- 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
- 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 (Nashville, TN)
- …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
- 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)
- …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
- 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
- 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 (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 (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 (Jersey City, NJ)
- Vice President, AML Compliance About the Company Digitally-driven brokerage & wealth management platform Industry Financial Services Type Public Company Employees ... About the Role The Company is seeking a VP/AML Compliance to lead a dedicated team in monitoring and...platforms being preferred. The role involves managing AML alerts, investigations , and escalations, maintaining AML WSPs, risk assessments, and… 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 (Jersey City, NJ)
- …operations, and data teams to implement and refine AML systems. The VP/AML Compliance will also manage AML alerts, investigations , and escalations, maintain AML ... Vice President, AML Compliance About the Company Popular investment & trading...About the Role The Company is seeking a VP/AML Compliance to lead a dedicated team in monitoring and… 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
- Unknown (Marlborough, MA)
- Senior Counsel, Legal & Compliance About the Company International leader in mass spectrometry Industry Biotechnology Type Subsidiary of a Public Company Founded ... matters across different areas of law, and overseeing litigation and government investigations . The Senior Counsel will also be instrumental in the creation and… more
- Unknown (New York, NY)
- …successful candidate will be responsible for performance management, disciplinary actions, investigations , learning and development, and ensuring compliance with ... demands a candidate with a proven track record in leading employee investigations , interpreting Collective Bargaining Agreements, and a strong knowledge of labor and… more
- Unknown (New York, NY)
- …labor law educate management on employment laws complaint procedures & internal investigations employee handbooks policies & hr documentation compliance services ... structures, recruiting and managing staff in operations roles, and maintaining compliance policies. The ideal candidate will be a systems thinker, disciplined,… more
- Unknown (San Francisco, CA)
- …candidate will be responsible for building the FIU framework, overseeing AML investigations , managing SAR processes, and ensuring that all casework meets US ... with a minimum of 10 years' experience in AML, BSA/Financial Crimes, or Compliance within the payments industry, and a deep understanding of FIU operations,… more
- Unknown (San Francisco, CA)
- …candidate will be responsible for building the FIU framework, overseeing AML investigations , managing SAR processes, and ensuring that all casework meets US ... must have a minimum of 10 years' experience in AML, BSA/Financial Crimes, or Compliance within the payments industry. The role requires a candidate with a proven… more
- Unknown (Boca Raton, FL)
- …legal advice and strategic guidance on a wide array of healthcare regulatory, compliance , and transactional matters. This includes but is not limited to, offering ... in healthcare law, with a focus on regulatory and compliance issues. The role requires a deep understanding of...in healthcare law and the ability to handle internal investigations , audits, and regulatory inquiries are also key aspects… more
Related Job Searches:
Chief Officer Investigations Compliance,
Compliance,
Director Investigations Compliance,
Internal Investigations Compliance,
Investigations,
Investigations Compliance Officer,
Manager Compliance Investigations,
Sanctions Screening Investigations Compliance