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...
Job Summary: The Internal Compliance Trainer is responsible for developing, implementing, and delivering training programs to ensure that all employees and independent contractors understand and adhere to internal compliance policies and regulatory requirements. Work closely with the Compliance team...
The Chief Compliance Officer (CCO) at Christian Care Ministry is responsible for developing, implementing, and overseeing the company's compliance program to ensure adherence to all applicable laws, regulations, and standards. This role also requires a deep understanding of regulatory requirements i...
The Subcontracts and Compliance Manager will be responsible for providing subcontract authoring and compliance support for construction services, ensuring subcontractor compliance and efficient subcontract administration through the drafting, negotiation, administration, change order modification, t...
Claims Legal and Regulatory Compliance Specialist. Responsible for leading the development and implementation of quality/compliance/legal assessments and/or manages compliance activities to ensure effective oversight of operational risk. Provides expert knowledge and guidance in the design, assessme...
Claims Compliance and Audit Specialist. Responsible for executing quality and compliance assessments and/or engaging in regulatory management activities. Partners with key stakeholders to improve compliance with state laws and measures adherence to internal claims procedures. Delivers actionable rep...
Role: Compliance, Risk, Audit-Know Your Customer (KYC) Analyst. Compliance, Risk, Audit-Know Your Customer (KYC) Analyst. Compliance, Risk, Audit - Know Your Customer (KYC) Analyst Experience; 3 days onsite in week; Must have extensive experience with KYC process. This is an outreach analyst positio...
The Resident Compliance Specialist must keep all related documents and correspondence accurate and up to date, attend all compliance reviews and furnish the complete project files for review, and assist the District Contract Compliance Manager as requested. The Resident Compliance Specialist is resp...
The Healthcare Compliance Specialist will work closely with different departments to identify potential compliance risks and develop strategies to mitigate them. Are you passionate about compliance and have a keen eye for detail? Do you enjoy monitoring and improving workplace compliances to ensure ...
Deal Desk Analyst - Compliance Solutions (CoSo). The Deal Desk Analyst is a key facilitator for the Sales teams. Manage and analyze data at both client and deal level that ensures accuracy and compliance with Sales and Service customer onboarding policies/procedures. Ethics at ADP: ADP has a long, p...
National and Alamo has an exciting opportunity for a Security Officer (Dispatcher) at the Orlando Airport. The Security Officer (Dispatcher) controls the activity of vehicles exiting the property through the guard gate and provide the customer with a final positive impression of customer service. ...
Leading assessments of clients’ trade and technology controls compliance posture, including assessments of compliance with the International Traffic in Arms Regulations, the Export Administration Regulations, and equivalent regulatory regimes. This position supports the Ankura Risk, Forensics &...
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
Director of Business Development within our Smart Compliance Solutions organization. ...
The Associate General Counsel will work at the direction of the General Counsel and corporate leadership. The Associate General Counsel will support the General Councel in addressing and resolving legal matters. Provide legal support as needed by the General Counsel. Give accurate and timely counsel...
Manages NAFTA/USMCA compliance program to ensure compliance. Maintains company-wide Export Management System, ensuring compliance with. Updates import-export compliance manuals - standard operating procedures regulations. Performs audits to evaluate compliance levels and effectiveness of procedures,...
As a Tiffany Branch Security Officer, you will:. Partner with Senior Security Officer and Management to deter theft, report missing assets, respond to emergency situations and implement Incident Management Programs procedures. Security Controls and Operations:. Provide exceptional security and opera...
Associate General Counsel (Energy Infrastructure Projects). Manage and oversee external counsel on energy infrastructure projects and financing transactions. ...
Berman Security Agency LLC is looking to hire experienced Security Officers. Minimum two years security experience; prior hospitality industry experience preferred. ...
As a Senior Manager on the Environmental Compliance and Strategy (ECS) team, you will support internal teams with National Environmental Policy Act (NEPA) compliance for clean energy (e. With an increasing number of projects triggering federal environmental review, this position will serve as an int...
As an Entry-Level Compliance Analyst, you will play a crucial role in supporting our compliance projects and initiatives. Assist in Compliance Reviews: Support the team in evaluating policies, procedures, and practices to ensure compliance with federal regulations. Working under the guidance of expe...
Develop and maintain standard operating procedures (SOPs) and implement technology solutions to streamline processes. ...
The Associate General Counsel, Securities and Finance reports to the Vice President, Associate General Counsel, Securities and Finance and provides legal support to the corporate reporting, investor relations, finance, treasury, cash management, and tax departments with respect to public company SEC...
SS&C, through its BPO partnership with Lighthouse, is currently seeking a candidate who will be part of a multi-dimensional middle to back office operations and accounting department responsible for all aspects of post trade matching, trade capture, and all aspects of daily operations, treasury ...