A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry. Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. ...
A company is looking for a Compliance Officer. ...
We are seeking a Chief Compliance Officer (CCO) to join our Legal team at Real. Lead and manage a team of compliance professionals, providing guidance and support to ensure effective execution of compliance responsibilities. Develop and deliver compliance training programs to employees at all levels...
A company is looking for a Deputy Compliance Officer, Credit Cards. ...
Chief Compliance Officer (San Francisco, CA): Our client, a successful hedge fund with approximately $3B in AUM, is seeking a talented and experienced CCO to help run all aspects of the compliance program. Manage the firm’s overall compliance program and develop, review, and update the firm's compli...
A leading alternative investment manager is looking to hire a Compliance Officer. Assist with compliance testing and annual compliance review. An ideal candidate will have prior generalist compliance experience at another alternative investment manager. Draft and update compliance policies and proce...
This position reports directly to the Head of IPB United Kingdom (UK) Compliance who reports into the Regional Head of UK Compliance as well as the Global Head of IPB Compliance. Representing Compliance to the business, providing appropriate advice and impact analysis with regard to relevant regulat...
As the Lending Compliance & Risk Officer, you will be responsible for establishing, implementing and maintaining risk management standards and programs to drive compliance with all applicable state and federal laws and regulations. Executes Compliance and Risk Program requirements such as regulatory...
Lending Compliance & Risk Officer,. Executes Compliance and Risk Program requirements such as regulatory change management, risk assessments, issue management, third party risk management, training, metrics and reporting. Provides subject matter expertise to business partners on how to mitigate ...
Under the general direction of a Supervising Workers' Compensation Compliance Officer within the DWC Audit and Enforcement Unit of the Division of Workers' Compensation, The Workers' Compensation Compliance Officer performs workers' compensation claim file audits on insurance companies, self-insured...
Lockheed Martin Space is seeking a full-time Information System Security Officer (Level 1) in Sunnyvale, CA. Classified Cybersecurity ISSOs help secure lifesaving products and critical state-of-the-art engineering and manufacturing systems by applying cutting edge cybersecurity principles. Ensure sy...
A company is looking for an Associate General Counsel II with privacy-related experience preferred. ...
A company is looking for a Compliance Manager position. ...
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 Director, Compliance. Key Responsibilities:Manage a variety of litigation & dispute resolution matters across the companyOversee the compliance program, including contractual compliance, data privacy, and risk assessmentSupport securities law, corporate governance, and com...
A company is looking for an Information System Security Officer (ISSO). ...
A company is looking for a Payroll Compliance Analyst for a national remote position. ...
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:Bachelor's degree in business, finance, law, or relate...
A company is looking for a Compliance Associate. ...
A company is looking for a Section 508 Compliance Specialist. ...
A company is looking for an Assistant General Counsel - Generics & Private Label. ...
A company is looking for a HMDA Compliance Specialist to ensure regulatory compliance with HMDA policies and procedures. ...
A company is looking for a Regulatory Compliance Specialist. ...
A company is looking for a Compliance Director - Life Insurance & Annuities. ...