Strong understanding of legal and compliance practicesPrior experience as a Chief Compliance Officer. A company is looking for a General Counsel & Chief Compliance Officer. ...
The Compliance Officer I will monitor contractor performance to ensure the contractor meets specified standards including Standard Operating Procedures, efficiency testing and training. ...
A company is looking for a Senior Compliance Officer in AML Compliance. ...
The Compliance Officer II is primarily responsible for supporting the Bank's Compliance Management Program by acting in a senior compliance officer role in the day to day administrative, advisory, monitoring and testing duties related to the company's lending, deposit and other functions to help ens...
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...
Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry. Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. ...
As a key member of PIMCO's Compliance team, the Deputy Chief Compliance Officer will have responsibility for providing strategic leadership and oversight for a broad range of compliance work, with particular emphasis on partnering with PIMCO's Global Chief Compliance Officer to administer the firm's...
JCW is partnering with a Community Bank who is looking to bring on a new Compliance Officer to their team. This role would be involved with the management of the firm's Compliance program, reporting to the Chief Lending Officer. Assist in the oversight the Compliance department for the Bank. Identif...
PIMCO seeks a dynamic individual to serve as a Senior Compliance Officer within the global compliance team of PIMCO’s Legal and Compliance Department. The Compliance Officer will be responsible for supporting the Funds’ Chief Compliance Officer and the US Registered Funds team in:. Senior Vice Presi...
The Senior Compliance Officer - Testing is primarily responsible for the independent execution of all assigned responsibilities in support of the Bank's Compliance Management Program by acting in a senior compliance testing role; performs duties as the senior compliance officer; testing for complian...
Advise executives within the company and work alongside employees, including Operations, Marketing, Revenue Cycle Management, Human Resources, Quality Management, and Legal to develop a company-wide culture of compliance• Manage all day-to-day aspects of the company’s compliance program• Coordinate ...
PURPOSE OF POSITIONThe Compliance Officer I will monitor contractor performance to ensure the contractor meets specified standards including Standard Operating Procedures, efficiency testing and training. DISTINGUISHING CHARACTERISTICSThis is the entry level in the Compliance Officer series. A minim...
Minimum 10 years of experience as a Chief Compliance Officer or similar senior compliance role in the life. Fueled by innovation and a deep commitment to patient well-being they are poised for significant growth and are seeking a passionate and strategic leader to build a best-in-class compliance pr...
Under the general direction of a Supervising Workers' Compensation Compliance Officer within the DWC Audit and Enforcement Unit of the Division of Workers' Compensation, The Workers' Compensation Compliance Officer performs workers' compensation claim file audits on insurance companies, self-insured...
Merit Services is seeking an IT Compliance Officer to join our client’s dynamic team. As an IT Compliance Officer requires using your technical knowledge, ability to solve problems and focus on customer support to effectively handle and solve IT problems promptly. Demonstrated expertise in the posit...
As a key member of PIMCO’s Compliance team, the Deputy Chief Compliance Officer will have responsibility for providing strategic leadership and oversight for a broad range of compliance work, with particular emphasis on partnering with PIMCO’s Global Chief Compliance Officer to administer the firm’s...
Minimum 10 years of experience as a Chief Compliance Officer or similar senior compliance role in the life. Fueled by innovation and a deep commitment to patient well-being they are poised for significant growth and are seeking a passionate and strategic leader to build a best-in-class compliance pr...
Assists SVP, SOX Compliance Director in planning and executing the Bank’s annual SOX Compliance strategic plan in collaboration with executive management. Collaborates with SOX process owners re: SOX Compliance requirements to increase awareness, understanding, and compliance. Responsible for implem...
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...
As the Compliance Director, you will be responsible for managing workers’ compensation regulatory risk by ensuring business operations are performing in compliance with federal, state, and local laws. The Compliance Director will be responsible for the design, strategy, and management of an industry...
A company is looking for an Outsourced General Counsel Services (GCS) Attorney. ...
A company is looking for a Quality & Compliance Director (Facilities) for a remote position. ...
A company is looking for an Associate Director - Clinical Operations, Compliance - Process & Training. ...
A company is looking for a Senior Federal Security Compliance Analyst. ...