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This role will manage the Assessment function within ORMD, overseeing internal control programs/assessments such as Regulatory Assessments, and business targeted reviews. It involves evaluating risk and control issues, reporting findings to management, and maintaining documentation of policies and procedures.
This is a great opportunity to be apart of a growing organization and team doing all aspects of accounting in a publicly traded company. You will have the opportunity to be part of a long term growth initiative and on the forefront of a new market.
The AML/OFAC Compliance Advisory Consultant will be responsible to review and issue regulatory guidance to Bank staff on proposed activities and transactions.
Collect operational risk data from departments. Review data input and follow up if needed. Consolidate data for risk aggregation and executive committee reporting. Analyze inputs and generate reports.
The Vice President of Operations will manage the Company's operations team in New York City, a market that is expected to produce ~$50mm annually. Our ideal candidate will have had prior experience scaling a VC-backed logistics startup building and designing scalable operational workflows and managing operations teams. The VP will be an expert managing a distributed team reliant on technology to track daily workflows, communications, and performance.
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