In this role, you will serve as the organization's Compliance Officer and HIPAA Privacy Officer and manage all corporate compliance functions, including developing, implementing, and maintaining general, HIPAA, and financial services industry compliance programs. Maintain, audit/monitor, and enforce...
Looking to make a meaningful impact in the financial services industry? We’re searching for a dedicated Lead Compliance Officer to join our Client's Credit Card Compliance Team within their Consumer Lending Division. This role is ideal for someone passionate about driving compliance excellence, shap...
PRIMARY DUTIES AND RESPONSIBILITIES: Performs land use and environmental inspections to assure safety and general welfare of residents, to maintain property values, and to obtain voluntary compliance to City codes; enforces City codes encompassing safety and health hazards, nuisance abatement, pool ...
The Business Control Officer reports to the USPB Governance, Change, Oversight and Common Control Team Manager. The goal of this team is to provide a centralized control oversight and execution facilitation, subject matter expertise, and assurance of effective management of the USPB Chief Operating ...
This includes but is not limited to monitoring of compliance risk, managing or overseeing compliance issues and identifying compliance weakness by reviewing products, processes, procedures or controls and related documentation and reporting. Establish, own, and manage compliance standards for which ...
In the role of Export Compliance Officer, you'll play a pivotal part in providing export compliance support for products and data handled by Safran Electrical & Power USA, LLC to ensure compliance with government standards and regulations. You'll have the opportunity to facilitate and implement proa...
Looking to make a meaningful impact in the financial services industry? We’re searching for a dedicated Lead Compliance Officer to join our Client's Credit Card Compliance Team within their Consumer Lending Division. This role is ideal for someone passionate about driving compliance excellence, shap...
The Compliance Officer will be a member of the Global Corporate & Investment Banking Compliance team with the objective of providing compliance support, guidance, and oversight to MUFG Bank’s Global Corporate & Investment Banking (“GCIB”) business unit. The Compliance Officer will assist in the mana...
Looking to make a meaningful impact in the financial services industry? We’re searching for a dedicated Lead Compliance Officer to join our Client's Credit Card Compliance Team within their Consumer Lending Division. This role is ideal for someone passionate about driving compliance excellence, shap...
Serves as a Compliance Product Officer supporting Mortgage Fulfillment Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk manag...
Wells Fargo is seeking a Lead Compliance Officer to support CSBB Compliance engagement in Customer Remediations, Customer Redress and Issue Management. Review and approve Business Aligned Compliance Officer documentation for engagement in Remediation for all Checkpoints requiring Compliance Oversigh...
Fidelity Compliance, a 600-person organization, is accountable for business unit compliance strategy and oversight in addition to providing enterprise services and policies regarding Ethics, Digital Compliance practices, Anti-Money Laundering. As the leader of the Compliance team for Fidelity Digita...
JCW is currently working on behalf of a hybrid fronting carrier that's looking to add an Associate General Counsel to their legal team. In this role, you'll be reporting directly to the General Counsel and leading a team of 2-3 down the line. ...
Maintain Quality files as applicable, including review of record and forms to ensure compliance with established LSL procedures and regulations. Strong analytical skills for safety and compliance. ...
Our client a rapidly expanding, award-winning family law firm that serves clients in family law, estate planning, probate, and guardianship across Harris and Montgomery Counties, Texas is seeking a seasoned Chief Operating Officer (COO) with a strong background in professional services to partner di...
Attends board meetings and other administrative meetings to provide legal counsel to the Superintendent, Board of Trustees, and designated staff. Monitors incoming Public Information Act requests, assists in the collection of records and responses, and prepares requests for opinions to the Attorney ...
This position will report to the Associate General Counsel and will focus on complex real estate development projects. While this role does not focus on joint venture agreements with third-party equity providers or construction contracts, general experience in these areas is beneficial. ...
Work with Program Managers, SMEs, and TRA team members to develop key program documentation, maintain deliverable timelines, and ensure timely leadership reporting. ...
Strives for operational excellence, building of operating models, and organizational design. ...
The Armed Security Officer is responsible for responding to all emergency codes, internal/external disaster events as needed and/or requested, conducting preliminary investigations of reported incidents, and performing other security related tasks as directed by a security supervisor/and or Manager....
I have a full time opportunity in Austin, TX for a Director of IT Compliance with one of our renowned global industrial clients who is building out their leadership team. Perform scoping assessments for upcoming regulations and inspection of relative technologies and oversee implementation by drivin...
Our team members are highly knowledgeable and have diverse backgrounds in tax compliance, including tax technical compliance and reporting requirements, Pillar II compliance, process and technology enhancement, advanced calculations, and compliance and reporting for inbound and outbound businesses. ...
Finance Risk & Compliance, and we give finance execs the sounding board they need. Whether we're breaking down meaningful analytics, designing the perfect finance platforms, or building from current risk and compliance models to get ready for the future, we solve our clients' toughest problems. ...
The Senior Director, Associate General Counsel - Labor & Employment will provide legal advice and guidance to internal clients in all areas of state and federal labor laws, will support the Human Resources team on employment matters, and will manage outside counsel in legal proceedings and union...