- KeyBank (Albany, NY)
- …As subject matter expert the Privacy Compliance Officer will provide consultative advice across all lines of business related to compliance and will perform ... with corporate policy and training development. + Educate and provide consultative advice on assigned regulations. + Provide independent review and challenge on… more
- TD Bank (Portland, ME)
- …circumstances._ **Job Profile Summary:** The Compliance Business Oversight Manager provides advice , support and objective guidance to assigned portfolio, business or ... activities as required + Delivers relevant subject matter expertise and Compliance advice to business management + Conducts meaningful analysis at the functional or… more
- Deloitte (Rochester, NY)
- …reports to senior management and clients + 2+ Year Experience of providing advice regarding applicable AML/OFAC regulations and requirements with a focus on Trade ... Banking, Private Banking, and Wealth Management + 4+ Years Experience providing advice regarding applicable AML/OFAC regulations and requirements with a focus on… more
- US Coast Guard (Providence, RI)
- …subcontracting policy, setting -aside polices and similar considerations; providing advice to project personnel on effective implementation and time frames ... arrangements, subcontracting policy, setting-aside polices and similar considerations; providing advice to project personnel on effective implementation and time… more
- PNC (Cleveland, OH)
- …identify illegal, unethical, or improper business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and ... AML and Sanctions risks and providing resolutions to manage these risks. Provides advice and may participate as a subject matter specialists in developing and/or… more
- KeyBank (Cleveland, OH)
- …their assigned laws and regulations, the Compliance Officer will provide consultative advice across all lines of business related to compliance. The Compliance ... with corporate policy and training development. + Educate and provide consultative advice on assigned regulations. + Provide independent review and challenge on… more
- Northrop Grumman (Baltimore, MD)
- …have 2 years of experience with Government Contracts. + Experience providing advice on a wide range of contractual and business-related matters including proposal ... have 3 years of experience with Government Contracts. + Experience providing advice on a wide range of contractual and business-related matters including proposal… more
- PNC (Tampa, FL)
- …identify illegal, unethical, or improper business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and ... AML and Sanctions risks and providing resolutions to manage these risks. Provides advice and may participate as a subject matter specialists in developing and/or… more
- Veterans Affairs, Veterans Health Administration (Newington, CT)
- …about substance use disorders, dual diagnostic issues, boundaries, ethics, etc. Provides advice to other staff professionals in an attempt to promote and preserve ... the full range of patient populations. 2. Ability to provide professional advice and consultation in areas related to professional psychology and behavioral health.… more
- TIAA (Durham, NC)
- …This job covers institutions aligned to regional structures and offers financial planning advice via in person, phone and video chat to help clients accomplish their ... + Utilizes knowledge of tax and investment strategies to inform financial advice based on clients' financial needs and objectives. + Communicates internally with… more