On site in Memphis, TN, Knoxville, TN, Orlando, FL, Miami Lakes, FL.The position is responsible for performing complex confidential research and investigations of money laundering and other financial crimes.Must have in-depth knowledge of BSA/AML/OFAC regulations.ESSENTIAL DUTIES AND RESPONSIBILITIE...
The Risk Compliance Officer develops, administers and monitors programs for compliance with laws, regulations and rules governing bank operations, products and services. The incumbent provides quality, accurate and timely information to internal clients to ensure compliance risks are appropriately m...
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...
The Risk Compliance Officer develops, administers and monitors programs for compliance with laws, regulations and rules governing bank operations, products and services. The incumbent provides quality, accurate and timely information to internal clients to ensure compliance risks are appropriately m...
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 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...
This position involves project management of code compliance projects, including reviewing plans, providing technical support, conducting inspections, monitoring project process for performance and budgetary conditions, proposal preparation, as well as attending project site meetings, and assisting ...
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,...
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...
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...
The Compliance Director is responsible for leading the company’s Compliance Team, including oversight of regulatory affairs, source development, data management, quality assurance, and compliance. The Compliance Director is responsible for ensuring that the company’s data collection meets ALCOA-C st...
We're seeking a future team member for the role of Senior Director, Compliance & Control Manager to join our Risk & Compliance team. Leads a global team of professional staff and more junior managers responsible for overseeing and managing the worldwide administrative, operational, and finan...
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...
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...
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 ...
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 ...
The Research Compliance Analyst assists with implementation of the Research Compliance Program of the AdventHealth Research Institute (AHRI) by conducting compliance research, reviewing and synthesizing regulations and industry publications, assisting with the development of training materials and o...
Job Description - Director, PCG Compliance Training & Education (2401679). Director, PCG Compliance Training & Education - 2401679. Under administrative supervision, uses extensive knowledge and skills obtained through education, experience, specialized training and/or certification in secur...
Security Officer - Airport Part Time Orlando, Florida Save Job Responsibilities Career Path Rewards Security Officer - Airport Part Time Position Type Part Time Shift Type Evening,Overnight Req ID 2023-1113783 Work Days Available Friday,Monday,Saturday,Sunday,Thursday,Tuesday,Wednesday Allied Univer...
Security Officer - Airport Orlando, Florida Save Job Responsibilities Career Path Rewards Security Officer - Airport Position Type Part Time Shift Type Afternoon Req ID 2024-1163258 Allied Universal, North America's leading security and facility services company, provides rewarding careers that give...
Security Officer - Gated Community Orlando, Florida Save Job Responsibilities Career Path Rewards Security Officer - Gated Community Position Type Full Time Shift Type Afternoon,Evening,Overnight Req ID 2023-1124256 Work Days Available Friday,Saturday - Sunday,Thursday,Wednesday Allied Universal, No...
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...
In coordination with the university's compliance and risk functions, the Director will conduct privacy risk assessments, develop policy, provide training, create and conduct ongoing privacy compliance monitoring activities, and lead or participate in privacy related university committees to maintain...