Compliance Officer to identify and manage regulatory risk and implement an effective Compliance Program. Home State Bank is hiring a Compliance & CRA/Fair Lending Officer in Crystal Lake, IL. The Compliance & CRA/Fair Lending Officer assists the Sr. The CRA/Fair Lending Officer, in consultation with...
The Compliance Officer oversees all activities related to compliance with federal or state laws and regulations governing the privacy of health information. Compliance Officer/Patient Advocate. This includes the development, implementation, and maintenance of policies and procedures related to the p...
Compliance Officer to identify and manage regulatory risk and implement an effective Compliance Program. Home State Bank is hiring a Compliance & CRA/Fair Lending Officer in Crystal Lake, IL. The Compliance & CRA/Fair Lending Officer assists the Sr. The CRA/Fair Lending Officer, in consultat...
The Compliance Officer oversees all activities related to compliance with federal or state laws and regulations governing the privacy of health information. Responsibilities Compliance Officer/Patient Advocate Full-Time Responsibilities include, but are not limited to the following. This includes th...
The Compliance Officer is responsible for the development, implementation, and maintenance of an effective compliance program to ensure adherence to all relevant laws, regulations, and company policies. They are tasked with providing guidance and oversight to ensure compliance with regulations set b...
Our bank client is seeking to fill a Hybrid Remote BSA Compliance Officer role in the Minneapolis, MN market. BSA Compliance Officer responsibilities include:. The successful candidate will be responsible for coordinating the development, implementation, and administration of all aspects of the BSA/...
Compliance Officer to identify and manage regulatory risk and implement an effective Compliance Program. Home State Bank is hiring a Compliance & CRA/Fair Lending Officer in Crystal Lake, IL. The Compliance & CRA/Fair Lending Officer assists the Sr. The CRA/Fair Lending Officer, in consultation with...
As a Retail Security Officer, you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government and more. Allied Universal®, North America's leading security and facility services company, provides rewarding careers that give you ...
As a Cleared Security Officer, you'll receive specialized training in site-specific security protocols associated with your clearance level, allowing for skill development and professional growth in the security field. As a Cleared Security Officer, you'll receive specialized training in sit...
We are looking for our next Senior Global Mobility and HR Compliance Specialist within our Americas Regional HR Shared Services. The Senior Global Mobility and HR Compliance Specialist will be responsible for managing the end to end international and domestic mobility and/or immigration processes fo...
We are seeking a dynamic Regulatory & Compliance Specialist with a strong legal background and expertise in gaming and cannabis regulations to join our team. Regulatory Compliance: Stay abreast of and interpret gaming and cannabis regulations at the local, state/provincial, and federal levels, ensur...
We are a trusted Mutual Fund and Financial Services company that needs an exceptional Assistant General Counsel to join our elite legal team. Perform tasks assigned by Senior Corporate Counsel. ...
The Compliance Specialist plays a vital role in supporting the regional compliance program as the liaison for legal and contractual matters. The Compliance Specialist l drives continuous improvement to the overarching compliance program and serves as a subject matter expert on national and regional ...
The Associate General Counsel will provide essential legal guidance to our team, with a specific emphasis on defense contracts. If not admitted in Illinois, must successfully apply for in-house counsel licensure with the State Bar of Illinois. Collaborate with external counsel as needed. ...
Leading assessments of clients’ trade and technology controls compliance posture, including assessments of compliance with the International Traffic in Arms Regulations, the Export Administration Regulations, and equivalent regulatory regimes. This position supports the Ankura Risk, Forensics &...
The Director, US Customs Compliance is a newly created role that will be a key leader in the development of our organization's ‘best-in-class' import compliance program with annual volumes of 20k containers and $100MM spend. Ensure all import procedures are in compliance with import/customs regulati...
Assistant General CounselZurich North America has an exciting opportunity for a talented attorney to join the Legal Services team as an Assistant General Counsel within our prestigious Corporate Law department. The Assistant General Counsel is responsible for enabling the business to achieve its str...
Senior Manager, Corporate Environmental Compliance . The Senior Manager, Corporate Environmental Compliance will lead, direct and motivate an energized team of environmental professionals who are driven to deliver solutions and provide support to our team of 1,300+ employees in more than 90 location...
Senior Manager, Corporate Environmental Compliance . The Senior Manager, Corporate Environmental Compliance will lead, direct and motivate an energized team of environmental professionals who are driven to deliver solutions and provide support to our team of 1,300+ employees in more than 90 location...
Senior Manager, Corporate Environmental Compliance . The Senior Manager, Corporate Environmental Compliance will lead, direct and motivate an energized team of environmental professionals who are driven to deliver solutions and provide support to our team of 1,300+ employees in more than 90 location...
Zurich North America has an exciting opportunity for a talented attorney to join the Legal Services team as an Assistant General Counsel within our prestigious Corporate Law department. The Assistant General Counsel is responsible for enabling the business to achieve its strategic and commercial goa...
The GRC Manager is responsible for developing, implementing, and maintaining comprehensive governance, risk management, and compliance programs. Lead and manage Claire’s Governance, Risk, & Compliance program. Collaborating with stakeholders to develop and implement risk mitigation strategies and ma...
This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. Working both independently and with team members as the project lead to successfully execute projects involving international trade and technology ...
Due to this growth, they are looking to expand their compliance division by hiring a new Senior Compliance Analyst. This individual will work closely with the Compliance Manager and assist the Compliance Officer with the coordination and administration of the bank?s compliance management activities....
Under general direction of the Senior Director, Diversion Control and Federal Investigations, and working closely with the Director of the Diversion Control, responsible for supporting all pharmacy inspections, pharmacy data analysis, and liaison with state and federal pharmacy regulatory authoritie...