- Bechtel Corporation (Reston, VA)
- …Manufacturing and Technology markets. Our services span from initial planning and investment , through start-up and operations. Core to Bechtel is our Vision, Values ... + Supporting the execution of project assessments and reviews to ensure procedural compliance and project readiness to safely execute major events and milestones. +… more
- Trexquant Investment (Stamford, CT)
- As a Data Vendor Specialist , you will collaborate closely with researchers and data vendors to identify potential data sets that align with our business needs and ... to support your arguments. + Partner with Legal and Compliance to develop and manage vendor contracts, ensuring that...for new vendor relationships. + Monitor vendor performance and compliance with contract terms, taking action as necessary to… more
- TD Bank (Greenville, SC)
- …(WLA) support the lending activities of Wealth Banking.** **In this position, the Compliance Specialist will be supporting the Wealth Banking, TD Wealth ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance ,… more
- Lenovo (Morrisville, NC)
- …. **Description and Requirements** Lenovo is currently seeking a Senior Trade Compliance Specialist for NA trade. The NA Trade Compliance ... Customs and Border Protection Regulations. This position is part of Lenovo's Global Trade Compliance team. The trade compliance specialist is responsible for… more
- KeyBank (Amherst, NY)
- …risk management and/or compliance (eg - CFIRS (Certified Fiduciary & Investment Risk Specialist ), CTFA (Certified Trust and Fiduciary Advisor), or similar). ... wealth management products and services (eg - trust, private banking, securities/ investment management) as well as trust/fiduciary related compliance ,… more
- KeyBank (Amherst, NY)
- …risk management and/or compliance (eg - CFIRS (Certified Fiduciary & Investment Risk Specialist ), CTFA (Certified Trust and Fiduciary Advisor), or similar). ... wealth management products and services (eg - trust, private banking, securities/ investment management) as well trust/fiduciary related compliance , operations,… more
- Henry Ford Health System (Detroit, MI)
- GENERAL SUMMARY: Under the direction of the Compliance Audit Manager, the Principal Compliance Investigator will oversee compliance auditing and monitoring ... with Federal and State regulatory and contractual requirements. The Principal Compliance Investigator is responsible for conducting compliance audits, reporting… more
- UMB Bank (Kansas City, MO)
- …regulatory agency Currently hold or actively pursuing Certified Fiduciary and Investment Risk Specialist (CFIRS) designation **Compensation Range:** $51,480.00 - ... **Corporate Compliance Services** partners with UMB management in its...with UMB management in its obligation to effectively manage compliance and related risks within the UMB family of… more
- KeyBank (NY)
- …Qualifications** + Professional certifications such as CFIRS (Certified Fiduciary & Investment Risk Specialist ), CTFA (Certified Trust and Fiduciary Advisor), ... **Location:** 4900 Tiedeman Road, Brooklyn Ohio **About the Job** The Sr. Compliance Manager - Trust & Fiduciary is responsible for leading and executing independent… more
- Raymond James Financial, Inc. (Denver, CO)
- …approved by Human Resources. **Licenses/Certifications** + Certified Fiduciary and Investment Risk Specialist (CFIRS) preferred + Additional ... **Essential Duties and Responsibilities** + Provides compliance support for the RJTNA and RJTCNH business...in interviewing and selecting staff within RJTNA and RJTCNH Compliance department. + Plans, assigns, monitors, reviews, evaluates, and… more