A company is looking for a Senior Compliance Professional to serve as the designated Regulatory Compliance contact for the Indiana Medicaid contract. ...
Fair Banking Compliance Officer. Fair Banking Compliance Officer. Prior experience with working at a large bank or similar organization, preferably in a Compliance. Fair Banking Program to ensure the organization is operating in compliance with fair lending, anti-predatory and unfair, deceptive and ...
A company is looking for a Compliance Officer - Ecomms and Technology Surveillance. ...
SVP, Chief Compliance and Legal Officer. ...
A company is looking for a Chief Compliance Officer to support its mission of democratizing the AI revolution in a compliant manner. ...
Fair Banking Compliance Officer. Fair Banking Compliance Officer. Prior experience with working at a large bank or similar organization, preferably in a Compliance. Fair Banking Program to ensure the organization is operating in compliance with fair lending, anti-predatory and unfair, deceptive and ...
Fun Chief Compliance Officer - HYBRID. This position will act in the capacity of Chief Compliance Officer for certain investment company clients. Primary responsibility will be to ensure fund and service providers' compliance with Rule 38a-1 of the Investment Company Act of 1940. Oversee maintenance...
We are assisting a client in their search for an experienced RN/Corporate Compliance Officer to fill their corporate, enterprise-wide role, serving as a resource to their programs and senior leadership regarding issues of Compliance & QA/PI. The Corporate Compliance Nurse is a professional, register...
The Chief Compliance Officer position is an opportunity to lead and oversee Matter Family Office's compliance needs. More than 10 years of experience in wealth management industry required, focused on operations and compliance, and possessing a deep understanding of the operational and compliance fu...
The role of the Compliance Officer is to develop, administer and monitor the Bank’s programs for compliance with laws, regulations and rules governing operations and product offerings. The Compliance Officer will inform and educate appropriate personnel, senior management and the Boa...
Resolves issues and implements solutions to address SBE non-compliance; identifies and communicates non-compliance issues to appropriate Departments in a timely manner. Works closely with Purchasing Department, Auditor’s Office, County Clerk’s Office and Information Technology Department to ensure d...
This is a corporate, enterprise-wide role, serving as a resource to our programs and senior leadership regarding issues of Compliance & QA/PI. The Corporate Compliance Nurse is a professional, registered nurse responsible for all the quality activities of the organization and will work with area Dir...
This is a corporate, enterprise-wide role, serving as a resource to our programs and senior leadership regarding issues of Compliance & QA/PI. The Corporate Compliance Nurse is a professional, registered nurse responsible for all the quality activities of the organization and will work with area Dir...
Job Description - SBE COMPLIANCE OFFICER. Resolves issues and implements solutions to address SBE non-compliance; identifies and communicates non-compliance issues to appropriate Departments in a timely manner. Responsible for oversight, auditing and reporting of contract payments, contractual and s...
Our client is seeking to fill a BSA/AML Compliance Officer role in the greater Dallas, TX market. The successful candidate will be responsible for the implementation and management of effective Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs for the bank ensuring complianc...
This is a corporate, enterprise-wide role, serving as a resource to our programs and senior leadership regarding issues of Compliance & QA/PI. The Corporate Compliance Nurse is a professional, registered nurse responsible for all the quality activities of the organization and will work with area Dir...
Reporting to Chief Compliance Officer for TCBI Securities, Inc. Draft/update/synchronize the firm’s written policies, procedures and documents including the firm’s written supervisory procedures, compliance manual, code of conduct and operational process documents, and participate in testing same. C...
Assist the Chief Compliance Officer in the development, administration, and monitoring of all aspects of the Bank’s Compliance Management Program. Develop and deliver compliance related training to employees, officers and directors. Provide support with compliance auditors and examiners and ensure c...
The Compliance Officer leads and directs the entire organization’s regulatory and compliance programs. The company is continuously growing and seeking a nursing leader to join the administrative team to lead the regulatory and compliance standards/initiatives. Develops, revises and monitors policies...
The Director of Regulatory Compliance and Privacy Officer has responsibility for managing the effective implementation of the regulatory compliance and information privacy components of Parkland’s Ethics and Compliance Program (“Program”) across the health system. Serves as the organizational Privac...
This is a corporate, enterprise-wide role, serving as a resource to our programs and senior leadership regarding issues of Compliance & QA/PI. The Corporate Compliance Nurse is a professional, registered nurse responsible for all the quality activities of the organization and will work with area Dir...
Prepares periodic reports concerning ongoing compliance with Fair Banking regulations. Reviews procedures in the business line to ensure compliance with applicable Fair Banking laws and regulations. Leads or assists in ongoing Fair Banking risk assessments based on lines of business and by CRA and F...
The role of the Compliance Officer is to develop, administer and monitor the Bank’s programs for compliance with laws, regulations and rules governing operations and product offerings. The Compliance Officer will inform and educate appropriate personnel, senior management and the Boa...
This is a corporate, enterprise-wide role, serving as a resource to our programs and senior leadership regarding issues of Compliance & QA/PI. The Corporate Compliance Nurse is a professional, registered nurse responsible for all the quality activities of the organization and will work with area Dir...
Fun Chief Compliance Officer - HYBRID. This position will act in the capacity of Chief Compliance Officer for certain investment company clients. Primary responsibility will be to ensure fund and service providers’ compliance with Rule 38a-1 of the Investment Company Act of 1940. Oversee maintenance...