A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
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...
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...
Senior Vice President, Compliance Officer page is loaded Senior Vice President, Compliance Officer Apply locations New York, NY USA time type Full time posted on Posted 11 Days Ago job requisition id R101856. PIMCO seeks a dynamic individual to serve as a Senior Compliance Officer within the global ...
A company is looking for a Deputy Compliance Officer, Credit Cards. ...
Sonrava Health is looking for a dynamic Compliance Officer. This role will report to the Chief Legal Officer. Advise executives within the company and work alongside employees, including Operations, Marketing, Revenue Cycle Management, Human Resources, Quality Management, and Legal to develop a comp...
As a key member of PIMCO’s Compliance team, the Deputy Chief Compliance Officer will have responsibility for providing strategic leadership and oversight for a broad range of compliance work, with particular emphasis on partnering with PIMCO’s Global Chief Compliance Officer to administer the firm’s...
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 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...
Advise executives within the company and work alongside employees, including Operations, Marketing, Revenue Cycle Management, Human Resources, Quality Management, and Legal to develop a company-wide culture of compliance• Manage all day-to-day aspects of the company’s compliance program• Coordinate ...
Looking for a Contract Worker to provide support and coverage while employees are out on medical leave.Following is an outline of the experience and activities for this role.Foreign national employee expor....
The Director of Compliance reports to the Assistant Athletic Director for Compliance and is a member of the Athletics Compliance Office. The Director of Compliance will act as a liaison with entities outside of the Compliance Department, including but not limited to, financial aid, housing, and the ...
A company is looking for an Information Systems Security Officer (ISSO) for a remote position. ...
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 HIPAA Compliance Specialist. ...
A company is looking for a Director, Clinical Quality and Compliance. ...
A company is looking for a Corporate Compliance Analyst to ensure ethical business conduct and compliance with laws. ...
A company is looking for a Senior Compliance Associate - Quality Assurance. ...
A company is looking for a Director of Compliance to lead their compliance strategy and manage internal controls on a global basis. ...
A company is looking for a Deputy General Counsel: Regulatory & Corporate. ...
A company is looking for a Senior Analyst in Legal & Compliance. ...
A company is looking for a Compliance and Contracts Manager. ...
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...
A company is looking for a Director of AML and Third Party Compliance. ...
A company is looking for a Director of Compliance. Key Responsibilities:Develop, implement, and maintain AML/BSA compliance programs and policiesManage escalated complaint resolution and issue managementStay updated on AML/BSA laws, regulations, and industry best practicesRequired Qualifications:Bac...