Directors of Payments Strategy, Payment Systems Manager, Payment Solutions Architect, Merchant Services Manager, Head of Payment Operations, Payments Compliance Officer, Payment Product Manager, Treasury Manager, Receivables Manager. ...
A company is looking for a BSA Officer. ...
Directors of Payments Strategy, Payment Systems Manager, Payment Solutions Architect, Merchant Services Manager, Head of Payment Operations, Payments Compliance Officer, Payment Product Manager, Treasury Manager, Receivables Manager. ...
Key Responsibilities:Develop relationships with designated lines of business and provide oversightKeep abreast of new laws and regulations, assist with regulatory compliance exams, and participate in projects related to mitigating riskAssist with issues management and resolution, provide independent...
Directors of Payments Strategy, Payment Systems Manager, Payment Solutions Architect, Merchant Services Manager, Head of Payment Operations, Payments Compliance Officer, Payment Product Manager, Treasury Manager, Receivables Manager. ...
A company is looking for a Global Deputy Chief Compliance Officer (Global Compliance Lead). ...
The Chief Compliance Officer is responsible for overseeing operational regulatory compliance such as BSA/AML, CRA, lending compliance, and deposit operations compliance for the bank. The Chief Compliance Officer will maintain and update as necessary the Bank’s compliance program to ensure the Bank m...
Take full ownership of our compliance program with the aid of our outside compliance consultants to maintain a best-in-class and proactive compliance program. We are hiring an experienced executive to be our general counsel and chief compliance officer. In this dual role, you will play a crucial par...
FFC, CSP, TEMPEST checklist, Site Visit Reports, etc.Create and obtain approval for the Special Operations Communications (SOCOMM) messages, documents, and email.Ensure that the customer sponsored facilities are selected and constructed to meet security requirements in accordance with customer guide...
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...
Reporting to the Chief Compliance Officer, this #2 Compliance Officer will work closely with senior leadership in helping ensure organizational wide compliance in consumer and commercial lending. Monitors, researches, and analyzes complex issues relating to governance and compliance including federa...
Comprehensive health and wellness packages.Internal mobility team dedicated to helping you own your career.Professional growth opportunities including paid education and certifications.Cutting-edge technology you can learn from.Rest and recharge with paid vacation and holidays.The likely salary rang...
Proactively evaluating the operations and legal compliance of government contracts on an ongoing basis and recommending and implementing compliance, legal, and strategic solutions to improve PCL’s long-term profitability. Developing and ensuring compliance with policies and procedures related to doi...
We are seeking a Code Compliance Officer for assignment in Centennial, Colorado. The selected candidate will perform a variety of technical duties necessary to execute the requirements of the City’s code compliance programs. Experience in enforcement / compliance related work; including investigatin...
The Bank Secrecy Act Officer is responsible for developing, implementing, administering, and maintaining all aspects of the Bank Secrecy Act/Anti-Money Laundering Compliance Program which will be designed to ensure a high level of compliance with the BSA/AML related laws and regulations, internal po...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer CO ID67393. ...
USA Rugby – Compliance Officer. The Compliance Officer will be responsible for ensuring that USA Rugby complies with all relevant laws, regulations, and internal policies. Develop and conduct compliance training programs for staff, coaches, referees, and players to ensure awareness and understanding...
Here's how a Government Contracts Compliance Officer for our US Head Office office contributes to our team:. Proactively evaluating the operations and legal compliance of government contracts on an ongoing basis and recommending and implementing compliance, legal, and strategic solutions to improve ...
ACCO68252 – Compliance Officer – South of Denver, CO. Our client is seeking a Compliance Officer for their Colorado Springs, Colorado location. The ideal candidate will have 5 plus years of Compliance management experience. This is a manager position and they will supervise 1 full-time Compliance su...
The Compliance and Equity Officer in the System Administration Office of Ethics, Risk and Compliance (OERC) is responsible for conducting case resolutions for system employees and affiliates, and for campuses as requested by campus Equity Offices, under the University of Colorado Sexual Misconduct, ...
Review required documentation to ensure quality, completeness and compliance with ICD and/or other applicable regulations (i. Provide guidance to the customer to meet completeness and compliance. ...