A successful Compliance Officer will support the Chief Compliance Officer (CCO) to ensure compliance with applicable consumer banking and other regulatory requirements by completing compliance risk assessments and testing and quality control reviews to determine the effectiveness of internal control...
This position plays an integral role on a team of compliance supervisory officers and ensures our firm and associates comply with industry guidelines and regulations. WestPoint Financial Group, a full-service financial services firm, is looking for a highly detailed professional to join our complian...
The Chief Compliance Officer ensures compliance with regulations and controls by examining and analyzing records, reports, operating practices, and documentation; recommending opportunities to strengthen the internal control structure. Chief Compliance Officer, Medicare Advantage. Chief Compliance&n...
JCW Search is partnering with a Commercial bank who is looking to bring on a new Compliance Officer to their team. This person will be responsible for the maintenance of the banks compliance program. Developing and improving the CRA Compliance program for the Bank. ...
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...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer IN ID67412. ...
A successful Compliance Officer will support the Chief Compliance Officer (CCO) to ensure compliance with applicable consumer banking and other regulatory requirements by completing compliance risk assessments and testing and quality control reviews to determine the effectiveness of internal control...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer IN ID68171. ...
The Associate Director for Site Quality & Compliance is responsible for managing the activities of Quality personnel supporting central quality processes which may include a combination of quality oversight for laboratories, stability, materials, data stewardship, complaints, regulatory interact...
The Sr Director of Compliance, Cybersecurity will be a key member of the lead team of Cybersecurity Governance, Risk, and Compliance (GRC) at Lilly, serving as both a hands-on practitioner and a leader/mentor for the compliance team. Knowledge of Governance, Risk, and Compliance (GRC) tools and plat...
The Compliance Analyst supports the Transaction Tax Compliance function by processing multi-state transaction tax returns for DMA clients as well as resolving notices and completing monthly reporting. Familiarizes with state and local tax compliance changes. ...
The Program Compliance Specialist is responsible for conducting management reviews of assigned properties, including reviews of tenant file documents, rent calculations, FHEO and provide follow-up monitoring of properties to ensure compliance with HUD requirements. Other duties as assigned by Progra...
Provide customer service to our clients by carrying out safety and security procedures, site-specific policies and when appropriate, emergency response activities. Our mission at Cerasus is to provide unparalleled security solutions and peace of mind to our clients. We are dedicated to safeguarding ...
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
The Senior Director of HR & Compliance will play a crucial role in ensuring the organization maintains the highest standards of compliance with all relevant labor laws, regulations, and industry-specific requirements. Develop, implement, and continuously improve HR policies and procedures to ensure ...
City Wide Facility Solutions is actively seeking an Account Compliance Manager for our Franchise location in Indianapolis, IN. The Account Compliance Manager is responsible for the quality control of general business operations, increasing client satisfaction, and working productively with Independe...
The Security Officer maintains a secure environment for clients and employees at all times. Partner with Senior Security Officer and Management to deter theft, report missing assets, respond to emergency situations and implement Incident Management Programs procedures. Responsibilities include both ...
Summary: The main function of a compliance analyst is to ensure the organizations operations and procedures meet government and industry compliance standards. A compliance analyst may research regulations and policies, communicate requirements, and apply for compliance certifications on behalf of th...
Vice Chancellor and Chief Operating Officer. The Vice Chancellor and Chief Operating Officer reports directly to the Chancellor and handles a wide range of matters of campus importance on behalf of the Chancellor, including management of staff, budgets, administration, and procedures. ...
The Real Estate Compliance Quality Assurance Analyst contributes to fulfilling IHCDA’s mission and strategic operational and program goals by providing quality assurance for the Real Estate Compliance related to initial closeout monitoring, ongoing rental compliance, and physical inspections. Conduc...
Carries out research of legal principles and precedents and consults with outside counsel on legal strategies on particular issues related to Medicare. Provides general and detailed instructions for more junior members of the department and concise, timely briefings to senior-level business and lega...
Position: Senior Quality Assurance Compliance Auditor Drug Development 6Location: Indianapolis INSchedule: M-F 8AM - 5PMProjected duration: 6 months + potential for permJob code: CVDJP W2 pay rate - $. Job Responsibilities:Researching industry compliance regulations and policies. Evaluating internal...
Manager / Senior Manager, Compliance & Reporting Specialist. KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services practice. Collaborate with and guide internal teams and clients through transition and execution of corporate compliance engagements, in...
Chief Compliance Officer in overseeing the compliance program to ensure compliance processes and procedures are integrated and aligned with regulatory requirements and business processes. Compliance Manager of Investments. Compliance Manager of Investments. A minimum of six (6) years of experience i...
The Implementation Analyst supports the Transaction Tax Compliance function by assisting on new client implementations and data processing. Document compliance processes and procedures for each new client. ...