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 responsibilities of the Compliance Specialist are to effectively develop, coordinate, and communicate commercial insurance product filings; perform regulatory research; and provide additional support and other regulatory functions as directed. Candidate will have expertise with ISO, NCCI, SERFF,...
The Associate General Counsel reports directly to the Executive General Counsel and is responsible for handling a variety of fairly routine assigned legal projects within the Legal Department. Associate General Counsel – First Party Defense. Conducting legal research and drafting legal memoranda to ...
We specialize in promoting Health Optimization in a concierge style center through a scalable franchise model and are seeking a Chief Financial Officer (CFO) who is adept at navigating the complexities of franchise finance during this period of rapid expansion. Strategically expand financial operati...
IT Compliance Analyst (Energy sector, NERC CIP, Medium). ...
Develop and maintain standard operating procedures (SOPs) and implement technology solutions to streamline processes. ...
Our client ("Company"), a cannabis industry MSO, is seeking an experienced business-minded and strategic Chief Financial Officer to drive Company's financial strategy. Provide timely and accurate analysis of budgets, financial reports, and financial trends. Evaluate and advise on the financial impac...
Certified Chief Financial Officer -ACCFO Finance & Accounting Certified Chief Financial Officer -ACCFO International experience. The CFO works in close cooperation with the Chief Executive Officer (CEO) to create plans and opportunities for the maximum benefit of the organization. Responsible, eithe...
The Risk Compliance Officer develops, administers and monitors programs for compliance with laws, regulations and rules governing bank operations, products and services. The incumbent provides quality, accurate and timely information to internal clients to ensure compliance risks are appropriately m...
Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our ...
The International Compliance Analyst will be responsible for supporting our international offices and international compliance programs with a focus in Latin America. The role requires a strong understanding of compliance principles, experience working within a global compliance program, and perform...
We're seeking a future team member for the role of Lead Manager, Financial Crimes Compliance to join our Financial Crimes Compliance team. Contributes to efforts to develop a strong compliance culture and increase organizational awareness of compliance roles and responsibilities within the assigned ...
Completion of the American Bankers Association's Compliance School or Compliance certification. Facilitate the administration of Truist's Community Reinvestment Act ("CRA") compliance and performance framework, including examination preparations. Oversee execution of applicable laws and re...
We're seeking a future team member for the role of Vice President, Compliance & Control Manager II to join our Financial Crimes Compliance AML Surveillance Transaction Monitoring team. Contribute to the assessment and validation of controls for AML processes and procedures to drive compliance wi...
Assists general counsel with Florida Realtors Legal Action Fund, including communicating with outside counsel. The Associate General Counsel is a key position within our Law & Policy team that coordinates internally with other members of the department and externally with senior association memb...
This position involves project management of code compliance projects, including reviewing plans, providing technical support, conducting inspections, monitoring project process for performance and budgetary conditions, proposal preparation, as well as attending project site meetings, and assisting ...
The Security Compliance Analyst supports the security compliance program, tracking completion and remediation of compliance activities, and documenting compliance program evidence. The Security Compliance Analyst supports the security compliance program, tracking completion and remediation of compli...
Deal Desk Analyst - Compliance Solutions (CoSo). The Deal Desk Analyst is a key facilitator for the Sales teams. Manage and analyze data at both client and deal level that ensures accuracy and compliance with Sales and Service customer onboarding policies/procedures. ...
The Associate General Counsel will work at the direction of the General Counsel and corporate leadership. The Associate General Counsel will support the General Councel in addressing and resolving legal matters. Provide legal support as needed by the General Counsel. Give accurate and timely counsel...
Hospital Chief Executive Officer (CEO). Chief Executive Officer (CEO) / Hospital Administrator. ...
Position Overview: We are seeking a visionary and results-driven Chief Executive Officer (CEO) to lead our dynamic outpatient medical clinic through a phase of rapid expansion and development. Team Development: Build and mentor a high-performing executive team and clinic leadership, fostering a cult...
The Senior Assistant General Counsel (Litigation) for the Office of General Counsel (“OGC”) represents and provides legal advice and support services to the Florida Virtual School (“FLVS”) Board of Trustees (“Board”), President and Chief Executive Officer (“CEO”), and other FLVS officials and person...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
What You'll Do This position involves project management of code compliance projects, including reviewing plans, providing technical support, conducting inspections, monitoring project process for performance and budgetary conditions, proposal preparation, as well as attending project site meetings,...
The Tax & Regulatory Compliance Specialist plays a pivotal role in ensuring the organization's adherence to tax laws, regulations, and reporting requirements. Working within the accounting department, this position requires meticulous attention to detail, strong analytical skills, and a comprehensiv...