This position serves as the digital regulatory compliance subject matter expert, advises and trains team members in matters related to digital compliance with federal and state laws and regulations, and develops and executes testing and monitoring for the organization's online lending platform and p...
The Athletic Compliance Coordinator is responsible for coordinating the process of and determining student eligibility for NJCAA requirements. Interprets and applies NJCAA and federal regulations as they apply to NJCAA eligibility/compliance. Oversees the day-to-day administration of the student-ath...
This Lead Compliance Officer is responsible for compliance monitoring and oversight of the Technology Function according to the Risk Management Framework and Compliance Program Policy. Conduct Business Aligned Compliance Officer (BACO) responsibilities including engagement in Risk and Control Self-A...
The BSA Compliance Officer will be responsible for developing, implementing, and administering the Bank’s BSA/AML program to ensure compliance with the Bank Secrecy Act, USA Pat Act, and all other Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) laws and regulations. The...
The BSA Compliance Officer will be responsible for developing, implementing, and administering the Bank’s BSA/AML program to ensure compliance with the Bank Secrecy Act, USA Pat Act, and all other Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) laws and regulations. The...
Our bank client is seeking to fill a BSA Compliance Officer role in the McGregor, IA market. BSA Compliance Officer responsibilities include:. The successful candidate will be responsible for coordinating the development, implementation, and administration of all aspects of the BSA/AML Compliance Pr...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer ID68329. ...
Job Title: Safety and Environmental Compliance Officer. This includes developing and implementing safety, ergonomic, and health programs, ensuring compliance with federal, state, and local guidelines, and coordinating environment, fire safety, and security protocols. Ensure regulatory compliance wit...
REIA68119 – Consumer Loan Officer / Compliance Officer – Northwest Iowa. Our client is a privately held community bank that is looking to add a Consumer Lender / IT / Compliance candidate. ...
BSA Compliance Officer – To $100K - McGregor, IA – Job # 3305. Our bank client is seeking to fill a BSA Compliance Officer role in the McGregor, IA market. BSA Compliance Officer responsibilities include:. The successful candidate will be responsible for coordinating the development, implementation,...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer IA ID68240. ...
Position Title: Security Officer. Position Summary: The Security Officer is responsible for providing superior guest service through the functions of this position to all Wild Rose Casino & Hotel guests. Provide security for all daily activities at the Wild Rose Casino & Hotel. ...
The Regional Sales Director (RSD) role is an individual-contributor account executive in enterprise software sales, emphasizing new business development within a team-oriented matrix. This RSD opening will be tasked with securing new business and customer expansion with Executive-level buyers and in...
The Regional Sales Director (RSD) role is an individual-contributor account executive in enterprise software sales, emphasizing new business development within a team-oriented matrix. ...
Reporting directly to the Executive Director of Research and working closely with other staff, the Director of Operations, Compliance, and Strategy will support the Faculty Leadership team, serving as Research Operations leader and compliance officer for all the daily operations and programs. DMU is...
The Quality Assurance and Regulatory Compliance Manager will be responsible for the establishment, maintenance, planning, directing and coordinating of programs, procedures and processes necessary for manufacturing food ingredients in accordance with local, state and national regulatory agencies. Cr...
The Security Officer is responsible for executing Security duties on their assigned shift. Follows all company policy and procedures which maintain the security of the Team Members, Guest, Vendors, company funds and physical property. Generates necessary written reports regarding security-related in...
Manage compliance and regulatory submissions pertaining to FDA, ISO and EPA. Ensure quality records are up to date and in compliance. Manage site, product and labeling compliance. Assess the business’s future ventures to identify possible compliance risks. ...
The Customs Compliance Specialist operates at a high level of efficiency conducting the department’s tasks, including HTS Classification, auditing, post-entry work, and other tasks, as needed. The Customs Compliance Specialist works to minimize disruption to the supply chain by proactively add...
Reporting directly to the Executive Director of Research and working closely with other staff, the Director of Operations, Compliance, and Strategy will support the Faculty Leadership team, serving as Research Operations leader and compliance officer for all the daily operations and programs. Founde...
We're seeking a seasoned Compliance Manager to join our team and play a vital role in safeguarding our company's integrity. At Collins Community Credit Union, we're on a mission to achieve excellence, and that starts with unwavering compliance. Be our champion of compliance, proactively identifying ...
As the Director, Compliance Group Insurance Benefits will direct, develop, lead a team and assist CCO in oversight of compliance standards for Business Unit employees to ensure operations meet legal and regulatory requirements. Provide key assistance to CCO in oversight of compliance program to main...
Assistant General Counsel - Product. Assistant General Counsel - Product. Assistant General Counsel - Product. Assistant General Counsel - Product. ...
As a Director of Compliance within Principal Global Investors you'll support Private Funds. Developing compliance policy, procedure, questionnaire, and control recommendations designed to mitigate compliance risks and prevent violations of applicable rules and regulations. This person will primarily...
They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, ti...