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...
Reporting into the Enterprise Chief Compliance Officer, this is a leadership role within SoFi's Compliance organization. Broker dealer and RIA, Aadvise the Compliance and Legal teams on emerging compliance issues, regulatory changes, and new rules, and consult and guide the company in the establishm...
A company is looking for a Senior Compliance Officer in AML Compliance. ...
Reporting into the Enterprise Chief Compliance Officer, this is a leadership role within SoFi's Compliance organization. As the leading subject matter expert on regulatory matters for the Broker dealer and RIA, Aadvise the Compliance and Legal teams on emerging compliance issues, regulatory changes,...
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...
Compliance Officer Supervisor; Compliance Officer – Shift Manager. Compliance Officer . Compliance Officer (CO) is responsible for the safe, efficient and effective operation of the Pre-Release Center to include para-professional social services duties in suppor...
Compliance Finance Officer-(24141796). ...
Transportation Security Officer. Receive on-the-job training and if applicable travel accommodations for a 2-week training session in Georgia to become a certified officer. As a Vision, Mission, and Driven company, VMD has been delivering information technology solutions to the Federal government in...
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...
A company is looking for a Quality and Compliance Associate. ...
A company is looking for a Trade Compliance Analyst in Jacksonville, FL, United States (Remote). Key Responsibilities:Support import/export compliance activities such as Customs Audit, Valuation, Commodity Code Classification, and Record-keepingAssign Harmonized Tariff Schedule codes for goods prior...
A company is looking for a Director of Compliance Operations. ...
A company is looking for a Compliance Data Specialist in Phoenix, Arizona. ...
Strong understanding of legal and compliance practicesPrior experience as a Chief Compliance Officer. A company is looking for a General Counsel & Chief Compliance Officer. ...
A company is looking for an Associate Director - Clinical Operations, Compliance - Process & Training. ...
A global nonprofit organization is seeking a Chief Operating Officer. ...
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 Deputy General Counsel, Corporate & Commercial. ...
A company is looking for a Senior Director, Network. ...
A company is looking for a Senior Compliance Associate in Palo Alto, CA (Open to US-based Remote). Key Responsibilities:Assist with marketing content development and ensure compliance with regulationsProvide compliance advisory and training to employeesLead complaint escalation and response activiti...
A company is looking for a Sr Analyst - Data Security & Compliance (Remote). ...
A company is looking for a Project Manager - Compliance. Key Responsibilities:Lead key projects & initiatives across the organizationManage all compliance activitiesDevelop and implement quality assurance processes and SOPsRequired Qualifications:3+ years of project management experience in health a...
A company is looking for an IT Compliance Analyst. ...
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 ...