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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..
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 ..
In this role, you'll be a trusted advisor to our clients, using your ADP product expertise and consulting skills to solve their most critical business challenges. You carry the weight of ..
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 ..
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..
ADP is hiring a Head of Legal Operations We are hiring a Head of Legal Operations to develop and oversee ADP's Legal Operations function. The role will drive strategic planning and ..
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..
... Analyst, State, Local, and Higher Education, GPS Contracts in Atlanta Georgia ... to State Local & Higher Education (SLHE) and Commercial Small Business ... providing the Small Business Liaison..
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..
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 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..
Senior Paralegal The candidate will provide support to legal and human resources departments in the following areas: day to day operation of the department, contract and file maintenance, contract drafting and ..
Description CenterWell Senior Primary Care, a subsidiary of Humana Inc., is the new brand for a primary care medical group practice with centers open or opening in Florida, Georgia, Kansas, Louisiana, ..
... adoption assistance benefits), and ASSOCIATE EDUCATION BENEFIT PROGRAM (100% paid tuition). ... programs Conducts internal investigations in compliance with Kohl's guidelines Conducts surveillance ... Conducts surveillance and apprehension in..
Corporate Ethics & Compliance Manager Duties: Coordinating E&C education, training, awareness, and monitoring activities. ... that the Director, Legal and Compliance and the Chief Legal & ... and the Chief..
Chief Compliance and Privacy Officer Duties: Oversee each Versant Health ... company’s (including four insurance companies) compliance with relevant laws, regulations, and ... geographic jurisdictions. Lead the Corporate Compliance team..
Chief Compliance and Regulatory Officer (CCRO) The candidate will serve ... senior management team on operational compliance and regulatory matters, providing advice, ... federal regulatory changes. Ensure that compliance guidance..
... general supervision of the VRE officer; incumbent performs a limited range ... of cases including those requiring special procedures. At the GS-11 and ... of cases including those requiring..
Senior Compliance and Privacy Officer Duties: The candidate is responsible ... Deluxe’s privacy and consumer protection compliance programs including the development, implementation, ... mitigate, and remediate privacy and compliance risks..
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..
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..
Compliance Officer The candidate will have primary ... responsibilities associated with the University’s compliance obligations with Title VI of ... amended, Title IX of the Education Amendments of 1972 along..
OEI Investigator/Training Specialist The candidate reporting to the Senior Director and EO/AA Compliance Officer, analyzes, evaluates and investigates complaints filed under the University's Equal Opportunity and Discriminatory Harassment Policy. In coordination ..