THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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WHY CONSTELLIS? Are you ready for your next adventure? From down range to corporate positions around the world, we provide you with opportunities to grow your career while helping to make ..
... System Manager of Accreditation and Regulatory Affairs Department, Office of the Chief ... coordinate, plan and organize overall regulatory compliance and readiness (e.g. CMS, ... procedures as they relate..
Job ID 21000KKCAvailable Openings 1PURPOSE AND SCOPE: The position plays a key leadership role for the Compliance Department with focus on multiple significant businesses or functional areas. The position is responsible ..
Communicate regulatory changes and trends with the client’s management team and their employees, representatives, etc. Perform and/or oversee periodic testing of written policies and procedures to determine ongoing compliance Perform trading ..
9/2/2022 Proactively manages the company’s overall compliance risk management program and staff. Manages entity wide compliance with all federal and state laws/regulations. Identifies any gaps and collaborates with business unit managers ..
9/12/2022 Responsible for managing the Bank’s compliance monitoring program. This position will monitor changes in applicable laws and regulations monitor the results of compliance examinations and compliance audits and provide advice ..
9/22/2022 Conducts compliance audits of central operations departments, administrative departments, lending units and other business activities of Cathay General Bancorp and its subsidiaries. The audits may cover any functional or organizational ..
9/12/2022 Responsible for ensuring the Bank’s compliance with federal regulations and state laws affecting deposit products and related services. Monitor changes in applicable laws and regulations, support and advice in interpreting ..
Communicate regulatory changes and trends with the ... the current and proposed financial regulatory environment (SEC, FINRA, DOL/ERISA, CFTC) ... regulations Experience with financial industry regulatory requirements, forms & systems..
Position Summary:This position will be responsible for monitoring all of the Customs activities related to importation and exportation of PVH merchandise in North America coming from all origin countries where PVH ..
... department of Contracting and Corporate Affairs. The manager will be responsible ... implementing all federal and state regulatory and government program updates so ... with the latest laws and..