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Holds an active Minnesota Licensed Alcohol and Drug Counselor (LADC) license. Must be licensed and in compliance with the appropriate licensure board, i.e. board of Behavioral Health & Therapy.
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Experience with economic sanctions 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 sanctions reviews.
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Duties:Provide legal counsel and support on matters related to alcohol beverage law, including regulatory compliance, licensing, and distribution. Firm Type: Law Firm, Experience: 3 Years, Job Overview: A law firm is seeking a dedicated and experienced Alcohol and Distribution Associate Attorney to join their team in Houston, TX. The ideal candidate will possess a strong background in alcohol beverage law, with additional experience in related regulatory areas such as FDA/food being highly desirable.
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You will join the Regulatory Operations Legal Team (Reg Ops Legal)which provides cross line of business legal support to the Consumer and Community Bank (CCB), which includes Auto Finance, Home Lending, Business Banking, Card Services, Consumer Banking, JPMorgan Wealth Management and associated operations.
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First Resources is seeking the right candidate to fill the full-time licensed Residential Certified Alcohol and Drug Counselor (CADC) position in the Ottumwa area. Job Summary: Substance Abuse Counselor must have a Certified Alcohol and Drug Counselor (CADC), LMS or LISW or be willing to be certified within the Iowa Board of Certification guidelines.
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We are hiring for:Certified Alcohol and Drug Counselor / CADC / LCAS / LCAS-AType:RegularIf you are a positive and personable individual looking for a satisfying and fun opportunity to make a real difference in the lives of people with intellectual, developmental disabilities, and people facing mental health, and substance use challenges, join our team at RHA Health Services.
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Assists in business unit's compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act.
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Strong knowledge of regulatory requirements, risk assessment methodologies, and compliance standards (e.g., GDPR, COSO, SOX, PCI DSS, etc. Identify opportunities for process improvements, automation, and optimization within the GRC functionWhat we want you to bring to the table:Bachelor's degree in Business Administration, Finance, Risk Management, or related field; advanced degree or professional certification (e.g., CRISC, CISA, CISM, CISSP, CRCM, CAMS etc.
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Job RequirementsMust pass all required pre-employment screenings – Background, MVR, Physical, Fit for duty and Drug/Alcohol screen(s)Be able to comply with all drug and alcohol policies of Houma Armature Works and/or customer sponsored programs.
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Demonstrates a strong sense of urgency and is proactive Ability to work independently, maintaining high level of confidentiality and exercise sound judgment Advanced proficiency with Microsoft Office applications PREFERRED QUALIFICATIONS Regulated industry experience (e.g., insurance, banking, compliance, healthcare) Paralegal certification Employee pay is determined by multiple factors, including geography, experience, qualifications, skills and local minimum wage requirements.
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Leading analytics related to the BSA/AML compliance controls for regulatory examinations, tuning and optimization of controls. 7+ years of data management and analytics experience in either banking, consulting, or cryptocurrency.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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Wells Fargo is seeking a Senior Lead Business Execution Consultant for the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Transformation group within Consumer, Small & Business Banking (CSBB.
$120,400 - $287,600 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The Regulatory Compliance Coordinator (RCC) shall have detailed knowledge of federal regulations and policies related to use of animals in research. Assist with the oversight and management of animal related regulatory compliance requirements.
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Must be able to pass a pre-employment drug/alcohol screen and background investigation and obtain and maintain a Gaming License and to include the following: Knowledge, Abilities, Skills, and Certifications•Extensive knowledge of, and ability to deal, all table games offered by TOGE.•Extensive and complete knowledge of ICs.•Knowledge of procedures and Casino floor operations.
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business banking regulatory compliance drug and alcohol jobs Title: part time Company: Wells Fargo in Wailuku, Hawaii
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