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Atlanta, GA
$61,759 - $95,109
Full Time
Legal
Georgia Institute of Technology

About Us Georgia Tech prides itself on its technological resources, collaborations, high-quality student body, and its commitment to building an outstanding and diverse community of learning, discovery, and creation. We strongly encourage applicants whose values align with our institutional values, as outlined in our strategic plan. These values include academic excellence, diversity of thought and experience, inquiry and innovation, collaboration and community, and ethical behavior and stewardship. Georgia Tech has policies to promote a healthy work-life balance and is aware that attracting...  more ->

5/27/2024 4:56:19 PM
JS11167_2693396606
San Antonio, TX
Full Time
Legal
St. Mary's University Texas

The Compliance Officer ensures critical business processes are compliant with federal and state laws. The position provides ongoing monitoring and review of processes, materials, policies, activities, events, documentation and processes, to identify, assess and implement mitigation initiatives to reduce organizational risk. The position will also serve as an investigator and assist in the management of complaints/cases filed under University polices. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Identifies, assesses, and mitigates organization risk using formal and informal...  more ->

5/26/2024 4:19:12 PM
JS11167_2698804276
Fort Worth, TX
Full Time
Legal
First Command Financial Services, Inc.

How will your role impact First Command? First Command Financial Services (FCFS) is seeking a Compliance Officer- Field Examiner that will be responsible for ensuring all Office of Supervisory Jurisdictions (OSJ), Registered Branch and Satellite offices are inspected in accordance with regulatory requirements and with FCFS specific Policies and Procedures. The Field Examiner serves as an integral part of the risk-based Compliance program by validating suitable recommendations, examining supervisory processes and controls, ensuring proper maintenance of books and records, supervising...  more ->

5/28/2024 5:39:32 PM
JS11167_2687344826
New York, NY
$70,300 - $139,800
Full Time
Legal
S&P Global

About the Role: Grade Level (for internal use): 10 The Role: Compliance Officer - Control Room The Team: Control Room is part of the Compliance Monitoring and Exams part of S&P Global Ratings Compliance. Its members apply standardized monitoring and surveillance protocols to help mitigate compliance, regulatory and reputational risk; prevent or manage conflict of interests; help Ratings Division protect information collected or generated as part of its credit rating activities. Control Room helps preserve ethical firewalls designed to manage conflicts of interests between different groups...  more ->

5/26/2024 12:07:38 PM
JS11167_2610665906
Savannah, GA
Full Time
Legal
Community Choice Financial Family of Brands

Overview: Chief Compliance Officer Remote The Community Choice Financial® Family of Brands is currently seeking a Chief Compliance Officer to serve as a key member of the Company's leadership team. As Chief Compliance Officer, you will perform corporate governance activities, oversight for the business, engage in supporting broad-based compliance, and mitigate enterprise risk for the Company. You will use your thorough knowledge of specialty consumer finance laws, Compliance Management System management, State Regulatory Compliance requirements, and BSA/AML program management....  more ->

5/29/2024 3:32:10 AM
JS15848_22657_44920
Savannah, GA
Full Time
Legal
Community Choice Financial Family of Brands

Overview: Chief Compliance Officer Remote The Community Choice Financial® Family of Brands is currently seeking a Chief Compliance Officer to serve as a key member of the Company's leadership team. As Chief Compliance Officer, you will perform corporate governance activities, oversight for the business, engage in supporting broad-based compliance, and mitigate enterprise risk for the Company. You will use your thorough knowledge of specialty consumer finance laws, Compliance Management System management, State Regulatory Compliance requirements, and BSA/AML program management....  more ->

5/29/2024 12:55:05 AM
JS23502_22657_44920
Chicago, IL
$87,900 - $175,900
Full Time
Legal
Marsh & McLennan Companies, Inc.

What can you expect? Marsh McLennan's Legal, Compliance and Public Affairs (LCPA) department promotes a culture in which ethical, lawful, and risk mindful behavior is encouraged and reinforced. LCPA develops and implements policies and procedures, systems and controls, training and communications, monitoring activities, and management reporting to prevent, detect and respond to violations of law and company policies. We are looking for a Compliance Officer to join our team and the role can be fully remote. Compliance Officers help Marsh McLennan colleagues adhere to relevant laws and...  more ->

5/26/2024 2:18:44 PM
JS11167_2686704976
Dallas, TX
Full Time
Legal
Integrity Marketing Group

Integrity is one of the nation's leading independent distributors of life, health and wealth insurance products. With a strong insurtech focus, we embrace a broad and innovative approach to serving agents and clients alike. Integrity is driven by a singular purpose: to help people protect their health and wealth so they can be ready for the good days ahead. Headquartered in Dallas, Texas, Integrity is committed to meeting Americans wherever they are - in person, over the phone or online. Integrity's employees support hundreds of thousands of independent agents who serve the needs of millions...  more ->

5/26/2024 12:08:54 PM
JS11167_2673606306
Des Moines, IA
Contract
Legal
State of Iowa

Only applicants who meet the Minimum Qualification Requirements and meet all selective requirements (listed below) will be placed on the eligible list. The Department of Health and Human Services (HHS) Compliance Division is seeking a Contract Compliance Officer (Compliance Officer 2 (CO2) to join the Bureau of Service Contract Support (BSCS) team within the Contracts and Data division. As a BSCS employee, you will be part of a growing dynamic team. The CCO works with procurement and managing service contracts for HHS. This position is located at the central office in the Lucas Building,...  more ->

5/26/2024 2:17:54 PM
JS11167_2698811706
Chicago, IL
$275k -$300k
Full Time
Legal
Robinhood

Join a leading fintech company that's democratizing finance for all. Robinhood was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood is lowering barriers and providing greater access to financial information. Together, we are building products and services that help create a financial system everyone can participate in. As we continue to build . We're seeking curious, growth minded thinkers to help shape our vision, structures and systems; playing a key-role as we launch into our ambitious future. If...  more ->

5/26/2024 10:30:50 PM
JS11167_2692995116
Stratford, CT
Full Time
Legal
Evolution Gaming

Company Description America's 1st online casino is hiring talent! At Evolution, our talent is live, the players are virtual. Join the evolution: www.evolution.com/careers/usa Evo is a developer and supplier of virtual casino games, since 2006. We evolve the gaming industry by designing and hosting the most streamed, interactive casino tables and slots in the world. Every day, thousands play with real money, from their mobile devices, on one of our 50+ games. Celebrating 15 years of presenting games in 15 languages, Evo is momentously thriving beyond our 10 studios, 10,000 employees, and 20...  more ->

5/26/2024 8:20:33 PM
JS11167_2692994636
Baltimore, MD
$236,960 - $355,440
Full Time
Legal
Blue Cross and Blue Shield Association

Resp & Qualifications PURPOSE The VP, Ethics & Compliance oversees and manages the Company's Corporate Ethics & Compliance Program, serving as an independent and objective individual that reviews and evaluates compliance issues and concerns within the organization. This position is responsible for planning, directing, implementing and managing the Company's ethics & compliance activities, and the Corporate Policy Management Program. The Vice President, Ethics & Compliance establishes, implements, monitors, and reports on an effective compliance program to prevent and detect illegal,...  more ->

5/27/2024 2:32:23 AM
JS11167_2697924826
Purchase, NY
$110k
Full Time
Legal
Morgan Stanley

Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments and individuals from more than 1,200 offices in 43 countries. As a market leader, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in integrity, excellence and strong team ethic. Morgan Stanley can provide a superior foundation for building a professional career - a place for...  more ->

5/27/2024 6:57:48 PM
JS11167_2668465976
New York, NY
Full Time
Legal
Bloomberg

The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard, and we work fast - while keeping up the quality and accuracy we're known for. It's what keeps us inventing and reinventing, all the time. Our culture is wide open, just like our spaces. We bring out the best in each other through collaboration. Through our countless volunteer projects, we also help network with the communities around us, too. You can do amazing work here. Work you couldn't do anywhere else. It's up to you to make it happen. What's the role? Bloomberg's Legal &...  more ->

5/27/2024 4:56:09 PM
JS11167_2687001686
Dallas/Fort Worth, TX
Full Time
Legal
Job Juncture

Corporate Compliance Nurse This is a corporate, enterprise-wide role, serving as a resource to our programs and senior leadership regarding issues of Compliance & QA/PI. Service lines: Home Health (skilled), Private Duty, Hospice, Palliative Care, Homecare (non-skilled/ADL) experience. IDD (Individuals with Intellectual & Developmental Disabilities) Habitational Training Services (HTS), Daily Living Support (DLS), Agency Companion and Respite, Vocational Rehab, Summary The Corporate Compliance Nurse is a professional, registered nurse responsible for all the quality activities of the...  more ->

5/25/2024 10:13:06 PM
JS8953_2LIWPX4-1A664A8FA0820AF322B90833A18B8417
Fort Worth, TX
Full Time
Legal
Job Juncture

Corporate Compliance Nurse This is a corporate, enterprise-wide role, serving as a resource to our programs and senior leadership regarding issues of Compliance & QA/PI. Service lines: Home Health (skilled), Private Duty, Hospice, Palliative Care, Homecare (non-skilled/ADL) experience. IDD (Individuals with Intellectual & Developmental Disabilities) Habitational Training Services (HTS), Daily Living Support (DLS), Agency Companion and Respite, Vocational Rehab, Summary The Corporate Compliance Nurse is a professional, registered nurse responsible for all the quality activities of the...  more ->

5/25/2024 10:13:06 PM
JS8953_2LIWPX4-BF344394BB0CA91376A65175FE689F2E
Toledo, OH
Full Time
Legal
Department Of The Treasury

Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisions Vacancies will be filled in the following specialty areas Large Business and International, Director, Withholding, Exchange and International Individual Compliance (WEIIC), DFO IIC The following are the duties of the positions at the full working level. GS-09 Duties: Plan and conduct independent limited examinations and related investigations of a variety of individual and business taxpayers, or exempt organization, employee...  more ->

5/28/2024 5:41:05 PM
JS11167_2675233586
Cheektowaga, NY
Full Time
Legal
Department Of The Treasury

Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisions Vacancies will be filled in the following specialty areas SBSE EXAM - Examination Operations The following are the duties of this position at the full working level. If this vacancy includes more than one grade and you are selected at a lower grade level, you will have the opportunity to learn to perform these duties and receive training to help you grow in this position. Plans and conducts independent limited examinations...  more ->

5/28/2024 5:40:57 PM
JS11167_2669136896
Panama City, FL
Full Time
Legal
Department Of The Treasury

Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisions Vacancies will be filled in the following specialty areas Large Business and International, Director, Withholding, Exchange and International Individual Compliance (WEIIC), DFO IIC The following are the duties of the positions at the full working level. GS-09 Duties: Plan and conduct independent limited examinations and related investigations of a variety of individual and business taxpayers, or exempt organization, employee...  more ->

5/28/2024 5:40:47 PM
JS11167_2675233696
Cherry Hill, NJ
Full Time
Legal
Department Of The Treasury

Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisions Vacancies will be filled in the following specialty areas Large Business and International, Director, Withholding, Exchange and International Individual Compliance (WEIIC), DFO IIC The following are the duties of the positions at the full working level. GS-09 Duties: Plan and conduct independent limited examinations and related investigations of a variety of individual and business taxpayers, or exempt organization, employee...  more ->

5/28/2024 5:40:26 PM
JS11167_2675233616
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