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Coordinate with the Third-Party Risk Officer to support oversight of the information security requirements of the bank's Third-Party Risk Management Program in line with GLBA and FTC standards.
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Develop, Maintain, and Implement local policies, processes, procedures and compliance with all National Industrial Security Program (NISP) and Office of Defense Counterintelligence and Security Agency Assessment and Authorization Process Manual (DAAPM) requirements.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Job Description Job Description Summary: Responsible for assisting SVP Compliance Officer in the executive of regulatory standards related to banking rules and regulations. Requires a minimum of three years’ experience in vendor management and compliance support with a commercial bank or a related financial services company.
Full-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Works collaboratively with the Compliance Director in compiling agenda and materials for Audit and Compliance Committee of the Board of Directors, the Executive Compliance Committee, the Affiliate Compliance Officer Committees and other meetings as requested.
ExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Develops Compliance Hotline statistical data for reporting to the Audit and Compliance Committee of the Board of Directors, the Executive Compliance Committee, the Affiliate Compliance Officer Committees and other meetings as requested.
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Governance, Risk & Compliance (GRC) ProgramProvide support to the Medicaid Integrated Compliance team and the Medicare and Medicaid Compliance Officer to ensure compliance with the established Common Compliance Framework (CCF.
ExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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The ideal Chief Executive Officer (CEO) candidate will be responsible for directing the day-to-day operations, managing and developing staff, assuring high quality care, sound fiscal operations, maintaining a strong referral base and compliance with CARF and Minnesota Department of Human Services regulations while continually monitoring the facility's services and delivery systems.
ExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Work closely with the Chief Financial Officer in the development and implementation of financial initiatives to support the company's growth. Oversee the development and implementation of accounting policies, procedures, and internal controls to safeguard company assets and ensure compliance with regulatory requirements.
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Employees are expected to meet all compliance requirements as stated within the Bank's BSA/AML/CIP/OFAC Program. Each employee will immediately report suspicious currency transactions or activity to their immediate supervisor or the BSA Officer.
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Provides guidance on complex and emerging financial crimes compliance risk scenarios. Financial Crimes Compliance Expertise (10%) Bachelor's Degree and 6 years of experience in Compliance, Legal, Audit, Banking, or other related experience OR High School Diploma or GED and 10 years of experience in Compliance, Legal, Audit, Banking, or other related experience.
RemoteExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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The position will support the client’s Resident Officer in Charge of Construction (ROICC), or designee, for construction services such as construction inspection, quality assurance, monitoring safety and environmental compliance and contract administration.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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The Chief Financial Officer at Cayuse Holdings, LLC will help shape strategy and direction of the company (with the CEO and Executive Leadership Team) as we grow from $100M to $1B. The core role of the CFO is a balance of strategic planner, change catalyst, operator, and steward of the company.
ExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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The firm are looking to appoint a Finance & Accounting leader to join them in a newly created role as Chief Financial Officer, that will help elevate the company internally and externally. Experience with LIHTC, including Section 42 compliance is strongly preferred.
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The Quality Officer will be responsible for ensuring that our operations consistently meet the highest standards of quality, safety, and compliance. Knowledge of regulatory requirements and compliance standards applicable to the transportation industry (e.g., DOT regulations, HAZMAT safety standards) is preferred.
$70,000 - $100,000ExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Reviews and analyzes Revenue Agent, Appeals Officer, and Counsel Attorney instructions, reports, case files and support statements, and interprets tax law court decisions, and legal opinions to determine and prepare accurate computations for the most demanding and complex Appeals cases.
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