A company is looking for a Compliance Officer. ...
Maintains continuous survey readiness through compliance with regulations from a number of regulatory agencies, including The Joint Commission (TJC), the Occupational Safety and Health Administration (OSHA), the Environmental Protection Agency (EPA), the National Fire Protection Association (NFPA), ...
A company is looking for a Chief Compliance Officer to ensure adherence to laws, regulations, and industry standards while promoting a culture of integrity. ...
The Compliance AML Intel Officer is a strategic professional who stays abreast of developments within their field and contributes to directional strategy by considering their application in their job and the business. Appropriately assess risk when business decisions are made, demonstrating particul...
A company is looking for a Compliance Officer - Consumer Default Management. ...
Large Business and International, Director, Withholding, Exchange and International Individual Compliance (WEIIC), DFO IIC. Identify issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to res...
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...
Global Regulatory Compliance, Mutual Funds is a five-person team responsible for overseeing the compliance programs of the US domiciled registered investment companies for the Chief Compliance Officers. Support the Chief Compliance Officers (CCOs) in the preparation, assembly, and dissemination of t...
Maintains continuous survey readiness through compliance with regulations from a number of regulatory agencies, including The Joint Commission (TJC), the Occupational Safety and Health Administration (OSHA), the Environmental Protection Agency (EPA), the National Fire Protection Association (NFPA), ...
Serve as advisor to Compliance Officer I and Compliance Officer II advisory employees. The Senior Compliance Officer, Advisory, is responsible for providing guidance related to bank regulatory compliance requirements in a leadership advisory capacity and serving as a subject matter resource to the A...
The Risk Compliance Officer develops, administers and monitors programs for compliance with laws, regulations and rules governing bank operations, products and services. The incumbent provides quality, accurate and timely information to internal clients to ensure compliance risks are appropriately m...
The Compliance Officer II, Advisory is responsible for providing guidance related to regulatory compliance requirements in an advisory capacity and serving as a subject matter resource to all lines of business. Advises business units on remediating regulatory compliance issues identified through sel...
The work schedule for Code Compliance Officers is as follows:. Community Enhancement & Code Compliance aims to preserve and enhance the safety, appearance and economic stability of the Sunrise community through the diligent enforcement of applicable ordinances. Supervision is received from the Code ...
A company is looking for a Manager, Records & Compliance. ...
A company is looking for a Senior Director, Security & Compliance. ...
A company is looking for a Technical ISSO to join their cybersecurity team. ...
A company is looking for a Senior Director of Controls & Compliance. ...
A company is looking for a Compliance Director - Life Insurance & Annuities. ...
A company is looking for a Compliance Director for Global Marketing, Digital Marketing, and Sales Practices. ...
A company is looking for an Associate Director, Clinical Operations - Quality & Compliance. ...
A company is looking for a Director, Corporate and Compliance Legal. ...
A company is looking for a Compliance Associate in the US. ...
Key Responsibilities:Conduct and coordinate day-to-day compliance monitoringDevelop and generate accurate monitoring results and findingsSupport compliance management in scheduling and communicating trainingsRequired Qualifications:Minimum BS/BA degreeHealthcare Compliance Program certification rela...
A company is looking for a Senior Compliance Manager - BSA/AML Business Unit Liaison Officer for a remote position in the USA. ...
A company is looking for a Compliance Risk Management Director - Consumer Protection Office & Fair and Responsible Banking Officer. ...