A company is looking for a Compliance Officer. ...
The role is an integral member of the Compliance Department and will work with the Chief Compliance Officer to ensure stringent compliance with the legal and regulatory requirements of all local, state, federal and international laws. Deliver ongoing training programs and provide guidance on complia...
A company is looking for a Deputy Compliance Officer, Credit Cards. ...
The Compliance Officer II, Advisory is responsible for providing guidance related to regulatory compliance requirements in an advisory capacity and serving as a subject matter resource to all lines of business. Advises business units on remediating regulatory compliance issues identified through sel...
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...
Serve as advisor to Compliance Officer I and Compliance Officer II advisory employees. The Senior Compliance Officer, Advisory, is responsible for providing guidance related to bank regulatory compliance requirements in a leadership advisory capacity and serving as a subject matter resource to the A...
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...
EisnerAmper is looking to hire a Senior Manager to join its Risk and Compliance Services practice as a dedicated member of the National Security Advisory services team. The Risk and Compliance Services National Security team drives value by delivering a range of risk advisory and compliance solution...
A company is looking for a Senior Regulatory Compliance Specialist. ...
A company is looking for a Compliance Research Analyst (Contract to Hire). ...
A company is looking for a Director of AML and Third Party Compliance. ...
A company is looking for a Government Compliance Specialist. ...
A company is looking for a NCQA Compliance Program Manager in California. ...
A company is looking for a Senior Compliance Associate - Quality Assurance. ...
A company is looking for a Product Compliance Specialist in the blockchain and cryptocurrency industry. ...
A company is looking for a Facility Security Officer (FSO) for a full-time remote 1099 contract position. ...
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 Product Director for Global Online Privacy & Compliance in New York. ...
A company is looking for a Deputy General Counsel: Regulatory & Corporate. ...
A company is looking for a Director of Compliance. 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:Bac...
A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
A company is looking for a Junior Associate. ...
A company is looking for a Director of HR Compliance. ...
A company is looking for a Compliance Associate in the US. ...
A company is looking for a Director, Clinical Quality and Compliance. ...