We are seeking a Compliance Officer to maintain and enhance our compliance policies and procedures, ensuring the firm’s adherence to regulatory standards. Proven experience as a Compliance Officer or Compliance Manager within a registered investment advisory (RIA) firm. Professional certification(s)...
The Chief Compliance and Privacy Officer will build and maintain a culture of compliance integrated in all aspects of business and clinical operations across the organization, and performs other duties as assigned. Chief Compliance and Privacy Officer. Alameda County Health is recruiting for its nex...
This person will be responsible for developing and implementing Faire's compliance programs, including compliance reporting, training, and testing, reviewing company policies, and advising management on compliance matters. Perform compliance program testing to assess adherence to the compliance mana...
Contract Compliance Officer II, SF Municipal Transportation Agency, Finance and IT Division, Contract Compliance Office. Under the direction of the Disadvantaged Business Enterprise Liaison Officer (DBELO), this position will ensure the SFMTA is in compliance with the federal Disadvantaged Business ...
The Contract Compliance Officer I administers programs of compliance with labor laws, workforce policies, equal opportunity and non-discrimination in contracting; and performs related duties as required. Contract Compliance Officer I (2992) – Citywide – (Eligible List ID: #G00009). Job Code and Titl...
Full Time] BSA Compliance Officer at Zeal (United States) | BEAMSTART Jobs. We are looking for an early-stage BSA Compliance Officer hire here at Zeal. Develop, enhance, and manage effective BSA/AML compliance programs in alignment with Zeal’s business and risk profile. Audit the policies and practi...
Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry. Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. ...
Contract Compliance Officer I (2992) – Citywide – (Eligible List ID: #G00009). Job Code and Title: 2992-Contract Compliance Officer I. Are you passionate about promoting fairness and equal opportunity in the workplace? As a Contract Compliance Officer I, you will play a vital role in enforcing labor...
Our fast-paced Compliance team is looking for a Compliance Monitoring Officer with experience in performing compliance and risk quality assurance monitoring procedures in the payments and/or finance industry. Compliance Monitoring Officer (Audit, QA, Risk Assessment, Testing). Collaborate with the c...
Administrative Compliance Officer (1 Year Fixed Term). Enhance compliance management systems by developing replicable programs to allow efficient compliance report processing. The Diversity and Access Office is a small, high-impact unit within the Office of Institutional Equity & Access that ove...
Reporting directly to the President and CEO of both SHC and SMCH, the SHC/SMCH Chief Compliance Officer oversees a comprehensive hospital and clinical compliance program that includes ensuring compliance with Medicare and Medicaid billing regulations, fraud and abuse laws, applicable state laws, and...
Under the general direction of a Supervising Workers' Compensation Compliance Officer within the DWC Audit and Enforcement Unit of the Division of Workers' Compensation, The Workers' Compensation Compliance Officer performs workers' compensation claim file audits on insurance companies, self-insured...
Merit Services is seeking an IT Compliance Officer to join our client’s dynamic team. As an IT Compliance Officer requires using your technical knowledge, ability to solve problems and focus on customer support to effectively handle and solve IT problems promptly. Demonstrated expertise in the posit...
Our fast-paced Compliance team is looking for an experienced Senior Issuing Card Compliance Officer for our San Francisco Office with experience with Card Networks and the card issuance industry to support our fast expanding Issuing business. Senior Issuing Card Scheme Compliance Officer. Proactivel...
Are you passionate about promoting fairness and equal opportunity in the workplace? As a Contract Compliance Officer I, you will play a vital role in enforcing labor laws, workforce policies, equal opportunity, and non-discrimination across various City contracts. In this role, you will be essential...
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...
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...
Seniorpliance Officer, Issuing. Senior Issuing Card Schemepliance Officer. Our fast-pacedpliance team is looking for an experienced Senior Issuing Cardpliance Officer for our San Francisco Office with experience with Card Networks and the card issuance industry to support our fast expanding Issuing ...
The Compliance Officer is responsible for ensuring overall compliance with all business unit related activities and programs. Serves as the primary compliance contact and is responsible for ensuring overall compliance with compliance requirements. Directs efforts to communicate compliance programs, ...
Are you passionate about promoting fairness and equal opportunity in the workplace? As a Contract Compliance Officer I, you will play a vital role in enforcing labor laws, workforce policies, equal opportunity, and non-discrimination across various City contracts. In this role, you will be essential...