A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
Lending Compliance & Risk Officer,. Executes Compliance and Risk Program requirements such as regulatory change management, risk assessments, issue management, third party risk management, training, metrics and reporting. Provides subject matter expertise to business partners on how to mitigate ...
A company is looking for a Compliance Officer. ...
As the Lending Compliance & Risk Officer, you will be responsible for establishing, implementing and maintaining risk management standards and programs to drive compliance with all applicable state and federal laws and regulations. Executes Compliance and Risk Program requirements such as regulatory...
A company is looking for a Chief Compliance and Privacy Officer (Remote). ...
A leading alternative investment manager is looking to hire a Compliance Officer. Assist with compliance testing and annual compliance review. An ideal candidate will have prior generalist compliance experience at another alternative investment manager. Draft and update compliance policies and proce...
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...
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. ...
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 company is looking for a Retirement Plan Compliance Analyst to manage compliance services for retirement plans. ...
A company is looking for an Associate General Counsel, Cybersecurity and Privacy. ...
A company is looking for a Director of AML and Third Party Compliance. ...
A company is looking for a Contracting Operations and Compliance Manager. ...
A company is looking for a Compliance Specialist in Affordable Housing. ...
A company is looking for a Product Compliance Associate. ...
A company is looking for an Associate General Counsel to provide legal advice and services related to healthcare law and regulations. ...
A company is looking for a Vice President and Assistant General Counsel in NY, US. ...
A company is looking for a Clinical Compliance Officer responsible for ensuring adherence to healthcare regulations in a remote care management environment. HIPAA, HITECH, CMS)Willingness to obtain Certified Professional in Healthcare Compliance (CPHC) certification within the first 8 months. ...
A company is looking for a Payroll Compliance Analyst for a national remote position. ...
A company is looking for a Junior Digital Compliance Specialist. ...
A company is looking for a Compliance Manager. ...
A company is looking for a Senior Compliance Associate - Quality Assurance. ...
A company is looking for a Chief Operating Officer to scale a remote DTC performance marketing agency. ...
A company is looking for a Director of Compliance to lead their compliance strategy and manage internal controls on a global basis. ...