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Under close supervision of the Senior Environmental Scientist (SES) (Supervisory), the Environmental Scientist will perform field work and verify licensed cannabis cultivators are operating in compliance with commercial cannabis cultivation statutes and regulations, including environmental compliance, by conducting on-site inspections in the Fresno, Stanislaus, and surrounding areas for the Regions 1 & 3 Unit within the Environmental Compliance and Manufacturing Safety Branch.
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The Retail Sales Support Manager drives tactical compliance on all office metrics to include but not limited to; Cash Management, Team Management, Customer Experience expectations, Payroll processing, coordination of logistics and successfully drives Point of Purchase Sales.
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Wells Fargo is seeking a Branch Support Manager in Wealth and Investment Management as part of Wells Fargo Advisors. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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Maintains a current understanding of Bank policies and procedures in compliance with all federal and state laws, including but not limited to Bank Secrecy Act (SARs, CIP, OFAC), Information Security (GLBA), Identity Theft Red Flags, Financial Elder Abuse Reporting, and any other applicable regulations that may be specific to your job duties.
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Manage the network monitoring platform using SolarWinds, ServiceNow, and Splunk, collaborate with network architects to optimize system performance, and collaborate with internal audit to ensure network security and compliance requirements are being met and recorded in appropriate places.
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De Novo branch implementation and process improvement experience. This job maintains responsibility for compliance with all relevant accounting and control standards within banking operations, and oversees governance for all transaction processes and delivery of services.
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There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.
$20 - $25.14 an hourFull-timeRemoteExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance including RESPA, HPML, HOEPA, HCML, ATR/QM, bank secrecy and anti-money laundering laws appropriate to the position.
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Description: Job Summary:Under general supervision of the optical sales branch manager, is responsible for all dispensing and optical activities. Corporate Compliance Accountability:Grade: 25 Basic Qualifications: Experience 4 years as an Optical Dispenser (Optician.
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Develops strong business relationships with customers by maintaining open communication with customers, and by quickly and effectively resolving problemsEnsures compliance with established policies and procedures including but not limited to safety (HACCP, OSHA) personnel, security, pest control and shrink control.
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Generate referrals and leads to the platform, Branch Business Specialist, and/or LBE, Real Estate Mortgage Officer, SAFE Financial Services, and SAFE's Business Development Officer. Follow CIP procedures and complete regulatory reports to ensure compliance with BSA.
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Candidates must demonstrate wine and spirits knowledge, ensuring proper customer service and work with Field Marketing Representatives, Branch Manager, and department managers to develop relationships with large customers and sign up new accounts.
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