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...
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 ...
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...
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...
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 ...
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...
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 ...
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...
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...
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...
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...
Marketing Compliance Specialist / Sr. Marketing Compliance Specialist. The Marketing Compliance Specialist is responsible for implementing procedures and controls for Resolute Investment Distributors, Inc. Assist the Broker Dealer, CCO in developing compliance policies and procedures to ensure the o...
Address ITSM support issues to meet compliance standards. ...
Director of Financial Reporting and SEC Compliance. Assist in the preparation and communication of financial information to senior management, board of directors, and investors. Minimum of 8-10 years of progressive experience in financial reporting, technical accounting, and SEC compliance, in a pub...
In this role, you will serve as the organization's Compliance Director and be the subject matter expert related to Vizient's compliance with the Health Insurance Portability and Accountability Act (HIPAA). You will support leadership's efforts to ensure effective development and implementation of ge...
This position directs and coordinates activities of transportation compliance to obtain optimum use of equipment, facilities, and personnel, and works cooperatively with Operations, Mechanical, Environmental, Purchasing and Personnel Services. One or more DOT Compliance Manager(s) and Administrative...
The Brinks Company is looking for an Ethics & Compliance Analyst. Develop and drive improved compliance with processes/policies and optimize workflows within the Ethics & Compliance Team department. This position will assist in the support of adaptable and proactive processes, practices, and...
In this role, you will lead subject matter experts in 340B operations and the pharmacy marketplace that works with experts from government agencies, participating 340B hospitals and clinics, national advocacy associations, pharmacy manufacturers, wholesalers, and pharmacy technology and software com...
The Associate General Counsel assists with a variety of matters, including the creation of new investment products, preparation of required disclosure for mutual funds and ETFs, contract review and negotiation, corporate governance, and other legal matters relating to products and services offered b...
Senior Bank Compliance Specialist that will conduct compliance risk assessments, audits, and/or related activities for financial institution clients by assessing their conformity with federal consumer compliance regulations. Daily partner service to include compliance review and audit testing, risk ...
Performs timely reconciliation with the US Department of Education systems, troubleshoots internal/external system issues, and assures delivery of accurate and timely payments to students and compliance with federal Title IV, state, city and institutional guidelines for financial aid, scholarship, g...
Utilize your International Trade Compliance expertise in a manufacturing and distribution environment to lead a global Trade Compliance team. As the International Trade Compliance Director, you have the primary responsibility to respond and manage all inquiries and challenges from Customs Authoritie...
The Nexodus Internship Program is looking for an ambitious COO Intern to support the Chief Operating Officer with operational strategies and initiatives. ...
Maintain Quality files as applicable, including review of record and forms to ensure compliance with established LSL procedures and regulations. Support and assist all departments with research/investigation to maintain compliance with business and regulatory needs. Strong analytical skills for safe...