This includes assessing new third parties for regulatory compliance risk, advising on required controls to ensure consumer compliance with all federal and state laws and regulations, creating/updating SoFi's compliance policies, procedures and processes to address the revised program, assisting mana...
Environmental Senior Project Managers prepare project proposals and budgets (including complex proposals in response to publicly solicited requests for proposals), lead business development initiatives within their operating group(s), serve as a technical resource to junior staff in their area(s) of...
Cherry Hill Programs brings the magic to every experience by capturing moments that last a lifetime. In partnership with retail locations, tourist attractions, and destinations across North America, Cherry Hill Programs contributes millions of holiday and souvenir experiences for children and famili...
Support the compliance team in managing the compliance hotline and responding to compliance inquiries and reports. You will review & provide compliance guidance on current, upcoming regulations to ensure company compliance. Conduct regular compliance audits and risk assessments to identify poten...
SpecPro Sustainment and Environmental, LLC is looking for a Program Manager/Supervisor to manage a professional support services team in providing on-site Advisory and Assistance Services (A&AS). ...
Our team members are highly knowledgeable and have diverse backgrounds in tax compliance, including tax technical compliance and reporting requirements, Pillar II compliance, process and technology enhancement, advanced calculations, and compliance and reporting for inbound and outbound businesses. ...
Develop programs to comply with the above requirements in the absence of pre-existing programs. We are seeking an Environmental, Health, and Safety Manager for our USN F-5 Adversary contract at various locations. The successful candidate will be responsible for technical and administrative duties to...
Compliance Manager ACCOUNTABILITY STATEMENT Support the Vice President of Compliance Risk Management (CRM) in championing as well as providing overall Enterprise Risk Management (ERM) leadership, vision and direction throughout VyStar, with specific focus on Compliance Risk Management. Regularly eva...
In addition, the GFC Governance function plays a critical role in liaising with AML and Sanctions officers of FIS's subsidiaries as well as other Risk and Compliance functions across the Legal, Compliance & Corporate Affairs division at FIS. Proven experience as a Systems and Technology manager in t...
What You'll DoIn this position, you will be primarily involved with management of code compliance inspection projects, which includes the inspection of building components such as Mechanical, Electrical, Plumbing, Architectural, Fire and Life Safety items. What We're Looking ForHigh school diploma o...
Manages NAFTA/USMCA compliance program to ensure compliance. Maintains company-wide Export Management System, ensuring compliance with. Updates import-export compliance manuals - standard operating procedures regulations. Performs audits to evaluate compliance levels and effectiveness of procedures,...
We are seeking a highly motivated Transaction Monitoring Analyst I to join our team. As a Transaction Monitoring Analyst I, you will support FIS’s Atelio Embedded Finance team as we grow, mature, and scale the AML and Fraud transaction monitoring program. The Financial Crimes Compliance team is resp...
The Program Manager will manage and direct multi-unit housing projects, New Outlook, Inc. ...
As a Compliance Officer on our Bank Holding Company Compliance team, you will support US bank regulatory compliance programs, primarily the Regulation W program for affiliate transactions and a policy initiative to implement new global requirements. Bank Holding Company Compliance Officer. Your resp...
The AML Compliance Specialist - CIU will be responsible for conducting due diligence on new and existing customer relationships to ascertain whether potential legal, regulatory, or reputational risk exists. The AML Compliance Specialist - CIU will conduct comprehensive research and document their an...
The Pharmacy Program Manager position is a 100% remote role requiring a HIPAA-compliant workspace. A Pharmacy Program Manager is a Clinical Pharmacist providing pharmacist support for an interdisciplinary care management team and members under assigned plan sponsors through conducting comprehensive ...
As a WendWell Health Distributor/Agency - Sales Team Manager, you will lead your team of agents dedicated to promoting and enrolling eligible customers into Affordable Care Act (ACA) healthcare plans. Conduct comprehensive training programs for new and existing agents, focusing on ACA product knowle...
Our group focuses on water projects, operations support and program management for public and private clients. Life Insurance, Wellness Reimbursement, and/or Employee Assistance Program. ...
What You'll Do 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,...
UniFirst First Aid + Safety is seeking a reliable and hardworking Safety Compliance Specialist to join our family. Provide ongoing support of customers to maintain OSHA compliance. ...
Completion of compliance documentation and on boarding activities relevant to compliance due diligence. The Compl Bus Control Sr Analyst is a seasoned professional role. Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compl...
We are seeking a highly motivated Transaction Monitoring Analyst II to join our team. As a Transaction Monitoring Analyst II, you will support FIS’s Atelio Embedded Finance team as we grow, mature, and scale the AML and Fraud transaction monitoring program. The Financial Crimes Compliance team is re...
In addition, the GFC Governance function plays a critical role in liaising with AML and Sanctions officers of FIS’s subsidiaries as well as other Risk and Compliance functions across the Legal, Compliance & Corporate Affairs division at FIS. Monitor LOB compliance activities to verify that regul...
You will have the opportunity to work alongside senior program managers, project managers, and engineers to lead the delivery for programs and projects across the Southeast. You will have the opportunity to work alongside senior program managers, project managers, and engineers to lead the delivery ...
Compliance & BSA Officer – To $110K – Jacksonville, FL – Job # 3389. Compliance & BSA Officer role in the Jacksonville, FL area. Compliance & BSA Officer responsibilities include:. Serves in the capacity of Bank Secrecy (BSA)/Money Laundering Act (AML) Officer and Fair & Accurate Cre...