Head of Compliance Examination Strategy

Position Overview We are seeking a Deputy Director of Financial Crime Compliance with a focus on Sanctions to become a vital part of our organization. The ideal candidate will be tasked with delivering strategic guidance to key stakeholders regarding the interpretation and execution of regulatory requirements, legal standards, best practices, and internal...

About the RoleWe are seeking a highly skilled and experienced Director, Second Line Assurance, Europe to join our team at Standard Chartered Bank. As a key member of our Conduct, Financial Crime Compliance (CFCC) function, you will play a critical role in providing independent, effective, and insightful assurance across non-financial risk types.Key...

Position Overview The Ladders is in search of a detail-oriented and proactive professional for the role of Director of Examination Oversight. This essential position demands a strategic mindset coupled with exceptional communication skills, thriving in a meticulous environment. Primary Responsibilities - Monitor industry examination developments and share...

Job DescriptionJob DescriptionJob SummaryWe are seeking an experienced Compliance Reviewer/Examiner to join our team! The Compliance Reviewer/Examiner is responsible for conducting onsite or desk audit compliance reviews under the Affordable Care Act regulation. They would also act as a Point of Contact and Owner of selected audit reviews based on rotations...

Job DescriptionJob Description360 Talent Avenue is working with a global leader in providing restaurant point-of-sale (POS) systems and payment processing solutions, helping restaurants streamline their operations, enhance customer service, and increase profitability. Their innovative software and hardware are trusted by thousands of restaurants in over 70...

The Head of Technology Operations is a pivotal senior role tasked with overseeing the comprehensive administrative functions of the technology division. This position encompasses a variety of responsibilities, including the management of external audits, ensuring business continuity, and addressing compliance matters. The Head of Technology Operations will...

Benefits: 401(k) matching Competitive salary Dental insurance Flexible schedule Health insurance Paid time off Training & development Vision insurance StrategyGen is seeking experienced Health Insurance Examiner(s) to join our team! This is a full-time remote position, with limited travel. StrategyGen offers competitive compensation, a generous benefits...

Position Overview:The Senior Officer in Regulatory Risk Management is a key strategic professional who stays attuned to the latest developments in the field and applies them effectively within the organization. As a recognized expert in regulatory risk, this role requires strong commercial insight and the ability to communicate effectively at senior...

Job SummaryThe Compliance Business Control Officer is a strategic professional responsible for supporting Governance and Oversight and control programs for Client Reporting Oversight. This role involves defining the strategy, approach, processes, quality, tools, and reporting that provide risk management consistency and excellence.Key ResponsibilitiesSupport...

Benefits: 401(k) matching Competitive salary Dental insurance Flexible schedule Health insurance Paid time off Training & development Vision insurance StrategyGen is seeking experienced Health Insurance Senior Examiner(s) to join our team! This is a full-time remote position, with limited travel. StrategyGen offers competitive compensation, a generous...

About UsAnyDesk is a software technology company that aims to improve the way society functions by building a platform technology to reinvent the internet.Job DescriptionWe are seeking a highly ambitious and talented Head of Risk and Compliance to join our team. As a key member of our organization, you will be responsible for coordinating with internal...

Job DescriptionJob DescriptionThe Compliance Analyst is responsible for ensuring that all mortgage lending activities within the organization comply with federal, state, and local regulations. This role involves monitoring, analyzing, and reviewing the company’s mortgage operations to identify and address potential compliance issues, mitigate risks, and...

Job Title: Insurance Compliance SpecialistThe Baldwin Group, a leading insurance brokerage firm, is seeking a highly skilled Insurance Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring that our organization complies with industry specifications, standards, regulations, and laws.Key...

Job SummaryThe Compliance Business Control Officer is a strategic professional responsible for supporting Governance and Oversight programs for Client Reporting Oversight. This role requires a deep understanding of risk management consistency and excellence.Key ResponsibilitiesDevelop and implement control points and processes throughout the business to...

Job Title: Claims ExaminerWe are seeking a highly skilled Claims Examiner to join our team at Quality Carriers. As a Claims Examiner, you will be responsible for investigating and resolving claims in a timely and cost-effective manner.Key Responsibilities:Conduct thorough investigations of claims to determine liability and damagesCommunicate with...

Job Description The Head of Market Access is a crucial role at Cubby Beds, responsible for building and leading our market access function from the ground up. You'll be instrumental in developing and executing strategies to ensure our products are accessible and well-received in the market. This role demands a high-impact individual who can work...

About the Company: Hispanic Technology Executive Council is a leading organization dedicated to promoting diversity and inclusion within the technology sector. We are committed to fostering an environment where innovation thrives and every voice is heard.Role Overview: The Global Head of Tax Information Reporting Operations will oversee a comprehensive range...

Job SummaryWe are seeking a highly skilled Internal Auditor to join our team at Suncoast Credit Union. As an Internal Auditor, you will play a critical role in ensuring the credit union's compliance with external laws, rules, and regulations, as well as internal guidelines.Key ResponsibilitiesCompliance Audits: Conduct comprehensive reviews and evaluations...

Job Details Job Location Bearss Home Office - Tampa, FL Position Type Part Time Education Level 4 Year Degree   Travel Percentage Negligible Job Shift Any Job Category Health Care Description CRISIS CENTER OF TAMPA BAY POSITION DESCRIPTION Sexual Assault Services Nurse Examiner Position Details Job Status: Part-Time, Non-Exempt Reports to:Manager of Nursing...

About the RoleWe are seeking a highly experienced and skilled professional to join our team as a Vice President of Trade Transaction Control Management. This is a critical role that requires a deep understanding of trade products, risk management, and compliance.Key ResponsibilitiesOversee a globally dispersed team of Trade Technical Experts responsible for...

Position Overview:The Head Custodian is responsible for overseeing the custodial operations within the educational institution. This role ensures that all facilities are maintained to the highest standards of cleanliness and safety.Key Responsibilities:1. Supervise and coordinate the activities of custodial staff to ensure efficient operations.2. Implement...

{"h3": "Job Summary"} This role is responsible for providing advanced technical and analytical skills to the Technology Research and Innovation team. The candidate will work with project teams to ensure technical quality of cloud security-focused deliverables and adherence to security standards, governance, and control practices. The individual will be...

Position Overview:The Head Custodian is responsible for overseeing the cleanliness and maintenance of educational facilities. This role involves managing custodial staff and ensuring that all areas are maintained to the highest standards.Key Responsibilities:Supervise and coordinate the activities of custodial personnel.Ensure compliance with safety and...