A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
Wells Fargo is seeking a Lead Compliance Officer on the Credit Card Compliance Team as part of Consumer Lending Compliance Team. Experience developing, implementing and monitoring a risk-based compliance program to assure compliance with federal, state, agency, legal and regulatory requirements or p...
A company is looking for a Chief Compliance and Privacy Officer (Remote). ...
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 Compliance Officer - Consumer Default Management. ...
Conducts initial and periodic inspections of laboratories and facilities to determine compliance with the Federal Code of Regulations, state Statutes or Rules. Conducts investigations of the operation of a licensed laboratory upon receiving a complaint or of an unlicensed laboratory performing compl...
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 ...
As an Environmental Science Specialist, you will be responsible for conducting compliance assistance activities for the UST Tank Inspections, Compliance, and Enforcement (TICE) unit, including conducting outreach to the UST owners/operators, conducting compliance assistance site visits to customers ...
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...
Under the supervision of the Compliance Manager, this position is one of several Housing Compliance Officers that monitor state and federally assisted rental properties for compliance with various federal and state laws and guidelines. Inspections include conducting physical inspections of units for...
The Advisory Senior Compliance Officer assists the Advisory Compliance Manager in communicating and implementing changes to the Compliance Policy, Program and Procedures as needed to improve compliance, or as required by amendments to the regulations. The Advisory Senior Compliance Officer serves as...
We are seeking a qualified and experienced Risk and Compliance Officer to join Windcave’s team in Phoenix, Arizona 85006. The role reports into the Team Lead - Risk and Compliance in New Zealand and will effectively liaise with several departments within the business. Conducting risk data analysis, ...
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 ...
Compliance Officer & Director of Quality. Serves as the Compliance Officer and reports directly to the Audit Committee regarding any possible fraud, waste or abuse. If you have experience in quality and compliance in the child welfare or behavioral health setting and a passion for contributing t...
Policy and Compliance Director (District). The Policy and Compliance Director at Maricopa Community Colleges is a strategic leader responsible for developing and implementing comprehensive policies that address complex issues within the district while ensuring alignment with legal, regulatory, and a...
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 Manager, Records & Compliance. ...
A company is looking for an Associate General Counsel to provide legal advice and services for its Specialty Benefits business. ...
A company is looking for a Government Compliance Specialist. ...
A company is looking for a Compliance Director - Life Insurance & Annuities. ...
A company is looking for a Senior Analyst in Legal & Compliance. ...
A company is looking for a Director of AML and Third Party Compliance. ...
A company is looking for a Program Manager - Governance, Risk & Compliance. ...
A company is looking for a Chief Operating Officer to scale a remote DTC performance marketing agency. ...
A company is looking for a Product Compliance Specialist in the blockchain and cryptocurrency industry. ...