A company is looking for a Compliance Officer - Risk Evaluation and Assurance (REA). ...
The Compliance Officer II is primarily responsible for supporting the Bank's Compliance Management Program by acting in a senior compliance officer role in the day to day administrative, advisory, monitoring and testing duties related to the company's lending, deposit and other functions to help ens...
A company is looking for a Senior Compliance Officer in AML Compliance. ...
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...
A company is looking for a Compliance Officer. ...
Looking to hire a dedicated Chief Compliance Officer, this person will be a part of the team’s executive leadership committee and will take full ownership of their compliance program efforts while also meaningfully contributing to their legal team. Execute the core of the compliance program: monitor...
The Fair Lending Compliance Officer will be responsible for managing the Fair Lending Program to ensure the organization is operating in compliance with fair lending, anti-predatory and unfair, deceptive and abusive laws and regulations. Fair Lending Compliance Officer. This role will provide ongoin...
The Compliance Officer I will monitor contractor performance to ensure the contractor meets specified standards including Standard Operating Procedures, efficiency testing and training. ...
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...
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...
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...
The Global SOX Compliance Senior IT Manager is responsible for providing input to the Internal Audit (IA) annual risk assessment and audit plan which evaluates the adequacy of the IT control environment across the company. In addition, the Global SOX Compliance Senior IT Manager will actively suppor...
A company is looking for an International Tax Matters Specialist. ...
A company is looking for a Senior Manager, Claims Compliance. ...
A company is looking for an Assistant Director of Compliance in the Privacy Office. ...
A company is looking for a Chief Operating Officer (COO) for a remote full-time position in the United States. ...
A company is looking for a Director of Privacy and Compliance. ...
A company is looking for a Cybersecurity Compliance Specialist. ...
A company is looking for a Marketing Compliance Manager in the United States (Remote). ...
A company is looking for an Associate General Counsel, Securities & Governance. ...
A company is looking for a General Counsel. ...
A company is looking for a Senior Associate General Counsel. ...
A company is looking for a Quality and Compliance Associate. ...
A company is looking for a Director of Compliance. ...
A company is looking for an IT Compliance Analyst. ...