As a key member of the Office of Ethics, Risk, and Compliance Services (OERCS) reporting to the Deputy Compliance Officer within the Chancellor's Office, the Compliance Director and Chief Privacy Officer ("Privacy Officer") is responsible for ensuring UC Berkeley's commitment to protecting the priva...
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...
As a key member of the Office of Ethics, Risk, and Compliance Services (OERCS) reporting to the Deputy Compliance Officer within the Chancellor's Office, the Compliance Director and Chief Privacy Officer ("Privacy Officer") is responsible for ensuring UC Berkeley's commitment to protecting the priva...
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...
Take full ownership of our compliance program with the aid of our outside compliance consultants to maintain a best-in-class and proactive compliance program. We are hiring an experienced executive to be our general counsel and chief compliance officer. In this dual role, you will play a crucial par...
A company is looking for a Deputy Compliance Officer, Credit Cards. ...
This person will be responsible for developing and implementing Faire's compliance programs, including compliance reporting, training, and testing, reviewing company policies, and advising management on compliance matters. Perform compliance program testing to assess adherence to the compliance mana...
Our fast-paced Compliance team is looking for an experienced Senior Issuing Card Compliance Officer for our San Francisco Office with experience with Card Networks and the card issuance industry to support our fast expanding Issuing business. Senior Issuing Card Scheme Compliance Officer. Proactivel...
We are seeking an experienced Chief Compliance Officer for our registered Swap Dealer. Our department prevents, detects and mitigates compliance and regulatory risks across the firm and helps to strengthen our culture of compliance. Manage and report on any incidents of non compliance, maintaining a...
Our Compliance Escalation Team is looking for a Compliance Officer with experience in the payments-, financial services or FinTech industry. To do that, you must have a strong analytical mindset and communication skills to provide pragmatic and strategic advice to both internal and external stakehol...
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...
As a key member of the Office of Ethics, Risk, and Compliance Services (OERCS) reporting to the Deputy Compliance Officer within the Chancellor's Office, the Compliance Director and Chief Privacy Officer (“Privacy Officer”) is responsible for ensuring UC Berkeley's commitment to protecting the priva...
Our fast-paced Compliance team is looking for an experienced Senior Issuing Card Compliance Officer for our San Francisco Office with experience with Card Networks and the card issuance industry to support our fast expanding Issuing business. Senior Issuing Card Scheme Compliance Officer. Proactivel...
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...
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...
Seniorpliance Officer, Issuing. Senior Issuing Card Schemepliance Officer. Our fast-pacedpliance team is looking for an experienced Senior Issuing Cardpliance Officer for our San Francisco Office with experience with Card Networks and the card issuance industry to support our fast expanding Issuing ...
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...
Research Administration and Compliance (RAC) is the administrative office at UC Berkeley responsible for facilitating and ensuring campus compliance with federal, state, and university regulations pertaining to research administration, including policies governing research animal care and use. Enhan...
The University of California, Berkeley, is one of the world's leading institutions of higher education, distinguished by its combination of internationally recognized academic and research excellence; the transformative opportunity it provides to a large and diverse student body; its public mission ...
A company is looking for an Information System Security Officer. Key Responsibilities:Deliver Post Deployment Software Support for various IT solutionsProvide configuration management and bug tracking for source code and applicationsEnsure compliance with Department of Defense directives and policie...
A company is looking for an Associate General Counsel, Cybersecurity and Privacy. ...
A company is looking for a Deputy General Counsel: Regulatory & Corporate. ...
A company is looking for a Director of AML and Third Party Compliance. ...
A company is looking for a Compliance Officer. ...
Key Responsibilities:Direct daily aspects of state contract compliance functionsConduct investigations and assist in policy development and communication of compliance programsLead new business implementations from a compliance and regulatory standpointRequired Qualifications:Bachelor's degree in Bu...