A company is looking for a Deputy Compliance Officer, Credit Cards. ...
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...
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...
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...
A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
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. ...
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...
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...
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...
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. ...
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...
JobPosting","title":"Manager, Global Compliance","datePosted":"2024-08-26T00:00:00","validThrough":null,"description":"What you will be doing\nYou will lead and oversee PMI's organization-wide legal policy compliance and risk management involving global legal regulatory requirements for development ...
A company is looking for an Associate General Counsel, Cybersecurity and Privacy. ...
A company is looking for an Insurance Compliance Manager. ...
A company is looking for a Director of Compliance. ...
A company is looking for a Compliance Officer. ...
A company is looking for a Director of HR Compliance. ...
A company is looking for an Associate General Counsel. ...
A company is looking for a Director of Governance Risk and Compliance. ...
A company is looking for a Senior Manager, Risk and Compliance Operations. ...
A company is looking for a Director of AML and Third Party Compliance. ...
A company is looking for a Principal, General Counsel for a remote opportunity. Key Responsibilities:Prepare and advise Executives on legal issues and legislative initiativesProvide counsel on legal implications of business operations and resolutionsAssist in setting policies and strategies for ente...
A company is looking for a Compliance Associate in the US. ...
A company is looking for a Trade Compliance Associate to manage import/export trade compliance for cross-border shipments. ...
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...