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Lead, Compliance (SAR Investigations)
Gemini Trust Company, LLC
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New York County, NY
... The Role: Lead, Compliance (SAR Investigations) In this role, you will lead a team of experienced investigators responsible for critical functions within the Compliance and the AML/BSA program. You will have responsibilities including, but are not ... - May 23
REMOTE Compliance Officer
DESIGNWORKS
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Ridgeland, MS, 39157
... Develop, implement, and maintain compliance policies and procedures. 2. Conduct risk assessments and compliance audits to identify potential risks and vulnerabilities. 3. Collaborate with cross-functional teams, including legal, risk, and operations ... - May 29
RN-Unit Manager
The Pines at Utica Center for Nursing &
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Utica, NY, 13502
... - What You'll Do: As an RN Unit Manager, you will oversee and coordinate the nursing staff within a dedicated unit. Your ... regular assessments to maintain quality standards and compliance Provide guidance, mentorship, and training to nursing ... - May 31
Manufacturing Manager
Greenleaf Corporation
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Butt Mountain, NC, 28731
75000USD - 85000USD per year
Job Description Job Summary We are looking for a Manufacturing Manager to head up operations at our technical ceramics ... Duties and Responsibilities Ensure manufacturing floor is in compliance with all safety regulations Manage a small team and ... - Jun 05
Manager, Compliance Advertising
Macquarie Global Services
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Manhattan, NY, 10261
... The Compliance Manager will be part of the client solutions compliance team and will play an integral role in supporting client-facing activities for the public markets business. At Macquarie, our advantage is bringing together diverse people and ... - Jun 02
Quality Manager
ES Foundry Corp
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Greenwood, SC, 29649
105000USD - 140000USD per year
... The Quality Manager is responsible for leading the Quality department, defining its structure, and ensuring alignment with the company's quality policies. This role oversees all aspects of quality control and assurance, ensuring compliance with ... - Jun 05
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
Legal and Compliance Manager
BASYS Processing
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Lenexa, KS, 66219
Job Description Summary We are seeking a detail-oriented and experienced Legal and Compliance Manager to oversee our legal and compliance functions across the organization. This role bridges the gap between legal, compliance, and sales and business ... - Jun 05
Compliance and Privacy Manager
Family Services
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Poughkeepsie, NY
Our Why: To Support Everyone's Right to Thrive Title: Compliance and Privacy Manager Status: Full-Time, Exempt, 30 hours per week, Hybrid Supervisor: Vice President for Corporate Compliance and Technology Salary: $25 per hour Overview: This position ... - May 27
Compliance Manager - (Remote - US)
Jobgether
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Boston, MA, 02298
... One of our companies is currently looking for a Compliance Manager in Massachusetts, United States. We are seeking a Compliance Manager to lead and oversee regulatory compliance across all levels of the organization. This role will be responsible ... - May 27