A company is looking for a Chief Compliance and Privacy Officer (Remote). ...
Executes compliance risk management activities to reasonably ensure compliance with the Compliance Risk Management Policy and Framework. Responsible for conducting compliance risk oversight of assigned business units and/or functions. Manage compliance risk management communications, training, docum...
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...
They are actively seeking an executive Compliance Officer to join the company. The ideal candidate is a highly skilled Compliance Officer who will be responsible ensuring the organization complies with all relevant federal, state, and local regulations. The role will involve spearheading our complia...
A company is looking for a Chief Compliance Officer for its Money division. ...
A company is looking for a Junior Associate. ...
A company is looking for a Manager of Compliance and OEM. Key Responsibilities:Allocate department resources to meet client needs and support internal initiativesEnsure quality of work meets company standards and stay informed on industry trendsDesign process workflows, training programs, and facili...
A company is looking for a Marketing Compliance Associate in the United States. ...
A company is looking for a Communication Specialist in Ethics & Compliance. ...
A company is looking for a VP, Financial Services Risk and Compliance / Chief Compliance Trust Officer in the healthcare financial services sector. ...
A company is looking for a Director, Clinical Quality and Compliance. ...
A company is looking for a Principal, General Counsel for a remote opportunity. Key Responsibilities:Prepare and advise Executives on legal issues and legislative initiativesProvide counsel on legal implications of business operations and resolutionsAssist in setting policies and strategies for ente...
A company is looking for a Director of Compliance. ...
A company is looking for a Program Director for Quality & Compliance. ...
A company is looking for a Director of Compliance Audit. ...
A company is looking for a Chief Operating Officer (COO) for a pioneering real estate platform operating in the shared housing industry. ...
Key Responsibilities:Perform Quality Control reviews for AML/BSA functions such as FIU Investigations and High Risk ReviewsEvaluate decisions of Customer Risk Specialists and BSA Investigators for quality and complianceProvide training, coaching, and mentoring to production teams based on case revie...
A company is looking for a Deputy General Counsel: Product & Capital Markets. ...
A company is looking for a Chief Operating Officer. ...
Key Responsibilities:Perform compliance testing for qualified retirement plansReview and analyze plan documents for legal complianceProvide expert advice on complex testing and compliance issuesRequired Qualifications:5+ years of experience in defined contribution plan administrationDeep knowledge o...
A company is looking for an Associate Director of Accounting & Fiscal Compliance. ...
A company is looking for a Director of Healthcare Compliance. ...
A company is looking for a Manager, Vendor and Compliance. ...
A company is looking for a Product Manager. ...
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...