- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …new products and services implemented by the bank. + Assists the Director of Compliance and BSA/AML (Chief Compliance Officer ) with document collection for ... and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the Internal Loan Review (ILR) Program in… more
- State of Montana (Helena, MT)
- …which every day is a new challenge! *Job Overview:* ** The * Compliance Investigator*provides investigative support to the Gambling Control Division, the Department ... may be substituted *Preferred Qualifications:* * **A law enforcement officer with a valid MT POST certificate * A...within 1 year of hire. * Other regulatory or compliance experience considered. *Knowledge, Skills, and Abilities:* * **Basic… more
- Federal Home Loan Bank of Boston (Boston, MA)
- …Policy & SOX Compliance Manager Location Boston Apply Now (https://phh.tbe.taleo.net/phh01/ats/careers/v2/applyRequisition?org=FHLBBOSTON&cws=38&rid=443) The ... Federal Home Loan Bank of Boston is a leading provider of...work-life balance. Position Summary The Accounting Policy and SOX Compliance Manager oversees and has overall responsibility for the… more
- Florida Atlantic University (Boca Raton, FL)
- … Compliance - Boca Raton, FL. The Assistant Director reports to the Chief Compliance & Ethics Officer (CCO) and assists the CCO with management and ... implementation of the University's Compliance & Ethics Program, with a particular emphasis on foreign influence matters, policy management, privacy, ethics, and… more
- Newtown Savings Bank (Newtown, CT)
- … compliance -related matters, including potential issues and exception items noted to the Compliance Officer and/or Risk & Compliance Specialist II. + ... Are you ready to take your banking risk and compliance experience to the next level? Newtown Savings Bank...impact; thoroughly reviewing changes to new and existing forms, loan documents, disclosures and advertising material and providing feedback… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …**Description** **Overview** The Compliance & Privacy Partner reports to the Chief Compliance Officer of Emory Healthcare (CCO EHC) and is responsible for ... provide: + Comprehensive health benefits that start day 1 + Student Loan Repayment Assistance & Reimbursement Programs + Family-focused benefits + Wellness… more
- Flatirons Bank (Boulder, CO)
- …completes annual reviews of lending relationships and periodic covenant testing. + Ensures loan compliance and procedure quality controls are maintained for all ... of lending including, but not limited to, analyst development, compliance , loan systems, policies, procedures and processes....to no involvement from the relationship manager or credit officer . + Attends Loan Committee and presents… more
- NJEDA (NJ)
- …for the analysis of applications requesting financial assistance under the NJEDA's loan , conduit bond, and tax incentive programs. $65,484 - $81,855 Note: The ... Duties Daily Tasks and Responsibilities: + Reviews applications for completeness, evaluates loan requests and determines how to best structure the loan /guarantee… more
- Tiburcio Vasquez Health Center (Hayward, CA)
- …and oversight for our Women's Health department. Reporting directly to the Chief Medical Officer (CMO), the AMD will play a key role in supervising day-to-day care ... to support the health, wealth, and career development of our employees. Loan repayment/forgiveness candidacy is available. Our service area qualifies as a Medically… more
- Texas A&M University System (Kingsville, TX)
- …operations and personnel of the Office of the Registrar and serves as the compliance and certification officer for academic records. The position assures the ... processes and procedures. + Serves as the Records Retention Officer for the university and ensures compliance ...including those for the National Student Clearing House, National Loan Data Services, and Texas Higher Education Coordinating Board… more