A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
Fund Chief Compliance Officer - HYBRID. This position will act in the capacity of Chief Compliance Officer for certain investment company clients. Primary responsibility will be to ensure fund and service providers’ compliance with Rule 38a-1 of the Investment Company Act of 1940. Oversee maintenanc...
A company is looking for a Chief Compliance Officer for its Money division. ...
Reporting to the Chief Compliance Officer, this #2 Compliance Officer will work closely with senior leadership in helping ensure organizational wide compliance in consumer and commercial lending. Monitors, researches, and analyzes complex issues relating to governance and compliance including federa...
Key Responsibilities:Serve as dedicated Regulatory Compliance Officer for Virginia Medicaid contractProvide oversight of Medicaid operations to ensure compliance and minimize riskCoordinate compliance data analytics and manage compliance-related communication with regulatorsRequired Qualifications:V...
This is a unique opportunity for an experienced compliance leader to join a multi-billion-dollar, high growth, dynamic company within a rapidly expanding legal and compliance department. SVP, Compliance and Risk Officer. Hub Retirement and Private Wealth (“RPW”), will be a highly visible, senior lea...
The Bank Secrecy Act Officer is responsible for developing, implementing, administering, and maintaining all aspects of the Bank Secrecy Act/Anti-Money Laundering Compliance Program which will be designed to ensure a high level of compliance with the BSA/AML related laws and regulations, internal po...
Fun Chief Compliance Officer - HYBRID. This position will act in the capacity of Chief Compliance Officer for certain investment company clients. Primary responsibility will be to ensure fund and service providers' compliance with Rule 38a-1 of the Investment Company Act of 1940. Oversee maintenance...
Comprehensive health and wellness packages.Internal mobility team dedicated to helping you own your career.Professional growth opportunities including paid education and certifications.Cutting-edge technology you can learn from.Rest and recharge with paid vacation and holidays.The likely salary rang...
The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions. The President and Chief Compliance Officer will work on building, implementing, and overs...
Fun Chief Compliance Officer - HYBRID. This position will act in the capacity of Chief Compliance Officer for certain investment company clients. Primary responsibility will be to ensure fund and service providers’ compliance with Rule 38a-1 of the Investment Company Act of 1940. Oversee maintenance...
ACCO68252 – Compliance Officer – South of Denver, CO. Our client is seeking a Compliance Officer for their Colorado Springs, Colorado location. The ideal candidate will have 5 plus years of Compliance management experience. This is a manager position and they will supervise 1 full-time Compliance su...
Review required documentation to ensure quality, completeness and compliance with ICD and/or other applicable regulations (i. Provide guidance to the customer to meet completeness and compliance. ...
A company is looking for a Deputy General Counsel: Product & Capital Markets. ...
A company is looking for an Interim General Counsel for Maternity Coverage. ...
A company is looking for a Senior Director, Product Management - Compliance and Risk Platform. ...
A company is looking for a Human Resources Compliance Manager. ...
A company is looking for a Chief Compliance and Privacy Officer (Remote). ...
A company is looking for a Senior Analyst, Security Compliance. ...
A company is looking for a Director of Tax Accounting and Compliance. Key Responsibilities:Lead the annual and quarterly worldwide income tax provision processManage the preparation of the company's consolidated US federal and State tax returnMonitor tax legislation and changes to ensure compliance ...
A company is looking for an Associate Director of Accounting & Fiscal Compliance. ...
A company is looking for a Davis Bacon Act (DBA) Compliance Analyst. Key Responsibilities:Support SCA/DBA compliance activities at ClientImplement and track Davis-Bacon Act compliance software for payroll and payments on Federal and State funded projectsProvide ongoing support, training, and annual ...
A company is looking for a Labeling Specialist to join their team. ...
A company is looking for an Associate, Compliance (AML Investigations) for a remote position in the USA. ...
Key Responsibilities:Create and manage strategy for the Compliance departmentEducate and develop a team of managers and analystsPerform cross-functional compliance initiatives and risk assessmentsRequired Qualifications:Minimum of 7 years of compliance or legal experience, preferably in the insuranc...