A company is looking for a Senior Compliance Officer in AML Compliance. ...
The Compliance Officer I will monitor contractor performance to ensure the contractor meets specified standards including Standard Operating Procedures, efficiency testing and training. ...
Key Responsibilities:Lead compliance team in developing and implementing policies and procedures to promote complianceManage communication and engagement with regulators and legal teamsStay current on compliance technology advancements and lead in compliance innovationRequired Qualifications:JD pref...
JCW is partnering with a Community Bank who is looking to bring on a new Compliance Officer to their team. This role would be involved with the management of the firm's Compliance program, reporting to the Chief Lending Officer. Assist in the oversight the Compliance department for the Bank. Identif...
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 Compliance Officer II is primarily responsible for supporting the Bank's Compliance Management Program by acting in a senior compliance officer role in the day to day administrative, advisory, monitoring and testing duties related to the company's lending, deposit and other functions to help ens...
The Senior Compliance Officer - Testing is primarily responsible for the independent execution of all assigned responsibilities in support of the Bank's Compliance Management Program by acting in a senior compliance testing role; performs duties as the senior compliance officer; testing for complian...
Reporting to the Manager of Compliance and Processing in Financial Aid and Scholarships, the Compliance and Quality Assurance Officer assists with ensuring financial aid delivery complies with all federal, state and institutional regulations. ...
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...
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 ...
Merit Services is seeking an IT Compliance Officer to join our client’s dynamic team. As an IT Compliance Officer requires using your technical knowledge, ability to solve problems and focus on customer support to effectively handle and solve IT problems promptly. Demonstrated expertise in the posit...
PURPOSE OF POSITIONThe Compliance Officer I will monitor contractor performance to ensure the contractor meets specified standards including Standard Operating Procedures, efficiency testing and training. DISTINGUISHING CHARACTERISTICSThis is the entry level in the Compliance Officer series. A minim...
Minimum 10 years of experience as a Chief Compliance Officer or similar senior compliance role in the life. Fueled by innovation and a deep commitment to patient well-being they are poised for significant growth and are seeking a passionate and strategic leader to build a best-in-class compliance pr...
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...
Minimum 10 years of experience as a Chief Compliance Officer or similar senior compliance role in the life. Fueled by innovation and a deep commitment to patient well-being they are poised for significant growth and are seeking a passionate and strategic leader to build a best-in-class compliance pr...
Assists SVP, SOX Compliance Director in planning and executing the Bank’s annual SOX Compliance strategic plan in collaboration with executive management. Collaborates with SOX process owners re: SOX Compliance requirements to increase awareness, understanding, and compliance. Responsible for implem...
As the Compliance Director, you will be responsible for managing workers’ compensation regulatory risk by ensuring business operations are performing in compliance with federal, state, and local laws. The Compliance Director will be responsible for the design, strategy, and management of an industry...
As a company with two decades of experience, our clients include the Department of Homeland Security, Federal Protective Services (DHS/FPS), Department of Defense, Pentagon Force Protection Agency (DoD/PFPA), Department of the Army, and Department of State, Bureau of Diplomatic Security (DoS/DS) Nat...
A company is looking for a Compliance Data Specialist in Phoenix, Arizona. ...
A company is looking for a Trade Compliance Analyst in Jacksonville, FL, United States (Remote). Key Responsibilities:Support import/export compliance activities such as Customs Audit, Valuation, Commodity Code Classification, and Record-keepingAssign Harmonized Tariff Schedule codes for goods prior...
Key Responsibilities:Lead the Healthcare/Medical Nutrition Compliance ProgramOversee the Pharmaceutical Compliance ProgramImplement and improve the Corporate Compliance ProgramRequired Qualifications:BA/BS degree required; Advanced Degree preferredTen years of experience in legal, regulatory, or com...
A company is looking for an Associate Director - Clinical Operations, Compliance - Process & Training. ...
A company is looking for an IT Compliance Analyst. ...
Key Responsibilities:Plan, lead, document, and report Security Risk Assessments focusing on information security and HIPAA complianceDevelop and maintain internal Policies & ProceduresEnforce compliance with Policies & Procedures, documenting instances of non-compliance and overseeing remediationReq...
A company is looking for a Senior Manager of Compliance. ...