A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
Business Support - Serves as a liaison between the business units and examiners, regulators, auditors, legal and corporate compliance during compliance examinations. Bachelor's Degree and 6 years of experience in Compliance, Legal, Audit, Banking, or other related experience OR High School Diploma o...
A company is looking for a Deputy Compliance Officer, Credit Cards. ...
Bring your experience as a Privacy Professional to First Citizens Bank! This position reports to the Director, Privacy Advisory and Programs Officer and is responsible for supporting the various advisory and program-based activities in Privacy Compliance, including privacy incident response, global ...
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...
The General Counsel/Chief Compliance Officer will be responsible for oversight of the company's legal transactions, reviewing and negotiating contracts, advising the company and its employees on healthcare regulatory matters, healthcare compliance, and employment law, and overseeing all HIPAA privac...
The primary function of this position is to serve as the Compliance Coordinator supporting VA and DoD eligibility compliance and benefit processing, and NCAA compliance and student-athlete eligibility processing. Student Services Officer Compliance Coordinator. Monitor the VA education benefit stude...
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...
May manage other Compliance teammates and serve as mentor to other Compliance Officers and Analysts. Lead or assist in leading compliance initiatives necessary in implementing changes. Analyze and provide guidance on complex compliance actual and emerging risk scenarios within business units and/or ...
The Senior Security Product Manager is a leadership role responsible for providing security and product related vision and strategy for the NetApp portfolio of products. The position may be responsible for direct management of other security product managers, interfacing with UI/UX and engineering c...
Responsible for assisting Compliance management in all compliance activities which could include reviewing internal processes, documents and reports, and ensuring compliance with internal and external regulatory framework. Must be able to understand, demonstrate, and teach professional compliance, b...
This includes a subset of the following sub-functions: a) governance b) risk and c) compliance with specific expertise in the areas of audit and compliance in the areas of IAM and PAM. Design and implement audit governance and compliance strategy on time and within budget:. Review control designs an...
This position will support activities within the Quality Control department, with a focus on technical items for QC, compliance and continuous improvement. Coordinate with Quality to ensure compliance and continuous improvement in the QC labs. ...
A company is looking for an Information Security Compliance Analyst. ...
A company is looking for a Senior Director of Controls & Compliance. ...
A company is looking for a Director of Compliance to lead their compliance strategy and manage internal controls on a global basis. ...
A company is looking for a Retirement Plan Compliance Analyst to manage compliance services for retirement plans. ...
A company is looking for a Compliance Administrator / Specialist. ...
Key Responsibilities:Advise clients on compliance with Department of Labor guidelines and state lawsAssist clients in responding to wage claim investigations and DOL auditsProvide guidance on FLSA regulations and exemptions to clients and internal teamsRequired Qualifications:High School Diploma or ...
A company is looking for a Director, Compliance. Key Responsibilities:Manage a variety of litigation & dispute resolution matters across the companyOversee the compliance program, including contractual compliance, data privacy, and risk assessmentSupport securities law, corporate governance, and com...
A company is looking for a Sr Compliance/Regulatory Analyst LICKey Responsibilities:Gather and synthesize information from multiple sourcesConduct research using regulatory websites and legal research toolsProvide compliance/regulatory consult on complex compliance mattersRequired Qualifications:Bac...
A company is looking for a Chief Operating Officer to scale a remote DTC performance marketing agency. ...
A company is looking for a Director of Governance Risk and Compliance. ...
A company is looking for a Director of HR Compliance. ...
A company is looking for an Associate General Counsel, Cybersecurity and Privacy. ...