A company is looking for a Deputy Compliance Officer, Credit Cards. ...
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: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 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...
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...
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...
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...
A company is looking for a Director of Compliance. ...
Manager - Information Governance and Regulatory Compliance. ...
A company is looking for a Director of Information Security, Risk, and Compliance. ...
A company is looking for an Interim General Counsel for Maternity Coverage. ...
A company is looking for a Director of AML and Third Party Compliance. ...
A company is looking for a Compliance Manager. ...
A company is looking for a Product Compliance Associate. ...
A company is looking for a Compliance Research Analyst (Contract to Hire). ...
A company is looking for a Senior Compliance Associate - Quality Assurance. ...
A company is looking for a Section 508 Compliance Specialist. ...
A company is looking for a Compliance Associate in the US. ...
A company is looking for a Director of HR Compliance. ...
A company is looking for a Compliance Monitoring and Testing Manager. ...
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 Legal Counsel/Assistant General Counsel. ...
A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
A company is looking for a Junior Digital Marketing Compliance Specialist. Key Responsibilities:Support compliance-related aspects of advertiser relationshipsKeep abreast of regulatory developments and execute advertiser updatesRewrite editorial content to comply with regulatory rulesRequired Qualif...
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...