timely status updates for on-going reviews. Assists the Manager in engaging the Senior Manager in all issue severity... administration and execution of testing activities for the Compliance Quality Assurance (CQA) function within the Independent Risk...
) for insurance operations and the OFAC compliance program Design and deliver tailored compliance training programs for internal...GEICO is seeking a strategic and dynamic leader to serve as the Director of Sanctions Compliance. In this role...
and regulations. Assist the Compliance Manager, Senior Compliance Officer, and Risk Assessment team with the evaluation of compliance... QA testing results. Work with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs...
and regulations. Assist the Compliance Manager, Senior Compliance Officer, and Risk Assessment team with the evaluation of compliance... QA testing results. Work with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs...
with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for Risk... Minimum 6-8 years of experience in banking operations, compliance and/or risk management activities Skills and Knowledge...
with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for Risk... Minimum 6-8 years of experience in banking operations, compliance and/or risk management activities Skills and Knowledge...
The Compliance Business Control Officer is a strategic professional who stays abreast of developments within own field... on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business...
operations, and leading procurement strategies to drive efficiency, cost reduction, and compliance across the organization... a high-performing team of trade compliance professionals, and logistics manager. Foster a collaborative and results-driven...
efforts of the organization and CCO's guidance to Senior Management on matters relating to reporting and compliance. The... or requested, keeps the Corporate Compliance Committee, Senior Management, and the Board of Managers informed of the operation...
compliance related policies and procedures; makes recommendations to the Board of Directors and Senior Management when... is preferred: 1. Certified Regulatory Compliance Manager (CRCM) 2. Certified Risk Manager (CRM) 3. Certified Risk...
, Kansas #hybrid after first 90 days As a Senior Trade Compliance Analyst (FTZ Administrator) here at Honeywell..., you will have a significant impact on the company's global operations and success. Your role will involve ensuring compliance with international...
of U.S. Bancorp operations, as well as Operational Risk Management and Corporate Compliance policies and procedures Considerable... skills and discover what you excel at—all from Day One. Job Description The Community Reinvestment Act (CRA) Compliance...
Compliance COE Activities Assist the CRA Compliance Center of Excellence (COE) Manager ensure the necessary CRA Compliance... skills and discover what you excel at—all from Day One. Job Description The Community Reinvestment Act (CRA) Compliance...
exciting time to join PSEG. Job Summary This position is a direct report to the Technology Group Product Manager. The NERC... Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical Infrastructure Protection...
robust coverage of deposit compliance-related risk management requirements. You'll regularly interact with senior management... Regulatory Compliance Manager (CRCM) or similar accreditation is a plus. Strong ability to interpret and understand government...
Job Description US Compliance Business Partner (Research & Development & Pain), Associate Director (Hybrid... of dollars into R&D over the past two decades. Vertex is seeking an experienced Legal and Compliance professional to join its...
exciting time to join PSEG. Job Summary This position is a direct report to the Technology Group Product Manager. The NERC... Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical Infrastructure Protection...
Innovate to solve the world's most important challenges Senior Export Compliance Officer Charlotte NC, Columbus OH..., Phoenix, AZ #hybrid after first 90 days As a Senior Export Compliance Officer here at Honeywell, you will play a crucial...
Compliance Officer and will report to the Star Lab General Manager. The Star Lab Security Officer will be primarily responsible...Description Position at Star Lab COMPLIANCE OFFICER Location: Washington DC (preferred); Huntsville AL; San...
and commitment to excellence. As we continue to expand our operations, we are seeking a highly skilled and experienced Senior PMO... Professional (PgMP), and Certified Regulatory Compliance Manager (CRCM) are highly desirable. Years of Experience 15+ Years...