compliance Director in anticipation of an award. The Operations and Compliance Director shall oversee a team of nine individuals responsible for providing cross-cutting programmatic suppor...
Internal Audit, Compliance & Legal Associate. In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions....
Internal Audit, Compliance & Legal Associate. Check you match the skill requirements for this role, as well as associated experience, then apply with your CV below. In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, mon...
CRA (Community Reinvestment Act) Compliance Manager - Remote. CRA (Community Reinvestment Act) Compliance Manager. Responsible for the development and coordination of the organization’s compliance for a functional area or division or geographic region. Direct and assist lower-level staff with the de...
Compliance Manager - Salt Lake City, Utah. Our client for this Compliance Manager position is a Direct Selling Company that offers various trading educational products and services as well as Wellness and Cosmetics to a global audience. The compliance department plays a central role in managing adhe...
The Director of Environmental Compliance is in charge of establishing, implementing, and overseeing corporate environmental programs, permitting, remedial efforts, and ensuring compliance with government regulatory authorities. GAF Director Environmental Compliance - West Jordan, Utah. Partner acros...
The Business Analyst role provides an opportunity for the Analyst to learn the Global Merchant & Network Services business, gain experience working as part of a global organization, drive and lead key projects, as well as gain deep industry insight into some of the most strategic segments of the mer...
The Director of Environmental Compliance is in charge of establishing, implementing, and overseeing corporate environmental programs, permitting, remedial efforts, and ensuring compliance with government regulatory authorities. GAF Director Environmental Compliance - West Valley City, Utah. Partner ...
CRA (Community Reinvestment Act) Compliance Manager - Remote. CRA (Community Reinvestment Act) Compliance Manager. Responsible for the development and coordination of the organization’s compliance for a functional area or division or geographic region. Direct and assist lower-level staff with the de...
In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on developing smart control solutions. Internal audit, compliance or quality assurance t...