Average salary: $64,975 /yearly
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...Overview: The Banking Regulatory Compliance Director will ensure strict adherence to Know Your Customer (KYC/KYB) protocols and regulatory requirements for mandatory filings and reporting. In addition, this position is responsible for directing the overall organizational...
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...convenient. Improving our guests travel experience using technology, ingenuity and kindness.”
Breeze is hiring- join us!
The Regulatory Compliance Program Manager serves as a point of contact to Breeze’s regulatory oversight agencies (primarily FAA) and tracks associated...
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...Talent Acquisition leader. Job Description
As the Manager, Compliance & Risk you will lead a team of individuals who complete... ...ability to identify potential gaps or deficiencies related to the regulatory requirements, assess the level of risk and propose solutions...
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...passionate, innovative, and dedicated individuals who believe in making a difference through their work.
Position Overview: The Compliance Manager plays a critical role in ensuring legal compliance and risk mitigation across international operations. This multifaceted...
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...You Will Do :
Manage and supervise a team of Team Lead(s), 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...
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...Job Description
Job Description Description: As Second Line of Defense, the Sr. Compliance Testing Manager has the responsibility to plan, scope regulatory and product testing, produce and analyze detailed reporting, monitor root cause analysis, identify trends in...
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...BSA, OFAC, FinCEN guidance).
Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC,... ...Investigations.
Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act....
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...businesses on a nationwide basis.
Job Description
The SFS Compliance Team is looking for a Compliance Policy & Training Manager to... ...FACTA, FCRA, GLBA, SCRA, TILA, and UDAAP).
Stay current on regulatory and product changes and ensure compliance policies and...
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...Job Description
Job Description Farm Compliance Manager, West Region, reporting to the Director of Compliance. Newly created position... ...Bachelor’s degree Animal Science or related
3+ years in regulatory and welfare compliance
Knowledge and experience in animal agriculture...
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...us to invest in yourself, your career, and the financial world.
The Independent Compliance Testing (ICT) Program performs a key second line of defense role, to help ensure regulatory requirements are met across the applicable lines of business at SoFi.
The Compliance...
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GLOBAL COMPLIANCE
At Goldman Sachs, the mandate of Global Compliance is to prevent, detect and mitigate compliance, regulatory, and reputational risk across the firm and help to strengthen the firms culture of compliance. Compliance accomplishes...
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...portfolio of audit engagements related to Strategy, Operations, Compliance, and Risk Management. This role will partner across the... ...exceptional leadership skills, and a comprehensive understanding of regulatory requirements and industry best practices.
What you'll be...
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...Job Description Salary: $30 - $34 per hour DOE
Quality Compliance Specialist
Position Summary
The Quality Compliance Specialist... .... The Quality Compliance Specialist will assist with ensuring regulatory compliance for the company, including writing and revising...
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Global Compliance
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise...
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...currently hiring a Director of Security Risk and Cybersecurity Compliance to join our exciting Information Security Team and help... ...with extensive experience in cybersecurity, risk management, and regulatory cybersecurity compliance. You possess a deep understanding of...
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...join us!
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Become part of an amazing Risk &Compliance team at Snap! We're seeking a compliance professional with deep... ...enhance Snap's merchant oversight program to meet and exceed regulatory and bank partner expectations. This role requires superior compliance...
Temporary work
MORE ABOUT THIS JOB:
GLOBAL COMPLIANCE
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise...
...Third Party Oversight, Risk Management, Credit, Marketing and Compliance to create and maintain a world-class Commercial Payment Services... ...sponsorship programs are managed in full compliance with regulatory environments and card network rules
Collaborate with internal...
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...have a responsibility to the communities where we work. As a Regulatory Affairs Coordinator, you will collaborate with project managers... ...engineers, government agencies, and stakeholders to ensure regulatory compliance and timely reporting.
Responsibilities, Expectations, and...
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**_What Quality Compliance contributes to Cardinal Health_**
Quality develops and implements quality policies, procedures, and processes to ensure products and services comply with regulatory standards and specifications.
Quality Compliance is responsible for the development...
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