The Compliance Officer I will monitor contractor performance to ensure the contractor meets specified standards including Standard Operating Procedures, efficiency testing and training. ...
The newly appointed Chief Compliance Officer (CCO) will play a pivotal role in upholding the District’s commitment to legal and regulatory compliance across the organization. Reporting directly to the Senior Advisor to the Superintendent, the Chief Compliance Officer will work to achieve a culture o...
Assistant sought for the Executive Director of Compliance. Draft, redline and edit highly confidential legal compliance documents, personnel documents. Understand the workflow relationships for the Office of the Chief Legal Officer (OCLO), and the agency at large. Collaborate in various legal/compli...
Chief Compliance Officer (San Francisco, CA): Our client, a successful hedge fund with approximately $3B in AUM, is seeking a talented and experienced CCO to help run all aspects of the compliance program. Manage the firm’s overall compliance program and develop, review, and update the firm's compli...
A Tax Compliance Officer analyzes, interprets and enforces various tax, permit and fee liabilities, including the City business, parking and transient occupancy taxes and City permit ordinances through independent field and office investigations; may supervise other Tax Compliance Officers and cleri...
QUALITY CONTROL AND COMPLIANCE OFFICER. Monitor new and/or revised laws and regulations affecting compliance as communicated via published communication alerts and/or corporate compliance directives. WHAT IS THE OPPORTUNITY? Assists the PB Unit with lending-related compliance issues. Ensures that al...
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...
The Compliance Officer will provide leadership and support in the development, implementation and maintenance of compliance and risk management activities at our Venice Family Clinic. In this leadership role, the Compliance Officer will also supervise staff who support compliance activities, includi...
Develop and implement a comprehensive compliance program that encompasses all relevant laws, regulations, and internal policies. Monitor and assess compliance risk, identify potential areas of concern, and develop strategies to mitigate risk. Conduct regular audits and reviews to ensure compliance w...
This is a unique opportunity for an experienced compliance leader to join a multi-billion-dollar, high growth, dynamic company within a rapidly expanding legal and compliance department. SVP, Compliance and Risk Officer. Hub Retirement and Private Wealth (“RPW”), will be a highly visible, senior lea...
Job Description: Compliance Officer</b></p> <p><b>Position Overview:</b> We are seeking a diligent and experienced Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that our organization operates in accordance with regulatory r...
A social services organization in California is looking to add a new Compliance officer to join their growing team in Los Angeles. Develop and implement a comprehensive compliance program that encompasses all relevant laws, regulations, and internal policies. Monitor and assess compliance risk, iden...
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 Director of Quality and Compliance is a highly detail-oriented healthcare professional who combines healthcare industry knowledge, technology experience, and compliance expertise to ensure the organization follows all laws governing healthcare information. Additionally, this position will functi...
The new Associate Director of Operations will create and implement a vision to expand the department’s contracting, budgeting, and compliance capacity. As a member of the Leadership Team, the Associate Director contributes to agency-wide policy making, embodying Brilliant Corners’ commit...
I can succeed as a Compliance Associate at Capital Group. As a Compliance Associate, you will help to ensure we comply with regulations, requirements and policies. You'll conduct investment compliance research, manage and prepare regulatory filings, and leverage your passion for process optimization...
The ideal background in a Consultant will be a Product Owner, Business Analyst or Business Systems Analyst turned Product Analyst with domain experience in Governance, Risk, and Compliance and/or Financial Crimes. Product analyst/business systems analyst experience in Agile framework and toolset. Pr...
The Affordable Compliance Specialist (“ACS”) reports to an Affordable Compliance Manager (“ACM”) and is primarily responsible for all aspects of the affordable housing programs associated with the communities in their assigned portfolio. Recommend affordable compliance strategy for new lease ups rel...
The Director, Compliance & Risk will partner with the CCO, in-house counsel, and managers across the firm to ensure the company and its employees comply with regulatory requirements, client guidelines, and internal policies and procedures. Assess and provide portfolio guideline compliance guidance t...
East West Bank is seeking an Identity and Access Management Compliance Risk Analyst. The analyst will work with application owners to perform control effectiveness reviews of Identity and Access Management (IAM) processes. Examine IAM practices within the business units and identify areas where they...
The Director of Compliance has the primary responsibility for the development and implementation of Lifeline’s compliance program, establishing a culture of compliance designed to support our comprehensive range of programs and services. As a key member of the executive team, the Director of Complia...
TYG is representing a leading east coast modular firm who are opening their first factory in California and are looking for a COO to lead the efforts! .My client is one of the most established firms in this space and are focussed on building residential homes to help solve the nations housing crisis...
The following duties are the responsibility of the Program Compliance Manager, but are not limited to the following:. TPA projects while ensuring the overall compliance of TPA systems on behalf of the organization. Track, analyze, and ensure the overall compliance of TPA assignments. Management of t...
My client is a development firm specializing in the acquisition, repositioning, preservation, and creation of affordable housing and they need a General Counsel. Manage outside counsel communications for transaction or litigation matters. Manage all matters related to insurance coverage for Corporat...
A major political campaign is seeking a full-time Political Compliance Analyst to work with the campaign’s compliance firm and fundraising staff to process political contributions. Auditing client contributions as directed by supervisors to ensure compliance with state and local campaign finance law...