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). ...
Chief Compliance Officer
A company is looking for a Chief Compliance Officer to ensure adherence to laws, regulations, and industry standards while promoting a culture of integrity. ...
Claims Compliance Specialist
Supporting the drafting of North America Claim Quality Assurance and Compliance policies, procedures, standards, processes, workflows, guidelines training, and other documents necessary to drive compliance initiatives for AXIS North America Claims in support of a center of excellence within NA Claim...
Chief of Staff
A company is looking for a Chief of Staff / Head of Strategy & Finance. ...
General Counsel
This is a full-time on-site role as a General Counsel at GetuWell in Norcross, GA. The General Counsel will be responsible for handling legal issues, providing labor and employment law guidance, offering legal advice, managing data privacy matters, healthcare law with experience in litigation, and e...
Sr. Drug & Alcohol Compliance Specialist
Ensures compliance of MARTA’s Drug & Alcohol Program (Drug and Alcohol Policy and Department of Transportation (DOT)/FTA regulations 49 Parts 40 and 655) in collaboration with the business unit's OMS Specialist. Conducts safety-sensitive contractor Drug & Alcohol oversight, including review and iden...
Training and Compliance Manager - Airport
Allied Universal is looking to hire a Training and Compliance Manager for the Hartsfield Jackson Airport / Atlanta, GA. Operate as the "Manager on Duty" for a regularly scheduled rotation on either 2nd or 3rd shifts. Performs other duties as assigned by account manager. ...
Lead Compliance Analyst - SOX
As part of the McKesson IT SOX Compliance team, this role will support the enterprise compliance activities across technology and finance organizations. The IT SOX Compliance team supports the IT organization with global regulatory and audit coordination engagement needs. The team defines best pract...
Chief Financial Officer (Bank/Financial Services only)
Chief Financial Officer (Bank/Financial Services only). Supports the Board of Directors on Corporate Financial Management including, but not limited to, topics of: dividend policy, capital structure, corporate governance, and strategic initiatives. Reports on areas pertaining to interest rate risk, ...
Fractional Chief Financial Officer
Fractional Chief Financial Officer. Our client, a leading supplier in the construction industry and a family business operating in Georgia for more than 30 years, is seeking a Fractional Chief Financial Officer to join their growing team. A successful candidate will be a hands-on financial businessp...