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Head of Healthcare Compliance
About the Company
Esteemed provider of medical devices
Industry
Medical Devices
Type
Privately Held
About the Role
The Head of Healthcare Compliance will be responsible for performing regular audits and investigations in addition to establishing comprehensive compliance and privacy processes.
Travel Percent
Less than
Fiserv Head of Postal Compliance and Operations Stafford , Texas Apply Now Calling all innovators – find your future at Fiserv.
We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one anothe
Head of Retail Acquistions
About the Company
Well-established real estate company
Industry
Real Estate
Type
Privately Held
About the Role
The role of Head of Retail Acquisitions is a strategic executive position responsible for leading the identification and acquisition of strategic commercial real estate properties. The successful candidate will
Job DescriptionJob DescriptionPrimary Arms, LLC is seeking an experienced Compliance Auditor to support the company’s audit operations and ensure compliance with all internal and external policies, procedures, and regulations.
Responsibilities and Duties
• Plan and execute a variety of audit engagements, including operational reviews, compliance
Harris County Pollution Control Services Department (HCPCS) Mission
The mission of Harris County Pollution Control Services Department (HCPCS) is to protect the citizens of Harris County from environmental impacts through firm, consistent enforcement of state and federal regulations. The ultimate goal of PCS is clean air, water, and proper m
Job Description Job Description The duty of the compliance manager is to ensure employees are following both GGR and client requirements. The compliance manager must stay up-to-date on all relevant laws and regulations surrounding commercial collections and consumer compliance, but also be able to integrate those updates into the company training
The Compliance Specialist will be responsible for submitting critical documentation and requests to state and federal agencies to ensure regulatory compliance in support of oil and gas operations. Duties will include regulations, submitting documentation to agencies, and regulatory reporting as needed at the state and federal levels. This position
We are currently seeking a remote compliance specialist to join our
team. As a compliance specialist, your primary responsibility will be to
ensure that our company is operating in accordance with all relevant
laws, regulations, and industry standards. You will work closely with
our legal team and other departments to perform audits, conduct
invest
Job Source: REMEDI8
Head of Retail Compliance
Houston, TX, United States
Head of Retail Compliance
About the Company
Leading provider of a digital asset management security solution
Industry
Financial Services
Type
Subsidiary of a Public Company
Founded
2013
Employees
51-200
Funding
$51-$75 million
Categories
Information Technology & Services
Technology
Financial Services
Enterprise
B2B
SAAS
Specialties
Multi-Signature Bitcoin Security
Comprehensive Portfolio Management
BitGo Enterprise
Cryptocurrency
Institutional Custodian
Digital Wallet
Private Blockchains
Digital Wallet
offline vaults
Digital Assets
Digital Currency
Cryptowallet
Lending
Trading
Custody
Security
Digital Assets
Portfolio
Tax
Self-Managed Custody
and Insured Custody
About the Role
The Head of Retail Compliance will be responsible for improving the risk management practices, monitoring developments in financial regulation, and overseeing internal compliance procedures.
Hiring Manager Title
Chief Compliance Officer
Travel Percent
Less than 10%
Functions
Finance
Operations
Known Requirements
Strong project management skills required
Extensive experience with retail AML, KYC, and surveillance required
Basic Knowledge of blockchain analytics required
More than 7 years' as a retail compliance officer required