A company is looking for a Compliance Officer. ...
The role is an integral member of the Compliance Department and will work with the Chief Compliance Officer to ensure stringent compliance with the legal and regulatory requirements of all local, state, federal and international laws. Deliver ongoing training programs and provide guidance on complia...
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 Compliance Officer II, Advisory is responsible for providing guidance related to regulatory compliance requirements in an advisory capacity and serving as a subject matter resource to all lines of business. Advises business units on remediating regulatory compliance issues identified through sel...
A company is looking for a Deputy Compliance Officer, Credit Cards. ...
Serve as advisor to Compliance Officer I and Compliance Officer II advisory employees. The Senior Compliance Officer, Advisory, is responsible for providing guidance related to bank regulatory compliance requirements in a leadership advisory capacity and serving as a subject matter resource to the A...
The Specialist, Communications, is part of the Finance and Legal & Compliance Communications team, whose mission is to inform associates of pertinent business updates and build connection/ community within both organizations. ...
This position involves project management of code compliance projects, including reviewing plans, providing technical support, conducting inspections, monitoring project process for performance and budgetary conditions, proposal preparation, as well as attending project site meetings, and assisting ...
A company is looking for a Director of AML and Third Party Compliance. ...
A company is looking for a Manager, Compliance, Training & Strategic Alliance (CTSA), PVRM. ...
A company is looking for a Global Product Compliance Framework Manager. ...
A company is looking for a Product Compliance Associate. ...
A company is looking for a Security Compliance Analyst III. ...
A company is looking for an Associate Vice President, Assistant General Counsel - Litigation & Government Investigations. Key Responsibilities:Set and own strategy for, manage, and provide advice on litigation, government investigations, and high-risk mattersEngage with and manage outside counsel, c...
A company is looking for a Compliance Specialist. ...
A company is looking for a Director, Security & Compliance. Key Responsibilities:Coordinate response to security challenges and ensure business continuity and disaster recovery frameworks are in placeEvaluate and provide insights on product security risksBuild and lead audit/compliance efforts acros...
A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
A company is looking for a Chief Operating Officer to scale a remote DTC performance marketing agency. ...
Key Responsibilities:Maintain compliance with government security policies and proceduresTrain employees on security protocols and ensure adherence to regulationsManage security clearance processing and collaborate with Contracts Department for complianceRequired Qualifications:Bachelor's degree or ...
A company is looking for a Director of Compliance to lead their compliance strategy and manage internal controls on a global basis. ...
A company is looking for a Senior Analyst in Legal & Compliance. ...
Key Responsibilities:Develop and execute a strategic compliance plan for the organizationManage HR compliance processes from onboarding to off-boardingLead HR operations, including implementing policies and programsRequired Qualifications:5+ years of experience in global compliance/legal/human resou...
A company is looking for a Compliance Officer - Consumer Default Management. ...
A company is looking for a Compliance Associate in the US. ...