| Distance: | Job alert | Jobs 321 - 330 of 696818 |
Housing Compliance & Finance Manager
SOME, Inc.
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Washington, DC, 20001
... Position Description: The Housing Compliance & Finance Manager is responsible for managing compliance across SOME's housing ... You may be subject to drug testing prior to or during your employment with SOME. In this position, you may be disqualified ... - May 25
Manager, Specialty Compliance and Ethics (Testing and Monitoring
Walmart
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Bentonville, AR, 72712
... The Manager, Specialty Compliance and Ethics - Testing and Monitoring coordinates and completes job-related activities and assignments by developing and maintaining relationships with key stakeholders; supporting plans and initiatives to meet ... - May 04
Structured Notes Compliance, Vice President
CAIS
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Manhattan, NY, 10261
... compliance advice to trading desk personnel Oversee the implementation and management of structured notes policies and procedures Coordinate with the trading desk to identify, and resolve potential risk control gaps and deficiencies Conduct testing ... - May 20
Servicing Compliance Manager
Figure
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Manhattan, NY, 10261
... Regulation B, FCRA, FACTA, FDCPA, RESPA, SCRA, TCPA, BSA/AML, EFTA, NACHA, FDPA, UDAAP, and GLBA. Experience with U.S. Bankruptcy Code and Bankruptcy Abuse Prevention and Consumer Act (BACPA). Experience conducting compliance monitoring and testing. ... - May 12
Compliance Consultant
CPS, Inc.
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Maryland
401k Compliance Consultant Job Description: As a 401(k) Compliance Consultant, you will be responsible for ensuring our clients' retirement plans adhere to all relevant compliance regulations. Your role will involve performing compliance testing, ... - May 06
Vice President, Compliance Officer
PIMCO
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Newport Beach, CA, 92659
... plan compliance Manage and lead the team responsible for core investment adviser compliance functions such as ERISA compliance, monitoring and surveillance, global policy implementation, regulatory risk assessment, annual risk assessments, testing, ... - May 21
Testing Project Manager (Trading Partner)
Educology Solutions
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Washington, DC
Job Description Salary: ESI is seeking a Testing Project Manager who is accountable to the DDI PMO Lead and Engagement Lead and who works hand in hand with the resources assigned to the project to ensure project management standards, tools and ... - May 25
Sr. Customer Success Manager - Fraud/AML Strategy
DataVisor
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New York City, NY
... Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner to key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You’ll lead ... - May 25
Mutual Funds Bank Secrecy Act (BSA) / Anti-Money Laundering (AML)
UMB
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Kansas City, MO
... This team oversees the bank's compliance with requirements set forth in the Bank Secrecy Act (BSA) and the USA Patriot Act (USAPA) as well as sanctions set by the Office of Foreign Asset Control (OFAC). As the BSA/ AML Analyst II, you will be ... - May 22
Compliance Manager
NVR
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Reston, VA
... We are committed to maintaining safe and compliant communities and are looking for a highly motivated Compliance Manager to ... Drug Testing and Credit Check are required. Applicants must be legally entitled to work in the United States, as NVR does ... - May 21