This position is a unique opportunity for a high potential high performer who could be considered for advancement and back up to the Chief Compliance Officer. Prepares periodic Compliance Officer Reports and dashboard for the Enterprise Risk Committee and Board of Directors' Audit & Risk Committ...
Responsible for serving as a member of the staff of the Compliance Review Office and is supervised and directed by the Chief Compliance Review Officer. Responsible for monitoring vendor contract compliance with the County's Prevailing Wage Program and Minority and Women Owned Business Enterprise Pro...
Take full ownership of our compliance program with the aid of our General Counsel and outside compliance resources to maintain a best-in-class and proactive compliance program. We are hiring an experienced executive to be our Chief Compliance Officer. In this role, you will play a crucial part in en...
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...
Fair Banking Compliance Officer. Fair Banking Compliance Officer. Prior experience with working at a large bank or similar organization, preferably in a Compliance. Fair Banking Program to ensure the organization is operating in compliance with fair lending, anti-predatory and unfair, deceptive and ...
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...
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...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer MO ID67364. ...
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 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...
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...
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. ...
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...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer MO 67363. ...
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...
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 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...
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...
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...
The position is in the Office of the Chief Counsel, Bureau of the Fiscal Service, a bureau within the Department of the Treasury. The employee uses expert legal knowledge and extensive experience to work on very difficult legal assignments, often unassisted except for very general oversight from the...
The Compliance Analyst will assist the Compliance Testing team in implementing the Bank's Compliance Testing Program to promote independent oversight within the Compliance Risk Management Framework. The Compliance Analyst will be an integral part in executing the Compliance Testing Program and will ...
JobPosting","title":"Manager, Global Compliance","datePosted":"2024-08-26T00:00:00","validThrough":null,"description":"What you will be doing\nYou will lead and oversee PMI's organization-wide legal policy compliance and risk management involving global legal regulatory requirements for development ...
We are hiring an experienced executive to be our general counsel and chief compliance officer. In this dual role, you will play a crucial part in ensuring the company's compliance with regulatory requirements while also providing strategic legal counsel to support our business objectives. Operate wi...
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 HR Compliance Manager is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal, state, and local regulations. Develop and update compliance policies, guidelines, and training programs to educate employees on compliance requiremen...