A company is looking for a Deputy Compliance Officer, Credit Cards. ...
Chief Compliance Officer (San Francisco, CA): Our client, a successful hedge fund with approximately $3B in AUM, is seeking a talented and experienced CCO to help run all aspects of the compliance program. Manage the firm’s overall compliance program and develop, review, and update the firm's compli...
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...
Chief Compliance Officer (CCO) to manage the company's mortgage regulatory compliance operations. Seeking a Chief Compliance Officer preferably to work on site in San Diego CA, however, will consider remote applicants. Maintain, track and report on identified compliance issues outlined in remediatio...
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...
Centura Wealth Advisory, a dynamic, registered investment advisory (RIA) firm serving both high-net-worth and ultra-high-net-worth individuals/families, is seeking an experienced professional to join our Executive Leadership team as the Chief Financial /Operations/Compliance Officer. As the Chief Fi...
Chief Financial / Operations / Compliance Officer. Centura Wealth Advisory, a dynamic, registered investment advisory (RIA) firm serving both high-net-worth and ultra-high-net-worth individuals/families, is seeking an experienced professional to join our Executive Leadership team as the Chief Financ...
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...
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...
Chief Compliance Officer (CCO) to manage the company's mortgage regulatory compliance operations. Seeking a Chief Compliance Officer preferably to work on site in San Diego CA, however, will consider remote applicants. Maintain, track and report on identified compliance issues outlined in remediatio...
Under the general direction of a Supervising Workers' Compensation Compliance Officer within the DWC Audit and Enforcement Unit of the Division of Workers' Compensation, The Workers' Compensation Compliance Officer performs workers' compensation claim file audits on insurance companies, self-insured...
Closely follow and communicate compliance and regulatory developments that affect mortgage lending compliance. Follow Document Compliance procedures to verify compliance with regulatory and internal requirements. Conduct research on federal, state, agency and investor regulations and guidelines usin...
As a Security Officer, you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government and more. Allied Universal, North Americas leading security and facility services company, provides rewarding careers that give you a sense of purpos...
Allied Universal, North Americas leading security and facility services company, provides rewarding careers that give you a sense of purpose. As a Security Guard, you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government and more....
As a Retail Security Officer, you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government and more. Allied Universal, North Americas leading security and facility services company, provides rewarding careers that give you a sense of...
Manager - Information Governance and Regulatory Compliance. ...
A company is looking for a Section 508 Compliance Analyst. ...
A company is looking for a Director of Governance Risk and Compliance. ...
A company is looking for a Contracting Operations and Compliance Manager. ...
A company is looking for a Product Compliance Associate. ...
A company is looking for a Director, Clinical Quality and Compliance. ...
A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
A company is looking for a Director of AML and Third Party Compliance. ...
A company is looking for a Product Director for Global Online Privacy & Compliance in New York. ...
A company is looking for a Global Compliance Program Manager. ...