Corporate Compliance Specialist
FirstBank
Summary: The Corporate Compliance Specialist in an advisory role supports the first line of defense by participating in various activities to compliment a three line of defense Compliance Management System. This role is responsible for maintaining compliance and control requirements for several key areas within the department to ensure adherence with applicable federal banking laws and regulations. Specific areas include, but are not limited to, performing third party reviews, participating in change management, complaint management, supporting first line activities and other support functions. Reviews audit findings, recommendations, and corrective action, with the lines of business owners to provide support. Essential Duties and Responsibilities include the following. Other duties may be assigned. Support the Bank's culture by seeking opportunities to reduce risk, promote operational efficiencies, and foster an atmosphere of compliance. Perform research, reviews and maintain an understanding of regulatory materials, announcements, and related publications Develop subject matter expertise for assigned areas while assisting in the development and implementation of controls to support compliance Update / maintain documentation related to areas assigned Assist with coordination and support of audits and examinations by internal auditors and federal regulators Manage assignments and effectively meet deadlines Assists with special projects and perform other duties and responsibilities as assigned Assists others who may be SME in other areas Assures a positive working relationship is developed and maintained with auditors / examiners Serves as technical resource involving regulatory compliance, including operations compliance Assists in compilation of monthly and quarterly reports Coordinate/maintain regulatory logs Assists with bank strategic projects and other special projects Customer Service – Responsible for fostering the FirstBank Experience to our internal customers, FirstBank associates. Maintain required training in a self-paced environment Maintain additional off-site training as required Adhere to Policy and Procedures - Responsible for all compliance with bank policies, procedures, and operational integrity. Education and/or Experience 5+ years of experience in financial institution environment 3+ years ofexperience required in the field of consumer compliance High School Diploma or GED required #J-18808-Ljbffr Firstbank
$61.12k - $95.39k
...Compliance Specialist The Compliance Specialist is responsible for assisting the Director of Compliance in the management of the compliance... .... ~ Basic understanding of DOJ enforcement actions, corporate compliance guidance and corporate integrity agreements. ~...SuggestedFull timeWork experience placementLocal area- ...Vimly Benefit Solutions is seeking a full-time Compliance Specialist to support its Corporate Compliance Program and client obligations for multi-employer and complex group benefits administration. You will research regulatory requirements, identify risks, and improve...SuggestedFull time
$60k - $70k
Position Title: Compliance Specialist (Full-time, Exempt) Who’ll You Report To: Sr. Director of Compliance & Privacy Job Description Vimly Benefit... ...seeking a full-time Compliance Specialist to support its Corporate Compliance Program and client compliance obligations for...SuggestedFull timeTemporary workWork at officeFlexible hours$188.1k - $256.2k
...you access to a network of smart and supportive people, willing to listen to your ideas. Job Responsibilities Lead teams to drive corporate recovery, restructuring, exit strategies, non-performing or distressed investments, and insolvency. Responsible for hands on...SuggestedFull timeContract workLocal areaFlexible hours- ...Corporate Controller The Corporate Controller is a senior finance leader responsible for overseeing enterprise-wide accounting operations... ...accounting policies, procedures, and internal controls in compliance with GAAP. Lead ERP optimization and accounting process...Suggested
$145k - $165k
...Position Overview The Compliance Manager is a member of the FUJIFILM Holdings America Corporation reporting to the Corporate Compliance Director. The Compliance Manager will be responsible for managing the day-to-day operations of the company's compliance programs related...Remote workFlexible hours- Who You’ll Work With:Join our Corporate Technology Leadership Team as our Manager of Corporate Finance Technology within our Global Technology & Operations Business Unit. Following our recent go-live of Workday Financials, this role offers the chance to make a significant...Full time
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$124k - $335k
...on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate complex... ..., and independence requirements.The OpportunityAs part of the Corporate Tax Generalist team you provide benefits through digitization,...Full timeH1b$91.4k - $187k
Oracle Compliance is seeking a highly skilled and detail-oriented Regulatory Compliance Specialist to join our dynamic team. As a key player in our global organization, you will be responsible for end to end intake of new compliance programs including performing gap assessments...Temporary workFlexible hours- Who You’ll Work With:The Legal and Compliance Department is responsible for ensuring compliance with all of the legal and regulatory requirements... ...’ll Do:The Governance and Compliance Coordinator supports the Corporate Legal and Compliance functions by helping manage board and...Full timeWork at office
- ...Chief Strategy & Corporate Development Officer About the Company Dynamic healthcare technology (HealthTech) company Industry Internet Type Privately Held Founded 2001 Employees 1001-5000 Categories Information Technology & Services Technology...
$26.5 per hour
...Corporate Security Officer We are seeking a professional, highly disciplined Corporate Security Officer to provide physical security... ...Appearance & Professional Standards Strict uniform compliance required Must present a clean, professional appearance No...Hourly payWeekly payFull timeWorldwideFlexible hours$145.5k - $205k
...pharmaceutical company to take the form of a public benefit corporation. Our public benefit purpose is to provide a brighter future for... ...option. Who You Are The Associate Director, Corporate Compliance - Operations is an experienced compliance operations leader who...Work at officeRemote work- ...Description We are seeking a Clinical Regulatory Affairs Specialist to manage and plan regulatory affairs compliance for industry sponsors and/or sites within our... ...orientation, age, marital status, veteran status, or disability status. #J-18808-Ljbffr McKesson’s CorporateFull timeWork experience placementLocal areaRemote workRelocation package
- ...credentialed life insurance producer who feels constrained by corporate caps, captive carrier limitations, or opaque lead structures?... ...are expanding our network of established financial protection specialists. This 1099 entrepreneurial partnership is tailored for self-starting...Contract workWork at officeImmediate startRemote work
- ...bilateral lending, capital markets, treasury management, and other corporate services. Has oversight for all relationship management,... ...tactical and operational plans accordingly.Promotes ethics and compliance; builds and sustains an environment where adherence to and reinforcement...Temporary workWork experience placement
- ...specializes in managing multi-family communities through outstanding on-site management and maintenance teams. Position Summary The Compliance Specialist provides support to affordable communities by ensuring they are in compliance with Federal and State rules and regulations....ApprenticeshipSeasonal workLocal area
- Join to apply for the Compliance Specialist role at A Hiring Company 11 months ago Be among the first 25 applicants Join to apply for the Compliance Specialist role at A Hiring Company DCI Donor Services DCI Donor Services DCI Donor Services (DCIDS) is looking for a dynamic...Contract workTemporary workPart timeWork at officeLocal area
- ...Accounting Manager - Corporate Location: Quorum Health Corporate Office - Brentwood, Tennessee Position Summary: The Corporate Accounting Manager will manage various accounting functions, including payroll, fixed assets, and journal entry processing, as well...Work at officeFlexible hours
$129.21k - $281.31k
Director, Corporate Accounting (Finance) Yahoo serves as a trusted guide for hundreds of millions of people globally, helping them achieve... ...projects to determine capitalization eligibility and ensure compliance with accounting policies. Establish and maintain controls...Work at officeFlexible hours- ...Job Description Job Description In this role you will be responsible for: Corporate Compliance Support the development, implementation and continuous improvement of the corporate compliance program. Monitor changes in healthcare regulations and collaborate...Full timeRemote work
- ...Overview LHH is hiring several Corporate M&A Associate Attorneys! Qualifications 2-7 years of experience salary commensurate with experience but in line with top of market for Nashville How to apply Please apply directly to this link! Equal Opportunity Equal Opportunity...Local area
- Title MANAGER TAX ACCOUNTING - Private Corporate Environment HYBRID Compensation Strong Base + Bonus + great benefits package Job Description... ...Tax team oversees all aspects of corporate income tax compliance, planning, and provision. As a Tax Manager, you will be...Temporary workLocal area
- A home inspection company is looking for a home inspector in Nashville, Tennessee. The role involves inspecting homes, documenting findings, and communicating clearly with clients. A TN State Home Inspection License is required, and the company offers support for obtaining...Flexible hours
$60k - $145k
...company - we made history in 2021 by becoming a public benefit corporation (PBC), legally bound to balancing the interests of customers,... ...transform, and load (ETL) processMentor Veeva Data Migration Specialists on migration activities and best practicesContribute to our...Permanent employmentFull timeWork at officeLocal areaRemote workWork from home3 days per week$118.69k - $189.91k
...auditable, snapshotted, and stored for quarterly and year end audits. Provide analytical support for departmental, divisional, and corporate projects as needed to accomplish their business goals and to ensure the business needs are met. Coordinate work and provide...Work at officeLocal areaRemote workFlexible hours2 days per week$97.5k - $209.5k
...Expectations Willing to work additional or irregular hours as needed and allowed by local regulations Work in accordance with corporate and organizational security policies and procedures, understand personal role in safeguarding corporate and client assets, and...Contract workTemporary workWork experience placementLocal areaFlexible hours$117.8k - $176.8k
...approval of EACs in accordance with Stantec's Sarbanes-Oxley compliance program.Lead and support efforts to integrate improved resource... ...make an impact on the world around us. At Stantec, we live our corporate values every day. The experience will forever shape your...Full timeTemporary workPart timeCasual workLocal areaFlexible hours
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