Maintenance Programs Compliance Specialist managing compliance of maintenance programs and changes for Frontier Airlines. Responsible for auditing and oversight of regulatory adherence and program revisions.
About the role
- Manager Compliance responsible for money laundering alert analysis and compliance research. Supporting MBNY Compliance efforts while adhering to regulatory guidelines and participating in training.
Responsibilities
- Conduct money laundering related alert data collection and analysis
- Write quality data analytics summaries
- Adhere to compliance regulations and guidelines
- Participate in training sessions and complete assignments
Requirements
- Subject Matter Expertise in Due Diligence research
- Knowledge of AML guidelines and regulations
- Research skills for compliance efforts
- Ability to escalate compliance issues
- Training participation and task completion
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
Analista Regulatório Júnior at Thymos Energia assisting clients in navigating the energy sector regulations. Monitoring regulations and supporting strategic decision - making for compliance.
Senior Compliance Officer ensuring regulatory compliance at a digital assets boutique specializing in blockchain - based solutions. Collaborating across departments to safeguard company operations.
Compliance Analyst at ElectroRoute monitoring suspicious trading patterns and regulatory compliance. Supporting compliance team with various internal policies and procedures while managing surveillance systems.
Head of Regulatory Function leading quality assessments and degree awarding powers for higher education in the UK. Strategic leadership role shaping regulatory practice and engaging stakeholders.
Director of Compliance at Norm Ai overseeing legal, ethical, regulatory, and data compliance programs. Building a culture of compliance and advising leadership on legal risks in a fast - growing environment.
Bank Regulatory Compliance Analyst II responsible for regulatory monitoring and compliance program support. Supporting compliance efforts and enhancing operational effectiveness across business units.
Senior Benefits Analyst and Compliance Partner analyzing data and ensuring compliance for DigiKey's benefit plans. Collaborating with leadership on special projects and regulatory reporting.
Quality Compliance Intern at Terumo Medical Corporation assisting in regulatory compliance processes. Engaging with suppliers for compliance declarations and improving supplier responsiveness in the medical device sector.
Technical Compliance Manager ensuring regulatory compliance and audit readiness for a B2B game supplier. Involves interpreting requirements and coordinating with various teams for compliance across jurisdictions.