A company is looking for a Chief Compliance and Privacy Officer (Remote). ...
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...
Key Responsibilities:Serve as dedicated Regulatory Compliance Officer for Virginia Medicaid contractProvide oversight of Medicaid operations to ensure compliance and minimize riskCoordinate compliance data analytics and manage compliance-related communication with regulatorsRequired Qualifications:V...
A company is looking for a Chief Compliance Officer for its Money division. ...
A company is looking for an Associate Director of Accounting & Fiscal Compliance. ...
Key Responsibilities:Design and implement policies and procedures to ensure compliance with BSA, AML laws, and regulatory requirementsMonitor transactions for suspicious activities and provide UAR to banking partnersAct as the primary point of contact with regulatory bodies and maintain comprehensiv...
A company is looking for a Deputy General Counsel: Regulatory & Corporate. ...
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 Chief Operating Officer (COO) for a pioneering real estate platform operating in the shared housing industry. ...
A global nonprofit organization is seeking a Chief Operating Officer. ...
A company is looking for a Deputy General Counsel: Product & Capital Markets. ...
A company is looking for a Security Compliance Analyst III. ...
A company is looking for a VP, Financial Services Risk and Compliance / Chief Compliance Trust Officer in the healthcare financial services sector. ...
A company is looking for a Director of Tax Accounting and Compliance. Key Responsibilities:Lead the annual and quarterly worldwide income tax provision processManage the preparation of the company's consolidated US federal and State tax returnMonitor tax legislation and changes to ensure compliance ...
A company is looking for a Junior Associate. ...
A company is looking for a Section 508 Compliance Specialist. ...
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 an Insurance Compliance Director. ...
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 Deputy Compliance Officer, Credit Cards. ...
A company is looking for an Associate General Counsel, Product. Key Responsibilities:Provide end-to-end product counseling on new products in partnership with internal teamsOffer thought leadership on web3 and blockchain legal issues to the executive teamEnsure product compliance with relevant US an...
Key Responsibilities:Consult with business units on compliance mattersReview compliance policies and proceduresAnalyze risk reports and research regulatory mattersRequired Qualifications:Bachelor's Degree in related field2 years' experience in compliance, legal, audit, risk, or relevant functionJD w...
A company is looking for an Operations Specialist. ...
A company is looking for a Compliance Associate. ...
A company is looking for a Director, Clinical Quality and Compliance. ...