A company is looking for a Director of Governance Risk and Compliance. ...
SS&C, through its BPO partnership with Lighthouse, is currently seeking a candidate who will be part of a multi-dimensional middle to back office operations and accounting department responsible for all aspects of post trade matching, trade capture, and all aspects of daily operations, treasury ...
A company is looking for a Director of HR Compliance. ...
Global Insurance Compliance is seeking a Compliance Director on its Global Sales, Digital Marketing and US Marketing team. The Compliance Director will be responsible for a full range of compliance matters and work closely with the CCO of Global Digital Marketing and US Marketing as well as the Glob...
A company is looking for a Director of Compliance Operations. ...
We’re searching for a Director of Compliance for our client, an RTP-based mobile technology company that provides software solutions for clinical trials. Responsibilities of the Director of Compliance. Requirements for the Director of Compliance. Their product ensures protocol compliance and data in...
Conducting Compliance Investigations Investigate compliance incidents in the U. In this role, you will conduct investigations, offer legal guidance, manage investigation quality, engage with stakeholders, utilize data analytics, and help coordinate trade sanctions compliance. Providing Legal Guidanc...
Leading assessments of clients’ trade and technology controls compliance posture, including assessments of compliance with the International Traffic in Arms Regulations, the Export Administration Regulations, and equivalent regulatory regimes. This position supports the Ankura Risk, Forensics &...
Reporting to the President of the COPLAC Board of Directors and the Chancellor of UNC Asheville, the Executive Director provides leadership and direction to achieve the organization’s mission, goals, and strategies. The Executive Director is a full-time administrative position—based in-person on the...
Key Responsibilities:Lead and manage a team of six compliance expertsDevelop, enhance, and maintain compliance systemsResearch compliance-related risks in the cryptocurrency businessRequired Qualifications:10+ years of experience in international compliance/financial crime compliance and system deve...
Manager, HR Compliance & Operations. Key Responsibilities:Develop and execute a strategic compliance plan for the organizationManage HR compliance processes from onboarding to off-boardingLead HR operations, including implementing policies and programsRequired Qualifications:5+ years of experience i...
A company is looking for a Compliance Analyst, Market Surveillance Tuning. ...
A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
A company is looking for a Financial Crimes Compliance Manager to oversee regulatory compliance and financial crime-related functions. ...
A company is looking for a Junior Digital Compliance Specialist. ...
A company is looking for a Senior Regulatory Compliance Specialist. ...
A company is looking for a Compliance Research Analyst (Contract to Hire). ...
A company is looking for a Compliance Analyst - Auditor. ...
A company is looking for a Program Manager, Analytics to drive analytics, forecasting, and pricing initiatives. Excel, Tableau)Experience leading beta and production programs. ...
A company is looking for an Executive Director of PR and Communications. ...
Key Responsibilities:Create and manage strategy for the Compliance departmentEducate and develop a team of managers and analystsPerform cross-functional compliance initiatives and risk assessmentsRequired Qualifications:Minimum of 7 years of compliance or legal experience, preferably in the insuranc...
A company is looking for a Director of Tax Operations. ...
A company is looking for a Chief Compliance and Privacy Officer (Remote). ...
A company is looking for a Deputy Compliance Officer, Credit Cards. ...