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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
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The Department Manager works with Senior Management in meeting Facility goals. The OR Manager is responsible for all departmental functions in support of the hospital mission, vision, and facility goals.
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Works with the Environment and Release Manager to develop a strategy for implementing regular upgrades and maintenance of Epic systems. The Pharmacy Applications Manager directly manages the implementation, optimization, and support of the Chickasaw Department of Health's (CNDH) Epic Willow applications.
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Procurement Sourcing Manager. to assist the Sourcing Sr. Manager in the strategic sourcing of corporate services to support the various business groups. Daycare, Grab & Go Store, Coffee Shop, the Local Kitchen, fitness center, free garage parking, golf simulator, arcade, pickleball courts, and vibrant co-working spaces, meeting rooms and wellness rooms.
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Financial Crime Compliance ("FCC") coordinates Goldman Sachs' enterprise-wide anti-money laundering (AML), economic sanctions, e-communications and anti-bribery compliance efforts. The combined FCC team, which is composed of professionals with extensive law enforcement, regulatory, legal, compliance, forensic consulting, operations and business experience, administers an array of surveillances, due diligence, investigative expertise and other control processes designed to identify potential money laundering, terrorist financing, bribery, securities fraud and other violations of law.
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Welcome to Parkview – an extraordinary retirement community offering Independent Living, Assisted Living and Memory Care in the dynamic city of Frisco.
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Casualty Claims Manager (The Mutual Group) - Midwest or East Territories - Remote Opportunity. NextStep Recruiting has joined hands with an amazing organization in Far North Dallas as they are a Corporate Claims Manager to join their Risk Team.
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We envision and execute experiential expressions for our biggest brands from Lay's, Cheetos, Doritos to the Super Bowl, building brand love by creating a magic bond with each consumer.
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Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities.
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The Business Intelligence Manager is responsible for facilitating and managing activities concerning the ongoing development of data transformation processes and deliverables for our accounting, actuarial and other finance teams.
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Inform the Auditor Compliance Manager of any inconsistent or inaccurate file reviews. Compliance Auditor (Affordable Housing) - Remote/Hybrid. When additional compliance associates are needed for the lease-up direct and coordinator their work to ensure that the team is working efficiently and cooperating with the property management team.
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As a National Elevator Manager you’re passionate about setting our overall Elevator strategy and implementation in order to optimize the performance of our Elevator assets nationally. NAEC Certified Elevator Technician (CET) Certification, NAESA Qualified Elevator Inspector (QEI) Certification, or other industry certification preferred.
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Ensure the efficient operation of the hotel in the absence of the General Manager by supervising and supporting the Guest Services Food & Beverage Food Production Engineering Accounting Sales and Housekeeping departments.
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Financial Crimes Compliance Manager. Manage and supervise a team of Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client.
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Certifications related to or pursuing certification related to Cloud, Cyber or Technology Operations, such as Cloud provider certifications, Certified Information Systems Security Professional (CISSP), or Certified Information Security Manager (CISM.
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Title: compliance manager Company: Creditxpert in Plano, TX
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