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...
The primary function of this position is to serve as the Compliance Coordinator supporting VA and DoD eligibility compliance and benefit processing, and NCAA compliance and student-athlete eligibility processing. Student Services Officer Compliance Coordinator. Monitor the VA education benefit stude...
A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
The General Counsel/Chief Compliance Officer will be responsible for oversight of the company's legal transactions, reviewing and negotiating contracts, advising the company and its employees on healthcare regulatory matters, healthcare compliance, and employment law, and overseeing all HIPAA privac...
A company is looking for a Compliance Officer - Consumer Default Management. ...
Bring your experience as a Privacy Professional to First Citizens Bank! This position reports to the Director, Privacy Advisory and Programs Officer and is responsible for supporting the various advisory and program-based activities in Privacy Compliance, including privacy incident response, global ...
May manage other Compliance teammates and serve as mentor to other Compliance Officers and Analysts. Lead or assist in leading compliance initiatives necessary in implementing changes. Analyze and provide guidance on complex compliance actual and emerging risk scenarios within business units and/or ...
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...
Business Support - Serves as a liaison between the business units and examiners, regulators, auditors, legal and corporate compliance during compliance examinations. Bachelor's Degree and 6 years of experience in Compliance, Legal, Audit, Banking, or other related experience OR High School Diploma o...
The Senior Security Product Manager is a leadership role responsible for providing security and product related vision and strategy for the NetApp portfolio of products. The position may be responsible for direct management of other security product managers, interfacing with UI/UX and engineering c...
The Program Manager, along with the Regulatory Director, DUHS Compliance Office, is responsible for managing various aspects of clinical-related conflict of interest (COI) at the individual physician level. The Program Manager will work proactively and independently yet collaboratively with the Dire...
Assistant General Counsel, Head of Legal for ViiV R&D, M&A and Licensing. It works with high autonomy and reports directly to the ViiV General Counsel. The Assistant General Counsel sits on the ViiV Legal and Compliance Leadership Team. The Assistant General Counsel, Head of Legal for ViiV R&D, M&A ...
Responsible for assisting Compliance management in all compliance activities which could include reviewing internal processes, documents and reports, and ensuring compliance with internal and external regulatory framework. Must be able to understand, demonstrate, and teach professional compliance, b...
A company is looking for a Deputy General Counsel: Regulatory & Corporate. ...
A company is looking for a Compliance Manager. ...
A company is looking for a Director of Information Security, Risk, and Compliance. ...
A company is looking for a Compliance Analyst. ...
A company is looking for a Customs Compliance Data Analyst to work remotely in the USA. ...
A company is looking for a Senior Compliance Associate - Quality Assurance. ...
A company is looking for a Product Compliance Associate. ...
A company is looking for a Chief Operating Officer to scale a remote DTC performance marketing agency. ...
We are searching for aCyber Risk & Compliance Senior Manager that will providesubject matter expertise on information security assurance requestsfor RapidScale, a Cox Business company, related to customer RFPs,contracts, or annual customer duediligence. Participate in the implementation of the contr...
A company is looking for a Compliance Manager. ...
A company is looking for a Trade Compliance Associate to manage import/export trade compliance for cross-border shipments. ...