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 Global Deputy Chief Compliance Officer (Global Compliance Lead). ...
Oversee and test compliance with relevant laws, regulations, internal protocols, and bank standards. Supervise vendor relations, including conducting initial due diligence assessments and monitoring vendor performance to uphold compliance with regulatory standards. Act as the main liaison with our b...
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...
Demonstrated experience working with auditors and regulators on all compliance related matters; conduct compliance audits, risk assessments, and coordinate regulatory responses as needed. Responsible for the ongoing development, implementation, and refinement of a comprehensive compliance program. A...
VP Deposit Compliance Officer Job Req. Responsible for ensuring the Bank’s compliance with federal regulations and state laws affecting deposit products and related services. Monitor changes in applicable laws and regulations, support and advice in interpreting and understanding deposit laws and reg...
This is a critical role overseeing compliance for core parts of Forge’s business, reporting directly to the Head of Compliance. Maintain and enhance the company’s BD and RIA compliance program. Develop, implement, and maintain Forge’s broker-dealer and RIA compliance programs. Manage a staff of expe...
As a key member of the Office of Ethics, Risk, and Compliance Services (OERCS) reporting to the Deputy Compliance Officer within the Chancellor's Office, the Compliance Director and Chief Privacy Officer ('Privacy Officer') is responsible for ensuring UC Berkeley's commitment to protecting the priva...
In coordination with other senior program leads, this position will refine and implement the monitoring and evaluation framework used to maintain program quality and funder compliance. The position will also be responsible for carrying out on-site and remote monitoring of IRC offices; tracking compl...
Quality Assurance/Compliance Officer:. The candidate will be responsible for carrying out several crucial activities in the Quality Systems and Compliance Group by hand. The chosen applicant is a leader who is self-motivated, self-sufficient, and has broad expertise in prior Quality and/or Complianc...
As a member of the Executive Team, and reporting to the Chief Executive Officer, the Chief People Officer (CPO)is directly responsible for the oversight of Human Resources, Workforce and Organizational Strategies, Marketing and. Proactively manages the company’s overall compliance risk management pr...
Contract Compliance Officer II, SF Municipal Transportation Agency, Finance and IT Division, Contract Compliance Office. Under the direction of the Disadvantaged Business Enterprise Liaison Officer (DBELO), this position will ensure the SFMTA is in compliance with the federal Disadvantaged Business ...
The Chief Compliance Officer (“CCO”) will be responsible for developing and implementing compliance programs, including compliance reporting, training, and testing, reviewing company policies, and advising management on compliance matters. The Chief Compliance Officer (“CCO”) will act as the primary...
Talentry is looking for a Compliance Officer to ensure our HIPAA, accreditation (URAC, VIPPS, ACHC, etc. This Compliance expert will report to the CEO and will also handle internal audits, prepare compliance reports for the executive team, and review documents, processes, and procedures for all depa...
About This JobAs AVP, Compliance Officer, you will participate and lead compliance risk assessments, quality assurance reviews, compliance monitoring processes, and company-wide compliance training, covering high risk activities. Continuous coordination with Department Manager and other team members...
A social services organization in California is looking to add a new Compliance officer to join their growing team in Los Angeles. Develop and implement a comprehensive compliance program that encompasses all relevant laws, regulations, and internal policies. Monitor and assess compliance risk, iden...
The Compliance Officer will provide leadership and support in the development, implementation and maintenance of compliance and risk management activities at our Venice Family Clinic. In this leadership role, the Compliance Officer will also supervise staff who support compliance activities, includi...
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 RoleCardless is seeking a Compliance Officer to join our stellar and growing Compliance team! The Compliance team is responsible for the successful launch of our custom cobrand credit cards in compliance with all relevant regulatory requirements. As a Compliance Officer, you will be responsible ...
Our Code Compliance Officers play an integral role in keeping our community safe and are responsible for performing office and field work involving the inspection and investigation of, and compliance with, the Town’s Municipal Code, ordinances, and state and local regulations. The Town of Mammoth La...
Job Posting: Associate Insurance Compliance Officer (AICO). JC-432329 - Associate Insurance Compliance Officer (AICO). ASSOCIATE INSURANCE COMPLIANCE OFFICER, DEPARTMENT OF INSURANCE. Under direction of a Supervising Insurance Compliance Officer, the incumbent independently investigates, mediates, r...
The role of the Compliance Officer is to develop, administer and monitor the Bank’s programs for compliance with laws, regulations and rules governing operations and product offerings. The Compliance Officer will inform and educate appropriate personnel, senior management and the Boa...
Officer, Contract Compliance & Safety. The Contract, Compliance & Safety Officer at San Jose Conservation Corps + Charter School plays a crucial role in ensuring adherence to contractual obligations and legal requirements. High School Diploma or GED + 6 years of relevant work experience in b...
Responsibilities include identifying, researching, analyzing, and recommending resolutions to potential portfolio compliance issues; preparing board and client reports; working with IT to implement new technologies for monitoring compliance; documenting processes, assisting in the implementation of ...
The role of the Compliance Officer is to develop, administer and monitor the Bank’s programs for compliance with laws, regulations and rules governing operations and product offerings. The Compliance Officer will inform and educate appropriate personnel, senior management and the Boa...