Compliance Director
A company is looking for a Compliance Director, Consumer Financial Services.Key ResponsibilitiesBuild, execute, and expand the company's compliance programDesign and maintain compliance policies, controls, and standardsAdvise on the development and launch of consumer financial services productsRequired Qualifications7+ years of experience in consumer financial services compliance or in-house legal rolesKnowledge of consumer financial services compliance programsExperience with regulations such as BSA / AML / OFAC, EFTA, and TILAAbility to manage complex projects and work independentlyOccasional availability to work outside normal business hours
Corporate Compliance Director
Key Responsibilities:Conduct periodic compliance risk assessments and develop policies to mitigate risksCreate and deliver educational activities to promote compliance awareness and cultureManage compliance investigations and establish communication channels for reporting non-complianceRequired Qual...
Director, Compliance & Senior Corporate Counsel, NA
The Director, Compliance & Senior Corporate Counsel, NA is responsible for designing and implementing the compliance program in North America. The Director, Compliance & Senior Corporate Counsel is responsible for developing and implementing Vantage's ethics and compliance program in North America. ...
Director of Ethics and Compliance
A company is looking for a Director of Ethics & Compliance (ICHRA & MHPAEA). ...
Director - Tax Compliance
This new, process-driven, role will oversee all tax compliance and processes for Forum’s real estate partnerships and will serve as the main internal tax contact (working with the Investor Relations Team) for Investors in these entities. Manage and complete the year-end tax compliance process for Fo...
Director of Corporate Compliance
A company is looking for a Director, Corporate Compliance & Privacy/Ethics. ...
District Director of Fire Code Compliance Services
Denver, CO, is seeking to hire a District Director of Fire Code Compliance Services. You will provide leadership for the state of Colorado on long-range planning and leadership of the DH Pace Compliance Program to promote our values-based service philosophy in offering our customers code-compliant s...
Director/Senior Manager, Regulatory Compliance
Develop and conduct NERC compliance self-assessments to identify gaps, and work with applicable personnel to implement mitigation plans to address any instances of non-compliance. Implement compliance reporting related to compliance status, gap identification and remediation plans . Manage 3rd Party...
Director Portfolio, Risk, and Compliance, Emerging Middle Market
Additionally, this role will be involved in portfolio data analysis and other portfolio tasks to support EMM’s compliance with BMO policy and procedures. Ensures the required internal control standards, including adherence to audit, regulatory and compliance policies. ...
US Government Compliance Director
Government Compliance Director. Lead the government compliance department to ensure the companys compliance with government contracting rules and regulations. Provides strategic advice to the Director of Accounting on U. Reviews, improves and develops effectiveness of processes to ensure compliance ...
District Director of Fire Code Compliance Services
Denver, CO, is seeking to hire a District Director of Fire Code Compliance Services. You will provide leadership for the state of Florida on long-range planning and leadership of the DH Pace Compliance Program to promote our values-based service philosophy in offering our customers code-compliant so...