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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.
InternExpandApply NowActive JobUpdated 20 days ago - UpvoteDownvoteShare Job
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Additionally, the team is responsible for managing PCI-DSS, HITRUST, SOX, SOC, FDIC, and customer audits across all lines of business and providing security evidence to support audit and customer inquiries.
RemoteExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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The City of Portland is seeking a Health and Social Services Director to join its leadership team in managing Maine’s largest and most complex municipality. Considerable experience as a senior executive in the field of healthcare, social services, or public administration; minimum of 5-10 years of experience managing and leading a large and diverse workforce.
$125,857 - $159,460 a yearFull-timeExpandApply NowActive JobUpdated 28 days ago - UpvoteDownvoteShare Job
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If you love all aspects of managing a grow cycle, mentoring/managing the people who also have a strong passion for growing, and developing your direct reports, then we'd love to see your resume to be considered for this opportunity.
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5+ years of professional land surveying/geomatics experience, including managing large-scale, complex land surveying projects. Join VHB and make a significant impact in the field of Geomatics.
ExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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Bachelor’s degree in Community Development, Urban/Regional Planning, Public Administration, Economics, Statistics, or other related field and 7-10 years of substantial experience with community development, economic development and/or CDBG; or a Master’s degree in Community Development, Urban/Regional Planning, Public Administration, Economics, Statistics or other related field and 3-5 years of substantial experience with community development, economic development and/or CDBG.
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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.
$108,000 - $143,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Working with an agency shouldn’t be a ‘used car lot’ standoff. Focus Staff is seeking a ER Registered Nurse for a travel contract in Biddeford, ME. The ideal candidate will have at least 1 year of experience in a ER setting.
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Serves as a resource manager to the ADUSA centers of excellence, partnering and collaborating and advising on, or building, compliance course content that aligns with their needs/strategy.
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In this role, you will play a crucial part in shaping the vision for solution architecture, managing a team, actively participating in sales calls, and ensuring the successful implementation of data solutions for self-serve users via dashboards.
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The successful candidate must be knowledgeable in Land Surveying for a variety of applications, including boundary determinations, topographic surveys, utility surveys, highway surveys and subdivisions.
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The HR Business Partner role acts as a strategic partner for ADUSA Distribution and ADUSA Transportation, ensuring that HR possesses a deep knowledge of business objectives, and that HR strategy is embedded into functional areas in support of business goals.
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Requires a minimum of a BA/BS degree and 2 to 4 years of related experience preferred. A degree in Environmental Health and Safety, Occupational Health and Safety, Environmental Science.
Full-timeExpandApply NowActive JobUpdated 24 days ago - UpvoteDownvoteShare Job
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Responsibilities include: strategic business planning with programs impacting Asset Wealth Management (AWM) /Ameriprise Advisor Group (AAG) nationally, both direct and influential leadership of advisors, leaders, and staff across the region and multiple branch offices; human resource leadership, financial management, staff effectiveness; peer leadership across the RDO role; contributes to successful achievement of regions Gross Dealer Concession (GDC) targets.
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Albertsons Companies Inc. has always been a people-oriented business, and thoughtful people practices remain a core element of our company's philosophy. Being a part of your community matters.
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what a lot of money business degree specialists examining compliance advisors managing jobs in Portland, ME
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