- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …influence international and domestic policies to counter illicit finance through regulations , guidance, and strategies. Advise senior FinCEN and Treasury leadership ... Counsel for Treasury, to ensure both process and substance of the regulations meet statutory and regulatory requirements and standards for rulemaking. Support… more
- Caledonia-Mumford Central School District (Caledonia, NY)
- …to follow Caledonia-Mumford CSD, Livingston County, Section V, and State rules and regulations . The Advisor must have the ability to establish good relationships ... UNTILL POSITION IS FILLED We are looking for a CLAY TARGET CLUB ADVISOR to join our District. The key functions of this position is… more
- Capital One (Mclean, VA)
- …effective methods of managing compliance risk arising from federal and state laws and regulations . The Compliance Advisor Manager also assists the VP, Fair & ... Center 2 (19050), United States of America, McLean, Virginia Compliance Advisor Manager The Compliance Advisor Manager performs a compliance support role in Fair… more
- International Rescue Committee (New York, NY)
- …risk mitigation, price competitiveness, and compliance with internal policies and donor regulations . The Pricing Advisor specializes in working with IRC's 'Long ... Requisition ID: req55971 Job Title: Pricing Advisor Sector: Grants Employment Category: Regular Employment Type:...improve pricing strategies within the predefined clients' needs and regulations . * Aggregate all available budgetary details at the… more
- Centers Plan for Healthy Living (Staten Island, NY)
- …compliant with Center for Medicare and Medicaid Services (CMS) and company policies and regulations . The Medicare MAP advisor will develop a presence in the ... Medicare MAP Advisor 75 Vanderbilt Ave, Staten Island, NY 10304,...education to stay abreast on all recent changes in regulations , recent training sessions, changes in workflow and changes… more
- Centers Plan for Healthy Living (Bronx, NY)
- …compliant with Center for Medicare and Medicaid Services (CMS) and company policies and regulations . The Licensed Benefits Advisor will develop a presence in the ... Licensed Benefits Advisor (Bilingual Preferred - Field Based) Bronx, NY,...education to stay abreast on all recent changes in regulations , recent training sessions, changes in workflow and changes… more
- M&T Bank (Clanton, AL)
- …department standards to ensure the Bank's compliance with applicable laws, rules & regulations . The Compliance Testing Advisor is also responsible for the ... **Overview:** The Compliance Testing Advisor is responsible for the managing, leading, and...Services &Wealth Management Marketing, The Volcker Rule and other regulations covered under the Institutional Services &Wealth Management umbrella.… more
- Boston University (Boston, MA)
- …processing cases and duties that require substantial expertise with student immigration regulations . The Senior International Student Advisor will serveasli ais ... ra lre gula tion . The Senior International Student Advisor will report to the Associate Director for Student...and maintain expertise in F-1 and J-1 nonimmigrant student regulations to ensure institutional compliance. Maintain expertise in a… more
- Ohio University (Athens, OH)
- …concerns. The advisor assists with ensuring compliance with federal immigration regulations for this campus population. The advisor solves a variety of ... Job Description: The International Student Advisor provides specialized support to international students, exchange...issues requiring a considerable knowledge of immigration rules and regulations . 1. Serves as a Designated School Official (… more
- Tompkins Community Bank (Ithaca, NY)
- …ensure Wealth Advisor /Trust Officer is in compliance with rules and regulations . + Execute advisor marketing plans by coordinating client events; client ... mailings and holiday gifts and notify Wealth Advisor /Trust Officer when set alerts/ticklers are triggered. + Assist financial planning by entering client information… more
- State of Colorado (Lakewood, CO)
- Policy Advisor IV - Liquor & Tobacco Division (Lakewood) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4700851) Apply Policy Advisor IV ... Revenue, Liquor & Tobacco Enforcement Division (LED). The Policy Advisor IV will be responsible as a work leader...research skills + Ability to interpret and apply complex regulations and policies + Ability to work under pressure… more
- Munson Healthcare (Traverse City, MI)
- Lead your peers to success as a Munson Physician Advisor GENERAL SUMMARY The Munson Physician Advisor is a part-time position and functions as a representative ... utilization, and compliance with all state accrediting and federal regulations governing medical necessity, continuing care, discharge planning, and documentation.… more
- University of Utah (Salt Lake City, UT)
- …**Job Title** Academic Advising Coordinator **Working Title** Campuswide New Advisor Training Coordinator **Job Grade** E **FLSA Code** Professional **Patient ... individual to join our team as the Campuswide New Advisor Training Coordinator. The Campuswide Advisor Training...Inquiries about the application of Title IX and its regulations may be referred to the Title IX Coordinator,… more
- Bank of America (Honolulu, HI)
- Advisor Development Program - Financial Solutions Advisor Trainee (Centralized) - Honolulu, Merrill Office Honolulu, Hawaii **Job Description:** + _The following ... laws or regulations restrict or prohibit the hiring of individuals with...clients reach their financial goals, join Bank of America's ** Advisor Development Program** . From day one, you will… more
- Bank of America (Garden Grove, CA)
- Financial Solutions Advisor Stage I - Registration candidate - Consumer Investments - Lampson-Valley View Financial Center Garden Grove, California **Job ... Description:** The following laws or regulations restrict or prohibit the hiring of individuals with...clients reach their financial goals, join Bank of America's ** Advisor Development Program** and become an investment specialist in… more
- Bank of America (Watsonville, CA)
- Financial Solutions Advisor Registration Candidate- Consumer Investments- Greater Bay Region Los Altos, California;Napa, California; Greenbrae, California; Rohnert ... not an immediate opening for every location listed The following laws or regulations restrict or prohibit the hiring of individuals with certain specified criminal… more
- Koniag Government Services (Washington, DC)
- …Technology Solutions,** a Koniag Government Services company, is seeking a Senior Advisor with a Top-Secret clearance to support **KTS** and our government customer ... have a working knowledge of the languages, cultures, rules, regulations , and practices of the various defense sectors and...include, but are not limited to:** + The Senior Advisor shall provide strategic advisory support to either the… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Compliance Advisor Senior Manager - US Card The Compliance Advisor Senior Manager performs a key ... ensure corporate initiatives and processes comply with applicable laws and regulations . While working within the Compliance Management Program framework, the… more
- Capital One (New York, NY)
- …Park Avenue (22957), United States of America, New York, New York Compliance Advisor Senior Manager The Compliance Advisor Senior Manager will report directly ... TripleTree, LLC. (collectively "Commercial Broker Dealers" or "CBDs"). The Compliance Advisor Senior Manager will work independently from the CBD Chief Compliance… more
- Capital One (Richmond, VA)
- …United States of America, Richmond, Virginia Anti-Money Laundering - Compliance Advisor Manager **The Anti-Money Laundering (AML) Fraud Compliance Advisor ... and lines of business processes comply with applicable AML laws and regulations . While working within the Compliance Management Program framework, the Compliance … more
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