A company is looking for a Chief Compliance Officer to ensure adherence to laws, regulations, and industry standards while promoting a culture of integrity.
Key ResponsibilitiesDevelop and maintain compliance policies, procedures, and controlsConduct compliance monitoring and prepare regulatory reportsOversee compliance training and manage regulatory inquiries and incidentsRequired Qualifications7+ years of compliance experienceStrong knowledge of SEC regulations and lawsIn-depth understanding of BSA, OFAC, KYC, and EDD requirementsExperience working with outside legal counselMust love dogs
Chief Compliance Officer Crypto
A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
BDO Capital Advisors, President & Chief Compliance Officer
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...
Chief Compliance Officer
A company is looking for a Chief Compliance and Privacy Officer (Remote). ...
Compliance & Quality Manager
The Compliance & Quality Manager is responsible for shaping and leading the organizations compliance and quality assurance functions. This position develops, maintains, and administers GIAs compliance policy framework for current business activity and future development, ensuring the compliance func...
Privacy Compliance Program Manager
Privacy Compliance Program Manager. Builds upon and coordinates existing components of PSE's privacy compliance to further develop a mature Privacy Compliance Program. Provides compliance expertise and consultation on a set of regulations and technical requirements related to consumer and employee p...
Program Officer, Fortification Compliance - Nutrition (LTE)
The Program Officer (PO), Fortification Compliance position. Do you want to solve malnutrition with innovations for compliance? Then this posting might be for you. The strategy will invest in ground-breaking solutions to produce practicable data; achieve innovations in micronutrients, food vehicles,...
Chief of Staff
A company is looking for a Chief of Staff / Head of Strategy & Finance. ...
Program Officer, Fortification Compliance - Nutrition (LTE)
The Program Officer (PO), Fortification Compliance position. Do you want to solve malnutrition with innovations for compliance? Then this posting might be for you. The strategy will invest in ground-breaking solutions to produce practicable data; achieve innovations in micronutrients, food vehicles,...
Senior Compliance Specialist - Onsite - Medical Equipment
Senior RA Compliance Specialist - Onsite. Participate in working groups to establish the identification of PFAS chemicals in existing product portfolio and recommend effective, sustainable, and documented alternative materials that meet international, federal, state, and local product environmental ...
AIML - Chief of Staff, Data and Machine Learning Innovation
This position will play a meaningful role in the DMLI Chief of Staff team. Drive accountability and execution of the operational rhythms of the org and improve the operational efficiency, effectiveness, and productivity. Every new product we build, service we create, or Apple Store experience we del...