Develop and maintain compliance policies that articulate our legal and contractual requirements and effectively address identified risks. Provide compliance subject matter support to cross functional stakeholders as they design and implement products, features, workflows, tools, etc. Establish a framework to handle the intake and response for external requests from our fi

Develop and oversee a framework for KYC and customer due diligence, including customer risk rating measures to ensure compliance with financial partner expectations and industry practices. Maintain and manage policies, procedures, and requirements, including annual independent assessment. Own the development and execution of risk assessments across products and customers.

It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business Simmons Bank is a dynamic regional community bank with the full financi

At H&M we refer to our Assistant Managers as Department Managers and you are responsible for supporting the Sales and Profit goals in the store by setting a plan to deliver the Best Customer Experience in the department and overall store. The Department Manager will ensure that you have the Best Team and support their development, as well as work with succession planning,

HDIS is seeking a highly skilled, hands on Director of Finance to oversee the Finance and Fulfillment functions within our organization. Reporting to the CFO of Attindas, the Director of Finance will play a crucial role as part of the business team supporting the full range of business activities by providing strategic financial guidance, ensuring compliance with regulato

The Senior Finance Manager oversees the finance and accounting operations for a critical Global Occupier Services account at Cushman & Wakefield. Collaborating closely with account management, they ensure exceptional client service delivery and the successful implementation of corporate real estate strategies. Leading a dedicated team, their responsibilities include manag

The Consumer Business Risk & Compliance Manager is responsible for developing, updating and/or facilitating the implementation of consumer specific business risk procedures to minimize the organization's exposure to regulatory criticism, reputation, and financial risk of loss. Duties & Responsibilities Assess existing controls frameworks throughout the consumer business l

It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business Simmons Bank is a dynamic regional community bank with the full financi

Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community. From the small mom and pop coffee shop to the large construction company that employs local people, our goal is to help businesses succeed and our communities thrive. With offices in Missouri, Kansas , Arizona, California, New Mexico and Nevada, we're strong, growing and committed to supp

Develop staff packages and supporting materials Prepare and deliver briefings to the Intelligence Community, FM, and/or oversight agency senior leadership as necessary. Review audit reports, business process internal controls, and supporting financial documentation to identify audit impediments, such as lack of effective controls or substantial non compliance with laws an

The Issue Management, Business Control Senior Manager is a subject matter expert with industry expertise, contributing to standards around which others will operate and accomplishing results by driving those standards with other professional team(s) and department(s). Requires in depth understanding of how areas collectively integrate within the sub function as well as co

Responsible for the forecasting, KPI reporting, budgeting, analysis, external reporting, Board of Directors communications, investor communications, and mergers and acquisitions (M&A) activities of the Company. Significantly interact with the Chief Financial Officer, the Chief Accounting Officer, the VP Investor Relations, and the VPs of Finance for the Company's business

Provides a high level of executive administrative skills, handles confidential business matters, works independently on special assignments and maintains smooth operation of the office responsibilities. Manages day to day executive administrative responsibilities including phone calls; calendars and scheduling meetings; a calendar of events; file systems and records manag

It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business Simmons Bank is a dynamic regional community bank with the full financi

In the role of Director, Portfolio Delivery you will be part of a dynamic and experienced team to lead Safety Nationals Portfolio Delivery team through an exciting phase of growth and innovation.. You will work closely with collaboratively with key stakeholders, including the Operations Committee (OC), Management Operations Committee (MOC), Information Technology (IT), Ex