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Director Regulatory Compliance
ZRG Embedded Recruiting/RPO - Greensboro 3 days ago
Job Summary: Director of Regulatory Compliance (DRC) is directly responsible to the SVPRC Vice President of Safety and Q...
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Regulatory Compliance Director
CLA MILWAUKEE - Milwaukee, Wisconsin, United States, 53244 7 days ago
CLA MILWAUKEE Regulatory Compliance Director in MILWAUKEE, WisconsinJOB REQUIREMENTS:CLA is a top 10 national professional service...
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Director, Quality & Regulatory Compliance
Menasha Packaging in - Neenah, Wisconsin, United States, 54956 3 days ago
Director, Quality & Regulatory Compliance (Manufacturing)Essential Job Functions
Establishes strategies, systems and controls to support com...
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Director, Clinical Regulatory Compliance
Dana-Farber Cancer Institute - Brookline, Massachusetts, us, 02445 1 days ago
Overview
Reporting to the Senior Director, Quality Assurance and Regulatory Compliance, the Director, Clinical Regulatory Compliance is responsible fo...
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Director, Regulatory & Customer Compliance
Michael Foods Inc. - Hopkins, Minnesota, United States, 55305 1 days ago
The Director of Regulatory Affairs and Customer Compliance is responsible for overseeing and providing leadership for all regulatory and export compli...
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Director, Clinical Regulatory Compliance
Dana-Farber Cancer Institute - Brookline 18 hours ago
Overview Reporting to the Senior Director, Quality Assurance and Regulatory Compliance, the Director, Clinical Regulatory Compliance is responsible fo...
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Director, Clinical Regulatory Compliance
Dana-Farber Cancer Institute - Brookline, MA, US, 02445 17 hours ago
OverviewReporting to the Senior Director, Quality Assurance and Regulatory Compliance, the Director, Clinical Regulatory Co...
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GME Administrator | Cardiology | Days
UF Health - Jacksonville, Florida, United States, 32290 3 days ago
OverviewJob DutiesThis position will manage the Department's Graduate Medical Education core program and provide administrative support and oversight....
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Assistant Director, Financial Aid
Boston College - Newton, Massachusetts, United States, 02165 3 days ago
Boston College IntroductionFounded in 1863, Boston College is a Jesuit, Catholic university located six miles from downtown Boston with an e...
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Go to next pageFORVIS - Atlanta, Georgia, United States, 30383
Requisition Number: 2233935
Description & Requirements
How you will Contribute:
Understanding of banking-related regulations
Professional quality presentation and content development skills
Ability to maintain superior rapport with attendees, including answering questions
Extensive travel (less than 50% but willingness to travel up to 75%)
We Are Looking for People Who Have Forward Vision and:
A high level of subject matter expertise / credentials
A high level of presentation styles, including engagement elements
Peer review and presentation
Minimum Qualifications:
Bachelor's degree in a relevant area
10 years or more of relevant banking experience
Knowledge of regulatory compliance requirements
Expert knowledge of regulatory requirements with AML / BSA regulations and fraud is required
Expert knowledge of lending and deposits regulations in addition to above is preferred
Excellent speaking / presentation skills with extensive public speaking experience
Preferred Qualifications:
Regulatory background or legal profession experience
Industry recognized compliance certification(s):
ABA Certified AML and Fraud Professional (CAFP)
ACAMS Certified Anti-Money Laundering Specialist (CAMS)
ABA Certified Regulatory Compliance Manager (CRCM)
NACHA Accredited ACH Professional (AAP)
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Presenter / Director - Financial Regulatory Compliance Educationa...
