| Distance: | Job alert | Jobs 451 - 460 of 962036 |
Head of Financial Crimes Compliance
Amalgamated Bank of NY
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Manhattan, NY, 10001
... Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC ... Bank, we consider an applicant to be someone who has interviewed at least once, in person, with the hiring manager. ... - May 24
Compliance Accounting Auditor
MH Miles & Company
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Washington, DC, 20018
... Audit software by Thomson Reuters · Complete and document detailed audit/review steps in compliance with departmental and professional standards · Keep audit manager/partner informed on a timely basis about the results of the audit/review. ... - May 25
Strategic Partnerships Compliance Manager
Medallion Bank
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Salt Lake City, UT, 84101
... How You Will Support the Team: The SP Compliance Manager ("CM") is responsible for supporting the bank's Strategic ... * Helps the Bank comply with BSA/AML requirements for SP activities, i.e., FinCEN 314(a) requests, OFAC scrubs, BSA document ... - May 20
Compliance Manager
Metropolitan Transportation Authority
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Queens, NY, 11430
Position at MTA Headquarters JOB TITLE: Compliance Manager SALARY RANGE: $88,181.36 - $110,226.70 HAY POINTS: 519 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: 144-41 94th Avenue HOURS OF WORK: 9:00 AM - 5 ... - May 22
Director Compliance & Legal Affairs
P4P Team
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Spring Valley, NY, 10977
Job Type: Full-time Salary: $150,000.00 - $200,000.00 per year MUST HAVE LAW DEGREE (or equivalent) Job Overview: The role of Director of Compliance Officer is to analyze, develop and implement Compliance initiatives including the monitoring of and ... - May 21
Compliance Manager
Kalsee Credit Union
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Portage, MI
Job Description Description: Leads the Compliance function by providing subject matter expertise to ensure the credit union maintains a strong culture of compliance. Develops, implements, and maintains an effective Compliance and BSA/AML program, ... - May 25
Regulatory Compliance Technical Manager
Givaudan Fragrances
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East Hanover, NJ, 07936
... As a Regulatory Affairs Technical Senior Manager, you will be an integral part of the Regulatory Affairs Product Safety ... You will navigate and ensure compliance with chemical regulations in the United States and Canada and and work with external ... - May 16
Compliance Manager
Apartment Management Consultants
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Roseville, CA, 95678
We are currently seeking a Compliance Manager! The Compliance Manager is responsible for ensuring compliance in Low-Income Housing HUD/Tax Credit rules and regulations by overseeing programs, policies, and practices. Responsibilities include: Work ... - May 24
SAFETY COMPLIANCE MANAGER
City of Columbia,SC
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Columbia, SC, 29209
Description This position plans, implements and administers a comprehensive employee safety program, to ensure all City operations are in compliance with OSHA regulations; oversees the City's drug testing program; and performs related administrative ... - May 25
Food and Beverage Manager
Alstede Farms, LLC
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Chester, NJ, 07930
Alstede Farms LLC, Job Description Manager – Food and Beverage Overview: Plans, directs, prepares, and supervises food and ... and ensures compliance with all state and county health and safety standards, various laws and regulations, as well as ... - May 16