Key Responsibilities:Maintain and create compliance and privacy policies, procedures, and protocolsConduct risk assessments and audits to identify compliance and privacy issuesCollaborate with internal departments to ensure adherence to guidelinesRequired Qualifications:Bachelor's degree in Healthca...
Reporting to the Manager of Compliance and Processing in Financial Aid and Scholarships, the Compliance and Quality Assurance Officer assists with ensuring financial aid delivery complies with all federal, state and institutional regulations. ...
Key Responsibilities:Craft pioneering compliance policies tailored for blockchain and fintech sectorsNavigate financial risks and lead risk management initiativesLead high-performance compliance and risk management teamsRequired Qualifications:Bachelor's degree in Finance, Law, Business Administrati...
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, ...
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. ...
The Chief Compliance Officer (“CCO”) will be responsible for developing and implementing compliance programs, including compliance reporting, training, and testing, reviewing company policies, and advising management on compliance matters. The Chief Compliance Officer (“CCO”) will act as the primary...
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...
As a key member of PIMCO's Compliance team, the Deputy Chief Compliance Officer will have responsibility for providing strategic leadership and oversight for a broad range of compliance work, with particular emphasis on partnering with PIMCO's Global Chief Compliance Officer to administer the firm's...
Required certifications/credentials - CHC (Certification in Healthcare Compliance), CHCP (Certification in Healthcare Privacy Compliance), CHRC (Certification in Healthcare Research Compliance). The Compliance Officer ensures the organization adheres to legal and regulatory standards, as well as int...
JCW is partnering with a Community Bank who is looking to bring on a new Compliance Officer to their team. This role would be involved with the management of the firm's Compliance program, reporting to the Chief Lending Officer. Assist in the oversight the Compliance department for the Bank. Identif...
KKCS seeks an experienced compliance specialist or compliance program manager for an exciting full-time Senior Contract Compliance Officer opportunity in Los Angeles, CA. The Senior Contract Compliance Officer supports contract compliance activities involving Disadvantaged Business Enterprise (DBE),...
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 Senior Compliance Officer - Biosecurity will coordinate and co-lead the implementation of regulatory frameworks for the Plants, Chemicals and Invasives Branch within the Compliance and Invasive Species Team. You will contribute to the development and maintenance of operational procedures for com...
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...
A social services organization in California is looking to add a new Compliance officer to join their growing team in Los Angeles. Develop and implement a comprehensive compliance program that encompasses all relevant laws, regulations, and internal policies. Monitor and assess compliance risk, iden...
Assists SVP, SOX Compliance Director in planning and executing the Bank’s annual SOX Compliance strategic plan in collaboration with executive management. Collaborates with SOX process owners re: SOX Compliance requirements to increase awareness, understanding, and compliance. Responsible for implem...
This position reports directly to the Head of IPB United Kingdom (UK) Compliance who reports into the Regional Head of UK Compliance as well as the Global Head of IPB Compliance. Representing Compliance to the business, providing appropriate advice and impact analysis with regard to relevant regulat...
The Compliance Officer will provide leadership and support in the development, implementation and maintenance of compliance and risk management activities at our Venice Family Clinic. In this leadership role, the Compliance Officer will also supervise staff who support compliance activities, includi...
Has oversight of the investigation and remediation of high-risk compliance issues within their market/network/system service line or team of ethics and compliance officer. Expert level knowledge of healthcare compliance standards, compliance program development and assessment, relevant healthcare op...
Develop and implement a comprehensive compliance program that encompasses all relevant laws, regulations, and internal policies. Monitor and assess compliance risk, identify potential areas of concern, and develop strategies to mitigate risk. Conduct regular audits and reviews to ensure compliance w...
PURPOSE OF POSITIONThe Compliance Officer I will monitor contractor performance to ensure the contractor meets specified standards including Standard Operating Procedures, efficiency testing and training. DISTINGUISHING CHARACTERISTICSThis is the entry level in the Compliance Officer series. A minim...
Talentry is looking for a Compliance Officer to ensure our HIPAA, accreditation (URAC, VIPPS, ACHC, etc. This Compliance expert will report to the CEO and will also handle internal audits, prepare compliance reports for the executive team, and review documents, processes, and procedures for all depa...
Lending Compliance & Risk Officer,. Executes Compliance and Risk Program requirements such as regulatory change management, risk assessments, issue management, third party risk management, training, metrics and reporting. Provides subject matter expertise to business partners on how to mitigate ...
Experience in a compliance-related area, such as export, import, trade sanctions, anti-corruption, government contract compliance. Standardizing and automating compliance assessments across countries, businesses, and legal entities. Developing and maintaining a comprehensive mapping of compliance ri...
City Wide is seeking a full-time Senior Contract Compliance Officer who will work closely with our Night Supervisor to ensure the services we provide are in compliance. Senior Contract Compliance Officer is expected to perform duties throughout the day/night that include, but are not limited to, con...