A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
We are seeking an experienced, hands-on Chief Compliance Officer with a proven track record to lead and manage all aspects of the firm’s compliance program. Blue Chip Partners Seeking Chief Compliance Officer (Farmington Hills, MI). Responsible for the implementation and maintenance of the firm’s co...
A company is looking for a Deputy Compliance Officer, Credit Cards. ...
The North American Compliance Officer (“Compliance Officer”) will be an integral part of the Rheinmetall’s Compliance team. The Compliance Officer will be responsible for implementation of Rheinmetall’s Compliance Management System and key compliance initiatives for the civil entities located in the...
Key Responsibilities:Design and implement policies and procedures to ensure compliance with BSA, AML laws, and regulatory requirementsMonitor transactions for suspicious activities and provide UAR to banking partnersAct as the primary point of contact with regulatory bodies and maintain comprehensiv...
Support Director of Compliance in leading cross-functional teams on compliance initiatives and collaborate on global compliance efforts. This position is responsible for implementing the organization's Compliance Management System and driving essential compliance initiatives for civil entities in th...
Maintain the Security Authorization or Authorization to Operate (ATO) of assigned system(s)Develop Security Authorization package for Authorizing Official (AO) signature including Authorization to Operate (ATO)Required Qualifications:3-5 years of Cybersecurity experience with DHS experienceAbility t...
A company is looking for a Compliance Analyst - Auditor. ...
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 Compliance Associate in the US. ...
A company is looking for a Compliance and Contracts Manager. ...
A company is looking for a Compliance Director - Life Insurance & Annuities. ...
A company is looking for a Director of Governance Risk and Compliance. ...
A company is looking for a Senior Compliance Analyst. Key Responsibilities:Lead and participate in compliance monitoring and testing reviewsDevelop test plans, document workpapers, and track corrective actionsContribute to process enhancements, ad-hoc projects, and stay current on industry regulatio...
A company is looking for a Director of AML and Third Party Compliance. ...
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 a Facility Security Officer (FSO) for a full-time remote 1099 contract position. ...
A company is looking for an Associate General Counsel - Remote. ...
A company is looking for a Director of Information Security, Risk, and Compliance. ...
A company is looking for a Compliance Administrator / 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 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 an Interim General Counsel for Maternity Coverage. ...