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...
Under general supervision, the Contract Compliance Officer I administers programs of compliance with labor laws, workforce policies, equal opportunity/affirmative action/non-discrimination in contracting; and performs related duties as required. The following programs are examples of compliance prog...
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...
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...
Seniorpliance Officer, Issuing. Senior Issuing Card Schemepliance Officer. Our fast-pacedpliance team is looking for an experienced Senior Issuing Cardpliance Officer for our San Francisco Office with experience with Card Networks and the card issuance industry to support our fast expanding Issuing ...
Contract Compliance Officer II, SF Municipal Transportation Agency, Finance and IT Division, Contract Compliance Office. Under the direction of the Disadvantaged Business Enterprise Liaison Officer (DBELO), this position will ensure the SFMTA is in compliance with the federal Disadvantaged Business ...
Full Time] BSA Compliance Officer at Zeal (United States) | BEAMSTART Jobs. We are looking for an early-stage BSA Compliance Officer hire here at Zeal. Develop, enhance, and manage effective BSA/AML compliance programs in alignment with Zeal’s business and risk profile. Audit the policies and practi...
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 ...
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...
Under general supervision, the Contract Compliance Officer I administers programs of compliance with labor laws, workforce policies, equal opportunity/affirmative action/non-discrimination in contracting; and performs related duties as required. The Workforce Division is seeking an experienced, moti...
Identifies issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to resolve them. ...
Under general supervision, the Contract Compliance Officer I administers programs of compliance with labor laws, workforce policies, equal opportunity/affirmative action/non-discrimination in contracting; and performs related duties as required. The following programs are examples of compliance prog...
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...
Our fast-paced Compliance team is looking for an experienced Senior Issuing Card Compliance Officer for our San Francisco Office with experience with Card Networks and the card issuance industry to support our fast expanding Issuing business. Senior Issuing Card Scheme Compliance Officer. Proactivel...
Under general supervision, the Contract Compliance Officer I administers programs of compliance with labor laws, workforce policies, equal opportunity/affirmative action/non-discrimination in contracting; and performs related duties as required. The following programs are examples of compliance prog...
Our Compliance Escalation Team is looking for a Compliance Officer with experience in the payments, financial services, or FinTech industry. To do that, you must have a strong analytical mindset and communication skills to provide pragmatic and strategic advice to both internal and external stakehol...
The Chief Compliance and Privacy Officer will build and maintain a culture of compliance integrated in all aspects of business and clinical operations across the organization, and performs other duties as assigned. Home > Chief Compliance and Privacy Officer. Chief Compliance and Privacy Officer....
Large Business and International, Director, Withholding, Exchange and International Individual Compliance (WEIIC), DFO IIC. Identify issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to res...
Under general supervision, the Contract Compliance Officer I administers programs of compliance with labor laws, workforce policies, equal opportunity/affirmative action/non-discrimination in contracting; and performs related duties as required. The Workforce Division is seeking an experienced, moti...
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. ...
Under general supervision, the Contract Compliance Officer I administers programs of compliance with labor laws, workforce policies, equal opportunity/affirmative action/non-discrimination in contracting; and performs related duties as required. Contract Compliance Officer I – Office of Economic and...
This is a unique opportunity for an experienced compliance leader to join a multi-billion-dollar, high growth, dynamic company within a rapidly expanding legal and compliance department. SVP, Compliance and Risk Officer. Hub Retirement and Private Wealth (“RPW”), will be a highly visible, senior lea...