Strong understanding of legal and compliance practicesPrior experience as a Chief Compliance Officer. A company is looking for a General Counsel & Chief Compliance Officer. ...
Wells Fargo is seeking a Lead Compliance Officer in Consumer Lending Compliance as part of the Credit Card Compliance Team. Experience developing, implementing, and monitoring a risk-based compliance program to assure compliance with federal, state, agency, legal and regulatory requirements or provi...
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 position serves as the digital regulatory compliance subject matter expert, advises and trains team members in matters related to digital compliance with federal and state laws and regulations, and develops and executes testing and monitoring for the organization's online lending platform and p...
A company is looking for a Senior Compliance Officer in AML Compliance. ...
The Section 8 Compliance Officer position is a non-merit, contract covered position that is classified by the State of Iowa as a Compliance Officer 1. Assist Compliance Officers in achieving Section 8 contract compliance. As a Section 8 Compliance Officer, you will play a crucial role in maintaining...
The Athletic Compliance Coordinator is responsible for coordinating the process of and determining student eligibility for NJCAA requirements. Interprets and applies NJCAA and federal regulations as they apply to NJCAA eligibility/compliance. Oversees the day-to-day administration of the student-ath...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer ID68329. ...
Job Title: Safety and Environmental Compliance Officer. This includes developing and implementing safety, ergonomic, and health programs, ensuring compliance with federal, state, and local guidelines, and coordinating environment, fire safety, and security protocols. Ensure regulatory compliance wit...
The BSA Compliance Officer will be responsible for developing, implementing, and administering the Bank’s BSA/AML program to ensure compliance with the Bank Secrecy Act, USA Pat Act, and all other Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) laws and regulations. The...
Our bank client is seeking to fill a BSA Compliance Officer role in the McGregor, IA market. BSA Compliance Officer responsibilities include:. The successful candidate will be responsible for coordinating the development, implementation, and administration of all aspects of the BSA/AML Compliance Pr...
The BSA Compliance Officer will be responsible for developing, implementing, and administering the Bank’s BSA/AML program to ensure compliance with the Bank Secrecy Act, USA Pat Act, and all other Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) laws and regulations. The...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer IA ID68240. ...
Wells Fargo is seeking a Lead Compliance Officer in Consumer Lending Compliance as part of the Credit Card Compliance Team. Experience developing, implementing, and monitoring a risk-based compliance program to assure compliance with federal, state, agency, legal and regulatory requirements or provi...
REIA68119 – Consumer Loan Officer / Compliance Officer – Northwest Iowa. Our client is a privately held community bank that is looking to add a Consumer Lender / IT / Compliance candidate. ...
The Regional Sales Director (RSD) role is an individual-contributor account executive in enterprise software sales, emphasizing new business development within a team-oriented matrix. ...
The Vice President, Regional Assistant General Counsel will work with business and functional colleagues to provide a broad range of strategic commercial legal advice and support across Workiva, primarily focusing on North America and Latin America. SaaS) industry, and in-house counsel leadership ro...
Reporting directly to the Executive Director of Research and working closely with other staff, the Director of Operations, Compliance, and Strategy will support the Faculty Leadership team, serving as Research Operations leader and compliance officer for all the daily operations and programs. DMU is...
Performs routine security duties in providing a safe environment for the entire Loras College Community and its visitors, as well as maintaining the security of all College facilities. Reports all duties, including break periods, for entry into the security log and submits incident reports regarding...
A company is looking for a Director of Compliance Operations. ...
A company is looking for a Senior Business Analyst in Security and Compliance. ...
A company is looking for a Manager, Tax Reporting and Compliance. ...
Key Responsibilities:Lead the Healthcare/Medical Nutrition Compliance ProgramOversee the Pharmaceutical Compliance ProgramImplement and improve the Corporate Compliance ProgramRequired Qualifications:BA/BS degree required; Advanced Degree preferredTen years of experience in legal, regulatory, or com...
A company is looking for an Associate General Counsel, Medicaid - Remote. ...
A company is looking for a Director, Enterprise Compliance Corrections. ...