A company is looking for a Compliance Officer. ...
The Compliance Officer I will monitor contractor performance to ensure the contractor meets specified standards including Standard Operating Procedures, efficiency testing and training. ...
A company is looking for a BSA Officer. ...
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...
A company is looking for a Global Deputy Chief Compliance Officer (Global Compliance Lead). ...
JCW is partnering with an Industrial Bank who is looking for a Compliance Officer to join their team. The Compliance Officer will play a critical role in ensuring that operations align with all relevant regulatory requirements, particularly in the context of the Banks partnerships with FinTech compa...
MNPI exp, new marketing rules, fund formation, fund structuring.Comfortable working on a small team and with outside consultants.Office located in Orange County, California....
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...
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 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...
Export Compliance Officer/Compliance Assurance Analyst will be engaged in a wide range of compliance assurance activities specifically focused on ensuring compliance with U. Export Compliance Officer/Compliance Assurance Analyst reporting to the Director of Corporate Compliance Assurance. Export Com...
Experience in a compliance-related area, such as export, import, trade sanctions, anti-corruption, government contract compliance. Standardizing and automating compliance assessments across countries, businesses, and legal entities. Developing and maintaining a comprehensive mapping of compliance ri...
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...
Merit Services is seeking an IT Compliance Officer to join our client’s dynamic team. As an IT Compliance Officer requires using your technical knowledge, ability to solve problems and focus on customer support to effectively handle and solve IT problems promptly. Demonstrated expertise in the posit...
Under the general direction of a Supervising Workers' Compensation Compliance Officer within the DWC Audit and Enforcement Unit of the Division of Workers' Compensation, The Workers' Compensation Compliance Officer performs workers' compensation claim file audits on insurance companies, self-insured...
Additionally, they will be tasked with developing security plans, applying guidelines, and establishing procedures across various security domains such as Personnel Security, Physical Security, Industrial Security, Information Security, Classification Management, Communication Security (COMSEC), and...
Senior Information Security Compliance Analyst. Senior Information Security Compliance Analyst. This Senior Analyst will be responsible for developing, implementing, and maintaining comprehensive IT security governance frameworks, policies, and procedures to protect valuable information assets and e...
A company is looking for a Senior Director, Compliance & Audit. ...
A company is looking for a SOX Compliance Analyst II. Key Responsibilities:Provide leadership on internal controls design and operating effectivenessLead annual control process walkthroughs and track internal and external control testing progressComplete monthly SOX Compliance tasks and provide tail...
Key Responsibilities:Leads contract management initiatives, including organizing documents, conducting comprehensive reviews of contracts, and maintaining accurate recordsManages and optimizes the legal request workflow system and oversees technical and administrative aspects of contracts and compli...
A company is looking for a Research Technology Compliance Specialist. ...
A company is looking for a Director of Compliance. ...
A company is looking for a Legal & Compliance Professional. ...
Key Responsibilities:Provide expert guidance on regulatory compliance mattersConduct assessments to identify compliance gaps and develop action plansTrack project deliverables and drive improvement initiativesRequired Qualifications:Bachelor's degree in a relevant field5+ years of experience in glob...
A company is looking for a Compliance Analyst. ...