A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
The role is an integral member of the Compliance Department and will work with the Chief Compliance Officer to ensure stringent compliance with the legal and regulatory requirements of all local, state, federal and international laws. Deliver ongoing training programs and provide guidance on complia...
A company is looking for a Deputy Compliance Officer, Credit Cards. ...
The Compliance Officer II, Advisory is responsible for providing guidance related to regulatory compliance requirements in an advisory capacity and serving as a subject matter resource to all lines of business. Advises business units on remediating regulatory compliance issues identified through sel...
A company is looking for a Compliance Officer. ...
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...
Serve as advisor to Compliance Officer I and Compliance Officer II advisory employees. The Senior Compliance Officer, Advisory, is responsible for providing guidance related to bank regulatory compliance requirements in a leadership advisory capacity and serving as a subject matter resource to the A...
EisnerAmper is looking to hire a Senior Manager to join its Risk and Compliance Services practice as a dedicated member of the National Security Advisory services team. The Risk and Compliance Services National Security team drives value by delivering a range of risk advisory and compliance solution...
A company is looking for a Trade Compliance Associate to manage import/export trade compliance for cross-border shipments. ...
A company is looking for a Data Analyst Compliance. ...
A company is looking for a Director of Governance Risk and Compliance. ...
A company is looking for a Senior Regulatory Compliance Specialist. ...
A company is looking for an Associate General Counsel, Cybersecurity and Privacy. ...
A company is looking for a Product Compliance Associate. ...
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 NCQA Compliance Program Manager in California. ...
Key Responsibilities:Identify, measure, and escalate compliance risk issuesAssist in oversight of regulator relationships and examinationsDevelop and maintain internal controls to mitigate riskRequired Qualifications:Bachelor's Degree in related field10 years' experience in compliance, legal, audit,...
A company is looking for a Compliance Analyst, Market Surveillance Tuning. ...
A company is looking for a Regulatory Compliance Specialist. ...
A company is looking for a Director of AML and Third Party Compliance. ...
A company is looking for a Director of Compliance for Retirement Plans. ...
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...
A company is looking for a Senior Compliance Associate - Quality Assurance. ...
A company is looking for a Director, Clinical Quality and Compliance. ...
A company is looking for a Global Compliance Specialist. ...