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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 ... support CCO Support to Chief compliance officers CCOs for multiple series trusts ... Trusts Will assist in the compliance oversight of service providers..
Senior compliance Officer The candidate will conduct ... candidate will conduct and direct compliance risk oversight of Enterprise compliance Programs with an emphasis on ... English Proficiency Lead and execute..
Deputy Chief Compliance Officer – Retail RIA The ... developing and maintaining a robust compliance program, with a focus on ... program, with a focus on compliance with all laws,..
Senior Compliance Officer- Enterprise Privacy And Technology ... pertaining to privacy and technology compliance. Analyze existing and develop new ... Lead or assist in leading compliance initiatives necessary in implementing..
Chief Claims Officer The candidate will manage a team of claims professionals by establishing clear performance metrics and monitoring standards. Buildout of claims capability to support diverse global portfolio, including the ..
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 ..
Senior Compliance Officer The candidate will conduct ... candidate will conduct and direct compliance risk oversight of Enterprise Compliance Programs, with an emphasis on ... English Proficiency. Lead and execute..
... is hiring a Implementation Manager (Compliance Solutions): Are you an experienced ... Implementation processes of the Smart Compliance suite of services. ADP Smart ... suite of services. ADP Smart..
Director, Privacy/ Administrative Compliance In Candidate will work under ... under Chief and Deputy Chief Compliance Officers to oversee University compliance with federal, state and local ... and implementing initiatives..
Ethics and Compliance Officer The candidate will handle duties that include: Management of the monthly timesheet audit in firm to include notifications, reports, advisement to employees and unit leaders. Allocation and ..
Chief Compliance and Regulatory Officer (CCRO) The ... senior management team on operational compliance and regulatory matters, providing advice, ... federal regulatory changes. Ensure that compliance guidance is implemented, that..
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 - Securities Industry The ... support (CCO Support) to Chief Compliance Officers (CCOs) for multiple series trusts ... (Trusts). Will assist in the compliance oversight of service providers..
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..
Senior Compliance Officer- Surveillance and Monitoring The ... Lead or assist in leading compliance initiatives necessary in implementing changes. ... and provide guidance on complex compliance actual and emerging risk..
Senior Compliance Officer The candidate will conduct ... candidate will conduct and direct compliance risk oversight of assigned business ... and/or functions. Lead and execute compliance risk management activities to..
Senior Counsel - Healthcare Compliance Duties: Understanding the landscapes relevant ... implementation, and operation of company-wide compliance programs and initiatives. Supporting the ... and initiatives. Supporting the Chief Compliance Officer..
... Director of Diversity and Equity Compliance The candidate responsible for implementation ... for coordination among departments in compliance with EEO and Title IX ... protocols and practices are in..
Director, Compliance Program Office The candidate will ... the Office of Ethics and Compliance, Chief Compliance Officer (CCO office). Serve as ... and maintenance of the new Compliance program required..
Compliance Officer The candidate will have ... responsibilities associated with the University’s compliance obligations with Title VI of ... Saint Leo Athletics to manage compliance and accommodations with these laws..
Senior Paralegal, Regulatory & Compliance Duties: Collaborates with and supports various departments in providing administrative services to independent medical practices according to their services agreements, including providing appropriate support in connection ..
Securities Compliance Attorney/Officer The candidate will interpret new and existing securities laws and regulations and provide guidance to various business units and assist them in updating policies and procedures. Analyze existing ..
General Counsel and Chief Legal Affairs Officer The candidate will provide strategic oversight of campus legal operations. Direct legal inquiries and legal complaints concerning students, faculty, staff, administrators and third parties. ..
Compliance Officer The candidate will be ... of both RIA & BD compliance and the ability to effectively ... communicate with clients, counsel, and compliance staff, Provide input and feedback..
Compliance Counsel (Director) Duties: The candidate ... of the law relating to compliance to support the Global Compliance Officer, the GBA Compliance Officers and country Compliance Officers, the Enabling Functions,..