Directors of Payments Strategy, Payment Systems Manager, Payment Solutions Architect, Merchant Services Manager, Head of Payment Operations, Payments Compliance Officer, Payment Product Manager, Treasury Manager, Receivables Manager. ...
A company is looking for a Senior Compliance Officer. ...
Directors of Payments Strategy, Payment Systems Manager, Payment Solutions Architect, Merchant Services Manager, Head of Payment Operations, Payments Compliance Officer, Payment Product Manager, Treasury Manager, Receivables Manager. ...
Key Responsibilities:Develop relationships with designated lines of business and provide oversightKeep abreast of new laws and regulations, assist with regulatory compliance exams, and participate in projects related to mitigating riskAssist with issues management and resolution, provide independent...
Directors of Payments Strategy, Payment Systems Manager, Payment Solutions Architect, Merchant Services Manager, Head of Payment Operations, Payments Compliance Officer, Payment Product Manager, Treasury Manager, Receivables Manager. ...
The Advisory Senior Compliance Officer assists the Advisory Compliance Manager in communicating and implementing changes to the Compliance Policy, Program and Procedures as needed to improve compliance, or as required by amendments to the regulations. The Advisory Senior Compliance Officer serves as...
The Compliance Associate will learn quickly about the Firm, the compliance program integrally and will have an opportunity for future growth. The person will be reporting to the Firm’s Chief Compliance Officer. The compliance associate will work closely with Senior Management, Marketing, Sales, Inve...
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 Compliance Officer I position is included in the Department's Compliance Officer Series, which provides a career path and opportunities for advancement if certain additional education, experience, duties, and responsibilities are met. As a Compliance Officer, you'll perform work corresponding to...
The Security & Safety Compliance Officer oversees all security functions at the ASARCO Mission Complex. In addition, the Security & Safety Compliance Officer will perform Safety & Health functions and responsibilities. Oversee contracted security officers, including all related activities, as per th...
Analyzing and evaluating a wide variety of administrative, medical, and program records to ensure compliance with applicable state statutes and rules during compliance inspections and complaint investigations. This person occupying this position will be responsible for doing surveys and/or complaint...
This Lead Compliance Officer will provide compliance leadership and guidance to the Private Wealth Investments team and the Bank trading desk. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes eff...
The Advisory Senior Compliance Officer assists the Advisory Compliance Manager in communicating and implementing changes to the Compliance Policy, Program and Procedures as needed to improve compliance, or as required by amendments to the regulations. The Advisory Senior Compliance Officer serves as...
This incumbent's objective is to ensure that the service unit establishes and maintains an effective, best practice compliance and integrity program, to prevent and detect violations of law and other misconduct, and to promote ethical conduct and a commitment to compliance with the law. The complian...
Prepare reports demonstrating compliance and/or non-compliance related to complaint investigation for possible enforcement and data collection within established time lines. This position conducts on-site statewide, multi-faceted surveys, complaint investigations, evaluations for compliance with Fed...
Responsible for the documentation and communication to Services Compliance Officers, Operations Team Members, and MCO Case Manager of any incidents that occurred while at home visit or have been communicated to Field Compliance Officer during the time of the home visit. Directly support Service Comp...
The Compliance Associate will learn quickly about the Firm, the compliance program integrally and will have an opportunity for future growth. The person will be reporting to the Firm’s Chief Compliance Officer. The compliance associate will work closely with Senior Management, Marketing, Sales, Inve...
Maintain a continuous feedback system to the Regional and Global Safety, Quality Assurance and Compliance Monitoring functions with regards to the performance and adequacy of the Quality Assurance and Compliance Monitoring elements of the integrated Safety, Quality Assurance and Compliance Monitorin...
Experience in security operations or other functions of security industry. Allied Universal®, North America’s leading security and facility services company, provides rewarding careers that give you a sense of purpose. The Security Trainer is responsible for conducting training activities ...
A company is looking for a Senior Director of Global Quality Compliance. Key Responsibilities:Manage global quality functions to ensure manufacturing sites are inspection-ready and compliant with GMPDirect strategic planning and goal development for Quality Compliance teamsFacilitate standardized po...
A company is looking for a General Counsel. ...
A company is looking for a Senior Security Compliance Analyst. Key Responsibilities:Lead the company's efforts in meeting ISO 27001 and SOC 2 requirementsManage security certification lifecycle and ensure compliance with certification standardsDevelop and maintain risk register, track identified ris...
A company is looking for a Compliance Manager for Third Party Risk Management. ...
Key Responsibilities:Support critical compliance responsibilities such as IAR registrations and communication reviewsPartner with business teams to address compliance needs and support initiativesResolve member issues promptly and manage regulatory filings and agreementsRequired Qualifications:Bache...
A company is looking for an IDI Product and Compliance Specialist (Remote). ...