A company is looking for a Deputy Compliance Officer, Credit Cards. ...
Business Support - Serves as a liaison between the business units and examiners, regulators, auditors, legal and corporate compliance during compliance examinations. Bachelor's Degree and 6 years of experience in Compliance, Legal, Audit, Banking, or other related experience OR High School Diploma o...
A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
Bring your experience as a Privacy Professional to First Citizens Bank! This position reports to the Director, Privacy Advisory and Programs Officer and is responsible for supporting the various advisory and program-based activities in Privacy Compliance, including privacy incident response, global ...
A company is looking for a Compliance Officer - Consumer Default Management. ...
The General Counsel/Chief Compliance Officer will be responsible for oversight of the company's legal transactions, reviewing and negotiating contracts, advising the company and its employees on healthcare regulatory matters, healthcare compliance, and employment law, and overseeing all HIPAA privac...
The primary function of this position is to serve as the Compliance Coordinator supporting VA and DoD eligibility compliance and benefit processing, and NCAA compliance and student-athlete eligibility processing. Student Services Officer Compliance Coordinator. Monitor the VA education benefit stude...
May manage other Compliance teammates and serve as mentor to other Compliance Officers and Analysts. Lead or assist in leading compliance initiatives necessary in implementing changes. Analyze and provide guidance on complex compliance actual and emerging risk scenarios within business units and/or ...
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...
Assistant General Counsel, Head of Legal for ViiV R&D, M&A and Licensing. It works with high autonomy and reports directly to the ViiV General Counsel. The Assistant General Counsel sits on the ViiV Legal and Compliance Leadership Team. The Assistant General Counsel, Head of Legal for ViiV R&D, M&A ...
This includes a subset of the following sub-functions: a) governance b) risk and c) compliance with specific expertise in the areas of audit and compliance in the areas of IAM and PAM. Design and implement audit governance and compliance strategy on time and within budget:. Review control designs an...
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 of Compliance to lead their compliance strategy and manage internal controls on a global basis. ...
A company is looking for a Compliance Associate in the US. ...
Key Responsibilities:Advise clients on compliance with Department of Labor guidelines and state lawsAssist clients in responding to wage claim investigations and DOL auditsProvide guidance on FLSA regulations and exemptions to clients and internal teamsRequired Qualifications:High School Diploma or ...
A company is looking for a Director of AML and Third Party Compliance. ...
A company is looking for an Associate Vice President, Assistant General Counsel - Litigation & Government Investigations. Key Responsibilities:Set and own strategy for, manage, and provide advice on litigation, government investigations, and high-risk mattersEngage with and manage outside counsel, c...
A company is looking for a Senior Director of Controls & Compliance. ...
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 Product Compliance Associate. ...
A company is looking for a Human Resources Compliance Manager. ...
A company is looking for a Product Compliance Specialist in the blockchain and cryptocurrency industry. ...
A company is looking for a Compliance Research Analyst (Contract to Hire). ...
A company is looking for a Chief Operating Officer to scale a remote DTC performance marketing agency. ...
A company is looking for a Director of HR Compliance. ...