POSITION SUMMARY The CCO is responsible for overseeing and administering the firm’s compliance program, ensuring adherence to SEC, FINRA, and other regulatory requirements. This role ensures...
AWS Infrastructure Services owns the design, planning, delivery, and operation of all AWS global infrastructure. In other words, were the people who keep the cloud running. We support all AWS data...
Company Description Treasury Secure provides enterprise-grade trust and pooling solutions for institutional finance, fintech firms and investment funds. We specialize in creating compliant,...
Regulatory Affairs Manager CMC Amgen - 4.0 Washington, DC Job Details $112,345 - $143,224 a year 1 day ago Benefits Disability insurance Health insurance Dental insurance Flexible spending account...
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their...
This role will be a hybrid position based in Mclean, VA. Our client is a top Wealth Management Firm that provides comprehensive financial planning, retirement and tax planning, estate planning,...
Montgomery College, Rockville, has an immediate need for a full-time Information Security, Risk and ComplianceManager in the Office of Information Technology....
Montgomery College, Rockville, has an immediate need for a full-time Information Security, Risk and ComplianceManager in the Office of Information Technology....
The BSA/AML ComplianceManager position is responsible for assisting the BSA Operations Manager with the daily monitoring, assessment, and maintenance of the BSA Department’s AML processes and procedures...
Bank Compliance Officer (CBCO), Certified Regulatory ComplianceManager (CRCM), or Certified Regulatory and Compliance Professional (CRCP), regarded as an asset....
JOB SUMMARY The primary responsibilities of the Associate General Counsel (AGC) & Director of Compliance include providing legal counsel and advice to the association (and its affiliates) on...
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...
equivalent combination of training, education and experience Desired Qualifications Familiarity with Navy Federal's objectives, functions, and policies Expertise in group leadership Familiarity with lending...
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,...
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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...
This course provides an overview of governance, risk, and compliance. It focuses on the importance of GRC, identifying GRC concerns, and ways to mitigate those concerns. Our exclusive content is...
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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