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. ...
The Advisory Senior Compliance Officer assists the Advisory Compliance Manager in communicating and implementing changes to the Compliance Policy, Program and Procedures as needed to improve compliance, or as required by amendments to the regulations. The Advisory Senior Compliance Officer serves as...
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. ...
The Chief Compliance Officer (CCO) is a member of the AHCCCS Leadership Team who oversees the AHCCCS Compliance Program. This includes, but is not limited to, the development and implementation of an annual compliance work plan, creation and promotion of an AHCCCS Employee Code of Conduct, presentat...
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. ...
The Chief Compliance Officer (CCO) is a member of the AHCCCS Leadership Team who oversees the AHCCCS Compliance Program. This includes, but is not limited to, the development and implementation of an annual compliance work plan, creation and promotion of an AHCCCS Employee Code of Conduct, presentat...
The Advisory Senior Compliance Officer assists the Advisory Compliance Manager in communicating and implementing changes to the Compliance Policy, Program and Procedures as needed to improve compliance, or as required by amendments to the regulations. The Advisory Senior Compliance Officer serves as...
Responsible for the documentation and communication to Services Compliance Officers, Operations Team Members, and MCO Case Manager of any incidents that occurred while at home visit or have been communicated to Field Compliance Officer during the time of the home visit. Directly support Service Comp...
The Compliance Officer I position is included in the Department's Compliance Officer Series, which provides a career path and opportunities for advancement if certain additional education, experience, duties, and responsibilities are met. As a Compliance Officer, you'll perform work corresponding to...
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 I position is included in the Department's Compliance Officer Series, which provides a career path and opportunities for advancement if certain additional education, experience, duties, and responsibilities are met. Additionally, Compliance Officer positions are eligible for a...
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 Local Agency Security Officer (LASO) actively represents all matters pertaining to information security, disseminates information security alerts and other material to constituents, and maintains information security documentation to include system configuration files. Work with staff, rev...
Manager - Information Security, Risk and Compliance. Security Risk Manager is responsible for the CDK Cyber Security Risk Program. This role primarily focuses on cyber and data security risk but is a key stakeholder on the Vulnerability Management team and works closely with Internal Audit, Legal, C...
The Coinbase Compliance Technology Team plays a critical role in achieving our mission. Compliance Technology builds complex systems at a global scale to meet BSA/AML regulations with industry best practices. This role will work within the Compliance Technology team to design, build and maintain met...
Our client is seeking a Senior Information Security Manager of IT Risk and Compliance to play a pivotal role in safeguarding our SaaS solutions. The selected candidate will enhance security and compliance across cloud application deployment environments while preserving customer and regulatory oblig...
This position is responsible for analyzing regulatory and compliance requirements and for the application of such requirements to Thrivent business practices (including back office/operational processing functions and/or field-facing/sales-oriented functions). This position handles routine Privacy O...
Financial Crimes Compliance has the primary responsibility for the execution of Coinbase’s Anti-Money Laundering, Combating the Financing of Terrorism, Sanctions, and Anti-Bribery and Corruption Program. ...
We are currently looking for a Director of Regulatory Compliance to join the Compliance team at Circle Medical Technologies. Apply expertise in risk assessment and compliance policies to propose a process for investigating, adjudicating, and taking action on all compliance issues and complaints. Pro...
As a senior leader for the Compliance function, you will help to drive the full implementation of a Compliance Risk Management program which complies with DOJ expectations of corporate compliance functions. Further, as a director, you will provide general regulatory compliance guidance to the organi...
Additionally, the COO plays a crucial role within Tilson's cohesive senior leadership team, working closely with peers such as the Chief Financial Officer, Chief Information Officer, Chief Legal Officer, and EVP Workforce in a highly integrated strategy and planning capacity. ...
Luminary Group is seeking a dynamic and experienced Chief Operating Officer (COO) with expertise in Real-World Evidence (RWE) and Real-World Data (RWD) to lead the strategic and operational initiatives of our client. ...
Conduct quality control reviews and call monitoring to strengthen the team's internal control processes and ensure compliance with regulatory compliance. Monitors customer transactions and identifies any patterns requiring review by Corporate Compliance and assists in the resolution of cases that ha...
Accountability for the delivery of the portfolio of projects, direct responsibility for the team of employee and consultant project managers leading the projects, and responsibility for the UW Medicine staff and consultants who make up the project teams. The portfolio of projects under the Manager's...
Creativity in Project & Program Development. Has developed and managed projects with little specific direction. Develops new projects and co-funding sources with own initiative. Carried out development of several projects through competitive solicitation phase that may or may not result from own ini...