A company is looking for a Compliance Officer. ...
Take full ownership of our compliance program with the aid of our General Counsel and outside compliance resources to maintain a best-in-class and proactive compliance program. We are hiring an experienced executive to be our Chief Compliance Officer. In this role, you will play a crucial part in en...
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...
The Chief Compliance and Privacy Officer will build and maintain a culture of compliance integrated in all aspects of business and clinical operations across the organization, and performs other duties as assigned. Chief Compliance and Privacy Officer. Alameda County Health is recruiting for its nex...
A company is looking for a Deputy Compliance Officer, Credit Cards. ...
The Chief Compliance and Privacy Officer will build and maintain a culture of compliance integrated in all aspects of business and clinical operations across the organization, and performs other duties as assigned. Home > Chief Compliance and Privacy Officer. Chief Compliance and Privacy Officer....
We are seeking a Chief Compliance Officer (CCO) to join our Legal team at Real. Lead and manage a team of compliance professionals, providing guidance and support to ensure effective execution of compliance responsibilities. Develop and deliver compliance training programs to employees at all levels...
Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry. Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. ...
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...
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...
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...
Are you interested in joining some of the brightest talent in the world to strengthen the United States’ security? Come join Lawrence Livermore National Laboratory (LLNL) where our employees apply their expertise to create solutions for BIG ideas that make our world a better place. The Office of Str...
The Associate Athletics Director for Compliance is responsible for ensuring the Athletics Department staff, coaches, student-athletes, and supporters are aware of and abide by the rules and regulations set forth by the University, the National Collegiate Athletic Association (NCAA), and other associ...
A company is looking for a Compliance Manager. Key Responsibilities:Develop, implement, and manage the company's compliance programDesign and roll-out the company's first Environmental, Social, and Governance (ESG) programStay updated on ESG trends and regulatory changes, integrating insights into t...
A company is looking for an Operations Analyst/Project Manager. ...
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...
A company is looking for a Regulatory Compliance Analyst. ...
A company is looking for an Associate General Counsel, Cybersecurity and Privacy. ...
A company is looking for a Governance, Risk and Compliance Specialist for a remote position. ...
Key Responsibilities:Develop, implement, and maintain AML/BSA compliance programs and policiesManage escalated complaint resolution and issue managementStay updated on AML/BSA laws, regulations, and industry best practicesRequired Qualifications:Bachelor's degree in business, finance, law, or relate...
A company is looking for a Security Compliance Analyst III. ...
A company is looking for a Global Compliance Specialist. ...
A company is looking for a Director of Governance Risk and Compliance. ...
A company is looking for a Director of AML and Third Party Compliance. ...
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...