A successful Compliance Officer will support the Chief Compliance Officer (CCO) to ensure compliance with applicable consumer banking and BSA regulatory requirements by completing compliance testing and quality control reviews using established monitoring procedures to determine effectiveness of int...
Take full ownership of our compliance program with the aid of our General Counsel and outside compliance resources to maintain a best-in-class and proactive compliance program. We are hiring an experienced executive to be our Chief Compliance Officer. In this role, you will play a crucial part in en...
A successful Compliance Officer will support the Chief Compliance Officer (CCO) to ensure compliance with applicable consumer banking and BSA regulatory requirements by completing compliance testing and quality control reviews using established monitoring procedures to determine effectiveness of int...
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...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer IN ID68171. ...
Aegis is partnering with a manufacturing company who is looking for a regulatory compliance specialist to come join their team!. Develops, implements, and maintains comprehensive compliance investigation strategies, best practices, and processes to identify and address reports and/or allegations of ...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer IN ID67412. ...
The Chief Compliance Officer ensures compliance with regulations and controls by examining and analyzing records, reports, operating practices, and documentation; recommending opportunities to strengthen the internal control structure. Chief Compliance Officer, Medicare Advantage. Chief Compliance&n...
The Fair Lending and Compliance Specialist is primarily responsible for administering monitoring programs under the Company's compliance management system to assist in managing compliance and fair lending risk across the organization. Support the Compliance Management System established by the Chief...
A successful Compliance Officer will support the Chief Compliance Officer (CCO) to ensure compliance with applicable consumer banking and BSA regulatory requirements by completing compliance testing and quality control reviews using established monitoring procedures to determine effectiveness of int...
JobPosting","title":"Manager, Global Compliance","datePosted":"2024-08-26T00:00:00","validThrough":null,"description":"What you will be doing\nYou will lead and oversee PMI's organization-wide legal policy compliance and risk management involving global legal regulatory requirements for development ...
The Compliance Analyst will assist the Compliance Testing team in implementing the Bank's Compliance Testing Program to promote independent oversight within the Compliance Risk Management Framework. The Compliance Analyst will be an integral part in executing the Compliance Testing Program and will ...
We are currently seeking a Compliance Testing Analyst that will be responsible for performing testing activities for various regulatory compliance requirements applicable to Old National lines of business. This position will report to the Compliance Testing Manager and is part of the Corporate Compl...
The Sr Director of Compliance, Cybersecurity will be a key member of the lead team of Cybersecurity Governance, Risk, and Compliance (GRC) at Lilly, serving as both a hands-on practitioner and a leader/mentor for the compliance team. Knowledge of Governance, Risk, and Compliance (GRC) tools and plat...
Reporting directly to the SVP General Counsel/Chief Compliance Officer, the Associate General Counsel - Regulatory, Compliance, and IP (AGC) will establish strategy and provide legal advice and counsel relating to several subject matter areas, including FDA/TFC laws and regulations, intellectual pro...
The above information is intended to describe the general nature and level of work performed by employees assigned to this job; it is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities and qualifications required of employees in this role. Confiden...
The Deputy General Counsel-Americas and Global Head of Litigation is a critical leadership position at the Company and will work with Elanco's General Counsel, Legal Leadership Team and business leaders. Your Role: Deputy General Counsel - Americas and Global Head of Litigation. The Deputy General C...
We are hiring an experienced executive to be our general counsel and chief compliance officer. In this dual role, you will play a crucial part in ensuring the company's compliance with regulatory requirements while also providing strategic legal counsel to support our business objectives. Operate wi...
The Chief Legal Officer/General Counsel (CLO) is responsible for handling all legal matters within a demanding civil, public, and corporate framework on behalf of IHA. The position duties and responsibilities listed below describe the general nature and scope of work. Provides legal counsel, advice,...
Compliance position that has an advanced understanding of all plan types and facilitates more complex interactions with the Plan Consultants. Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from plan ...
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 ...
Circle is looking for an experienced Internal Controls and SOX Compliance Senior Analyst. Reporting to the VP of Internal Controls and SOX Compliance, this person will join a growing controls team and play a critical role in defining robust controls and processes as part of the company's public comp...
A successful Compliance Officer will support the Chief Compliance Officer (CCO) to ensure compliance with applicable consumer banking and BSA regulatory requirements by completing compliance testing and quality control reviews using established monitoring procedures to determine effectiveness of int...
Close coordination with the Board of Directors, particularly officers, in accord with their oversight and supervision of the President. ...
Leads compliance monitoring to identify process gaps, validate compliance levels, map processes, draft corrective actions/remediation plans, oversee implementation of corrective actions, prepare reports/presentations. Develops strategic plans, makes recommendations to leadership; designs/implements ...