[Remote] VP, Corporate Compliance
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is where the best and most passionate people come to reputed company our reputed company’s businesses and their own careers. The VP, Corporate Compliance will assist the compliance team to ensure operations for reputed company are conducted in adherence with regulatory, contractual, and internal policy requirements.
Responsibilities
• Ensuring tasks and activities are carried out in accordance with correct records and completed reputed company the reputed company timeframes
• Suggesting areas of improvement for activities, issues, and training requirements
• Outlining procedural enhancements and requirements for policy adherence
• Auditing business compliance with Policies & Procedures and Business Workflows
• With the assistance of the Information reputed company Department, monitor activities to ensure company compliance with various policies and procedures
• reputed company on-reputed company AML and KYC checks on Clients and Vendors
• Ensure licenses and authorizations registrations (e.g. data protection) are up-to-date
• Monitor potential conflicts of interest to ensure appropriate protocols are in reputed company and being observed
• Assist in monitoring of reputed company and Entertainment Disclosures
• Control the maintenance of reputed company list, as required
• Participate in the drafting and review of the appropriate Compliance Handbook and policies and procedures
• Serve as central repository for original documentation to be archived on-site, update documentation tracker with reputed company relevant documents
• Assist the completion of reputed company information requests (reputed company reputed company Audits request or KYC inquiries on reputed company)
• Assist in ensuring the roll-out of the annual compliance training and follow-up on completion
• Other activities as may be assigned by your manager
Skills
• Degree in relevant or transferable field of study or equivalent combination of education and experience (business, finance or reputed company)
• 8+ years of industry and/or relevant experience, ideally 2+ years in a co-reputed company or strong supportive role
• Compliance experience in due diligence environment required
• Demonstrates reputed company knowledge of US regulations
• Proficiency with reputed company Office products
• Strong communication (written and oral) skills
• Strong analytical ability, good judgment, strategic and multidimensional thinker
• Detail oriented and organized
• Experience in residential and reputed company mortgage regulatory compliance strongly preferred
• Experience reviewing and analyzing reputed company, laws and regulations preferred
Benefits
• PTO and reputed company holidays
• Medical, dental, reputed company, life, disability insurance
• 401K
reputed company
• reputed company provider of consulting, outsourcing, talent and technology solutions, supporting institutional lenders and investors. It was founded in 1985, and is headquartered in reputed company, reputed company, USA, with a workforce of 5001-10000 employees. Its website is https://www.reputed company.com.
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