... Compliance . They will supervise the respective managers/directors over these areas. The CO O must possess expert-level knowledge of strategic and operational planning in the areas of traditional ...
... Compliance Officer on behalf of the company in the USA - Prepare and provide regular reports to the US regulator bodies on behalf of the company Mandatory Requirements: - A resident U.S. citizen who ...
Compliance & Risk Management Director The Director reports directly to the Chief Compliance Officer and serves as a senior leader within the Compliance Department, leading compliance efforts across ...
Report to the Chief Compliance Officer on any suspect violations of law, regulations or non- compliance to Company policy and take responsibility to ensure resolution. * Assist in preparing material ...
John's Community Health (SJCH), you will coordinate the Health Center's Compliance Program, functioning as an independent and objective body reporting to the Chief Compliance Officer (CCO) that ...
Quality Control Compliance Leader | Quality Assurance Manager | Compliance Officer | Regulatory Compliance Specialist | Quality Management | Quality Control Analyst | Compliance Coordinator | Quality ...
REQUIRED DUTIES 1. Commits to identifying relevant compliance matters in a supervisory role and escalates them for awareness and/or potential action as appropriate to the Compliance Officers ...
[Position] Head of Finance and Compliance (CFO) [About Our Client] Our client is a diverse group of music enthusiasts, tech-savvy innovators, creative minds, and dedicated team players. We believe ...
POSITION SUMMARY The Compliance Manager is responsible for assisting the Chief Compliance Officer by providing enterprise-wide compliance administration. What you will be doing * Implements and ...
This position reports to the Chief Compliance officer and will be based in our Bellevue office (1-2 days per week in office, the others can be remote). If you are interested in researching, analyzing ...
As the CFO , you will be responsible for overseeing all financial aspects of our organization ... Ensure timely and accurate financial statements, regulatory compliance , and tax filings. * Develop ...
By actively managing investments, overseeing risk, and ensuring compliance , the CF O safeguards the financial stability that underpins our members' trust. The Impact : We are looking for a leader to ...
As the Chief Banking Officer (CBO), you will be responsible for overseeing and directing all ... Regulatory Compliance : Stay abreast of regulatory changes and industry trends, ensuring compliance ...
Job Title VP/Assistant BSA Officer Department BSA Department Reports To BSA Officer FLSA Status ... compliance with BSA, AML, CTF and OFAC requirements in all areas of the Bank. Responsible for ...
Chief Information Security Officer Classification: INFORMATION TECHNOLOGY MANAGER I $8,849.00 - $11 ... Reviews findings and develops corrective action plans to address any non- compliance issues ...
Chief Financial Officer Department: Accounting/Finance Supervisor: CE O /Executive Board of Owners ... Manage all aspects of commercial debt portfolio, including compliance , reporting and debt term ...
Ensure compliance with federal, state, and local regulatory laws and rules for financial and tax ... Collaborate with the CE O and other C-suite members to identify and navigate new opportunities for ...
This role will oversee all financial reporting, budgeting, forecasting, financial analysis, annual audits, taxes and compliance requirements. The CF O will work closely with the accounting team to ...
As a Risk & Compliance Manager you will interact directly with the Celtic Bank EVP - Compliance Officer , EVP - Strategic Lending Partnerships, SLP Operations Manager, Program and Compliance Managers ...
Oversee financial reporting processes and ensure compliance with regulatory standards, including ... O and executive team in the development and execution of operating policies and procedures as ...
Accounting Officer II Salary: $4,371.62 - $4,827.64 / Biweekly $113,662.12 - $125,518.64 / Annually ... in compliance with federal and HUD regulations; and prepares budgeted line-item transfers for ...
The Information System Security Officer (ISSO) position is for the Defense Health Agency (DHA) on ... Comply with MTF cybersecurity program implementation plan and ensures compliance with DHA ...
Adequately and thoroughly communicate findings to assigned Strategic Partner(s), Strategic Partner Managers (SPMs), Compliance Officer Compliance Managers (COCMs) and Sr. Compliance Testing Manager ...
Chief Operating Officer Reports to: Chief Executive Officer * Exempt * Full-Time Who we are: Home ... contract compliance and achievement of program goals. Human Resources: * Manage and provide ...
... Officer in Denver, CO. The ideal candidate will have deep and current experience guiding families ... Report all non- compliance issues to relevant oversight committee * Manage new account assignment ...