- SMBC (Sacramento, CA)
- …Establish and maintain strong relationships with FCC management team, internal audit , and compliance monitoring and testing, fostering open communication and ... Services **JOB SUMMARY:** Reporting to the BSA Officer, the Director , Head of FCC Model and Data...responsible for the ongoing administration of the Financial Crimes Compliance (" FCC ") Data Analytics, Model Governance and… more
- Wolters Kluwer (Waltham, MA)
- …information services. Professionals in healthcare, legal, business, tax, accounting, finance, audit , risk and compliance rely on Wolters Kluwer's market-leading ... product capabilities. This role supports our **Financial & Corporate Compliance division** , which provides financial institutions, corporations, small businesses,… more
- Capital One (Mclean, VA)
- Audit Director , Financial Crimes Compliance **Overview:**...of financial crimes compliance across the bank. A Director on the FCC Audit team ... and professional opportunity. We're is seeking an energetic, self-motivated Audit Director interested in becoming part of... team. As a member of the Financial Crimes Compliance ( FCC ) Audit team, the… more
- The Kinetic Group (Anoka, MN)
- …hands-on Quality Engineering expertise and Quality Improvement Leadership to a specific FCC product line (Shotshell), and technical work direction/support to a large ... diverse customer base. This position reports to the Quality Director and will be based out of our Anoka,...This includes the flow down of quality requirements to FCC suppliers, the system of ensuring procured material meets… more
- TD Bank (New York, NY)
- …with regulatory and audit requests. + Provide backup to general AML compliance functions such as surveillance reviews, section 312 reviews and TD affiliates due ... Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position Summary**… more
- NANA Regional Corporation (Anchorage, AK)
- …tasks and milestones are delivered on time, on budget, and in strict compliance with all federal funding agency (NTIA/NOAA GMD) requirements. The Program Manager ... in April 2029._** **Responsibilities** Essential Duties and Responsibilities + **Grant Compliance & Reporting** + Oversee the timely submission of all required… more
- Horizon Air (Seatac, WA)
- …program specific meetings as scheduled + Check in meetings scheduled with program director every 6 months + Complete monthly survey of flight hours **Required** + ... Pilot License. + Valid unexpired FAA First Class Medical Certificate. + Valid FCC Restricted Radiotelephone Operator Permit. + Valid US driver's license. + Ability… more
- Horizon Air (Portland, OR)
- …time will be verified in pilot logbooks with the System Chief Pilot and/or the Director of Operations at time of interview. * 200 hours as second in command at ... instrument ratings. + Must possess a current First-Class FAA Medical Certificate. + FCC permit restricted radiotelephone operator. + Must have and be able to… more