A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
We are seeking a Bilingual Spanish Compliance Officer to join our team in the banking industry in Allen, Texas. The Compliance Officer will play a crucial role in ensuring our operations adhere to legal standards and in-house policies. Must possess a minimum of 3 years experience in a Compliance Off...
A company is looking for a Compliance Officer. ...
The Compliance & BSA Officer coordinates and monitors day-to-day Bank Secrecy Act/Anti-Money Laundering compliance, managing all aspects of the BSA/AML compliance program, including the bank's compliance with BSA regulatory requirements. Reporting to the Chief Compliance Officer, the Complia...
A company is looking for a Compliance Officer - Consumer Default Management. ...
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...
Additional responsibilities will include meeting the requirements of the Compliance and Audit Committee and the Audit and Compliance Committee of the Board of Directors, which committee shall have input into the Compliance Officer’s annual performance review. The Vice President, Compliance Officer w...
Compliance Officer, Officer, Compliance, Education, Business Services. ...
Role: Compliance OfficerJob Description • Identification and management of the TPA’s compliance risk. Implementation of the Compliance Plan, such as the implementation and review of specific policies and procedures, compliance risk assessment, and compliance testing. Role reports to Operations Compl...
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...
Director Business Risk & Control Officer. The Director, Business Risk and Control Officer (BRCO) is a pivotal role in guiding the business to identify and understand risk exposures and the controls needed which are integral to reducing risk and safeguarding our customers and colleagues. ...
Additional responsibilities will include meeting the requirements of the Compliance and Audit Committee and the Audit and Compliance Committee of the Board of Directors, which committee shall have input into the Compliance Officer’s annual performance review. The Vice President, Compliance Officer w...
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...
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...
Moss' Assistant General Counsel supports and reports to the General Counsel in Construction Management supporting operations in the Texas and Mid-Florida markets. The Assistant General Counsel may be asked to also help support operations in Hawaii, South Florida, and across the enterprise as needed....
Key Responsibilities:Develop, implement, and maintain AML/BSA compliance programs and policiesManage escalated complaint resolution and issue managementStay updated on AML/BSA laws, regulations, and industry best practicesRequired Qualifications:Bachelor's degree in business, finance, law, or relate...
A company is looking for a Contracting Operations and Compliance Manager. ...
A company is looking for a Director of Governance Risk and Compliance. ...
A company is looking for a Director, Compliance. Key Responsibilities:Manage a variety of litigation & dispute resolution matters across the companyOversee the compliance program, including contractual compliance, data privacy, and risk assessmentSupport securities law, corporate governance, and com...
A company is looking for a Director of Information Security, Risk, and Compliance. ...
A company is looking for a Compliance Manager position. ...
Key Responsibilities:Advise clients on compliance with Department of Labor guidelines and state lawsAssist clients in responding to wage claim investigations and DOL auditsProvide guidance on FLSA regulations and exemptions to clients and internal teamsRequired Qualifications:High School Diploma or ...
A company is looking for a Director, Security & Compliance. Key Responsibilities:Coordinate response to security challenges and ensure business continuity and disaster recovery frameworks are in placeEvaluate and provide insights on product security risksBuild and lead audit/compliance efforts acros...
A company is looking for a Senior Compliance Analyst. Key Responsibilities:Lead and participate in compliance monitoring and testing reviewsDevelop test plans, document workpapers, and track corrective actionsContribute to process enhancements, ad-hoc projects, and stay current on industry regulatio...
A company is looking for a Junior Digital Marketing Compliance Specialist. Key Responsibilities:Support compliance-related aspects of advertiser relationshipsKeep abreast of regulatory developments and execute advertiser updatesRewrite editorial content to comply with regulatory rulesRequired Qualif...