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compliance officer AML Elderly Vulnerable Specialist The candidate will conduct investigations into potential unusual activity and potential elderly vulnerable exploitation and determine if there is required regulatory reporting File required ..
compliance officer Securities Industry The candidate ... support CCO Support to Chief compliance Officers CCOs for multiple series ... Trusts Will assist in the compliance oversight of service providers..
Senior compliance officer The candidate will conduct and ... candidate will conduct and direct compliance risk oversight of Enterprise compliance Programs with an emphasis on ... English Proficiency Lead and..
Senior Compliance Officer- Enterprise Privacy And Technology Office ... pertaining to privacy and technology compliance. Analyze existing and develop new ... Lead or assist in leading compliance initiatives necessary in..
JOB DESCRIPTION: The Compliance Manager evaluates compliance requirements and findings (e.g., Anti ... Party Screening etc…). He/She reviews compliance changes and collaborates with internal ... UPS from liability due to..
The Senior Risk and Compliance Analyst, will be responsible for ... for IT risk management and compliance tasks for new and existing ... reporting to the Risk and Compliance manager...
Compliance Officer - AML & Elderly/Vulnerable Specialist The candidate will conduct investigations into potential unusual activity and potential elderly/vulnerable exploitation and determine if there is required regulatory reporting. File required Suspicious ..
... an exciting opportunity for a Compliance Manager! Assists the Director, Compliance Services with overseeing and tracking ... procedures for HIPAA / HITRUST privacy/compliance programs. Develops compliance risk model and..
Corporate Ethics & Compliance Manager Duties: Coordinating E&C education, ... that the Director, Legal and Compliance and the Chief Legal & ... and the Chief Legal & Compliance Officer are..
Compliance Officer The candidate will be working ... of both RIA & BD compliance and the ability to effectively ... communicate with clients, counsel, and compliance staff, Provide input and..
Senior Compliance Manager, Federal Duties: Maintains thorough ... of a federal government contracting compliance programs as required by the ... the FAR/DFARS. Supports the Local Compliance Officer in the development..
WHS Governance and Compliance Manager The candidate will be responsible for leading a team that interacts with safety and health regulatory agencies. Subject matter expertise in all aspects of regulatory interactions ..
Compliance Officer - Securities Industry The candidate ... support (CCO Support) to Chief Compliance Officers (CCOs) for multiple series ... (Trusts). Will assist in the compliance oversight of service providers..
In-House Counsel and Compliance Associate The candidate will be responding to legal inquiries for a rapidly growing registered investment advisory firm. Assist CCO in reviewing and negotiating a wide range of ..
Compliance Manager The candidate will manage foundational and strategic compliance responsibilities with consistent excellence that support the team and management. Will manage/oversee projects, initiatives, regulatory audits or exams, internal audits, accreditations, ..
Deputy Chief Compliance Officer – Retail RIA The candidate ... developing and maintaining a robust compliance program, with a focus on ... program, with a focus on compliance with all..
... Services (GPS) Procurement Operations & Compliance Manager in Atlanta Georgia Government ... Services (GPS) Procurement Operations & Compliance Manager Deloitte Services LP includes ... day-to-day subcontracts and purchasing file..
Compliance Officer The candidate will have primary ... responsibilities associated with the University’s compliance obligations with Title VI of ... Saint Leo Athletics to manage compliance and accommodations with these..
The Tax and Compliance team at Totalsource has responsibility to manage timely, accurate and auditable tax filings in all Federal, State and Local jurisdictions as well as remain compliance to the ..
Senior Compliance Officer The candidate will conduct and ... candidate will conduct and direct compliance risk oversight of assigned business ... and/or functions. Lead and execute compliance risk management activities..
The GRC Technical Analyst, will be responsible for IT risk management and compliance data analytics and reporting for GE’s Enterprise control environment. This role is an individual contributor reporting to the ..
Senior Compliance Officer- Surveillance and Monitoring The candidate ... Lead or assist in leading compliance initiatives necessary in implementing changes. ... and provide guidance on complex compliance actual and emerging..
Senior Compliance Officer The candidate will conduct and ... candidate will conduct and direct compliance risk oversight of Enterprise Compliance Programs, with an emphasis on ... English Proficiency. Lead and..
Ethics and Compliance Officer The candidate will handle duties ... Committee meetings. Coordination with GTRC Compliance and Conflict of Interest departments ... as needed. Assistance with all compliance training in..
... & Alliances Resell Contracts & Compliance Manager (Enabling Manager) in Atlanta ... Atlanta Georgia Resell Contracts & Compliance Manager Are you a contracts ... Are you a contracts &..