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Bachelor’s degree and experience in Consumer Compliance, Operational Risk and the Bank Secrecy Act / Anti-Money Laundering and OFAC regulations. Top Texas Credit Union is seeking a new Bilingual Compliance Officer to join their team.
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The role involves ensuring full compliance with funding regulations and regulatory agreements, including HUD, HOME, CDBG, AHP, and LIHTC funding programs for all ASI-owned/managed properties. COM42 (Certified Occupancy Manager for Tax Credits) certification or accreditation from a nationally recognized affordable housing compliance authority is mandatory.
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Broad knowledge of trade compliance laws and regulations applicable to the Company’s business, including ITAR, EAR, and OFAC sanctions regulations. EchoStar has an exciting opportunity for a Trade Compliance Corporate Counsel.
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Work closely with the compliance and business teams to ensure that T-Mobile’s cyber strategies are appropriately considered and adopted across the enterprise. The Corporate Counsel, Cybersecurity Legal Compliance will help administer our Enterprise-wide program to ensure compliance with a broad variety of regulations impacting the cybersecurity of our networks and partner closely with cybersecurity professionals to provide legal guidance for the enterprise-wide response to network and infrastructure threats and incidents.
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This position will report to the Assistant General Manager of Rail Operations (AGMRO) and will be required to coordinate and work with the Safety, Training, and Compliance Managers to ensure compliance with all applicable regulations.
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Direct and manage other customer compliance programs including, but not limited to, OK, OU, KSA, and K of K Kosher, ISA, and IFANCA Halal. Masters in Science, related discipline preferred, plus a minimum of 10 years of experience with QSR sector, food manufacturing processes, specifically related to food safety matters, corporate regulatory work, audit procedures and fresh produce with specific knowledge and direct experience related to overseeing compliance with FDA, USDA, and International regulations (FSMA training.
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Designs, directs and administers the broker-dealers' Financial Crime programs, including BSA AML, Office of Foreign Assets Control (OFAC) and Anti-Bribery/Corruption compliance programs. Regular review/comparison of compliance policies and procedures related to anti-money laundering to determine changes necessary due to current developments and/or changes related to the Patriot Act, related agencies guidance such as the OCC, FinCEN, and/or FINRA guidance.
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The core service offerings include: Compliance & Security Risk Management, Controls & Compliance Framework, Security Compliance Policies, Charters, & Protocols, Vendor Program & Third-Party Risk Management, Governance, Risk, & Compliance (GRC) Platform, and Security & Compliance Behavior & Culture.
$139,080 a yearExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Prepares reports and recommendations on code enforcement matters and gains voluntary compliance. We are currently seeking a talented and experienced Building Code Compliance Inspector to join our team of professionals.
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This position will play a key role advising on Meta's sanctions, export, and import compliance programs, as well as providing legal support for our broader trade compliance initiatives. Meta seeks a highly motivated team player to serve as Lead Counsel, Global Trade Compliance.
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The Senior Compliance Specialist (SCS) supports ORI's mission by managing research misconduct and research non-compliance investigations to ensure efficient coordination of research-related reviews, University compliance with all applicable regulations and policies and correction of non-compliance, as appropriate.
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Conduct or manage internal audits on a regular basis necessary to confirm compliance to SQF and other applicable requirements to determine food safety and quality systems are being maintained and followed.
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Education : Bachelor’s degree and experience in Consumer Compliance, Operational Risk and the Bank Secrecy Act / Anti-Money Laundering and OFAC regulations. To best serve as the central point of compliance contact for the Todos Unidos brand, the Compliance Officer Bilingual is required to be bilingual in English and Spanish.
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Oversee and manage all aspects of the field operations related to land development including erosion control, grading, wet utilities, dry utilizes, paving, sidewalks, landscaping, hardscaping, amenities, post construction as builts, certifications and compliance letters.
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Responsible for the successful and timely delivery of new projects through use of construction schedules, contract documents, land development budgets, environmental studies, geotechnical reports, engineering and architectural construction plans and permit compliance reports.
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compliance job Title: pharmacy Company: Abrazo Health in Amarillo, Texas
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