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The Corporate Counsel is responsible for providing a broad range of legal services to the company, both directly and in conjunction with outside counsel, with a significant focus on intellectual property protection, contract drafting and negotiation, employment law, managing outside counsel, information and risk management, and dispute resolution and settlements.
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Ciena Healthcare is recruiting for the key position of Admissions Director based out of our corporate central intake team. Ciena Healthcare is recruiting for the key position of Admissions Director based out of our corporate central intake team.
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Our seamless in-office and 24/7 virtual care services, on-site labs, and programs for preventive care, chronic care management, common illnesses and mental health concerns have been delighting people for the past fifteen years.
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Assist the corporate BSA officer in developing and maintaining standard procedures to detail the bank's efforts to comply with BSA/AML/OFAC requirements. This is a Corporate position which may be located at an available bank division location across our eight state footprint in AZ, CO, ID, MT, NV, UT, WA, or WY. The entry rate for this position is $56,762.89 + /year (calculated for Kalispell, MT.
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Serve on the corporate SAR review committee. 2 years of investigations experience preferably in security, fraud, or anti-money-laundering including knowledge of BSA, AML, and OFAC regulations.
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Maintain an understanding and working knowledge of banking operations as they relate to BSA/AML/OFAC compliance including teller functions, new accounts, wire transfers, electronic banking and letters of credit.
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2 years of experience using Jack Henry's 4/Sight, Synergy, Vertex and Silverlake. The Suspicious Activity Monitoring BSA Officer is a vital resource for the organization's compliance with safety and soundness regulations.
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Coordinate the development, implementation, and ongoing monitoring of a division's day-to-day compliance with BSA/AML/OFAC requirements. Will perform all functions necessary to maintain compliance with the GBCI BSA/AML/OFAC Program, Policies, and Procedures for the bank to comply with legal and regulatory requirements and maintain satisfactory ratings on all BSA Audits and Exams.
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Ensure that training is kept current on BSA/AML/OFAC regulations. Perform administrative functions including, but not limited to, ensuring policy revisions are reviewed, understood, and clearly communicated to all division employees, and that recordkeeping requirements are followed regarding BSA/AML/OFAC related areas.
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Profile: A law firm in West Palm Beach, FL, is seeking a Corporate M&A Private Equity Associate Attorney with 4-6 years of M&A and private equity transactional experience in an Am Law 100 firm.
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We are seeking a Managing Director with specific experience in the FinTech space and who has established Corporate and Financial Sponsor relationships within the sector. This candidate would facilitate strategic dialogue with existing and new bank clients driving revenue in Mergers & Acquisitions ("M&A"), Equity Capital Markets, and Debt Capital Markets.
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Data-led, with earned ideas at the core, the agency deploys leading and emerging technologies to inform strategy, develop critical insights and heighten impact across sectors and specialty areas, including brand and B2B marketing, healthcare marketing, change management, employee engagement, corporate reputation, crisis management, data and analytics, technology, public affairs, social impact and financial communications.
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Proficient understanding of best practices in corporate communications and crisis and issues management. Experience with corporate reputation, brand management and protection through integrated communications programs.
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Build the narrative / storyline for corporate sales opportunities; Excel Sports Management is an industry-leading sports agency representing top-tier talent, blue-chip brands and marquee properties.
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Prospect & identify qualified companies to approach regarding marquee partnership asset(s) Excel has been retained to sell on behalf of its clients (professional sports teams, leagues, venues, etc.) Opportunistically pivots conversations to additional Excel sales verticals, including talent marketing (e.g. basketball, baseball, golf, football, media), brand marketing (consulting, analytics, hospitality), executive search engagements (Nolan Partners), and owned and operated events.
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Title: corporate Company: Fenton Communications
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