A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
As a member of the Compliance team, our Director Government Programs Compliance Officer leads the company's Government Programs Compliance efforts, including Medicare Compliance efforts and Federal Employee Program compliance efforts. To develop and oversee compliance with Medicare Part C and Part D...
A company is looking for a Compliance Officer. ...
Take full ownership of our compliance program with the aid of our General Counsel and outside compliance resources to maintain a best-in-class and proactive compliance program. We are hiring an experienced executive to be our Chief Compliance Officer. In this role, you will play a crucial part in en...
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...
Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry. Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. ...
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...
Large Business and International, Director, Withholding, Exchange and International Individual Compliance (WEIIC), DFO IIC. Identify issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to res...
The Compliance and Quality Control Officer- Retail Delivery is primarily responsible for the development, implementation and oversight of quality control and compliance programs for the Retail Delivery department. Works in partnership with teammates and various business units to help ensure complian...
Identifies issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to resolve them. ...
As a member of the Compliance team, our Director Government Programs Compliance Officer leads the company's Government Programs Compliance efforts, including Medicare Compliance efforts and Federal Employee Program compliance efforts. To develop and oversee compliance with Medicare Part C and Part D...
A company is looking for a Deputy General Counsel - Temporary (6 weeks). ...
Key Responsibilities:Create and manage strategy for the Compliance departmentEducate and develop a team of managers and analystsPerform cross-functional compliance initiatives and risk assessmentsRequired Qualifications:Minimum of 7 years of compliance or legal experience, preferably in the insuranc...
A company is looking for a Director, Security & Compliance. Key Responsibilities:Coordinate response to security challenges and ensure business continuity and disaster recovery frameworks are in placeEvaluate and provide insights on product security risksBuild and lead audit/compliance efforts acros...
A company is looking for a Compliance Associate in the US. ...
A company is looking for a Director of Compliance for Retirement Plans. ...
A company is looking for a Director of AML and Third Party Compliance. ...
A company is looking for a Chief Operating Officer (COO) for a remote full-time position in the United States. ...
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...
A company is looking for a Trade Compliance Associate to manage import/export trade compliance for cross-border shipments. ...
A company is looking for a Director, Compliance. Key Responsibilities:Manage a variety of litigation & dispute resolution matters across the companyOversee the compliance program, including contractual compliance, data privacy, and risk assessmentSupport securities law, corporate governance, and com...
A company is looking for a Compliance Manager. Key Responsibilities:Develop, implement, and manage the company's compliance programDesign and roll-out the company's first Environmental, Social, and Governance (ESG) programStay updated on ESG trends and regulatory changes, integrating insights into t...
A company is looking for a Senior Analyst in Legal & Compliance. ...
A company is looking for a Regulatory Compliance Specialist. ...
A company is looking for an Information Security Compliance Analyst. ...