A company is looking for a Compliance Officer to ensure compliance with ICANN policies and various international requirements.
Key ResponsibilitiesResolve reseller and end-user inquiries related to complianceCombat DNS abuse and manage issues involving compromised domainsEducate intellectual property representatives on registrar capabilities regarding copyright and trademark issuesRequired Qualifications1-2 years of experience in a domains-related businessCompletion of post-secondary studies in administration, business, or information technology1-2 years of experience in a customer support-related environmentDesire for ongoing learning and development
VP, AML Compliance Officer - Wealth (Private Banking)
The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. Devel...
Swap Dealer Chief Compliance Officer
A company is looking for a Chief Compliance Officer for their Swap Dealer operations. ...
Compliance Officer Risk Manager
Analyzes acquired conditions, validates compliance with bundles, and determines corrective action plans. Establishes and continuously assesses the effectiveness of the internal controls within the unit and compliance with Hospital policies and procedures. ...
Virginia Medicaid Compliance Officer
A company is looking for a Senior Compliance Professional to serve as the designated Regulatory Compliance contact for the Indiana Medicaid contract. ...
Compliance Officer – Wall Cross & Research.
Compliance Officer – Wall Cross & Research. Interact with the business and compliance teams on a daily basis to provide advice and guidance to firm personnel on compliance matters. This role will provide senior Compliance coverage in relation to handling and preventing the use of material non-public...
Compliance Officer II
A company is looking for a Compliance Officer II to oversee and administer compliance programs within the business unit. ...
Compliance Officer
The Compliance Officer is responsible for ensuring that the healthcare practice adheres to regulatory requirements and internal policies. This role involves monitoring compliance efforts, conducting audits, and providing training to staff to promote a culture of compliance. Develop, implement, and m...
Chief Compliance Officer
WHAT YOU WILL DO: Development, documentation, implementation, and monitoring of an enterprise-wide compliance program, policies and procedures in accordance with applicable laws and best practices; Development and implementation of initial and regular risk assessments of the A-CAP compliance program...
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...
Fund Chief Compliance Officer - HYBRID
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...