Financial Aid Compliance Officer (FT), MFRE13586SFA. Financial Aid Compliance Officer (FT), MFRE13586SFA. Leading with a student-centered focus, this role coordinates and completes financial aid data analysis activities, assessments, and reporting requirements for quality assurance and compliance wi...
A company is looking for a Deputy Compliance Officer, Credit Cards. ...
This position serves as the digital regulatory compliance subject matter expert, advises and trains team members in matters related to digital compliance with federal and state laws and regulations, and develops and executes testing and monitoring for the organization's online lending platform and p...
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...
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 Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
Position Details .Position Summary Information .President and serve on the Leadership Team of the University.Responsible to model the University's Mission through dedicated job performance, service excellence to constituencies, respectful collaboration and active support of...
A company is looking for an Associate General Counsel - Remote. ...
A company is looking for a Junior Digital Compliance Specialist. ...
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...
Key Responsibilities:Support the preparation of Authorization to Operate (ATO) package documentationLead incident response efforts and direct response teamsManage security monitoring systems to detect and respond to potential security incidentsRequired Qualifications:IAT Level II Professional certif...
A company is looking for an Assistant General Counsel in New York, New York, United States. ...
A company is looking for a Director, Security & Compliance. Key Responsibilities:Coordinate response to security challenges and ensure business continuity and disaster recovery frameworks are in placeEvaluate and provide insights on product security risksBuild and lead audit/compliance efforts acros...
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 Chief Operating Officer (COO) for a pioneering real estate platform operating in the shared housing industry. ...
A company is looking for a Manager of Global Compliance. ...
A company is looking for an Associate, Member & Provider Compliance for their Insurance Operations team. ...
A company is looking for a Product Compliance Associate. ...
A company is looking for a Customs Compliance Data Analyst to work remotely in the USA. ...
A company is looking for a Compliance Specialist. ...
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 Director of Compliance for Retirement Plans. ...
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 Chief Operating Officer. ...
A company is looking for a Director of AML and Third Party Compliance. ...