A company is looking for a Compliance Officer. ...
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 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 company is looking for a Compliance Officer - Consumer Default Management. ...
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...
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...
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 ...
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. ...
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...
The Town of Los Gatos is recruiting for a temporary/hourly Code Compliance Officer as part of the Town's Code Compliance team in the Community Development Department. Code Compliance Officer (Temporary/Unbenefited). Under direction, the Code Compliance Officer performs a variety of duties and assign...
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...
The Associate Athletics Director for Compliance is responsible for ensuring the Athletics Department staff, coaches, student-athletes, and supporters are aware of and abide by the rules and regulations set forth by the University, the National Collegiate Athletic Association (NCAA), and other associ...
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 Clinical Compliance Officer responsible for ensuring adherence to healthcare regulations in a remote care management environment. HIPAA, HITECH, CMS)Willingness to obtain Certified Professional in Healthcare Compliance (CPHC) certification within the first 8 months. ...
A company is looking for a HMDA Compliance Specialist to ensure regulatory compliance with HMDA policies and procedures. ...
A company is looking for a Director of AML and Third Party Compliance. ...
A company is looking for a Senior Compliance Associate - Quality Assurance. ...
A company is looking for a Facility Security Officer (FSO) for a full-time remote 1099 contract position. ...
A company is looking for a Product Manager - Tax. ...
A company is looking for an Assistant General Counsel - Generics & Private Label. ...
A company is looking for a Senior Compliance Manager - BSA/AML Business Unit Liaison Officer for a remote position in the USA. ...
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 Junior Digital Compliance Specialist. ...