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As the Director of Regulatory Compliance (MLRO), you will be working as part of Nium's global, dynamic Compliance team and will be reporting to the VP Compliance (US.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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The Sr. Director of Human Resources is responsible for managing day-to-day operations, and sets long and short-term goals, policies and procedures for H.N.S. Management Company, Inc. dba CT transit’s Human Resources Department.
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What you bring: Proven track record of success working in a B2B or CPG sales role. They will play a meaningful role as they connect with prospective CPG clients to expand Nimble’s footprint in order to help us achieve our next stage of growth.
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FAO Managers will have contact with our clients (CEO, COO, CFO, VP of Finance, Controller, etc.) Progressive experience in accounting and financial management in a corporate accounting environment, in roles such as accounting manager, assistant controller, controller, director of finance CFO.
$231,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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MUST HAVE worked as a CFO, VP Finance, or Controller with an annual volume over $75 million. The CFO will report to the president and CEO of our organization and be responsible for managing the entire accounting and finance function and all related personnel for multiple office locations.
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Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those risks would be monitored and measured through a robust control framework.
$300,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Established executive within the music business, who has experience managing the entire lifecycle of a deal, from strategy to closing. Entrepreneurial mindset, able to come up with creative inputs, suggestions, and solutions to a variety of business problems.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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CRM Management: In close communication with our VP of Marketing and VP of Operations, manage our marketing CRM (HubSpot), including building and maintaining in-platform content repositories, lists, creating and optimizing forms, and managing marketing workflows.
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We are seeking a strategic and experienced Chief Financial Officer (CFO)/ Chief Investment Officer (CIO) who will play a pivotal role in overseeing the financial health and growth strategies of our organization.
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This is a great way to earn extra money in your spare time by working at home! Work from home jobs of this nature require Internet and one of the following: Laptop or PC, MAC, or Smart Device - Android or IOS.
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Requires a considerable working knowledge of BSA/AML Compliance as it applies to suspicious activity for money laundering, terrorist financing and fraud. Requires a bachelor‘s degree in Intelligence Studies, Accounting, Finance or related field and 2+ years of Bank Secrecy Act and/or AML compliance processes, procedures, and regulations or other directly related compliance experience.
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Collaborate with other stakeholders and functions, including Internal Audit, Human Resources, and business and legal contacts in over 50 countries, to help ensure a coordinated approach on compliance matters, including matters that are not the primary responsibilities of the Compliance organization.
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Equivalent agency is defined as an agency that requires a degree in science from an accredited college or university with successful completion of an examination for certification.
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Key responsibilities also involve maintaining compliance with regulatory programs such as NERC CIP, SOX, BPU, and FERC Affiliate Restrictions, managing patching cycles for workstations and servers, upgrading/implementing systems, overseeing life cycle management and vulnerability mitigations, and supporting infrastructure projects.
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Under the direction of the Assistant Vice President (AVP), the Small Business Compliance Manager ensures contracts comply with JTA and FTA contract compliance requirements and regulations.
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what jobs a lot of money with business degree vp cfo examining compliance advisors term managing jobs
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