- Unknown (Dallas, TX)
- …in providing guidance to the Board of Trustees and executive/senior management on compliance matters, conducting investigations of compliance violations, and ... Chief Compliance Officer About the Company Established organization providing...About the Role The Company is seeking a Chief Compliance Officer to join their team. The successful candidate… more
- Energy Consulting group (Washington, DC)
- …overview and requirements for this employment opportunity completely. You will manage investigations , oversee compliance controls, and advise on trade laws to ... A leading consulting firm in Washington, DC seeks a Compliance Lead for their International Trade Compliance ...must hold a JD, have significant experience in trade compliance , and the ability to obtain a US Security… more
- Unknown (New York, NY)
- …senior management and the Board of Directors, conducting regular risk assessments and compliance audits, and leading investigations into any compliance ... Head of Compliance About the Company Reputable property & casualty...The Company is in search of a Head of Compliance with a strong background in the P&C insurance… more
- Unknown (San Jose, CA)
- …This role involves designing and implementing internal controls, managing audits and investigations , and ensuring compliance with local, state, and federal laws ... Head of Compliance About the Company Pioneering developer of energy...the Role The Company is seeking a Head of Compliance to lead its global ethics and compliance… more
- Unknown (Atlanta, GA)
- …a deep understanding of applicable laws and regulations, and oversee all compliance -related investigations and reporting. Applicants for the Chief Compliance ... Chief Compliance Officer (CCO) About the Company Well-regarded regional...About the Role The Company is seeking a Chief Compliance Officer to lead the development and implementation of… more
- Energy Consulting group (Washington, DC)
- …to oversee ITC-related activities. Compliance Execution: Facilitating compliance across global operations by conducting investigations , providing ... while enabling business success. Job Description Strategically manage and conduct investigations into potential non- compliance and resulting disclosures to… more
- Unknown (Washington, DC)
- Vice President, Business Operations About the Company Top-tier provider of investigations , compliance & risk advisory services Industry Management Consulting ... is required, with a preference for those with a background in the investigations , due diligence, or professional services industry. The role demands a leader with… more
- Unknown (Phoenix, AZ)
- …of integrity, transparency, and accountability. This includes directing a system-wide compliance strategy, overseeing investigations and risk assessments, and ... Chief Compliance Officer (CCO) About the Company Top-ranking hospital...About the Role The Company is seeking a Chief Compliance Officer (CCO) to lead its compliance ,… more
- Unknown (Phoenix, AZ)
- …with a balance of analytical and interpersonal skills. Expertise in employee relations, investigations , and compliance is essential, as is the ability to ... aspects of the employee lifecycle from onboarding to offboarding, and ensuring compliance with labor laws while fostering an inclusive workplace. This role involves… more
- Unknown (Evendale, OH)
- …of problem-solving and project management. Responsibilities also include supporting the Compliance organization in internal investigations and advising on ... Senior Counsel, Aviation Regulatory & FAA Compliance About the Company Globally-recognized provider of jet...for providing strategic legal advice and counsel to ensure compliance with US Federal Aviation Regulations and similar non-U.S.… more
- USAA (San Antonio, TX)
- …goals and objectives within prescribed timeframes and applicable compliance frameworks. Effectively influencing key stakeholders, project/program teams, Second ... policies and standards. Partners and collaborates with the lines of business, Compliance and Risk Management, Audit Services, Legal, and Regulators to support… more
- Unknown (Denver, CO)
- …Categories Sporting Goods Specialties olympics paralympics athletes education training audit compliance investigations safety ending abuse in sport youth sports ... master's or advanced degree, and a background in fields related to abuse prevention, compliance , or athlete advocacy is highly valued. The CEO will be expected to… more
- Unknown (Denver, CO)
- …Categories Sporting Goods Specialties olympics paralympics athletes education training audit compliance investigations safety ending abuse in sport youth sports ... and the Board of Directors, driving the annual budgetary process, and ensuring compliance with all relevant regulations. The ideal candidate will have a proven track… more
- Unknown (Burbank, CA)
- …be responsible for overseeing a large, multi-jurisdictional team, managing high-profile investigations , and ensuring legal compliance in all employment-related ... matters. Key responsibilities for this role include driving global employment legal leadership, managing employment disputes, and providing proactive legal risk assessments. The ideal candidate will have a proven track record in leading large legal teams,… more
- CMA CGM (America) LLC (Norfolk, VA)
- ID: 568492 Location: Norfolk Va, US Director, FMC Compliance Led by Rodolphe Saade, the CMA CGM Group, a global leader in shipping and logistics, serves more than ... is located. Position Summary Reporting to the VP US Compliance and a key member of the US Governance...and/or formal responses to FMC-related disputes/claims, along with FMC investigations or audits. Serve as primary point of contact… more
- Unknown (Silver Spring, MD)
- Chief Compliance Officer (CCO) About the Company Premier private gastroenterology practice Industry Medical Practices Type Privately Held Founded 2009 Employees ... care hepatology and endoscopy About the Role The Company is seeking a Chief Compliance Officer (CCO) to oversee and manage its compliance program. The CCO… more
- Unknown (Washington, DC)
- Senior Counsel, Corporate Compliance About the Company Globally renowned manufacturer of high-quality printing & writing papers Industry Paper & Forest Products Type ... Company About the Role The Company is seeking a Senior Counsel for Corporate Compliance with a focus on global compliance programs. The successful candidate will… more
- Unknown (Durham, NC)
- Vice President, Chief Global Compliance Officer About the Company Rapid-growing insurance provider specializing in retirement solutions & annuity products Industry ... About the Role The Company is in search of a VP, Chief Global Compliance Officer (GCCO) to spearhead the development and implementation of its global compliance… more
- Unknown (New York, NY)
- Assistant Vice President of Compliance About the Company Premier investment bank Industry Investment Banking Type Privately Held About the Role The Company is ... seeking an Assistant Vice President of Compliance to join their team. The successful candidate will be responsible for providing real-time advisory services to the… more
- Unknown (Irving, TX)
- Vice President, Compliance Officer, Global Data Insights & Analytics About the Company Expanding financial group Industry Financial Services Type Public Company ... banking About the Role The Company is seeking a Compliance Officer for Global Data Insights and Analytics at...crime risks, and creating data visualization techniques to support investigations . The role requires a strong skill set in… more
