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Supporting the General Counsel and Chief Compliance Officer in maintaining policies and adhering to federal/state securities laws, regulations, and disclosure requirements and conduct regular assessments to identify compliance risks.
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Reports to: Chief Credit Officer. Adheres to all repossession, collection laws and all other applicable state and federal laws in regard to credit union, collection, and compliance activity.
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You will regularly meet with leaders and partners in Finance, Marketing, Human Resources, Strategic Analytics, Product Teams, IT, Governance, Legal and Compliance in order to effectively drive the business forward and deliver monthly, quarterly and annual strategic priorities.
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Review building plans and specifications and ensure contractor compliance with contracts, specifications and quality contracting standards for building projects in conjunction with the Chief Operating Officer.
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All assets and systems are under regulation by Electric Reliability Council of Texas (ERCOT), North American Electric Reliability Corporation (NERC), Federal Energy Regulatory Commission (FERC), and Texas Reliability Entity (TRE) compliance standards.
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Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. SummaryJoin our fun, high-energy team as a Consumer Direct Home Lending Advisor in Chase Home Lending and put your exceptional knowledge and understanding of home lending products to good use by serving as your customers’ chief point of contact throughout the life of the loan while the Home Lending team supports you by sharing demonstrated knowledge in this area of specialization.
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Ensure integrity and recovery of databases by designing solutions for and resolving open data environment audit findings; this includes understanding and managing compliance reporting and audits; ensuring solutions, production and fixes are aligned to SOX, FDIC and other regulatory requirements.
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As Chief Engineer your main tasks will be to supervise the implementation of all property and equipment preventive maintenance and repairs, monitor life safety systems and utilities and administer the department in compliance with all corporate/franchise standards and local, state and national codes and regulations to protect assets, guests and associates.
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This is an exciting opportunity to report to the Infrastructure Governance Director and be responsible for supporting the Chief Information Security Officer (CISO) and Cyber Security organization, providing leadership in all matters related to audit, compliance, and remediation of risk.
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This role will assist the Chief Ethics & Compliance Officer ("CECO") in developing, implementing, and documenting A&F's worldwide corporate compliance program. Enhance cross-functional accountability through training and enforcement of A&F's Anti-Corruption Compliance Program, including the following: conducting due diligence on vendors; leading investigations into potential Anti-Corruption and Gift & Entertainment Policy violations; implementing contracting and monitoring procedures for A&F's new and existing vendors; also developing, conducting, and tracking of Anti-Corruption Training for associates and vendors worldwide.
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Legal Services, Chief Medical Officer and HIMS departments to ensure coordination of programming activities and policy revision compliance; communicates improvements in the quality of care through publications and/or professional presentations.
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Serves as Lead Coordinator for Treasury Inspector General Tax Administration (TIGTA) audits, General Accounting Office (GAO) audits, Office of Chief Financial Officer (CFO)/ Internal Controls Reviews, and other IRS stakeholder data request.
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Ensures compliance with DOH, OSHA, HCFA, HIPAA and all other applicable regulations. If more time is required, prior authorization must be obtained from the Chief of Medicine. Ensures compliance with standard by coordinating patient scheduling to compensate for no-show rate.
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Demonstrating intimate knowledge about designing and implementing data-driven analyses to monitor for compliance with regulations and standards, such as anti-corruption laws, data privacy regulations, and industry-specific regulations.
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As Ohio's chief compliance officer, the Auditor of State makes Ohio government more efficient, effective, and transparent by placing checks and balances on state and local governments for taxpayers.
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chief compliance jobs in Riverlea, OH
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