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...
The Compliance Officer reports directly to the Board of Directors' Audit and Compliance Committees, with an administrative reporting relationship to the Chief Compliance Officer. Communicate the importance of ethics and compliance policies and standards of the Navigator Program to team members, mana...
A company is looking for a Senior Compliance Officer in AML Compliance. ...
The Chief Compliance Officer (CCO)/BSA Officer is a senior management position that reports directly to the Chief Risk Officer. The CCO provides effective oversight of Cenlar's Compliance Management System, which includes developing, implementing and monitoring the Compliance Management System frame...
Key Responsibilities:Maintain and create compliance and privacy policies, procedures, and protocolsConduct risk assessments and audits to identify compliance and privacy issuesCollaborate with internal departments to ensure adherence to guidelinesRequired Qualifications:Bachelor's degree in Healthca...
The Export Compliance Officer will assist in the day-to-day operation and implementation of Jefferson’s Export Control Compliance program and assist in the development of the International Health Safety and Security (IHSS) program within the Jefferson enterprise. Export controls compliance processes...
Latitude is seeking an experienced General Counsel and Compliance Officer with a strong real estate background to lead the corporate strategic and tactical legal initiatives of a family of real estate companies. Responsibilities of the General Counsel & Compliance Officer:. Requirements for the Gene...
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. ...
The Senior Compliance Officer will report to the General Counsel & Chief Compliance Officer and will assist in the development and maintenance of the Firm’s compliance program and regulatory compliance requirements. Xponance is looking for an ethical, teamwork driven compliance professional to provi...
Risk and Compliance Professional – Compliance Officer. This role focuses on distribution-compliance matters, particularly in marketing material review, broker-dealer regulatory compliance, cross-border distribution compliance, and anti-money laundering (AML). Our client, a global investment manageme...
Oversee compliance with federal and state laws and regulations governing various areas within the Bank; develop, administer, and monitor internal programs, including the Bank’s Compliance Management Program, to ensure compliance with applicable federal and state laws and regulations. Stay abreast of...
The Vehicle Inspection Station Compliance Officer maintains safety and emissions inspection station compliance by performing station audits and observing/reporting on station compliance within state and federal inspection regulations. Vehicle Inspection Station Compliance Officer. If so, Parsons see...
The Compliance Officer plays a vital role in upholding the integrity of the organization, ensuring the safety of its members, and maintaining adherence to policies and procedures. Monitor compliance with safety standards and collaborate with relevant stakeholders to address potential hazards. Develo...
We are seeking a Risk and Compliance professional responsible for assisting broader team in distribution-compliance related matters, with a focus and background in marketing material review, broker-dealer regulatory compliance, cross border distribution compliance, and anti-money laundering (AML). T...
The Vehicle Inspection Station Compliance Officer maintains safety and emissions inspection station compliance by performing station audits and observing/reporting on station compliance within state and federal inspection regulations. Vehicle Inspection Station Compliance Officer. If so, Parsons see...
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 Associate Regional Compliance Officer (ARCO), Thomas Jefferson University – Center City, will be responsible for assisting the Regional Compliance Officer (RCO) in the oversight of all activities, functions, and initiatives related to the development, implementation, oversight, and maintenance o...
Under the general direction of the Public Works Director and working in collaboration with leadership in the Facilities Management Department, the Safety and Compliance Officer works to maintain compliance with safety and environmental regulations and procedures. The Safety and Compliance Officer pl...
The Chief Compliance Officer (CCO)/BSA Officer is a senior management position that reports directly to the Chief Risk Officer. The CCO provides effective oversight of Cenlar’s Compliance Management System, which includes developing, implementing and monitoring the Compliance Management System frame...
Lockheed Martin Rotary and Mission Systems (RMS) is looking for an experienced Contractor Program Security Officer (CPSO) and/or Contractor Special Security Officer (CSSO) to work in a very dynamic high tempo environment to deliver Mission First results! The successful candidate will: develop, imple...
Manager, Compliance Auditing, Monitoring & Data Analytics. The Manager will be a valued member of the Ethics & Compliance team dedicated to. Collaborates with the Senior Corporate Compliance Auditor and other Ethics & Compliance team members to develop the annual Auditing & Monitoring plan. Braun of...
Could you be our next Vice President of Legal Affairs and Deputy General Counsel with Main Line Health?. As our VP of Legal Affairs and Deputy General Counsel, you will advise Main Line Health's Leadership on all areas of legal and compliance risk to further advance business, operational, risk manag...
Chief Operating Officer, Middle States. Please include Chief Operating Officer in the subject line. Collaborate with the Chief Executive Officer/Executive Director (CEO/ED) to develop the section's short-term and long-term vision and strategy for the continued growth of diverse tennis participation ...
Director of Title IX Compliance. Reporting to the assistant vice president for human resources, the director of Title IX compliance assumes the pivotal role of Title IX coordinator, overseeing the response, investigation, and resolution of all reports concerning sex-based discrimination and harassme...
The Security Officer is an integral part of the student support system at Propel Schools. Working with the Leadership Team, the Security Officer will ensure scholar and staff safety within our buildings. Notifies the administrative staff, police, fire department, or other appropriate authorities of ...