Chief complianceofficer Special Purpose Depository... aspects of the bank’s compliance program, designed specifically for... (OFAC/CTF) officer and Consumer complianceofficer Successfully support related... audits and examinations involving compliance related issues and and delivery compliance related... read more
Senior Employee Benefits complianceofficer Duties: Provide oversight and... the delivery of ERISA compliance Services as part... external Clients. Provide specialized compliance analysis, advice and technical... inquiries to the EB compliance Help Desk Telephone conferences complianceread more
Regulation W complianceofficer The candidate duties will... the CUSO Banking Regulatory compliance Regulation W framework, including... monitoring, and training; Conduct compliance oversight reviews of applicable... requirements to ensure that compliance programs and testing programs complianceread more
Chief Compliance Officer
The candidate will... and maintain a Division-wide compliance program that includes risk... detect and correct specific compliance risks for the Division.... effectiveness of the Division’s compliance program. Ensure and support... the appropriateness of the compliance system and procedures and... compliance-related...
Director, Compliance Officer
The candidate promotes... maintains a commitment to compliance with applicable federal, state,... provide education to ensure compliance with physician contract compliance... program. Assists with the... of the effectiveness of compliance work plans. Assists with... and implementation of a compliance performance measurement program to... compliance...
Position: Legal & Compliance Senior Compliance Officer/Senior Counsel... ensure adequate legal and compliance oversight and resources as... on emerging legal and compliance issues. Work with branch... operations, supervision, product specialists, compliance professionals, and others to... review, develop and implement compliance and supervision policies and... compliance...
Legal & Compliance - Senior Compliance Officer/Senior... ensure adequate legal and compliance oversight and resources as... on emerging legal and compliance issues. Work with branch... operations, supervision, product specialists, compliance professionals, and others to... review, develop and implement compliance and supervision policies and... compliance...
Senior Compliance Officer
The candidate responsibilities:... collaboratively with the Chief Compliance Officer. Formulate solutions to... resolve compliance-related challenges that are suitable... of the business. Review compliance related escalations from the... Compliance team to determine whether... work streams around the compliance program and provide valuable... compliance...
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General Counsel, Chief Compliance Officer and Vice President... statutory interpretation, regulation and compliance. Provide legal services, counsel... and to facilitate legal compliance. Provide advice and counsel... conflicts of interest and compliance issues. Maintain professional growth... the formulation of strategic compliance planning in support of... compliance...
Compliance Officer - Regulatory
The... support the consumer regulatory compliance functions for Popular Bank... of a consumer regulatory compliance program through compliance activities... the execution of Firm’s Compliance Programs, ensuring alignment with... Corporate compliance and strategic direction and... supportand analysis on regulatory compliance requirements, issues, and/or best... compliance...
Securities Attorney & Chief Compliance Officer
The candidate will... meetings. Serve as Chief Compliance officer for wholly owned... compliant technology to automate compliance functions and support new... initiatives (for example, the ability to refer a friend to our REITs). Participate...
Chief Compliance Officer
Responsibilities: The main... help our customers maintain compliance in a constantly evolving... largely because of our compliance expertise and our ability... help them ensure their compliance with the regulatory landscape... changes vital to ensure compliance. A retrospective point of... compliance...
Accessibility Services Compliance Officer
The candidate will... Metro’s service provisions in compliance with the Department of... efficient manner and in compliance with all applicable rules... Specific Duties: Ensures METRO’s compliance with the Department of... for awareness, sensitivity, and compliance with Title II of... compliance...
General Counsel and Chief complianceofficer Duties: Act as... all external counsel and compliance consultant relationships, including spend... and overall departmental budget. Partner with the CFO/CCO to strengthen internal controls,... read more
Chief complianceofficer Investment... as well as ensuring compliance with the evolving regulations.... and SEC filings. Provide compliance support to fixed income,... all aspects of the compliance function, including performing all...... read more
Senior complianceofficer The candidate will be... managing a team of compliance professionals and assisting with... as well as other compliance related documents, communications, and reporting;... with members of the compliance Department globally to drive complianceread more