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JOB DESCRIPTION The Deputy Chief Ethics and Compliance Officer position is a senior-level executive role responsible for assisting in the oversight and management of an organization's compliance with laws, regulatory requirements, policies, and procedures.
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JOB DESCRIPTION Deputy Chief Ethics and Compliance Officer position is a senior-level executive role responsible for assisting in the oversight and management of an organization's compliance with laws, regulatory requirements, policies, and procedures.
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8+ years' experience in a compliance role in a Fintech, financial services firm or bank, with extensive knowledge of the regulatory environment in consumer lending, mortgage, commercial lending, payments, privacy, and cybersecurity.
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Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE.
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The CCO will work closely with senior leadership to mitigate risks, maintain regulatory compliance, and foster a culture of integrity and accountability. The CCO will be responsible for developing, overseeing and managing all aspects of regulatory compliance within Lightspark.
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You will use your thorough knowledge of specialty consumer finance laws, Compliance Management System management, State Regulatory Compliance requirements, and BSA/AML program management.
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The Policy Advisor works under the direction of the Manager of Energy Policy, representing Central Coast Community Energy in various regulatory and compliance matters. Brief the Manager of Energy Policy and other 3CE leadership and provide technical and/or analytic input on regulatory and compliance matters.
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Certified Regulatory Compliance Manager certification (CRCM). Responsible for ensuring the Bank has an effective Compliance Management System (CMS) and satisfies the Bank's compliance risk management obligations under the FDIC and other applicable regulatory guidance.
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A successful Compliance Officer will support the Chief Compliance Officer (CCO) to ensure compliance with applicable consumer banking and other regulatory requirements by completing compliance risk assessments and testing and quality control reviews to determine the effectiveness of internal controls within the business units.
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Weaver Consultants Group is looking for a Staff Engineer who is interested in environmental and civil engineering, specifically the design, installation, construction, monitoring, assessment, regulatory compliance, and operations and maintenance of environmental control and monitoring systems for landfills and transfer stations.
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15+ years of experience in regulatory law and compliance at a law firm or in-house. The Chief Compliance Officer and Head of Regulatory will lead CLEAR's Compliance and Regulatory teams within Legal while working with teams across the company to build products and programs consistent with global laws and regulations.
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Maintain policies and procedures to reasonably ensure compliance with applicable regulatory requirements (i.e., FED, FINRA, SEC, NFA, and CFTC requirements). We are seeking a highly skilled and experienced Senior Vice President to join our team as a Front Office/First Line of Defense Regulatory Compliance Specialist within the financial markets industry.
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Deputy Chief Ethics and Compliance Officer position is a senior-level executive role responsible for assisting in the oversight and management of an organization's compliance with laws, regulatory requirements, policies, and procedures.
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In-depth knowledge of legal and regulatory frameworks, encompassing the Code of Conduct, Corporate Compliance policies, privacy policies, and government compliance and audit standards.
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The Director of Facilities will report directly to and perform under the direct supervision of the Church Administrator. The Director of Facilities is responsible for managing Park Street’s Boston campus (91,000 square feet of space), as well as overseeing the stewardship of the Wilson House campus in Cambridge, MA (9,000 square feet of space), and the operational infrastructure (mechanical, electrical, security, HVAC, technological, etc.
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facilities regulatory compliance jobs Title: facilities director Company: Ahmc Healthcare
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