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Certification in a professional association such as the Association of Certified Anti-Money Laundering Specialists (CAMS)/Certified Fraud Examiner (CFE). Minimum seven years experience with AML/Risk/Compliance and/or knowledge of AML, Fraud, or At Risk Person typologies.
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JD, MBA or equivalent advanced degree and five years of experience with contract development, negotiation, management, and compliance. Works with Strategic Procurement Services to ensure that contract requirements, special provisions, terms and conditions that ensure compliance with appropriate laws, regulations, business units and corporate policies and procedures are specified within the documents.
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These projects should be targeted to enable multiple business processes and/or source data systems to drive efficiencies and reduce redundancies supporting one or more of the following functions; internal audit, compliance, enterprise risk management, operational risk management, technology risk management, third party risk management, cyber security, business resiliency, incident management, SOX (and/or other compliance frameworks), or other business programs/initiatives.
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The Senior Director will lead and inspire the team to partner effectively with IT, Finance, People Business Partners and COEs to ensure employee, customer and business needs are met in line with the core Values of One Team, Customer Centric and Global Mindset.
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GCC oversees USB's compliance with applicable laws and regulations through execution of the compliance risk management framework across the first and second lines of defense, including: risk identification, change management, risk assessments, management reporting, and provide consultation and credible challenge to support the development of effective business line control environments subject to compliance risk.
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Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. Knowledge of Microsoft Azure cloud services in Conjunction with AWS Cloud Service is also valuable.
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Whole lemons are freshly squeezed in our restaurants and combined with pure cane sugar and water (yep, that's all) to make Chick-fil-A Lemonade®. Perks of being a Chick-fil-A Team Member include flexible hours, competitive pay and a positive atmosphere.
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Our relationships with numerous healthcare facilities - including hospitals, home health agencies, and long-term care facilities - enable us to offer the most current travel nurse, local staffing, rapid response and crisis nurse jobs nationwide.
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Big Brand Mastermind: You're a proven "Big Brand" builder, with a successful track record of launching and scaling challenger brands within the CPG landscape, specifically in beauty, wellness, personal care, or household goods.
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Maintain records storage area in compliance with record retention requirements of relevant government agencies. Schedule personnel consistent with the volume of business and needs.
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Partner with Learning & Development to analyze needs of business unit, including identifying training needs for the group as well as individual executive coaching needs. The HRBP will partner with business unit management to align HR strategy to business objectives; coaching, counseling, and providing strategic solutions for all HR-related client issues.
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Supports and adheres to the US Oncology Compliance Program, to include the Code of Ethics and Business Standards. Accuracy in positioning the beam of radiation to correspond with the designated tumor volume and accurately delivering the prescribed dose are paramount job functions.
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Proven experience in dealing with corporate compliance related issues, with strong knowledge of areas such as data privacy, international trade compliance, regulatory investigations, competition/anti-trust, anti-fraud/anti-bribery and anti-corruption.
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Bachelor's degree in Non-profit Management, Business Administration, Education, Arts Administration, or a related field. Preferred skills:Knowledge of the state child care licensing and/exemption processChildcare management software (Active, EZ Child Track, Procare or similar)Knowledge of the CACFP and the Summer Food Program (Happy Helpings)Must be a self-starter with the ability to work without much directionMust have an entreprenurial mindset with the ability to adapt to sudden and unpredicatable changes in operations to find solutions.
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Our team is at the core of Cash App’s mission—redefining the world’s relationship with money. Square helps sellers run and grow their businesses with its integrated ecosystem of commerce solutions, business software, and banking services.
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