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Providing subject matter expertise and guidance on compliance with all applicable SEC and FINRA rules and regulations, including but not limited to anti-money laundering, outside brokerage accounts, outside business activities, OSJ/branch inspections, firm element continuing education, electronic communications surveillance, information barriers, restricted/watch lists, institutional research, investment banking, and institutional sales.
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Applicable Financial Crimes and risk related industry certifications, such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), etc.
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Composing, reviewing, and editing BSA/Anti-Money Laundering (AML) and Sanctions-related policies and procedures. Composing, reviewing, and editing BSA/Anti-Money Laundering (AML) and Sanctions-related policies and procedures.
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The Division Chief will lead a multi-disciplined critical care team working collaboratively within the organization to maintain our superb outcomes. The Nemours Cardiac Center is seeking an experienced Pediatric Cardiac Intensivist to lead the Division of Cardiac Critical Care at Nemours Children's Hospital, Delaware, (formerly known as A.I. DuPont Hospital for Children in Wilmington, Delaware.
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Center 2 (19050), United States of America, McLean, VirginiaCommercial Broker Dealer Compliance Advisor - Senior ManagerThe Compliance Advisor Senior Manager will report directly to the Commercial Broker Dealer Chief Compliance Officer.
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The Vice President for Student Engagement and Transformation and Dean of Students is the chief student affairs officer at Widener University and is a visible and accessible leader on campus and in the local community.
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Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, Sanctions (e.g., OFAC) - Certified Anti-Money Laundering Specialist (CAMS.
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Room patients, this includes but not limited to: escort patients to examination rooms, prepare them for the provider by completing medication reconciliation, obtaining and recording in the electronic medical record system the patient's medical history, chief complaint, assess vitals, complete care gaps and any additional care as needed or requested.
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Extending the world-class care of Nemours Children's Hospital, Delaware, the Nemours Children's Clinic provides expert care for even more children across the Delaware Valley through community-based physician services and collaborative partnerships with health and hospital systems.
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Located in Wilmington, Delaware, Nemours Children's Hospital, Delaware offers intensive and acute inpatient and outpatient services covering more than 30 pediatric specialties. The Nemours Cardiac Center was recently awarded a Three Star Rating from the Society of Thoracic Surgeons because of our exceptional outcomes.
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The Division Chief also has oversight of a long-standing APaccredited predoctoral internship training program as well as the postdoctoral fellowship and externship programs. Nemours Children's Health, Delaware, seeks an accomplished psychologist to become the new Division Chief of Psychology.
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Reporting into the Enterprise Chief Compliance Officer, this is a leadership role within SoFi's Compliance organization. Thorough understanding of BSA/AML compliance obligations of broker dealers.
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To oversee the day-to-day management of the EMS department in coordination with the Chief of EMS. The EMS Manager will provide daily operational leadership to the EMS Division. To oversee the day-to-day management of the EMS department in coordination with the Chief of EMS. The EMS Manager will provide daily operational leadership to the EMS Division.
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The VP of Business Development of Evinova will be deputy to the Chief Commercial Officer and the plan is to have succession planning for the CCO with this role. Evinova is a health-tech business, accelerating the delivery of better health outcomes by propelling the life sciences sector forward in digital health, from the inside.
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Provides administrative support to the Division Chief, Pediatric Hematology/Oncology including the coordination of all activities related to committees, meetings, conferences, travel arrangements, etc.
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