As the Chief Compliance Officer for Swope Health, you will lead a dedicated compliance team, with the goal of driving organizational excellence throughout Swope Health. Reporting to the President/CEO, the incumbent is responsible for directly influencing organizational performance through management...
We are currently seeking a Chief Compliance Officer for a direct hire opportunity with a financial services client. Prepares periodic Compliance Officer Reports for the Board of Directors. Serves as a resource to compliance officers in RIA firms that require documentation of NATC’s systems and proce...
As Trust Compliance Officer & Cybersecurity Specialist, you will review and manage the compliance program, including the South Dakota office. Compliance Management,IT Compliance. Your role will involve reviewing and updating policies to ensure compliance with relevant laws and regulations, including...
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...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Senior Compliance Officer MO ID68301. ...
The Compliance Officer is responsible for various compliance areas including training, monitoring reviews, policy and procedures, and product development with each department of the bank. The Compliance Officer helps ensure the Bank maintains a strong and effective compliance management system by as...
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...
Job DescriptionAs Trust Compliance Officer & Cybersecurity Specialist, you will review and manage the compliance program, including the South Dakota office. They are looking for a dedicated and high-performing Trust Compliance Officer & Cybersecurity Specialist to join their team. This role ...
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...
Prepares periodic reports concerning ongoing compliance with Fair Banking regulations. Reviews procedures in the business line to ensure compliance with applicable Fair Banking laws and regulations. Leads or assists in ongoing Fair Banking risk assessments based on lines of business and by CRA and F...
As Trust Compliance Officer & Cybersecurity Specialist, you will review and manage the compliance program, including the South Dakota office. Trust Compliance Officer & Cybersecurity Specialist OOJ 22284. Your role will involve reviewing and updating policies to ensure compliance with releva...
The Compliance Officer is responsible for various compliance areas including training, monitoring reviews, policy and procedures, and product development with each department of the bank. The Compliance Officer helps ensure the Bank maintains a strong and effective compliance management system by as...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer MO ID67364. ...
Job description: As Trust Compliance Officer & Cybersecurity Specialist, you will review and manage the compliance program, including the South Dakota office. They are looking for a dedicated and high-performing Trust Compliance Officer & Cybersecurity Specialist to join their team. This ro...
The Corporate Compliance Officer directs the activities of HCBC programs to achieve and maintain compliance with the standards and regulations of agency contracts, funders, as well as accreditation and certification bodies. This is professional work, with an emphasis on compliance with national accr...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer MO 67363. ...
Join our team at Carla Schmitz as a Compliance Officer!. Proven experience in compliance, risk management, or a similar role. Chance to make a meaningful impact on the company's compliance processes. Join us at Carla Schmitz and be a key player in maintaining our commitment to compliance excelle...
The Global Trade Compliance Specialist will work with various teams to develop and implement the global trade strategy at local and global levels, including enhancing export compliance controls, developing trade compliance policies and procedures, and facilitating governance through metrics, audits,...
This team works to increase shareholder value by minimizing the corporate tax burden and maintaining compliance with the tax laws. FATCA compliance program for the Company. ...
The Payments Compliance Analyst will be responsible for assisting the Payments Compliance Program Manager in the delivery of the Compliance Management System (CMS). Work closely with the Head of Risk and Compliance, Payments Compliance Program Manager, other business lines, and Fintech partners to e...
COO - Chief Operating Officer - 100% Remote. We are seeking an experienced and dynamic Chief Operating Officer (COO) to join our executive team and oversee the operational functions of our organization. The Chief Operating Officer (COO) will play a pivotal role in shaping the operational future of o...
The primary responsibility of the compliance specialist is to assist the Compliance Testing Manager with the daily and periodic monitoring, researching, and review of state and federal compliance requirements, acts, and laws. Partner with the Compliance Testing Manager and other Compliance Specialis...
Are you a legal professional seeking a challenging and rewarding opportunity in Chesterfield, MO? Look no further! Bunge is currently hiring for the position of Associate General Counsel - Treasury/Capital Markets. Manage outside counsel with respect to, all capital markets and other strategic trans...
Director of Compliance and Student Services. The Director of Compliance and Student Services works closely with the Faculty Athletics Representative and the Registrar’s Office to certify eligibility and to track and report academic success to appropriate parties. This position serves as a member of ...
Clinical Study Analysis and Compliance Manager. Clinical Study Analysis and Compliance Manager / Sub-I. Clinical Study Analysis and Compliance Manager. Clinical Study Analysis and Compliance Manager. ...