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Must preferably have well-rounded experience in Diversity, Equity, and Inclusion, Title VII, ADA, DOL, OWPA,OSHA, Wage and Hour, ERISA, FCRA, FMLA, OFCCP, WARN Act, cannabis-related employment issues, leave issues, business planning, policy drafting, workers' compensation, immigration, regulatory compliance, auditing, traditional labor and litigation, and advice; specialists in separate areas of labor and employment law are also welcome.
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Experience in the banking industry, with respect to specific banking businesses or functional areas, such as general bank regulatory compliance, technology, privacy and cybersecurity, and/or data governance is preferred.
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Experience with implementing regulatory compliance, third party risk management or enterprise risk management processes. General banking compliance knowledge is helpful, but not required.
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The Senior Government Contract Compliance Specialist will be responsible for managing and maintaining McKesson federal registrations in the governmentwide point of entry System for Award Management (SAM) and conducting government contract compliance monitoring activities for multiple business units.
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As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conductsindependent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses to regulatory examinations, audits and inquiries.
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MarketScale, the platform for B2B community-generated content, is currently seeking an experienced and highly skilled Part-Time Video Production Specialist to join our team and work from our state-of-the-art studios on the 53rd floor of the Bank of America Plaza in Downtown Dallas.
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4+ plus years of internal or industry experience in financial crimes, compliance, risk assessment, reporting, or data governance with a financial services company, consultancy or regulatory agency.
$105,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Manage and design Data Security Solution (Encryption/ Access Control/Storage Management) and ensure legal data privacy compliance i. Client works with different industries like telecommunications, healthcare, banking, and retail to help them use new and exciting technologies like artificial intelligence, cloud computing, and the Internet of Things.
$160,000 a yearFull-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Manage IT process and control documentation for regulatory compliance (ITGC, risk control matrix, process flowcharts, etc.) Gain a comprehensive understanding of compliance requirements and become a trusted Subject Matter Expert (SME) in advising IT and business leaders on how to navigate cyber and technology risks.
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The role will have a regional and global focus in the operations and technology space and requires the individual to work across a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk, Model Risk, Internal Audit, O&T Business Risk Control and Citi Chief Administrative Office.
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For your physical and mental wellness we offer competitive Medical and Dental programs through Anthem Blue Cross Blue Shield as well as Vision insurance programs through EyeMed.Our Vacation, Sick and Holiday programs are available for you to rejuvenate with time off.
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A major center for banking, finance and oil, Dallas knows how to balance business and pleasure. cardiovascular interventional technologist, cardiovascular technologist, cardio, cath lab tech, allied health, healthcare, health care, allied, invasive cardiac, radiologic technologist, hospital, medical, patient care.
$2,239.57Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Regional Virtual Clinical Dietitian Part-time is responsible for providing nutrition assessments, recommendations, nutrition education and monitoring. The Regional Virtual Clinical Dietitian Part-time provides guidance to the medical doctors and case managers on appropriate diet, enteral and parenteral feeding regimens, or other nutrition interventions based off the nutrition assessment findings and documents all patient care as appropriate in relation to diet and nutrition.
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Work At Home Data Entry Research Panelist Jobs - Part Time, Full Time This work-from-home position is ideal for anyone with a diverse professional background, including administrative assistants, data entry clerks and typists, customer service reps or drivers.
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Bachelor's Degree and 8 years of experience in Business Development, Factoring or Asset Based Lending Sales, Commercial Banking OR High School Diploma or GED and 12 years of experience in Business Development, Factoring or Asset Based Lending Sales, Commercial Banking.
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business banking regulatory compliance teller part time jobs Title: part time independence in Dallas, TX
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