Legal Secretary Ii
Washoe Tribe of Nevada and California
Gardnerville, NV
Apply Now >
Vice President, Trust Officer
D.A. Davidson Companies.
Minden, NV
Apply Now >
General Counsel
Washoe Tribe of Nevada and California
Gardnerville, NV
Apply Now >
Value Chain Alignment - Tax Consultant Ii
Carson City, NV
Apply Now >
Associate Attorney
BCG Attorney Search
Carson City, NV
Apply Now >
Principal Compliance Specialist Corporate Functions and Payment
Experience
8 yrs required
Location
Carson City, NV, United States
Posted on
Nov 29, 2022
Profile
Principal Compliance Specialist, Corporate Functions and Payment
Duties: The candidate assists with the research of regulatory compliance requirements and evaluating the adequacy of business policies, procedures, training, reference materials, systems, and processes. Assists with the identification, assessment, and communication of compliance program risks and controls. Assists in obtaining and developing content for presentations for committee reporting. Supports the business in operationalizing legal and regulatory requirements inherent in new product development and changes to services. Maintains a high level of awareness and knowledge of regulatory compliance requirements . Participates in the regulatory change management process by assisting with the documentation of the Compliance Control Standards. Ensures compliance issues are brought to the attention of senior compliance professionals in a timely manner. Assists with various compliance projects as needed.
Company info
Sign Up Now - EmploymentCrossing.com
Location : Carson City, NV
Principal Compliance Specialist
The candidate maintains and enhances department or functional units in support of the overall compliance program components. Assists with researching regulatory compliance requirements and evaluati... Location : Carson City, NV
Senior Manager Compliance Programs, Corporate Functions
Duties: The candidate will manage a team that maintains and enhances compliance program components, including, but not limited to assessing regulatory changes, evaluating ri... Location : Carson City, NV
Senior Manager Compliance Programs
Duties: Manage a team that maintains and enhances compliance program components. Provide support, coaching, and counsel to the team. Manage the development of team members by authoring and assig... 
Employer job 
90 Day Old Job 