Compliance Officer

Job OverviewDestinationone Consulting is a leading recruitment agency specializing in diverse sectors, including Healthcare, Health Tech, Government, Municipalities, Non-Profits, Legal, and Public Accounting. We are building a comprehensive database of opportunities in these fields. By applying, you enable our recruiters to efficiently match you with...

Job Title: BSA/AML Compliance OfficerThe Symicor Group is seeking a highly skilled BSA/AML Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for implementing and managing effective Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs for our clients.Key Responsibilities:Lead and grow...

Job Title: Compliance Officer: PTBuffalo Run Casino & Resort is seeking a highly skilled Compliance Officer: PT to join our team. The successful candidate will be responsible for ensuring that our casino operates within all applicable laws and regulations.Key Responsibilities:Assemble and maintain an accurate and current library of Federal, State, and Tribal...

Job Overview:PaymentGenes is seeking an experienced Senior Compliance Officer / Head of Compliance to lead their compliance team. The ideal candidate will have extensive knowledge of regulatory requirements and best practices within the payments industry, ensuring our company operates within the law and meets all compliance obligations. This role requires a...

About the RoleThe US Chief Compliance Officer will be responsible for designing, implementing, and monitoring the processes through which the US arm of Coolabah Capital Investments will comply with all applicable laws, regulations, and best practices.This includes deploying procedures and controls as part of an approved US compliance program, monitoring the...

About the BusinessCoolabah Capital Investments (CCI) is a global absolute return fixed-income firm managing over USD $8 billion of assets. CCI focuses on generating alpha from long and short security-specific investments. This is facilitated through quantitative proprietary modelling combined with fundamental credit research. The team includes 45+ talented,...

Position purpose:To ensure that the Casino operates within all applicable laws and regulations for Indian Gaming Enterprises in Oklahoma.Responsibilities/Duties/Functions/Tasks:Assemble and maintain an accurate and current library of Federal, State, and Tribal regulatory requirements for Indian Gaming.Serve as a gaming operation liaison for compliance audits...

Job Title: Compliance OfficerJob Summary:The Compliance Officer is responsible for overseeing the Northeastern Tribal Health System (NTHS) compliance program, ensuring high levels of compliance with all laws and regulations while supporting growth. The ideal candidate will have a strong background in healthcare law and management, with excellent...

About the BusinessCoolabah Capital Investments (CCI) is a global absolute return fixed-income firm managing over USD $8 billion of assets. CCI focuses on generating alpha from long and short security-specific investments. This is facilitated through quantitative proprietary modelling combined with fundamental credit research. The team includes 45+ talented,...

About the BusinessCoolabah Capital Investments (CCI) is a global absolute return fixed-income firm managing over USD $8 billion of assets. CCI focuses on generating alpha from long and short security-specific investments. This is facilitated through quantitative proprietary modelling combined with fundamental credit research. The team includes 45+ talented,...

About the BusinessCoolabah Capital Investments (CCI) is a global absolute return fixed-income firm managing over USD $8 billion of assets. CCI focuses on generating alpha from long and short security-specific investments. This is facilitated through quantitative proprietary modelling combined with fundamental credit research. The team includes 45+ talented,...

About the Business Coolabah Capital Investments (CCI) is a global absolute return fixed-income firm managing over USD $8 billion of assets. CCI focuses on generating alpha from long and short security-specific investments. This is facilitated through quantitative proprietary modelling combined with fundamental credit research. The team includes 45+...

About the BusinessCoolabah Capital Investments (CCI) is a global absolute return fixed-income firm managing over USD $8 billion of assets. CCI focuses on generating alpha from long and short security-specific investments. This is facilitated through quantitative proprietary modelling combined with fundamental credit research. The team includes 45+ talented,...

About the RoleCoolabah Capital Investments is seeking a highly motivated and experienced individual to fill the position of US Chief Compliance Officer. This is a permanent, full-time role based in Miami, reporting directly to the Global Chief Risk Officer.The successful candidate will be responsible for designing, implementing, and monitoring the processes...

At JCW, we are seeking a Senior AML Compliance Officer to lead our Financial Crimes department's AML strategy, providing expert guidance to ensure compliance with all relevant regulations. This role will manage a growing team, so previous leadership experience is key.This role focuses on identifying risks, advising business units, and fostering a strong...

About the RoleA-CAP Services LLC is seeking a highly skilled Chief Compliance Officer to lead its enterprise-wide compliance program. The successful candidate will report to the Chief Legal Officer and be responsible for ensuring compliance with applicable laws and regulations.Key ResponsibilitiesDevelop and implement a comprehensive compliance program,...

Role Overview:Our client is an asset management firm in Miami, FL. They are seeking a Compliance Associate/Officer to join their team and report to the CCO.Key Responsibilities:Regulatory Compliance: Ensure compliance with industry regulations, especially those set by financial regulatory bodies.Policy Development: Assist in the development, implementation,...

Portfolio Management OfficerCommercial Lending PortfolioJob Summary:Responsible for loan monitoring during the life cycle, including internal and external reporting requirements, company news, and press releases. Maintains the Commercial Loan Portfolio and provides support as detailed below.Essential Responsibilities:Facilitates credit underwriting and...

Paramount Residential Mortgage Group Inc. (PRMG Inc.) is dedicated to delivering exceptional experiences to clients. As a Mortgage Loan Officer, you will be responsible for tasks related to loan origination, mortgage lending, underwriting, and providing exceptional customer service. Key qualifications include knowledge of the mortgage industry, strong...

About UsTransak is a pioneering fintech company dedicated to revolutionizing the cryptocurrency landscape. Our mission is to provide innovative solutions that meet the highest regulatory standards, ensuring the integrity and security of our operations.Position OverviewWe are seeking a detail-oriented and motivated individual to join our team as a Part-Time...