Compliance Officer: salario promedio en Avon, IN in 2024
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Compliance Monitoring & Testing Officer
Fintech bank looking to bring on a new “Compliance Monitoring & Testing Officer” to join their team. Design, implement, and manage a comprehensive compliance monitoring program to assess adherence to regulatory requirements, internal policies, and industry best practices. Develop and execute complia...
Expression of Interest - Senior Compliance Officer
We are inviting professionals in high-growth industries who are thinking about their next move or looking for a new opportunity to join our expanding talent pool.The Marlee Talent Pool is a pilot project designed to:.Help job seekers get discovered by our partners based on their anticipated hiring n...
Senior Compliance Officer
Are you a compliance aficionado who thrives on enhancing and perfecting compliance practices? We are in search of a committed Senior Compliance Officer with expertise in compliance testing for broker-dealers and RIAs and a genuine passion for all things compliance. Exciting Opportunity for a Senior ...
Chief Compliance Officer, Asset Management
The Chief Compliance Officer will directly support Coinbase Asset Management and will be part of the Coinbase Institutional Compliance team, which supports all products and business lines within Coinbase Institutional, including: Prime Brokerage, Custody, Derivatives Exchange, Futures Commission Mer...
Director -Senior Compliance Officer- US Swap Dealer
Broker Dealer located in Midtown Manhattan looking to bring on a new “Director -Senior Compliance Officer- US Swap Dealer” to join their team. Assist in the development, implementation, and evaluation of SD and SBSD compliance systems, policies, procedures. Assist in implementing OTC Derivatives com...
Certification Officer & Compliance Specialist
As the Certification Officer and Compliance Specialist, you are responsible for the maintenance and integrity of the College’s certification and verification activities while providing excellent customer service. As the Certification Officer and Compliance Specialist, you are responsible for th...
Medicare Compliance Officer
This position will be a member of Medicare & Compliance Senior Leadership, chairs Centene's Medicare Compliance Committee, attends meetings of the Enterprise Compliance Committee (ECC), and does not have financial, operational, or other non-compliance duties. Creating and coordinating, by appropriat...
Senior Business Analyst – remote
The primary role of the IT System/Business Analyst is to translate business requirements into technical specifications, maintain relationships with the business, and drive standard business processes across the IT Enterprise. Lead more junior Business Analysts and coach via the Business Analyst Comm...
Trade Compliance Analyst I
Avantor is looking for a Trade Compliance Analyst I to join our Regulatory Affairs team. As the Trade Compliance Analyst I, you will be responsible for supporting the oversight of key export activities and enforcing US export regulations. Your duties will include ensuring compliance with product cla...
Chief Information Security Officer
The Senior Virtual Chief Information Security Officer(Senior vCISO) will provide strategic leadership and oversight for the information security programs of VC3 managed clients. One or more of the following qualifications: Certified Information Security Manager (CISM), Certified Information Systems ...
Director Analyst - Data Archiving, Compliance, and Lifecycle Management
Gartner analysts are industry thought leaders who create must-have research and provide advice to world-leading organizations. Analysts possess a keen eye for identifying gaps, problems and solutions within the market they serve, and help clients make better decisions relative to their highest busin...
Commercial Compliance Specialist (North America)
Every day, we rise to the challenge to make a difference and here’s how the Commercial Compliance Specialist (North America) will make an impact:. Brand strategies, external environment and current laws and regulations to identify potential compliance risk areas not managed by the Compliance HUB for...
BISO – Information Security Officer
Embed security best practices such as security requirements, threat modelling, secure code review, automated security controls. Lead, mentor and develop a team of cybersecurity architects/engineers/information security analysts to promote excellence, diversity, inclusion, and manage delivery with co...
SOX Compliance Associate Director
The SOX Compliance Director will report to the VP, Audit and will be responsible for leading the testing of the SOX internal controls and day-to-day operations to ensure compliance with Sarbanes-Oxley 404 requirements. Kyndryl has a global footprint, which means that as a SOX Compliance Associate Di...
Director, Promotion Compliance
Supervises direct and/or indirect report(s) or acts to ensure all promotional and labeling materials are in compliance with relevant laws and regulations. Provides training to OAPI/OPDC employees and affiliates on regulations for promotion compliance, as appropriate. Bachelor’s Degree and 6+ years o...
Regional Transportation Compliance Manager (Pacific Northwest)
Capable of high-impact, in-the-field training & instruction to commercial vehicle drivers on vehicle inspections, loading & unloading procedures, E-Log use & compliance, and overall compliance with Regulatory and Company policies & procedures. Conduct engaged and collaborative site reviews to evalua...
Security and Compliance Analyst
Security Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information Security. Analyst will be responsible for risk assessment, reporting and audit of Customer facing applications supporting the Tax and Accounting (TAA) and Corporate Performanc...
Senior Customs Compliance Specialist - Compliance Team (Remote)
Ensures compliance with Deringer specific policies and procedures, based on department’s specific tasks. Previous technical/compliance background and language skills are a plus. ...
PAYROLL ADMINISTRATION & COMPLIANCE SPECIALIST
Under the general direction of the Payroll Manager, the Payroll Administration and Compliance Specialist will provide Workday reports, analysis and support to the Payroll Manager, Facilities Human Resources and Payroll teams and department customers, ensuring compliance and accuracy of payroll and l...
Analyst, Compliance (Account Review)
Analyst, Compliance (Account Review). Compliance at Gemini is a team dedicated to managing the next generation of financial crime in a complex and evolving regulatory environment. Gemini is looking for a smart, friendly individual that is organized, detail-oriented and eager to contribute to a world...
Senior Security and Compliance Analyst, Supplier Trust
In the role of Senior Security & Compliance Analyst at Box, you will lead efforts to identify, track and mitigate risk related to Box's third-party ecosystem. Working within Box's Governance Risk and Compliance (GRC) organization, this role requires a comprehensive understanding of security controls...
Chief Information Security Officer
The Chief Information Security Officer will be the leader of Information Security at Included Health. Execute leadership and oversight for the implementation and automation of security capabilities, systems, and services - drive and evangelize the different functions within Information Security to b...
Compliance Specialist
The Compliance Specialist, reporting to the Compliance Manager, will be responsible for reviewing and completing client audit and compliance requests. Position Title: Compliance Specialist. Maintain product knowledge and understanding basic compliance and technical requirements to address client aud...
Customs Compliance Specialist - Compliance Team (Remote)
Ensures compliance with Deringer specific policies and procedures, based on department’s specific tasks. Previous technical/compliance background and language skills are a plus. ...
Senior Information System Security Officer
Hold at least one of the following certifications: Certified Information Systems Security Professional (CISSP), Global Information Security Professional (GISP), or the CompTIA Advanced Security Practitioner (CASP) or other certifications exemplifying skill sets such as those described in DoD Instruc...