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The Chief Compliance Officer oversees and implements compliance-based training programs and conducts internal investigations into employee misconduct by Maryland Department of General Services (DGS) employees.
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The Chief Compliance Officer, Brokerage, will champion a culture of compliance and will be responsible for managing compliance for Robinhood’s broker dealers. Enhance compliance metrics and reporting for Robinhood’s brokerage businesses.
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The Chief Compliance Officer is responsible for the day-to-day administration and oversight of the Company’s Gaming Compliance Plan. The Chief Compliance Officer, in conjunction with the Executive Vice President & Chief Legal Officer, will serve as a liaison between the Compliance Committee and various regulatory authorities.
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The Deputy Chief Compliance Officer (DCCO) will partner with the RBC-US Chief Compliance Officer (CCO) and CNB Chief Compliance Officer (the "CCO") whom together will be responsible for implementing an effective compliance program that adheres to the framework, policies and standards of the parent company, one that fulfills the needs of the company including managing risk within Board-approved appetite.
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Serves as the credit union's Bank Secrecy Act (BSA) Compliance Officer. Title: Compliance Officer. Responsible for administering, complying with and maintaining all aspects of the Bank Secrecy Act/Anti-Money Laundering Compliance Program.
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In-House Counsel / Chief Compliance Officer – FinTech Start-Up. We are looking to add an In-House Counsel / Chief Compliance Officer to oversee, manage, and scale our fraud, AML, and compliance functions.
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The Walt Disney Company Chief Officer Concord , New Hampshire Apply Now Every day at Disney Cruise Line we take pride in bringing the magic of Disney to life. 2+ years’ experience as Chief Officer/Senior Officer on medium to large cruise vessels.
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The Walt Disney Company Chief Officer Richmond , Virginia Apply Now Every day at Disney Cruise Line we take pride in bringing the magic of Disney to life. As Chief Officer you will be the designated ship's stability Officer and also responsible for maintaining the ship's interior and exterior.
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We are seeking a highly skilled Chief Information Officer (CIO) to provide IT leadership and vision. Responsible for overall information technology governance and global policy development as well as Sarbanes-Oxley compliance and cybersecurity.
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Nature’s Fynd is looking to recruit a Chief Product Officer to lead Retail & Foodservice projects from concept through commercialization. Nature’s Fynd is a groundbreaking food tech company born out of NASsupported research on extremophiles in the geothermal pools of Yellowstone National Park. Our novel fermentation technology produces a sustainable source of complete protein using only a fraction of the resources required by traditional agriculture.
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Supervises the Director of Special Assets and assist in the detection of deterioration in loan quality; discuss the status of problem loans with the VP Director of Portfolio Management, EVP Chief Lending Officer and SVP Chief Administrative Officer, participate in the quarterly criticized asset review and may make recommendations regarding foreclosure actions, loan charge-offs and bank owned property.
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As a pivotal member of the Senior Leadership Team, the Chief Financial Officer (CFO) of LPHI reports directly to the CEO and provides dynamic and decisive leadership. Job Title: Chief Financial Officer.
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Reporting to the Chief Executive Officer (CEO/President) and serving as a member of the Executive Leadership Team (ELT) and Senior Leadership Team (SLT), the CFO is based in Arlington, Virginia, and is responsible for IFES' financial assets and leading the financial strategy, management, accounting, compliance, budgeting/forecasting, audit oversight, and IT functions of the organization.
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Our fully integrated suite of payroll tax APIs and software tools allows companies to solve tax compliance issues and build applications across the entirety of the payroll process. Symmetry Software is seeking a dynamic and experienced CMO/Head of Marketing to lead our enterprise B2B marketing efforts.
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GSUSA is searching for a Chief Development Officer (CDO), who will report to the Chief Executive Officer (CEO) and as an Executive Team leader, will have responsibility for, and be part of a billion-dollar organization involved in consumer products, merchandising and licensing, in addition to for-profit endeavors.
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Title: chief compliance officer Company: St Johns Community Health
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