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Compliance Director - Head of OFAC ... - Head of OFAC Regulatory Compliance','17049535','!*!About CitiCiti, the leading global bank, ... critical role in the OFAC Compliance & Enterprise Risk team. The..
... joining ICMA-RC's Finance team. This Compliance Manager has proven and extensive technical ... matters of regulatory and portfolio compliance, fund administration, and the 1940 ... 1940 Investment Company Act...
Senior Director, Compliance Program Management Sector: Asset Management ... Sector: Asset Management Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Position OverviewThe Senior Director for ... Position OverviewThe Senior Director for Compliance Program..
Cyber Risk & Compliance Senior Manager
District Of Columbia..
Cyber Risk & Compliance Manager
District Of Columbia..
Compliance Director – Third Party Management ... to change banking for good. Compliance Director – Third Party Management ... Third Party Management Summary: Corporate Compliance is seeking a Director to..
Risk Manager - Business Risk Office (Tech) ... change banking for good. Risk Manager - Business Risk Office (Tech) ... and effectiveness of Risk and Compliance across MOSAIC TECH. The..
... quest to change banking for good.Compliance Advisor Manager u2013 Enterprise ServicesCompliance Advisor Manager u2013 Enterprise ServicesLocation: McLean, VA ... for us to think about compliance and risk in a..
Lead Manager, Retirement Legislative and Regulatory Marketing ... Performance / Pension Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Our mission as a leading ... and partner with Legal, Plan Compliance and others..
Sr. Director, Compliance Risk Assessment, Analysis, and Reportin ... banking for good. Sr. Director, Compliance Risk Assessment, Analysis, and Reportin ... commercial clients. The Senior Director, Compliance GOV (CGOV), will..
Compliance Manager in Jessup Maryland Sysco Associate ... from Sysco. POSITION SUMMARY: The Compliance Manager is responsible for overall compliance activities for the local finance ... local finance team, managing..
Fair Lending Compliance Director Sector: Asset Management Risk ... Sector: Asset Management Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Position OverviewThe Fair Lending Compliance Director (“Director”) is a member ... the Loan..
National Federal Tax Services (NFTS)
Global Investment & Innovation Incentives (Gi3)
Strong background in the research and development tax credit and/or other federal credits and incentives? Lead tax incentive engagements ..
Certified Regulatory Compliance Manager (CRCM) a plus. Providing subject matter expertise and guidance on mortgage compliance requirements;.....
Knowledge of mortgage industry. As a key member of the Capital Markets Compliance Team, the primary responsibility of the Trading Risk Manager will be to assess.....
Successful registration, including compliance and maintenance of registrations, with Nationwide Mortgage Licensing System and Registry in compliance with Secure.....
Mentors and Managers located within your local office to work with you towards your success. PMD Curriculum that includes CFP course work, wealth management.....
Assess compliance of development process with Agile methodology and communicate to responsible managers or staff......
Consumer banking/financial services, mortgage, retail or hospitality. Ensure day-to-day service and sales activities comply with standards for customer and.....
Communicating information to more senior analysts and Account Managers. Previous experience performing bond processing for Residential Mortgage Backed.....
Understand and comply with the rules and regulations associated mortgage compliance. Current wholesale mortgage sales experience within specific territories......
And ensuring compliance with enforcement and operational practices. To compare cost of living data, calculate mortgage scenarios, or gather information on.....
Ability to communicate clearly and concisely to audiences composed of Subject Matter Experts, Business Managers, and Senior Management......