| Distance: | Job alert | Jobs 31 - 40 of 980923 |
Sr. Associate Attorney
Jobot
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Cedar Rapids, IA
60.1 - 79.33 per hour
... relevant to any workflows within the Senior Associate Attorney’s area of responsibility. Train subordinate staff (e.g. paralegals, legal secretaries, et. al.) on the firm’s policies and procedures, and audit compliance with the same as appropriate. ... - Jun 12
Sr. Analyst, AML Model Developer
Santander Holdings USA Inc
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Dallas, TX, 75201
... The Sr. Analyst, AML Model Developer monitors activities to minimize the company's exposure to Compliance and AML risk. Activities may include quantitative analysis, risk identification and remediation. Represents or supports the reputation of the ... - Jun 10
Sr. Accountant
Munro & Associates
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Auburn Hills, MI, 48326
80000USD - 130000USD per year
Job Description Job Title: Sr. Accountant Location: Auburn Hills, Ml (On-site) Established in 1988, Munro & Associates was ... · Ensure compliance with local, state, and federal government requirements including taxes · Maintain a documented system of ... - Jun 12
Associate Manager, Compliance
Coinbase
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Charlotte, NC
Seeking a Compliance Support Supervisor to lead a team of 10-15 analysts in AML, transaction monitoring, and fraud investigations. Responsibilities include ensuring KPI adherence, coordinating with management, driving a culture of compliance, and ... - Jun 11
Wireless Associate
Ethereal Consulting Inc.
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Fort Wayne, IN
21.75 - 26.08 per hour
... Wireless Associate Responsibilities : Engage potential customers directly in designated territories or at events to ... Process new customer sign-ups and service agreements for wireless internet, ensuring accuracy and compliance. Maintain up-to ... - Jun 12
BSA/AML Models Advisory Associate
Santander Holdings USA Inc
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Manhattan, NY, 10022
... Pref Work Experience: Compliance, Legal, Regulatory, or Financial Services., 5+ Years Pref Knowledge of BSA/AML and OFAC regulations Data Analysis Model Risk Skills and Abilities: Experience of Data Science projects within Financial Services ... - Jun 10
IT Security Compliance Officer
Topeka Public Schools USD 501
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Topeka, KS
... compliance. Communicate effectively with all stakeholders regarding security compliance matters. Represent the district in security compliance matters as needed. Qualifications: Bachelor’s degree in information technology, Cybersecurity, or associate ... - Jun 07
Sr. Commercial Relationship Manager
Midland States Bank
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Joliet, IL, 60431
Position Title: Sr. Commercial Relationship Manager Locations: Joliet_IL Time Type: Full time Req ID: JR1029-Joliet_IL At ... Maintain compliance with all applicable regulations. Provide assistance as a team resource in commercial meetings and ... - Jun 11
Sr. Compliance Administrator
Princeton University
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Princeton, NJ, 08544
... Under the supervision of the RIAs Associate Director - IACUC/IBC/PAM, and in collaboration with other Sr. Compliance Administrators and units within Princeton University, the IACUC-Senior Compliance Administrator assists in ensuring Princeton ... - Jun 10
Associate Attorney
Thomas Talent Network
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San Francisco, CA
125-225 ote
California insurance defense law firm is hiring attorneys to be involved in all aspects of case handling for our exciting and diverse client base that includes prestigious national companies and professional sports teams. Remote and Hybrid options... - Jun 11