Director of Compliance (Multi-Family Affordable Property Management) The Compliance Director provides leadership and support to the compliance, property management, and ownership teams to maintain...
At Freddie Mac, you will do important work to build a better housing finance system and you'll be part of a team helping to make homeownership and rental housing more accessible and affordable...
The Director, ES Compliance will also advise the CO and regularly engage with leaders in other parts of Compliance (such as Privacy, Fair Lending, and Anti- MoneyLaundering (AML)), Risk Management,...
Position Overview GEICO is seeking a strategic and dynamic leader to serve as Supervisor on Regulatory Examination Management team. In this role, you will lead, coordinate, and enhance our...
Manager, Compliance The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with...
Government Compliance Director Key Role: Ensure strict adherence to government accounting regulations and compliance with the Federal Acquisition Regulations ( FAR ) and Cost Accounting Standards...
Ability to prioritize among many conflicting needs and advocate a course of action while remaining flexible and responsible to dynamic situations Association of Certified Anti-MoneyLaundering Specialists...
Ability to prioritize among many conflicting needs and advocate a course of action while remaining flexible and responsible to dynamic situations Association of Certified Anti-MoneyLaundering Specialists...
Joining Beacon Building Products as a Human Resources Director of Compliance means becoming part of a values-driven organization. Our core principles guide everything we do: putting people first,...
Overview Goldbelt Apex, a part of the Healthcare Technology Transformation Group, is a data-focused company dedicated to process and quality in every aspect. As experts in healthcare IT experts,...
The Alaka`ina Foundation Family of Companies (FOCs) has a need for a Regulatory Compliance Coordinator to support our government customer located in Silver Spring, MD. DESCRIPTION OF...
Senior Manager, Compliance Governance The Compliance and Ethics organization, within the Enterprise Risk Organization, is seeking a Senior Manager to help lead key initiatives managed within the...
Director, Compliance Governance The Compliance and Ethics organization, within the Enterprise Risk Organization, is seeking a Director to help lead key initiatives managed within the Compliance...
Currency Transaction Reporting (CTR) ComplianceManager, Anti-MoneyLaundering (AML) The Currency Transaction Reporting (CTR) ComplianceManager performs a key risk management role (second line of defense...
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Compliance Manager Online Courses and Training Opportunities
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Some of the largest construction firms in the world have faced the prospect of multi-million fines for significant breaches of ethics and compliance recently from bribery and collusion to modern...
Identify legal operations in the cannabis industry and investigate how research and development can advance cannabis science. Learn compliance and testing methods related to analytical chemistry...
This self-paced course provides fundamental knowledge on modern Compliance Risk Management (CRM) good practices. The strategic goal of CRM is to steadily increase the level of voluntary compliance...
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