A company is looking for a Compliance Officer. ...
The role is an integral member of the Compliance Department and will work with the Chief Compliance Officer to ensure stringent compliance with the legal and regulatory requirements of all local, state, federal and international laws. Deliver ongoing training programs and provide guidance on complia...
Key Responsibilities:Serve as dedicated Regulatory Compliance Officer for Virginia Medicaid contractProvide oversight of Medicaid operations to ensure compliance and minimize riskCoordinate compliance data analytics and manage compliance-related communication with regulatorsRequired Qualifications:V...
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...
A company is looking for a Deputy Compliance Officer, Credit Cards. ...
The Compliance Officer II, Advisory is responsible for providing guidance related to regulatory compliance requirements in an advisory capacity and serving as a subject matter resource to all lines of business. Advises business units on remediating regulatory compliance issues identified through sel...
Serve as advisor to Compliance Officer I and Compliance Officer II advisory employees. The Senior Compliance Officer, Advisory, is responsible for providing guidance related to bank regulatory compliance requirements in a leadership advisory capacity and serving as a subject matter resource to the A...
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 Compliance Analyst, Market Surveillance Tuning. ...
A company is looking for a Fractional General Counsel in Healthcare (Remote). Key Responsibilities:Triage legal requests and manage legal and regulatory filingsHandle routine contracts, including vendor and employment contractsReview and support on payor contracts and potentially hospital contractin...
A company is looking for a Senior Compliance Associate - Quality Assurance. ...
Key Responsibilities:Assist in developing and implementing the global Compliance Risk Management ProgramLead the process of EWRA on an annual basisSupport regional Compliance and Business Units in regulatory activities and managing Compliance RisksRequired Qualifications:Degree in business managemen...
A company is looking for a Director of AML and Third Party Compliance. ...
Maintain the Security Authorization or Authorization to Operate (ATO) of assigned system(s)Develop Security Authorization package for Authorizing Official (AO) signature including Authorization to Operate (ATO)Required Qualifications:3-5 years of Cybersecurity experience with DHS experienceAbility t...
A company is looking for a Product Director for Global Online Privacy & Compliance in New York. ...
A company is looking for a Compliance Research Analyst (Contract to Hire). ...
Manager - Information Governance and Regulatory Compliance. ...
A company is looking for a Compliance Director. ...
A company is looking for a HR Compliance Analyst - Employment Background Screening Program. ...
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...
A company is looking for a Director of Governance Risk and Compliance. ...
A company is looking for a Director, Security & Compliance. Key Responsibilities:Coordinate response to security challenges and ensure business continuity and disaster recovery frameworks are in placeEvaluate and provide insights on product security risksBuild and lead audit/compliance efforts acros...
A company is looking for a Principal, General Counsel for a remote opportunity. Key Responsibilities:Prepare and advise Executives on legal issues and legislative initiativesProvide counsel on legal implications of business operations and resolutionsAssist in setting policies and strategies for ente...
A company is looking for a Director, Clinical Quality and Compliance. ...
A company is looking for a Trade Compliance Associate to manage import/export trade compliance for cross-border shipments. ...