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...
The Risk Compliance Officer develops, administers and monitors programs for compliance with laws, regulations and rules governing bank operations, products and services. The incumbent provides quality, accurate and timely information to internal clients to ensure compliance risks are appropriately m...
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...
Identify non-compliance and/or deficiencies in advertising links and web pages. Partner with marketing to ensure their Legal Compliance Process document is current. Stay current on regulatory compliance updates and changes to consumer regulations. ...
The Compliance Officer plays a crucial role in ensuring that our bank adheres to all relevant laws, regulations, and internal policies. This role involves monitoring and assessing the bank's operations, policies, and procedures to ensure compliance with applicable laws and regulations, as well as id...
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...
The Risk Compliance Officer develops, administers and monitors programs for compliance with laws, regulations and rules governing bank operations, products and services. The incumbent provides quality, accurate and timely information to internal clients to ensure compliance risks are appropriately m...
The Audit Project Manager is expected to:. ...
A company is looking for a Servicing Compliance Senior Manager in the United States. ...
A company is looking for a Lead Security Compliance Analyst. ...
A company is looking for an Associate Director - Clinical Operations, Compliance - Process & Training. ...
A company is looking for an Intermediate Compliance Analyst - ALM. ...
A company is looking for an Affordable Housing Compliance Specialist for a remote position. ...
A company is looking for a Director of Compliance Operations. ...
A company is looking for a Senior Associate, Broker Dealer Compliance. ...
Key Responsibilities:Collaborate with multiple stakeholders to arrive at the best solutionsRely on extensive experience and judgment to plan and accomplish goalsSupport, monitor, test, and troubleshoot hardware and software IA problemsRequired Qualifications:US Citizenship and ability to pass an ext...
A company is looking for a Senior Compliance Specialist, Pharmacy Licensing and Loss Prevention for a remote position. ...
Key Responsibilities:Partner with operational units to identify, analyze, and mitigate security risks for information systemsFacilitate compliance with NIST framework and maintain policies supporting security and privacyLead projects to improve the effectiveness of the information security programRe...
A company is looking for a SOX Compliance Specialist. ...
A global nonprofit organization is seeking a Chief Operating Officer. ...
A company is looking for a Regulatory Project Manager. ...
A company is looking for a Program Manager - Software and Data Accreditation. Key Responsibilities:Develop, manage, and maintain programs to ensure compliance with accreditation and regulatory standardsAct as a resource for staff and consult departments on accreditation mattersParticipate in survey ...
A company is looking for an Associate, Compliance (Program Governance) for a remote position in the USA. ...
Key Responsibilities:Manage compliance initiatives and activities to ensure regulatory adherence for the Customer Experience GroupProvide oversight for regulatory initiatives impacting daily processes across various servicing channelsLead analysis and communication of new or changing regulations, ma...
A company is looking for an Associate, Governance, Risk and Compliance. Key Responsibilities:Support compliance efforts across various regulatory frameworksConduct assessments on cybersecurity requirements and control inventory to identify gapsMaintain security inventory for audit artifacts, ensurin...