IMA's Certificate Compliance (IMACC) team is seeking a Managing Director to join our group! This role will lead the IMACC team as an active liaison between agent and IMA, Inc. Provide detailed and accuratereviews and answer client inquiries about compliance matters. ...
A company is looking for a Director of HR Compliance. ...
The Director of Legal and Compliance will also represent the Benefits Group in other areas of the law including governance and legal/regulatory compliance and risk mitigation. Reporting to the Chief Legal Officer, the Director of Legal and Compliance will be responsible for contract matters and trai...
A company is looking for a Director of Compliance. Key Responsibilities:Develop, implement, and maintain AML/BSA compliance programs and policiesManage escalated complaint resolution and issue managementStay updated on AML/BSA laws, regulations, and industry best practicesRequired Qualifications:Bac...
In this role, you will be an integral part of the Company’s Regulatory and Compliance Team, and your responsibilities will include managing state regulatory relationships, partnering with our business to develop new products, overseeing governance for our insurance companies, and advising the Compan...
A company is looking for a Director of Information Security, Risk, and Compliance. ...
Circle is looking for a Sanctionspliance Director that will oversee the development and management of Circle's Sanctionspliance Program. ...
In this role, you will be an integral part of the Company’s Regulatory and Compliance Team, and your responsibilities will include managing state regulatory relationships, partnering with our business to develop new products, overseeing governance for our insurance companies, and advising the Compan...
Executive Assistant, Tax Director, Reporting & Compliance. Amazon’s Global Tax organization is seeking a friendly, adaptable, resourceful, collaborative, self-motivated Executive Assistant to support our Reporting and Compliance Tax team. The Tax Reporting & Compliance team manages Amazon's ...
Global Insurance Compliance is seeking a Compliance Director on its Global Sales, Digital Marketing and US Marketing team. The Compliance Director will be responsible for a full range of compliance matters and work closely with the CCO of Global Digital Marketing and US Marketing as well as the Glob...
This role will oversee the design and development of a risk and compliance platform product and infrastructure to support the global risk and compliance programs and strategic direction of Circle. You will achieve this by establishing a risk and compliance platform product vision, gaining consensus ...
Prepare appropriate reporting for the Compliance & Ethics Office, Executive and Senior Leadership, the Compliance and Ethics Committee, and the Audit & Compliance Committee of the Board. Director of Regulatory Compliance and Third-Party Oversight. Premera Blue-Cross's enterprise-wide Compliance and ...
IMA's Certificate Compliance (IMACC) team is seeking a Managing Director to join our group! This role will lead the IMACC team as an active liaison between agent and IMA, Inc. Provide detailed and accurate reviews and answer client inquiries about compliance matters. ...
Prepare appropriate reporting for the Compliance & Ethics Office, Executive and Senior Leadership, the Compliance and Ethics Committee, and the Audit & Compliance Committee of the Board. Director of Regulatory Compliance and Third-Party Oversight. Premera Blue-Cross’s enterprise-wide Complia...
The Global Director, Compensation, Benefits and Compliance, oversees and leads global employee compensation and benefits programs for GPA. May have Payroll, Benefits or Compliance Specialists report to this position. Monitors administrators’ and insurance carriers’ reports to ensure the organization...
The Crisis Diversion Interim Services (CDIS) Project Manager is responsible for overseeing the full scope of services of a 30-bed facility provided by the Crisis Diversion Interim Services (CDIS), with a focus on, intensive case management for homeless individuals, stabilization, coordination with c...
During the life of a project, the Project Manager manages and supervises employees assigned to the project. The Project Manager is expected develop and maintain a client base, manage sales, and manage the field labor for each project. The Project Manager utilizes and coordinates staff from all depar...
Here at OCI were building the worlds largest AI clusters and were the fastest at bringing them to market.The AI Infrastructure organization at OCI is leading this effort.As part of this focus on AI workloads and customers were building managed Kubernetes systems for AI workloads.We are developing HP...
Assist in government billings to ensure complete and accuracy of billings, and evaluating cost compliance in accordance with contractual requirements and all Government regulations. Support Internal Audit related to government compliance, including data analytics scope. ICA), true up audit, and comp...
A company is looking for an Executive Director- Business Development. ...
Compliance Analyst Registration. ...
A company is looking for a Program Manager. ...
Key Responsibilities:Design and implement policies and procedures to ensure compliance with BSA, AML laws, and regulatory requirementsMonitor transactions for suspicious activities and provide UAR to banking partnersAct as the primary point of contact with regulatory bodies and maintain comprehensiv...
A company is looking for a Chief Compliance and Privacy Officer (Remote). ...
A company is looking for a Program Manager - Governance, Risk & Compliance. ...