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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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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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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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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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Ability to commute in-office at our Lehi, UT location during normal business hours At times, overtime may be required. Our best-in-class team members specialize in plant ecology, science, agronomy, and the industry's most comprehensive wildland seed collection operation.
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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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Valued at $2 billion, Pattern has been named one of the fastest growing tech companies in North America by Deloitte and one of best-led companies in America by Inc. More than 100 global brands—like Nestle, Sylvania, Kong, Panasonic, and Sorel —rely on Pattern's global ecommerce acceleration platform to scale their business around the world.
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Uses productivity software (Excel), business intelligence applications (Microsoft Power BI), complex spreadsheets and analytical tools to analyze trends, future need periods, opportunities and communicate recommendations to appropriate stakeholders to accomplish brand/market objectives and initiatives conforming to the company's business goal.
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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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Valued at $2 billion, Pattern has been named one of the fastest growing tech companies in North America by Deloitte and one of the best-led companies in America by Inc. More than 100 global brands—like Nestle, Sylvania, Kong, Panasonic, Sorel, and Pandora—rely on Pattern’s global ecommerce acceleration platform to scale their business around the world.
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Experience in HTS codes and customs compliance Additional InformationOur culture is passionate, entrepreneurial, and energetic. For this role, were looking for someone with the following skills and experience:Experience in 3PL warehouse sourcing and managementBachelors degree in Supply Chain Management, Logistics, Business Administration, or a related field.
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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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University degree, or equivalent experience with an emphasis in business, finance, data science, statistics, management, information systems, or related field; Understanding of all major areas of the business and how they inter-relate [Finance, HR, product, sales, marketing, etc.
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small business compliance jobs in Saratoga Springs, UT
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