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Maintain current knowledge of the Bank Secrecy Act, Customer Information Program, Customer Due Diligence, OFAC, and all related anti-money laundering regulations. Performs a review of new accounts for compliance with Customer Information Program/Know Your Customer (CIP/KYC), Customer Due Diligence (CDD), and Beneficial Ownership requirements.
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As a key member of the Executive Leadership team, the Chief Compliance Officer reports to the CEO and assumes a strategic role in the overall facilitation of the organization's Compliance Program.
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Advise, support, and consult with technologists, radiologists, and Radiation Safety Officer (RSO) regarding clinical protocol management, dose assessment, and review of Radiation Protection Program Elements.
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Supporting Role: Work alongside the Chief Information Security Officer (CISO) and Information Management (IM) Services teams to support security deliverables and operations. This is a permanent position on a full-time basis, reporting to the Program Director, Office of the CISO based in Houston, TX.
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This policy affects all employees, residents, fellows, students, contractors, new hires, visiting scholars program participants, adjunct faculty, and volunteers who work, train, or collaborate at the John S. Dunn Behavioral Science Center.
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The main product line is intended to provide financing, through the SBA program, for various commercial offerings. As a Community Development Financial Institution (CDFI), a special certification designated for institutions that serve predominantly underserved communities, Southern Bancorp combines traditional banking and lending services with financial development tools and public policy advocacy to help families and communities grow stronger.
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The Director will be an integral member of Precinct One’s senior management team, reporting to the Chief Operating Officer, and responsible for the establishment and successful execution of the functions and objectives of the Finance Division.
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Military veteran - military service member - sales representative - sales manager - sales director - service advisor - account executive - real estate agent - insurance agent - loan officer - home advisor.
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We currently have an opportunity for an Assistant Chief Nursing Officer. SoFi Student Loan Refinancing Program. Graduation from an accredited Bachelor of Nursing program (master's degree preferred) and licensed by the Board of Nurse Examiners for the State of Texas.
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The Directoris accountable to the Assistant Vice President of Quality Services and Chief Nursing Officer ensuring that the standards for infection prevention and control practice are compliant.
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Under the direction of the Chairperson, Board of Agriculture, the position serves as Chief Agricultural Loan Officer for the State of Hawaii and directs the activities of the Agricultural Loan Division.
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Work involves planning, managing, cultivating, and securing philanthropic support for the Foundation’s annual fund, endowment, major campaigns, planned giving, and program support of the Houston Public Library.
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As the Senior Compliance Analyst at Lakeland Bank you will assist the Compliance Officer and the Compliance Program Officer with the implementation, assessment, monitoring, reporting and fulfillment of the Bank’s compliance monitoring program.
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They range from our smaller Telemetry Basics Brush-Up course ($9), to our Med-Surg Mindset: A Crash Course for New Nurses ($197) to our New Nurse Master Class: A Self-Guided Nurse Residency Program ($297.
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Experience in x-ray and laser safety program implementation is desired. Monitor for compliance with applicable regulations in consultation with the Radiation /Laser Safety Officer. Performs basic health physics functions which include sealed source leak test, radioactivity wipe test, administration of radiation dosimeter program, survey meter calibrations, bioassays and environmental monitoring.
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program officer jobs in Houston, TX
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