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Manages risk and security within the Operations Management Systems services in partnership with the CISO and the Risk and Compliance Teams. The Senior Director, Operations Technologies - Management Systems, oversees the design, development and support of Operations Management Technologies with a specific focus on asset management.
$267,192 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The Delaware Department of Health and Social Services (DHSS) seeks to increase the number of applicants for clinical nursing positions by offering a recruitment incentive to eligible Advanced Practice Nurse, Nurse Consultant, Nursing Supervisor, Compliance Nurse, Registered Nurse, Licensed Practical Nurse, and Certified Nursing Assistant candidates in accordance with the DHSS Recruitment and Referral Incentive Program.
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Subject matter expertise of BSA/AML related risks and a solid business understanding of financial services industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets conducting AML, sanctions and fraud reviews.
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Desired Skills and ExperienceCertified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE)Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM),Audit / Assurance or operational experience in large scale enterprise environment / financial institution.
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Model Governance: Experience with model risk governance frameworks and collaboration with model validation teams to ensure compliance with industry standards and regulatory requirements is a plus.
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Achieves research compliance objectives by working with a variety of Nemours departments and offices, including Research Administration, Research Finance, Research Operations, Office of Sponsored Programs ("OSP"), Institutional Review Board ("IRB"), Institutional Animal Care and Use Committee ("IACUC"), Institutional Biosafety Committee ("IBC"), Quality Assurance and Education ("QA"), Billing Compliance, Privacy, and Financial Conflicts of Interest ("FCOI.
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Key Responsibilities:Advise clients on regulatory compliance and enforcement issues related to CFIUS, United States export controls, and ITAR.Support the firm's practice by handling complex cases involving international trade regulations.
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Nosotros valoramos a todos como piezas importantes en cada unos de nuestros restaurantes de Chick-fil-A.Estamos buscando a personas amigables, con entusiasmó, y simplemente gente que disfrute el atender bien a nuestros clientes y sus familias.
$14.5 - $17 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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We are looking for a business-savvy, self-starter who can help us take Ethics & Compliance to the next level! Chemours is seeking a Compliance Counsel to join our growing Ethics & Compliance team.
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Provide legal counsel on land use and zoning matters, including site development, entitlements, and regulatory compliance. The ideal candidate will have a strong background in land use regulations, zoning laws, and real estate development.
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RK&K is hiring a Building Construction Inspector to monitor active construction sites and perform complex and routine inspections of construction to ensure structures and facilities have been built in compliance with building codes and ordinances.
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Requirements:- Candidates should have 6+ years of experience with corporate, M&A, securities and/or finance transactions- Active Delaware bar admission - Strong academic credentials from a reputable law school- Excellent oral and written communication skills Responsibilities:As a Fund/Securities Transactional Attorney at this firm, you will be responsible for handling sophisticated fund formations and securities transactions.
$450,000ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Work closely with ICS Business Line Risk, Independent Risk Management, GCM Compliance, GCM Legal and Internal Audit teams to address Key Risk Indicators and operational metrics, Control Testing results, Remediation action plan if identified and manage internal and external audits.
$151,769.58 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Preferred Qualifications At least 1 year experience as a pharmacist in a retail setting including prescription filling and verification, records and legal compliance, pharmacy operations, pharmacy software and technology systems and insurance.
$74.8 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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As a member of the Information Systems Department, the Enterprise Applications Engineer is responsible for the daily monitoring, support, and maintenance of existing enterprise-wide applications, including document management, ethical walls, timekeeping, accounting and billing, information and compliance, litigation support applications and other related systems.
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a examining compliance jobs in Wilmington, DE
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