A company is looking for a Deputy Compliance Officer, Credit Cards. ...
Take full ownership of our compliance program with the aid of our outside compliance consultants to maintain a best-in-class and proactive compliance program. We are hiring an experienced executive to be our general counsel and chief compliance officer. In this dual role, you will play a crucial par...
A company is looking for a Chief Compliance and Privacy Officer (Remote). ...
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, ...
A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
Fund Chief Compliance Officer - HYBRID. This position will act in the capacity of Chief Compliance Officer for certain investment company clients. Primary responsibility will be to ensure fund and service providers’ compliance with Rule 38a-1 of the Investment Company Act of 1940. Oversee maintenanc...
Fun Chief Compliance Officer - HYBRID. This position will act in the capacity of Chief Compliance Officer for certain investment company clients. Primary responsibility will be to ensure fund and service providers’ compliance with Rule 38a-1 of the Investment Company Act of 1940. Oversee maintenance...
Reporting to the Chief Compliance Officer, this #2 Compliance Officer will work closely with senior leadership in helping ensure organizational wide compliance in consumer and commercial lending. Monitors, researches, and analyzes complex issues relating to governance and compliance including federa...
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...
The Bank Secrecy Act Officer is responsible for developing, implementing, administering, and maintaining all aspects of the Bank Secrecy Act/Anti-Money Laundering Compliance Program which will be designed to ensure a high level of compliance with the BSA/AML related laws and regulations, internal po...
Comprehensive health and wellness packages.Internal mobility team dedicated to helping you own your career.Professional growth opportunities including paid education and certifications.Cutting-edge technology you can learn from.Rest and recharge with paid vacation and holidays.The likely salary rang...
Fun Chief Compliance Officer - HYBRID. This position will act in the capacity of Chief Compliance Officer for certain investment company clients. Primary responsibility will be to ensure fund and service providers' compliance with Rule 38a-1 of the Investment Company Act of 1940. Oversee maintenance...
Review required documentation to ensure quality, completeness and compliance with ICD and/or other applicable regulations (i. Provide guidance to the customer to meet completeness and compliance. ...
Code Compliance Officer II is an Advanced Level class position of the Code Compliance Officer Series classification and employees in this class perform and execute the duties of Code Enforcement Officers I. A Code Compliance Officer I performs a variety of duties necessary to execute the County's Co...
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...
A company is looking for a Compliance Program Manager. ...
Key Responsibilities:Research and evaluate payroll tax compliance issuesTrack potential payroll tax regulatory changesCreate and maintain payroll compliance recordsRequired Qualifications:5+ years of tax & payroll compliance analysis experience or advanced degreeDemonstrated knowledge of U. A compan...
A company is looking for a Fractional General Counsel in Healthcare (Remote). Key Responsibilities:Triage legal requests and manage legal and regulatory filingsHandle routine contracts, including vendor and employment contractsReview and support on payor contracts and potentially hospital contractin...
A company is looking for an Audit Specialist. ...
A company is looking for an Associate, Compliance (AML Investigations) for a remote position in the USA. ...
A company is looking for a Junior Associate. ...
A company is looking for an Associate General Counsel. ...
A company is looking for a Director of Tax Accounting and Compliance. Key Responsibilities:Lead the annual and quarterly worldwide income tax provision processManage the preparation of the company's consolidated US federal and State tax returnMonitor tax legislation and changes to ensure compliance ...
A company is looking for a Director of Information Security, Risk, and Compliance. ...