The Corporate Compliance Officer at Integral Care will be responsible for leading the organization's compliance and ethics program, ensuring adherence to all applicable laws, regulations, and internal policies. The Corporate Compliance Officer will collaborate with the executive team and staff to pr...
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, ...
The work will focus on helping the Research attorneys on the Compliance and Regulatory team. ...
Our client is seeking to fill a Bank Lending Compliance Officer role in the greater Austin, TX market. Bank Lending Compliance Officer responsibilities include:. This role will be responsible for performing quality control reviews including analyzing and reporting on all Bank regulations across all ...
The role of the Compliance Officer is to develop, administer and monitor the Bank’s programs for compliance with laws, regulations and rules governing operations and product offerings. The Compliance Officer will inform and educate appropriate personnel, senior management and the Boa...
Job Title: Tax Compliance Officer</b> <p><b>Job Summary:</b> The Tax Compliance Officer ensures that the organization adheres to all tax laws and regulations. The Tax Compliance Officer will collaborate with various departments to ensure accurate and timely tax filings and re...
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...
Job Title: Chief Compliance Officer (CCO)</b> <p><b>Job Summary:</b> The Chief Compliance Officer (CCO) is responsible for overseeing the organization's compliance program, ensuring that all operations and activities adhere to legal, regulatory, and internal policy requi...
TVC - Compliance Officer (Grant Specialist II)(00043057). ...
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...
The Education Compliance Coordinator serves the College of Education. This position provides program leadership, oversight, and execution of the College of Education's programmatic accreditation and regulatory compliance to state agencies related to state certifications for education. Additionally, ...
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 role of the Compliance Officer is to develop, administer and monitor the Bank’s programs for compliance with laws, regulations and rules governing operations and product offerings. The Compliance Officer will inform and educate appropriate personnel, senior management and the Boa...
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...
The position is part of the Office of Research Support and Compliance Research Security team and will work closely with a variety of units across campus including Export Control, Information Security Office (UTISO), ITS Campus Solutions, Defense Research Advancement (DRA), and academic departments t...
Our client is a leading provider of on-site industrial services across the Gulf region.The company is backed by a leading private equity firm and in the early stages of rapidly scaling up the organization.The company has deep expertise in the markets in which it operates, exceptional service and a l...
You will report directly to the Chief Executive Officer and to the Chairman & Board of the company. ...
Practical work experience involving compliance testing/monitoring, compliance audits, compliance training, control testing, and data analytics at banks and financial institutions of various types and sizes. As a Banking Compliance Risk Senior Manager, you will get the opportunity to grow and contrib...
This role will oversee the design and development of a risk and compliance platform product and infrastructure to support the global risk and compliance programs and strategic direction of Circle. You will achieve this by establishing a risk and compliance platform product vision, gaining consensus ...
The Executive Director Assessment, Accountability & Compliance directs the processes for internal and external reporting, ensuring academic compliance, overseeing grants compliance, and managing federal and state reporting processes. The Executive Director Assessment, Accountability & Compliance ove...
This position reports to the General Counsel and works closely with leadership throughout the agency. General Duties and Responsibilities:. Provide counsel on permissible use of Free Application for Federal Student Aid (FAFSA) data and other data governed by the Higher Education Act (HEA). ...
As a Responsible AI Monitoring & Compliance professional, you'll be experienced in ensuring that AI systems are developed, implemented, and maintained in a way that mitigates risks associated with AI. We're looking to grow our Responsible AI team and if you're experienced in Monitoring & Com...
The Procurement Compliance Manager sits in the Policy & Compliance team providing expertise on Government procurement regulation, supply chain, and subcontracting. The Procurement Compliance Manager uses procurement knowledge to support the linkage of compliance and quality assurance to ensure t...
Each Director in Schwab Compliance helps realize the strategic direction of the companywide compliance risk management program. Vivid day-to-day evidence of enterprise-wide thinking, bringing the full Schwab Compliance perspective to every aspect of the job, including exceptional collaboration and c...