The Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO) is responsible for developing, implementing, and overseeing the compliance and anti-money laundering (AML) programs for Alpaca Crypto. Develop and deliver compliance and AML training programs for employees, ensur...
The Chief Compliance Officer (CCO) at Christian Care Ministry is responsible for developing, implementing, and overseeing the company's compliance program to ensure adherence to all applicable laws, regulations, and standards. This role also requires a deep understanding of regulatory requirements i...
At least one of the following certifications: Certified Compliance & Ethics Professional (CCEP), Certified in Healthcare Compliance (CHC), Certified Information Privacy Professional (CIPP), Certified in Healthcare Privacy Compliance (CHPC), Certified Fraud Examiner (CFE), Certified Professional ...
Job Summary: The Internal Compliance Trainer is responsible for developing, implementing, and delivering training programs to ensure that all employees and independent contractors understand and adhere to internal compliance policies and regulatory requirements. Work closely with the Compliance team...
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...
The Risk Compliance Officer develops, administers and monitors programs for compliance with laws, regulations and rules governing bank operations, products and services. The incumbent provides quality, accurate and timely information to internal clients to ensure compliance risks are appropriately m...
The Subcontracts and Compliance Manager will be responsible for providing subcontract authoring and compliance support for construction services, ensuring subcontractor compliance and efficient subcontract administration through the drafting, negotiation, administration, change order modification, t...
This position involves project management of code compliance projects, including reviewing plans, providing technical support, conducting inspections, monitoring project process for performance and budgetary conditions, proposal preparation, as well as attending project site meetings, and assisting ...
Job Description - Director, GWS Investment Products Compliance (2401703). Director, GWS Investment Products Compliance - 2401703. Develops and maintains compliance programs, systems, policies, and procedures to ensure compliance with federal, state, and self-regulatory regulations. Serves as a subje...
The Associate General Counsel, Securities and Finance reports to the Vice President, Associate General Counsel, Securities and Finance and provides legal support to the corporate reporting, investor relations, finance, treasury, cash management, and tax departments with respect to public company SEC...
This position works closely with our global business units in order to provide timely and effective legal counsel. However, it must also be conscious of situations requiring consultation with Global Legal Services colleagues, management, other business units, and outside counsel when necessary. ...
This position involves project management of code compliance projects, including reviewing plans, providing technical support, conducting inspections, monitoring project process for performance and budgetary conditions, proposal preparation, as well as attending project site meetings, and assisting ...
Role: Director, IT Architecture and Compliance. The Director of IT Architecture and Compliance is in charge of assisting the business in choosing investments that strike a balance between short-term operational demands, disruptions, and opportunities, and the organization's longer-term strategic goa...
We are seeking a highly motivated and experienced Homeowner's Insurance Compliance Director/VP to ensure our company's compliance with all relevant laws, regulations, and industry standards to comply with state and federal law, while mitigating risk. The successful candidate will be responsi...
Please ensure you read the below overview and requirements for this employment opportunity completely.Administrative/School Board Attorney.JD from an accredited law school and more than 3 years related experience, with additional education and training in law, if appropriate.Must be a member in good...
Jul 02, 2024 (SEND2PRESS NEWSWIRE) — CenterPoint Group (“Centerpoint”), a leading Group Purchasing Organization (GPO) and procurement advisory firm, is pleased to announce the appointment of Galen Baggs as the new Chief Operating Officer (COO). ...
The Associate General Counsel, Securities and Finance reports to the Vice President, Associate General Counsel, Securities and Finance and provides legal support to the corporate reporting, investor relations, finance, treasury, cash management, and tax departments with respect to public company SEC...
Managing outside counsel and assigned portion of Legal function budget. Assisting with coverage of general corporate, M&A and commercial matters. ...
You are here: Home › Centerpoint Appoints Galen Baggs as New Chief Operating Officer. Jul 02, 2024 (SEND2PRESS NEWSWIRE) -- CenterPoint Group ("Centerpoint"), a leading Group Purchasing Organization (GPO) and procurement advisory firm, is pleased to announce the appointment of Galen Baggs as the new...
Associate General Counsel (Energy Infrastructure Projects). Manage and oversee external counsel on energy infrastructure projects and financing transactions. ...
The Global Trade Compliance Director will oversee the development, implementation, and enforcement of trade compliance policies, processes, and procedures, to include maintaining compliance with those represented to the US Government (USG) in previous Consent Agreements, and will report directly to ...
Creek Enterprise Inc offers end-to-end connectivity through our information Technology, Engineering, and Construction Services.If the following job requirements and experience match your skills, please ensure you apply promptly.The Manager of Operations Management is responsible for the overall succ...
We are seeking an experienced real estate attorney to join our team as Associate General Counsel (Real Estate). Manage and oversee external counsel on energy projects and financing transactions. ...
The Associate General Counsel will work at the direction of the General Counsel and corporate leadership. The Associate General Counsel will support the General Councel in addressing and resolving legal matters. Provide legal support as needed by the General Counsel. Give accurate and timely counsel...
The Associate General Counsel will work at the direction of the General Counsel and corporate leadership. The Associate General Counsel will support the General Councel in addressing and resolving legal matters. Provide legal support as needed by the General Counsel. Give accurate and timely counsel...