A company is looking for a Compliance Officer. ...
Under the supervision of the Compliance Manager, this position is one of several Housing Compliance Officers that monitor state and federally assisted rental properties for compliance with various federal and state laws and guidelines. Inspections include conducting physical inspections of units for...
A company is looking for a Clinical Compliance Officer responsible for ensuring adherence to healthcare regulations in a remote care management environment. HIPAA, HITECH, CMS)Willingness to obtain Certified Professional in Healthcare Compliance (CPHC) certification within the first 8 months. ...
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...
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...
As an Environmental Science Specialist, you will be responsible for conducting compliance assistance activities for the UST Tank Inspections, Compliance, and Enforcement (TICE) unit, including conducting outreach to the UST owners/operators, conducting compliance assistance site visits to customers ...
Wells Fargo is seeking Lead Compliance Officers on the Credit Card Compliance Team as part of Consumer Lending Compliance. Experience developing, implementing, and monitoring a risk-based compliance program to assure compliance with federal, state, agency, legal and regulatory requirements or provid...
Policy and Compliance Director (District). The Policy and Compliance Director at Maricopa Community Colleges is a strategic leader responsible for developing and implementing comprehensive policies that address complex issues within the district while ensuring alignment with legal, regulatory, and a...
The Associate General Counsel (AGC) will be responsible for assisting in the provision of legal services for the District with exposure to the wide range of legal issues presented in the Office of the General Counsel. Associate General Counsels and General Counsel. The scope of practice may also inc...
Previous security, military, or law enforcement experience preferred. ...
A company is looking for a Director of AML and Third Party Compliance. ...
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 Compliance Project Manager. ...
Manager - Information Governance and Regulatory Compliance. ...
A company is looking for a Chief Operating Officer (COO) for a remote full-time position in the United States. ...
A company is looking for a Junior Digital Compliance Specialist. ...
A company is looking for a Compliance Director. ...
A company is looking for a Sr Compliance/Regulatory Analyst LICKey Responsibilities:Gather and synthesize information from multiple sourcesConduct research using regulatory websites and legal research toolsProvide compliance/regulatory consult on complex compliance mattersRequired Qualifications:Bac...
A company is looking for an Interim General Counsel for Maternity Coverage. ...
A company is looking for a Senior Compliance Associate - Quality Assurance. ...
Maintain the Security Authorization or Authorization to Operate (ATO) of assigned system(s)Develop Security Authorization package for Authorizing Official (AO) signature including Authorization to Operate (ATO)Required Qualifications:3-5 years of Cybersecurity experience with DHS experienceAbility t...
A company is looking for a Senior Director of Controls & Compliance. ...
A company is looking for a Chief Compliance and Privacy Officer (Remote). ...
A company is looking for an Information Security Compliance Specialist. ...