Compliance Officer
A company is looking for a Compliance Officer to ensure compliance with ICANN policies and various international requirements.
Key ResponsibilitiesResolve reseller and end-user inquiries related to complianceCombat DNS abuse and manage issues involving compromised domainsEducate intellectual property representatives on registrar capabilities regarding copyright and trademark issuesRequired Qualifications1-2 years of experience in a domains-related businessCompletion of post-secondary studies in administration, business, or information technology1-2 years of experience in a customer support-related environmentDesire for ongoing learning and development
Chief Compliance/BSA Officer
Under the direction of the Chief Risk Officer, drives implementation and continuous improvement of enterprise-wide Compliance Management Programs, with the support of the Compliance, CRA, and BSA/AML/OFAC Officers. With support of the Compliance & CRA Officers, oversees the Bank-wide Compliance & CR...
Chief Compliance Officer
The Chief Compliance Officer will also lead the firm's compliance function. The Chief Compliance Officer will provide executive leadership and strategy to compliance, risk management, control & operations of the firm. A dynamic and growing SEC registered investment adviser with approximately $7 ...
Fuel Compliance Officer - Delegated Examining, 12 Month Roster
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. ...
Chief Compliance Officer - Private Equity Real Estate
At least 7 years of experience in a commercial real estate firm, private equity firm, investment bank, or financial institution as a Chief Compliance Officer, Assistant Chief Compliance Officer, or General Counsel. Position: Chief Compliance Officer. We have a unique and exciting opportunity for a C...
Senior Civil Rights Investigator (Compliance Officer III)
Complete special projects as assigned by Director of Investigations, Training, & Mediation or the Deputy Chief Diversity Officer. Build internal professional relationships to effectuate HR Compliance initiatives and policies. Determine procedures to be used in collecting information and evidence...
Chief Compliance Officer
Hebrew SeniorLife has exclusively retained AMN Healthcare to lead a national search to recruit the Chief Compliance Officer. Chief Compliance Officer (CCO). HSL’s enterprise-wide compliance program and ensuring sound and effective compliance operations. The CCO will also serve as a liaison to the HS...
BDO Capital Advisors, President & Chief 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...
Sr. Compliance/ Audit Officer - To 150K - Boston, MA - Job 3357
Compliance/ Audit Officer – To $150K – Boston, MA – Job # 3357. Extensive knowledge of compliance risks and experience in building effective compliance programs. Compliance Manager role in the Boston, MA market. The successful candidate will be responsible for coordinating the development, implement...
Chief Compliance Officer
Hebrew SeniorLife has exclusively retained AMN Healthcare to lead a national search to recruit the Chief Compliance Officer. Chief Compliance Officer (CCO). HSL’s enterprise-wide compliance program and ensuring sound and effective compliance operations. The CCO will also serve as a liaison to the HS...
QUALITY ASSURANCE OFFICER, Research Compliance
QUALITY ASSURANCE OFFICER, Research Compliance. The Office of Research Compliance is in need of a Quality Assurance Officer (QAO) for the National Emerging Infectious Diseases Laboratories (NEIDL) at Boston University. The QAO will review audit responses to assure that appropriate action is taken to...