Code Compliance Officer I is an entry-level position. Employees in this class perform a variety of technical duties necessary to execute the requirements of the City's code compliance programs. Six (6) months experience in customer service, or enforcement- / compliancerelated work including investi...
Key Responsibilities:Craft pioneering compliance policies tailored for blockchain and fintech sectorsNavigate financial risks and lead risk management initiativesLead high-performance compliance and risk management teamsRequired Qualifications:Bachelor's degree in Finance, Law, Business Administrati...
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, ...
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 S VP, Compliance and Risk Officer, Hub Retirement and Private Wealth (“RPW”), will be a highly visible, senior leadership position, reporting directly into the Global/Executive Chief Compliance and Risk Officer, working closely with the RPW and RPW senior leadership to collectively support the g...
FFC, CSP, TEMPEST checklist, Site Visit Reports, etc.Create and obtain approval for the Special Operations Communications (SOCOMM) messages, documents, and email.Ensure that the customer sponsored facilities are selected and constructed to meet security requirements in accordance with customer guide...
ACCO68252 – Compliance Officer – South of Denver, CO. Our client is seeking a Compliance Officer for their Colorado Springs, Colorado location. The ideal candidate will have 5 plus years of Compliance management experience. This is a manager position and they will supervise 1 full-time Compliance su...
Review required documentation to ensure quality, completeness and compliance with ICD and/or other applicable regulations (i. Provide guidance to the customer to meet completeness and compliance. ...
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...
Reporting to the Chief Compliance Officer, this #2 Compliance Officer will work closely with senior leadership in helping ensure organizational wide compliance in consumer and commercial lending. Monitors, researches, and analyzes complex issues relating to governance and compliance including federa...
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 Bank Secrecy Act Officer is responsible for developing, implementing, administering, and maintaining all aspects of the Bank Secrecy Act/Anti-Money Laundering Compliance Program which will be designed to ensure a high level of compliance with the BSA/AML related laws and regulations, internal po...
Comprehensive health and wellness packages.Internal mobility team dedicated to helping you own your career.Professional growth opportunities including paid education and certifications.Cutting-edge technology you can learn from.Rest and recharge with paid vacation and holidays.The likely salary rang...
IMA's Certificate Compliance (IMACC) team is seeking a Managing Director to join our group! This role will lead the IMACC team as an active liaison between agent and IMA, Inc. Provide detailed and accuratereviews and answer client inquiries about compliance matters. ...
This position serves as the University's Director of Sponsored Projects' Accounting and Fiscal Compliance (SPAC); ensuring the University remains in compliance with all applicable fiscal rules and regulations, all accounting standards such as Generally Accepted Accounting Principals, and Governmenta...
The Quality and Compliance Program Director is responsible for providing oversight of all activities related to the quality and compliant conduct of clinical research studies at the CU Cancer Center including adherence to the CU Cancer Center Data Safety and Monitoring Plan (DSMP). Partners with AMC...
The Director, Compliance & Senior Corporate Counsel, NA is responsible for designing and implementing the compliance program in North America. The Director, Compliance & Senior Corporate Counsel is responsible for developing and implementing Vantage's ethics and compliance program in North America. ...
Experience as a Project Manager on a multi-faceted projects. The National Security Sector at Leidos is seeking an experienced professional to serve as a Project Manager in Aurora CO. Provide training in Service Transition and project management to team members as required. Create and manage projects...
A company is looking for a Quality & Compliance Director (Facilities) for a remote position. ...
A company is looking for an Associate Director - Clinical Operations, Compliance - Process & Training. ...
A company is looking for a Director, Enterprise Compliance Corrections. ...
A company is looking for a Governance Risk and Compliance Specialist. ...
A company is looking for a Compliance, Anti-Bribery & Corruption Associate. Key Responsibilities:Assist with handling routine advisory inquiries across different ABC risk areas and act as a point of escalation for questions related to ABC riskCreate ABC metrics and other reporting for senior managem...
A company is looking for a Senior Business Analyst in Security and Compliance. ...
A company is looking for a Manager, Pharmacovigilance and Risk Management (PVRM). ...