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Work individually or as part of a team to execute BSA/AML, lending or deposit compliance testing activities for financial institutions of all sizes and complexities. Identify areas of non compliance with banking laws and regulations and provide actionable recommendations. Demonstrate an ability to work collaboratively across multiple external and internal initiatives to achieve stated goals and ti
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Manage Third Party Diligence Program Ensure Third Party Representative Policy is continually updated as appropriate Update and implement Third Party Representative training course Update and document standard diligence review toolkit Manage system administration of current third party representative diligence platform Lead process of selection and implementation of new third party diligence platfo
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Governance and Reporting – Prepare and maintain charters and other governance documentation for Ethics & Compliance Committees. Prepare presentations and reports as needed. Hotline administration Case triage and assignment, metrics reporting, data analytics, legal holds, user training, and assisting with investigations. Serve as primary contact for vendor. Training program administration
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Love compliance, but seeking more variety in your career? Join Crowe as a Regulatory Compliance Manager and be a leader on compliance monitoring, risk assessment, and internal audit projects. In this role, you will • Design and evaluate compliance management systems and manage regulatory change projects for financial institutions • Interpret regulatory changes and develop solutions to ad
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The Director of Flexible Workplace Operations and Strategy is responsible for the development, implementation, and management of strategic operational efforts. This position is responsible for providing strategic business insight in addition to project and operational management for the Flexible Workplace service line. In addition, this position is responsible for ensuring initiatives are in line
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Meeting your future team Collibra's Security Office is looking for a Compliance Officer to add to our Governance, Risk, and Compliance ("GRC") team that will be a great team player with not only a technical background, but also audit experience. In your day to day, you will be helping our team develop and roll out policies, procedures, and processes, remediate audit findings, interact with externa
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Conduct federal background investigations and prepare reports of investigations in compliance with ICD 704 standards, all laws, and other required federal agency regulations. Work cases throughout the geographic area of responsibility and travel to various places of employment, residence and education institutions. QUALIFICATIONS U.S. Citizenship; H.S. Diploma or equivalent; Minimum of three (3) y
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Motorola
- Chicago, IL / Minneapolis, MN / St. Louis, MO / 12 more...
Regulatory and compliance professional, supporting the design, administration and auditing of the regulatory compliance programs for Motorola's subsidiaries providing telecommunications, VoIP, and 9 1 1 services. Provide guidance and support for the determination of the regulatory classifications applicable to assets and services, including For intra and inter state jurisdictional determinations o
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Seeking an individual contributor that monitors relevant regulatory issues in the state Departments of Insurance (DOIs) and the National Association of Insurance Commissioners (NAIC) and collaborates with the Government Relations team and internal stakeholders to define and advocate for optimal positioning. Reporting to the AVP of Government Relations, the position will coordinate Government Relat
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Please make sure to read the job posting in its entirety as it reflects both the University roles and responsibilities, followed by the specific description. Department 14495 EPIC About the Unit The Energy Policy Institute at the University of Chicago (EPIC) is seeking an experienced data and policy professional to join its team as a Senior Policy Analyst responsible for the Air Quality Life Index
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The job maintains clinical trial regulatory compliance programs, including the interpretation of systems to identify areas of risk and may coordinate internal audits. With a moderate level of direction, participates in compliance documentation, compliance training, and submission of documentation to required internal committees and groups. Responsibilities Preparation and collection of all necessa
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The Manager, Post Award Administration will facilitate the management of research grants, and contracts within the Department of Medicine while leading a team of Post Award Administrators. Work with faculty and staff to manage funds from federal, non federal, and private sources. This includes the management of gifts and donations. Responsibilities Assist in the timely submission of required annua
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The job provides professional support for pre award and/or post award activities relating to grant and contract proposals and funding within a department or unit. Pre award activities include research, preparing applications, and editing proposals. Post award activities include compliance monitoring, payment processing, and salary allocations. Performs work with moderate guidance and utilizes know
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UChicago Career Advancement's Careers In . . . programs build on the world class UChicago liberal arts foundation to give students a competitive edge in their professional development. Careers in Policy and Social Impact is open to all undergraduates and recent alumni to support their interest in government, non profit, public policy, global health, sustainability, and human rights careers. The As
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The Compliance Officer reflects the mission and vision of Cook County Health (CCH), adheres to the organization's Code of Conduct and Corporate Compliance Program, and complies with all relevant policies, procedures, guidelines and all other regulatory and accreditation standards. The Compliance Officer is responsible for the ongoing development, implementation, maintenance, and evolution of the
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