Our Company BrightSpring Health Services Overview Oversees the day-to-day implementation of the Compliance Plan and carries out compliance initiatives with the agencies that the Compliance...
Act (ECOA), Unfair, Deceptive, and Abusive Acts and Practices (UDAAP), Electronic Funds Transfer Act (Regulation E), Truth in Savings Act (Regulation DD) and Bank Secrecy Act/AntiMoneyLaundering....
Designated as the BSA Compliance Officer responsible for day-to-day compliance with the Bank Secrecy Act and anti-moneylaundering program Manages necessary requirements to maintain business permits...
**_Job Summary_** In line with Cardinal Health business objectives, the Regulatory ComplianceManager will assist with managing Global regulatory compliance across Global Medical Products and Distribution...
Key Responsibilities: * Compliance Audits and Assessments: Conducting internal and external audits to assess compliance with regulations like SOX, GDPR, HIPAA, and industry standards like PCI DSS....
Expertise understanding of fair lending and responsible banking laws and regulations and the technical requirements of the Community Reinvestment Act (CRA), Interagency fair lending, Examination Procedures...
Develop testing scope and corresponding documentation for review and approval from the compliancemanager/director. Design test plan/scripts to complete required testing....
in the completion of ongoing fair lending reviews (underwriting, pricing, marketing, redlining, steering, etc.) to evaluate the Bank's level of compliance with fair lending laws, regulations, and guidance...
Sazerac Company Overview Build your career at Sazerac! With almost 400 years of rich history, Sazerac Company has thrived as an independent, American family-owned company with operations in the...
Job Description/Responsibilities The Compliance Coordinator is responsible for ensuring that the company complies with all state regulatory requirements related to selling the Company's products....
Responsibilities The Compliance Coordinator is responsible for ensuring that the company complies with all state regulatory requirements related to selling the Companys products. These regulatory...
Organization Information Greetings from Bullitt County Public Schools! You will find 13 elementary schools, six middle schools, three high schools, the Bullitt AlternativeCenter, the Riverview...
Company Summary Statement As one of the largest investor-owned utility companies in the United States, PPL Corporation (NYSE: PPL), is committed to creating long-term, sustainable value for our...
SANITATION SUPERVISOR Job Location: Louisville Company description Ferrero is a family-owned company with a truly progressive and global outlook and iconic brands such as Nutella, Tic Tac, Ferrero...
Location: Fort Smith, Arkansas, Louisville, KY or Maxwelton, West Virginia Careers that unlock the magic of human connection Pernod Ricard is a global premium spirits and wine company. Were the...
Moving to Kentucky? Find some basic demographic data about Kentucky below.
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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...
Build the background needed to understand key cybersecurity compliance and industry standards. The knowledge gained in this course is critical for any cybersecurity role you would like to acquire...
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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