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...
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 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...
Phoenix Pro Connect is collaborating with a large real estate company in Miami to fill the role of Compliance Director. General Counsel, you will identify compliance vulnerabilities, implement corrective actions, and provide compliance-related training to employees. In this position, you will overse...
As Compliance Manager you will Support the Compliance program by identifying issues and collaborating with corporate leadership on actions. Compliance Manager – Turks & Caicos Island – Up to $72,000. The client is now seeking an experienced Compliance Manager. Develop and maintain policies, conduct ...
We are in search of a General Counsel to lead the group with expertise in Healthcare Law, Regulatory matters, Transactions and Operations. ...
Robert Half is partnering with a rapidly growing e-commerce company to find a General Counsel for their Aventura, FL headquarters. This position offers the opportunity to lead a team of in-house counsel, with significant potential for professional growth. Coordinate with the parent company's legal d...
A pioneer, and market-leading company in the Healthcare industry is currently looking to onboard a .This is a once-in-a-lifetime opportunity to join a fantastic corporation with very ambitious plans for the future.If you are looking for further responsibility and take the next step in your professio...
The Associate General Counsel reports directly to the Executive General Counsel and is responsible for handling a variety of fairly routine assigned legal projects within the Legal Department. Associate General Counsel - First Party Defense. Conducting legal research and drafting legal memoranda to ...
The Compliance Director is responsible for leading the company’s Compliance Team, including oversight of regulatory affairs, source development, data management, quality assurance, and compliance. The Compliance Director is responsible for ensuring that the company’s data collection meets ALCOA-C st...
Develop and maintain standard operating procedures (SOPs) and implement technology solutions to streamline processes. ...
Director of Quality Assurance/Improvement and Compliance. Coordinates quality improvement and compliance activities of clinical and support services. Coordinates and guides all employees in interpretation of State, Federal and Managed Care regulatory guidelines and gives assistance on how to attain ...
We seek a Chief Operating Officer to join our team. Proven results as an Integrator, General Manager, Chief Operating Officer, Vice President, or a similarly relevant role. Ideally, we are looking for someone familiar with the Entrepreneurial Operating System (EOS) who can work alongside our Founder...
The Virtus CLO Compliance/Analytics Team handles the financial modeling, reviewing, and stress testing compliance models for collateralized loan obligations (CLOs) and similar transactions. The Senior CLO Compliance Analyst is responsible for ensuring models are developed, reviewed, and tested in ac...
The IT Governance, Risk, and Compliance Specialist will play a key role on the iboss team by aligning security initiatives with enterprise programs and business objectives. The IT GRC Specialist will make an impact on iboss’ security program and services through experience with various areas includi...
SS&C, through its BPO partnership with Lighthouse, is currently seeking a candidate who will be part of a multi-dimensional middle to back office operations and accounting department responsible for all aspects of post trade matching, trade capture, and all aspects of daily operations, treasury ...
The Quality Control Specialist performs Quality Control (QC) reviews for the AML/BSA Compliance functions and/or related processes, by providing formalized assessments and reporting of findings to the Department Management and communicates subsequent work item repairs to applicable Compliance team m...
The HR Compliance Manager is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal, state, and local regulations. Develop and update compliance policies, guidelines, and training programs to educate employees on compliance requiremen...
This position is under the direct supervision of the Account Manager or Branch Manager and is responsible for protection, safeguarding, and security of assets, personnel, customers and visitors to assigned sites. Ability to maintain safe environment for officers, clients, vendors and employees. Mili...
Manages NAFTA/USMCA compliance program to ensure compliance. Maintains company-wide Export Management System, ensuring compliance with. Updates import-export compliance manuals - standard operating procedures regulations. Performs audits to evaluate compliance levels and effectiveness of procedures,...
This position is under the direct supervision of the Account Manager or Branch Manager and is responsible for protection, safeguarding, and security of assets, personnel, customers and visitors to assigned sites. Ability to maintain safe environment for officers, clients, vendors and employees. Mili...
The SOX Compliance Director (Associate Director) will report to the VP, Audit and will be responsible for leading the testing of the SOX internal controls and day-to-day operations to ensure compliance with Sarbanes-Oxley 404 requirements. Minimum of 7 years of direct experience related to external ...
Leading assessments of clients’ trade and technology controls compliance posture, including assessments of compliance with the International Traffic in Arms Regulations, the Export Administration Regulations, and equivalent regulatory regimes. This position supports the Ankura Risk, Forensics &...
Manages all aspects of the North America field compliance program; supports the management of the North America Compliance team and all elements of the North America compliance program including conducting risk assessment(s), implementing and training on relevant policies & procedures, and assis...
Global Insurance Compliance is seeking a Compliance Director on its Global Sales, Digital Marketing and US Marketing team. The Compliance Director will be responsible for a full range of compliance matters and work closely with the CCO of Global Digital Marketing and US Marketing as well as the Glob...