Description Position at Star Lab COMPLIANCE OFFICER Location: Washington DC (preferred); Huntsville AL; San... Compliance Officer and will report to the Star Lab General Manager. The Star Lab Security Officer will be primarily responsible...
Position Description: Corporate Compliance is seeking a dedicated and knowledgeable Senior Compliance Officer (SCO... management requirements, including Compliance Program Evaluations to support the Chief Compliance Officer’s aggregate State...
a proactive and strategic view of enterprise compliance risk to support this mission. The Sr. Business Compliance Officer... of candidate. Job Responsibilities: The Sr. Business Compliance Officer is instrumental to our global compliance program as the...
/projects would be valuable. Compliance and Regulatory Officer 1. Regulatory Knowledge and Expertise: Gambling Law... compliance with gambling laws, cryptocurrency regulations, and responsible gaming practices. The officer should establish a clear...
Job Description Under the direction of the Chief Compliance Officer, this position is responsible for implementing the... Bank's Consumer Compliance Program. If applicable or appropriate, assists in business units' compliance with applicable...
for every future! Purpose The Compliance Officer will operate as a member of the CIB & Research Compliance Advisory team... and Equity Research businesses. The Compliance Officer will serve as (1) primary compliance advisory coverage for Scotiabank...
Under general supervision, the Sr. Compliance Officer works in conjunction with the Compliance Manager in monitoring rules...! Job Description Your Team The Compliance Department is an integral part of Invesco’s overall risk management structure. Compliance...
and conducts on-site inspections throughout the Township to determine compliance with state/local codes, ordinances and standards... established procedures for achieving abatement and compliance. Investigates cases and maintains related records. Assists...
Position Summary Responsibilities Key Responsibilities Supervise 2 or more compliance officers; Analyze... proposed transactions and provide compliance guidance; Perform post-transaction surveillance and reporting tasks; Monitor...
and conducts on-site inspections throughout the Township to determine compliance with state/local codes, ordinances and standards... established procedures for achieving abatement and compliance. Investigates cases and maintains related records. Assists...
Job Description: Assist the Director of Compliance with developing, administering and maintaining the Bank...'s Compliance Management Program in order to ensure compliance with all consumer protection laws as well as state and federal...
Implement and manage an effective legal compliance program. Develop and review company compliance policies..., procedures and system enhancement projects Advise management on the company’s compliance with laws and regulations through...
Senior Officer, Compliance – Remote Northern California Are you ready to use your compliance skills for one of the... each of us to thrive? Then it’s time to join Western Union as a Senior Officer, Compliance! Applicants must be currently authorized...
Senior Officer, Compliance – Remote Massachusetts Are you ready to use your compliance skills for one of the world... each of us to thrive? Then it’s time to join Western Union as a Senior Officer, Compliance! Applicants must be currently authorized...
Position: Licensing /Registration Compliance Officer (Hybrid) Location: Jersey City, NJ 07310 Duration: 6 Months... regulatory filings are required/due. Work closely with supervisors, business management, Compliance, Legal, HR and Conduct Office...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing...: Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices...
Overview: Marathon is seeking a highly skilled and experienced Chief Compliance Officer to join our dynamic... performance, service, and reliability on behalf of our clients. Position Overview The Chief Compliance Officer (CCO...
Software Guidance & Assistance, Inc., (SGA), is searching for a Registrations Compliance Officer for a CONTRACT... required to be licensed. Update and distribute list to senior management, supervisors, business management & compliance advisory on a monthly...
a motivated, career and customer-oriented Compliance Officer to join our team in the Belcamp, MD. This is an onsite position.... The Compliance Officer will work in support of the Army for the Network Modernization & Mission Network Technical Service...
Title: Registration Compliance Officer Location: Jersey City, New Jersey Pay rate: $600 to 840/day W2 Contract: 6... required to be licensed. Update and distribute list to senior management, supervisors, business management & compliance advisory on a monthly...