A company is looking for a Compliance Officer to develop and manage the AML/CFT program. ...
Identifies 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 resolve them. ...
A company is looking for a Medicare Compliance Officer to lead their Medicare Compliance team and ensure adherence to regulatory requirements. ...
The SVP of Compliance (SVP), HUB Retirement and Private Wealth (RPW), will be a highly visible, leadership position, reporting directly into Global/Executive Chief Compliance Officer of RPW, working closely RPW senior leadership to collectively support the growing RPW business. This is a unique oppo...
A company is looking for an Export Compliance Officer to support and drive export control compliance processes. ...
As a Compliance Officer, you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations. You will conduct audits, assess risk, and implement compliance programs to mitigate legal and regulatory risks. Develop and implement compliance po...
As a Compliance Officer, you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations. You will conduct audits, assess risk, and implement compliance programs to mitigate legal and regulatory risks. Develop and implement compliance po...
The Chief Compliance Officer (“CCO”) is ultimately responsible for the compliance functions of the RIA, Oxford Financial Group, LLC (“Oxford”) and the commodity pool operator. The person who is in this role may also serve as a BSA Officer of the Trust Company of Oxford (“TCO”), but is not an officer...
Performs work under general supervision with review and advice from Environmental Compliance Officer Supervisor or management. Advise senior level professionals or upper-level management on environmental compliance issues and the impact of administrative decisions as they pertain to environmental re...
May manage other Compliance teammates and serve as mentor to other Compliance Officers and Analysts. Lead or assist in leading compliance initiatives necessary in implementing changes. Analyze and provide guidance on complex compliance actual and emerging risk scenarios within business units and/or ...
Perform performance improvement activities, coordinate and/or instruct classes for the ALS Program under the guidance of the Corporate Director of EMS and Program Medical Director.This will include Cumberland County EMS and Life Link Critical Care Transport of Cape Fear Valley Health System, Cumberl...
As a Compliance Officer, you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations. You will conduct audits, assess risk, and implement compliance programs to mitigate legal and regulatory risks. Develop and implement compliance po...
This is a unique opportunity for an experienced compliance leader to join a multi-billion-dollar, high growth, dynamic company within a rapidly expanding legal and compliance department. SVP, Compliance and Risk Officer. Hub Retirement and Private Wealth (“RPW”), will be a highly visible, senior lea...
We are looking for a compliance officer that will support our wholly owned subsidiary, Archer Financial Services, Inc. This position reports to the IB Director and will work closely with the ADMIS Compliance Department in implementing and overseeing compliance responsibilities for AFS. Monitor and c...
Job Description: Junior Compliance Officer</b> <p dir="ltr"><b id="docs-internal-guid-c0b2fb2e-7fff-29d5-ea3c-5b8d93b7c158">Company: Augmentjobs<br /> Salary Range: $58,000 to $88,000<br /> Experience Level: 2 to 5 years</b></p> <b id=...
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...
As a Compliance Officer, you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations. You will conduct audits, assess risk, and implement compliance programs to mitigate legal and regulatory risks. Develop and implement compliance po...
Performs work under general supervision with review and advice from Environmental Compliance Officer Supervisor or management. Advise senior level professionals or upper-level management on environmental compliance issues and the impact of administrative decisions as they pertain to environmental re...
Business Systems Analyst, Regulatory Compliance. Riskonnect is the only provider ranked in the leadership and visionary quadrants by world-renowned industry analysts Gartner and Forrester. The Business Systems Analyst will provide system requirement definition and support to ensure Riskonnect Regula...
EisnerAmper is looking to hire a Senior Manager to join its Risk and Compliance Services practice as a dedicated member of the National Security Advisory services team. The Risk and Compliance Services National Security team drives value by delivering a range of risk advisory and compliance solution...
A company is looking for a Credentialing Compliance Analyst to support credentialing processes and compliance initiatives. ...
A company is looking for a Compliance Risk Management Director - Consumer Protection Office & Fair and Responsible Banking Officer. ...
A company is looking for a Compliance Manager position. ...
A company is looking for a Compliance Officer - Consumer Default Management. ...
A company is looking for a Director of AML and Third Party Compliance. ...