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The WM and U.S. Banks Financial Crimes Risk Team is considered the first line of defense and appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Morgan Stanley, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, and escalating, managing and reporting control issues with transparency.
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Applies an expert knowledge of the BSA and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
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We are a broker-dealer and RIA providing support to financial advisors in all areas of their business: compliance, technology, marketing, operations, practice management, and more.
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Job InformationHumanaAssociate VP, HR Business PartnerinTampaFloridaDescriptionHumana Inc., headquartered in Louisville, Kentucky, is a Fortune 100 company committed to helping its millions of medical and specialty members.
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Assume role of subject matter expert on various topics under the direction of the VP HR and be a peer resources within Extensis for your designated topics. If you want to contribute your talents, make a bigger impact, and be part of the hot HRO industry, we’re interested in talking to you.
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We are looking for model risk manager and validator for validating Risk models, which includes Credit Risk, Liquidity Risk, Insurance and Pension, Structured Risk, Operational Risk models for assessing the adequacy of risk capital and estimated losses for regulatory or business requirements.
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Home to an NHL franchise, a collegiate athletics property, event venues of 9,000 and 20,000 seats respectively, a digital media company, retail and ecommerce platforms, Vinik Sports Group (VSG) creates world-class experiences that grow brands, drive revenues and impact the community.
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Supervise a small team of Trade Compliance Specialists. The Trade Compliance Manager specifically will be responsible for administering the company’s import and export compliance programs and working with the company’s Director of Trade Compliance and Legal Department to implement appropriate controls to ensure the company’s compliance with its legal and regulatory obligations.
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May perform a variety of attendant duties including but not limited to parking lot attendant, driver, usher, pallbearer, or courier. Must have a positive attitude, a drive to continually advance your understanding of the industry and business, and is highly self-motivated.
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As a Car Washer at Mercedes Benz of Tampa, you will have the opportunity to make a positive impact on our business and in the lives of our team members and customers every day.
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Ideally, your background should be a Bachelor's degree or higher in Chemistry, Biochemistry, or relevant degree and at least 2+ years of experience in cannabis or hemp edible production in the regulated cannabis marketplace.
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What You Will Set You Apart: Bachelor's degree plus 6 years of Gallo winery or distributor sales or category development experience to include a prior rotation as a Business Development Manager, Market Development Manager Sr, or Account Manager 2; OR Bachelor's degree plus 7 years of external alcohol sales experience to include category development experience.
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Job DetailsDescription Women’s Care, founded in 1998, is a leading women’s healthcare group in the United States, dedicated to providing the highest quality of care for women through their reproductive years and beyond.
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Preferred Materials - Asphalt Division, part of CRH South Division of Companies, is the leader in production of high-quality hot mix and warm mix asphalt, and, with a team of skilled contracting professionals, Preferred Materials - Asphalt Division also offers design-build and conventional-bid-build solutions for roadway and civil construction projects.
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Duties:Handle a wide range of business and commercial litigation matters. The ideal candidate will demonstrate exceptional communication skills, possess a strong work ethic, and be capable of managing a significant caseload under minimal supervision.
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