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Ensure compliance with KYC checks and reports related to Know-Your-Customer and Anti-Money Laundering / Counter Financing of Terrorism policy. Work with regional Credit Administration teams to review all disbursement requests to ensure compliance with loan terms, policy, loan availability, as well as excellent customer serviceDevelop and maintain a list of acceptable third parties related to loan closings and servicing.
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Under the general direction of the Administrative Director, and in collaboration with the Chief of Laboratory Medicine and Section Medical Director, leads, manages, monitors, implements and supervises testing quality and compliance standards in the department of pathology & laboratory medicine at BMC and for affiliated community health centers (CHCs) as required.
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Reporting to the Chief Operating Officer, the Vice President and Chief Compliance Officer is primarily responsible for overseeing health care compliance at Dana-Farber and development of a compliance program that ensures compliance with all major laws, regulatory requirements, policies, and procedures relevant to health care providers.
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The Chief Investment Officer for Soteria Reinsurance is a key member of Fidelity s leadership team. Fidelity Investments is a privately held company with a mission to strengthen the financial well-being of our clients.
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As a member of the Executive Leadership team, the CFO provides advice and counsel to the Chief Executive Officer (CEO) of OppCo, the CEO/Executive Directors of OppCo’s member CDCs, and other senior management.
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Must have a Bachelor’s degree in Finance, Economics, Business, Accounting, Engineering, Law, or a related field and 2 years of work experience in regulatory reporting and/or regulatory compliance software in the financial services industry.
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The candidate will be a strong people leader who gains the respect and trust of his/her/their team; additionally, the incumbent will provide technical guidance and partnership with the lines of business to ensure compliance with applicable Federal and State laws, regulations, internal policies and procedures and regulatory expectations.
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OR A Ph. D. or equivalent doctoral degree in a related field of study such as: Sociology, Business Management, Business Administration, Public Administration, Social Science, Environmental Science, Geosciences, Political Science, Law Enforcement, or other fields related to the petroleum industry.
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As a member of the SSGA senior most Operating Group, Executive Management Group and Senior Leadership Team as well as the Corporate Compliance function, provide collaborative compliance technical advice and consulting as a subject matter expert to the SSGA Chief Executive Officer, Global Corporate Chief Compliance Officer, and advisors across all SSGA functions, including sales, product, broker-dealer, investments, and trading.
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Past speakers have included the President & CEO, the CFO, and leaders of various lines of business. Executive Speaker Series: Attend education forums presented by company leaders that will educate you on a variety of possible topics, including industry issues, line of business initiatives, and major projects.
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Square helps sellers run and grow their businesses with its integrated ecosystem of commerce solutions, business software, and banking services. Across it all, we’ve embedded financial services tools at the point of sale, so merchants can access a business loan and manage their cash flow in one place.
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Reporting directly to the Chief Executive Officer ("CEO"), the Chief Financial Officer ("CFO") is a pivotal member of the executive leadership team collaborating with the CEO and other senior leaders to develop and implement a business plan and financial strategy designed to deliver on MPDC's strategic goals.
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Support development of a safety risk monitoring program Compliance and Documentation: Ensure compliance with 49 U.S.C. § 5329 (k) and the special directive in all aspects of the Risk-Based Inspection program.
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Advise Wealth Management team members on the interpretation of key document provisions and duties of BNY Mellon as trustee; work with internal partners and external advisors to find compliant and creative solutions that meet business needs and manage Fiduciary and operational risk.
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Reporting to the Chief of Communications and Public Affairs, the Senior Director of Events will oversee the strategic planning and timely execution of events that reflect our new, community-centric strategic direction and contribute to our vision of advancing a region where access to financial well being is universal and prosperity is shared across race and ethnicity, and provide and special experiences for target audiences and affiliated marketing components.
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make a lot of money with business degree vp specialists chief cfo examining compliance risk advisors term managing jobs in Boston, MA
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