A company is looking for a Compliance Officer. ...
As a member of the Compliance team, our Director Government Programs Compliance Officer leads the company's Government Programs Compliance efforts, including Medicare Compliance efforts and Federal Employee Program compliance efforts. To develop and oversee compliance with Medicare Part C and Part D...
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...
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...
A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
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 Compliance and Quality Control Officer- Retail Delivery is primarily responsible for the development, implementation and oversight of quality control and compliance programs for the Retail Delivery department. Works in partnership with teammates and various business units to help ensure complian...
As a member of the Compliance team, our Director Government Programs Compliance Officer leads the company's Government Programs Compliance efforts, including Medicare Compliance efforts and Federal Employee Program compliance efforts. To develop and oversee compliance with Medicare Part C and Part D...
A company is looking for a Compliance Specialist. ...
A company is looking for a Director of Information Security, Risk, and Compliance. ...
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 an Associate General Counsel, Brokerage. ...
A company is looking for a Director of Compliance. Key Responsibilities:Develop and deliver compliance and privacy training programsManage and implement the privacy program, including policies and proceduresIdentify potential risk areas and assist in developing risk mitigation strategiesRequired Qua...
A company is looking for a Chief Operating Officer to oversee financial and strategic planning in a technology-focused environment. ...
Key Responsibilities:Lead and manage a team of six compliance expertsDevelop, enhance, and maintain compliance systemsResearch compliance-related risks in the cryptocurrency businessRequired Qualifications:10+ years of experience in international compliance/financial crime compliance and system deve...
A company is looking for a Global Compliance Program Manager. ...
A company is looking for a Director of HR Compliance. ...
A company is looking for a General Counsel. ...
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 Compliance Manager. ...
A company is looking for a Trade Compliance Associate to manage import/export trade compliance for cross-border shipments. ...
A company is looking for a Senior Compliance Associate - Quality Assurance. ...
A company is looking for an Information Systems Security Officer (ISSO) for a remote position. ...
A company is looking for a Director of Compliance for Retirement Plans. ...
A company is looking for a Director of AML and Third Party Compliance. ...