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compliance Product officer The candidate will be designing ... developing delivering and maintaining best-in-class compliance programs policies and practices for ... a subject matter expert on compliance programs Provides expert..
Controls Testing Assurance CT A compliance Testing officer Assistant Vice President The ... President The candidate will conduct compliance reviews under the direction of ... Americas Head of CT..
Senior Corporate Counsel The candidate will handle complex legal matters or government contracting projects and associated compliance matters. Some of main responsibilities will be: Representing the enterprise in all aspects of ..
Senior Corporate Counsel The candidate will representing the enterprise in all aspects of government contracting including, but not limited to, procurement, negotiations, bid development, protests, claims, dispute resolution, negotiations with Contracting ..
u003cbu003e About LSI (www.lsijax.com) u003c/bu003eu003cbru003eu003cbru003eLSI was originally founded as Logistic Services International in 1978 by two former Naval Officers. The founders sold LSI to the employees in January 2006 via the ..
Description The Network Optimization Lead oversees various efforts involving highly complex data analysis and consultation projects/contracts. The Network Optimization Lead works on problems of diverse scope and complexity ranging from moderate ..
THE POSITION We are Ovation Credit Services, a LendingTree company and we are looking for extraordinary individuals to sell our products and services to prospective clients. We are experiencing incredible growth ..
SVP Global Wealth Regulatory Engagement Senior Officer – Exam Lead and Ongoing Supervision The candidate will manage and monitor assigned regulatory examinations to achieve full compliance; requires directing a cross-functional team ..
Closing Coordinator (Real Estate Paralegal/Closer) Duties: Management and coordination of closings related to new construction home sales, lot/land acquisitions, lot takedowns and builder loans. Act as liaison and coordinator between the ..
Summary Assist their assigned Retail Loan Officers in Sales, Marketing and Post-Application activities Essential Job Functions: Perform specific tasks assigned by Loan Officer including but not limited to assisting in the ..
General Counsel The candidate will oversee all legal and compliance efforts for the GPO. Use deep subject matter expertise, combined with strong business acumen, to drive the strategic growth of GPO ..
... specific tasks assigned by Loan Officer including but not limited to ... documents for closing ensuring full compliance and quality of loan documentation, ... other departments, customers and loan..
... Testing & Assurance (CT&A) – Compliance Testing Officer - Assistant Vice President The ... President The candidate will conduct compliance reviews under the direction of ... the Americas Head..
THE POSITION This position is responsible for supporting department Directors in day-to-day operations and strategic initiatives. Primary Responsibilities: Create, compile, deliver performance and other operational reports. Interact with internal departments as ..
Responsibilities: • Monitor activities involving quality assurance and compliance. • Reviews quality data according to existing documents and procedures. • Document results of calls. • Maintain knowledge of business products, services, ..
Sanctions Compliance Officer, Investigations - Associate Responsibilities: Support in protecting the Bank from legal, regulatory, and reputational risk with regard to business involving sanctioned entities and/or countries. Diligently investigate payment messages ..
Compliance Product Officer The candidate will be designing, ... developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ... a subject matter expert on Compliance programs. Provides expert..
Compliance Analyst Specialist DUTIES: Monitors and ... approach and monitor status. Provides compliance reviews and direction for new ... and matters pertaining to regulatory compliance of products, services and business..
Director Compliance The candidate will design and implement an effective, risk-based broker-dealer testing program for Pruco, PIMS and PAD to assist in detecting and preventing violations of, and achieving compliance with, ..
Paralegal Duties: Under the supervision of the Company’s General Counsel and Compliance Officer, will assist in all facets of the Company’s legal and compliance requirements, including: Updating and maintaining Company files. ..