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LendingClub Bank's Financial Crimes Compliance (FCC) team, as part of the Compliance Department, is responsible for maintaining an effective Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and sanctions compliance program (collectively AML & Sanctions Program), including developing and supporting a strong system of controls to prevent the Bank from being used to facilitate money laundering, terrorist financing, and other illegal activities.
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Opportunity HighlightsThis position will have opportunities within our SOX compliance area, but also within our overall Compliance, Risk and Data Privacy areas including HIPAA, CCPA and ADA.Job Responsibilities Assist with quarterly SOX UAR processing.
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NativeSeed Group is the only vertically integrated native seed company in North America and includes five state-of-the-art farming, processing, and cleaning operations as well as 13 points of distribution throughout the West. We have decades of experience designing regionally adapted reclamation and restoration seed solutions spanning small landowner beautification projects to large scale, complex habitat restoration initiatives.
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Mentor shop and field personnel to ensure QA/QC compliance and proper implementation of the QA Program. Evaluate each project to ensure conformance and compliance with contractual specifications, government regulations, and company QA/QC policies and procedures.
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Specific Skills Requirement - must have professional experience in: Utilize extensive 5G/LTE RAN design expertise to deploy Macro/PICO/Indoor/Small cells/DAS network solutions using Mapinfo, TEOCO Asset and Forsk Atoll.
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The Account Executive is required to sell the full suite of Republic Services products’, which includes small and large container for municipal solid waste and recycling, as well as electronic and universal recycling.
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Your role includes ensuring compliance through strong relationships with data and security governance, mentoring IAM team members, managing competing priorities and projects, and maintaining open communication with various UVU departments.
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Our best-in-class team members specialize in plant ecology, science, agronomy, and the industry's most comprehensive wildland seed collection operation. Qualifications Proven customer service experienceTrack record of adaptation and conflict resolutionFamiliarity with CRM systems / customer service ticketing systems, and best practicesAbility to multi-task, prioritize, and manage time effectivelyPrevious experience working in eCommerce, specifically with WooCommerce preferred, but not requiredExisting experience in or a strong willingness to learn about planting seeds and/or agriculture a plus.
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Ensure compliance with all international partners' requirements (export documentation, factory certifications, Form E, COO, COA, etc.) This person will direct and manage supply chain functions, which may include, but are not limited to, supply forecasting and planning, material procurement, inventory availability, management of co-manufacturer/toll vendors, vendor validation and selection (in conjunction with the Product and Quality), production management, quality control, regulatory compliance, and distribution to company-owned or contracted inventory locations.
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Summary: As the BSA Compliance Manager, you will play a crucial role in ensuring the organization's adherence to anti-money laundering (AML) regulations and the Bank Secrecy Act (BSA). Regulatory Proficiency: Solid understanding of regulatory compliance requirements is preferred, encompassing anti-money laundering, KYC/KYB, fraud and transaction monitoring, and sanctions.
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COMPANY: In 1910, we started with a small farm and a sheet metal shop in Lehi, Utah. Four generations later, as a consequence of our unchanged quality and integrity with our team and customers, GUNTHERS remains the longest running HVAC business in Utah County.
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Experience with Compliance Environments: Demonstrated experience in designing, implementing, and maintaining cloud solutions that adhere to regulatory compliance requirements, such as HIPAA, FedRAMP, or other relevant standards.
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By offering mammography and breast care within the patient's primary care or OB/GYN practice and scheduling appointments in coordination with an annual exam, compliance is easier to accomplish.
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Monitor vendor compliance and help promote vendor improvement. Partnering with the world's top retailers, including Walmart, Target, Michaels, JoAnn Fabrics, and many more globally, American Crafts stands as one of the most branded and exciting crafts companies in the US. The logistics coordinator will be responsible for helping ensure that our inbound and outbound freight process is efficient and that we are paying the best rates possible.
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We do this by providing smart lithium energy storage systems that range from small hand-held power banks, solar generators, and RV batteries to home and large custom solutions that are safe, silent, and renewable.
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small compliance jobs in American Fork, UT
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