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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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Proven experience (5+ years) in governance, risk, and compliance roles, with a focus on third-party risk management, ISO27001 audits, SOC2 audits, and client-conducted risk assessments.
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Square helps sellers run and grow their businesses with its integrated ecosystem of commerce solutions, business software, and banking services. As a Business Development Associate (BDA), you will play a pivotal role in initiating contact with potential sellers, advocating for the value of Square in enhancing their business operations.
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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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Perform periodic onsite inspections and audits of customer sites to evaluate the level of compliance with Safety Management, Environmental Health and Safety and Risk Management plans, programs policies and procedures.
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Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance audits or a combination. Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data quality, data flows and a solid business understanding of application of these risks within a large financial institution.
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Work with the VP Finance US and the Wheels Up tax team to ensure US tax compliance is maintained across all US entities. Reporting to the VP Finance US, with a dotted line to the Services Finance Director, this role is responsible for financial controls for all Air Partner US entities (Charter & Kenyon International.
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With our comprehensive benefits package, we are mindful of what matters most, and support your needs of today and your plans for the future. The only LTAC in the nation with all three of these Joint Commission Gold Seal Certifications: Respiratory Failure, Wound Care, and Acquired Brain Injury.
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1-2 years of SAR writing experience with a caseload of 5 cases per day. Preferred: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications.
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Ensure compliance with audit requirements, grant and donor guidelines, and financial regulations. Competitive salary with a target of $135k per year. Controller / CFO - Non-Profit.
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We are seeking professionals with an understanding of the markets who have the ability to thrive in a fast-paced environment where attention to detail, strong communication skills, and client service are essential to maintaining and enhancing our business.
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Preserves partnerships and alignment with business executives and senior management as well as the Risk Management department. If you embrace technology and have a desire to work at a dynamic company with a diverse group of highly skilled individuals, make Balboa Capital the launching pad for your successful career.
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This position is responsible for partnering with internal business stakeholders to develop global, regional and/or local category strategies, as well as ensuring that key cost reduction initiatives are delivered to meet savings targets, while managing risk.
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Qualifications REQUIREDBachelor’s degree in health sciences, public health, healthcare administration or related field or Certified Medical Assistant (CMA) certification and five (5) years of experience in ambulatory settingCertified Professional Coder (CPC) or Certified Risk Adjustment Coder (CRC) credential.
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Lead, mentor, and develop a team of full-time and part-time employees including business line specialists, digital specialists, the Demand Generation team, the Events team, and the Salesforce Administrator.
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