Head of Business Conduct & Compliance
My Funded Futures
My Funded Futures is seeking a Compliance Officer - Business Conduct to design and manage a robust conduct program across marketing, sales, and customer interactions. You will partner with marketing, product, and legal to embed standards into daily processes and protect consumer trust while enabling scalable growth. The ideal candidate brings deep knowledge of advertising compliance, AML/KYC, and risk governance, with experience in fast-moving fintech environments and strong cross-functional #J-18808-Ljbffr My Funded Futures
- ...Responsible for coordinating and monitoring day-to-day BSA/AML compliance along with managing all aspects of the BSA/AML... ...day leadership to BSA/AML/OFAC team membersDevelop and conduct training for the business lines related to new and ongoing fraud and AML suspicious...SuggestedWork experience placementWork at office
- ...protect customers, and improve business performance. If you enjoy... ...counterweight to Business/Group Heads—helping shape strategy,... ...Technology, Operations, Legal, and Compliance to align priorities, resolve... ...support plans and ownership; conduct horizon scanning to inform leadership...Suggested
- ...personnel practices relating to working hours, conduct while on the job, salary rates,... ...including, but not limited to, HIPAA and compliance obligations Able to communicate information... ...and/or Experience Bachelor’s Degree in business or related degree; or equivalent...SuggestedTemporary workWork at office
- ...brands to our customers, community leaders, business partners, vendors and government... ...Develop, monitor, modify and assure compliance with the annual business plan to ensure... ...and informed of business operations Conduct Monthly Business Reviews with Branch staff...SuggestedWork at officeWorldwideFlexible hoursShift work
- ...services. As the frontline leader of the business, the Operations Manager translates... ...growth efforts. Safety Leadership & Compliance Champion a strong, proactive safety... ...safety standards and procedures. Conduct jobsite safety observations, audits, and...SuggestedFor contractorsWork at officeLocal area
$59k - $86k
...Growth : Implement marketing plans, build business relationships, and manage daily... ...Oversee new and refinanced loans, ensuring compliance and delivering outstanding customer service... ...everything we do. Manage Performance : Conduct evaluations, offer feedback, and partner...Full timeWork at officeLocal areaMonday to FridayWeekend workAfternoon shift- ...operation to achieve 100% uptime and 100% compliance with all customer SLAs.Supervises all... ...understanding and knowledge of the local customers business and datacenter operation.Identify... ...and expense analysis.Ability to conduct meetings/presentations/trainings in a clear...Local areaRemote work
$45 - $45.98 per hour
...operational metrics such as order accuracy, SLA compliance, and cancellation rates. Acting as the... ...& Technology: Serve as a key business owner for OMS, WMS, and TMS platforms... ...with real-time operational visibility Conduct root cause analysis on operational...Hourly payFull timeLocal areaFlexible hours$26.5 - $37 per hour
...compensation guidance and execution Ensure Compliance with Company policies, as well as State,... ...and exclusions, reporting systems; business correspondence and business reporting... ...write effective performance evaluations, conduct feedback and handle tem member relations...Hourly payTraineeshipWork experience placementWork at officeLocal areaFlexible hours- ...Analyze property performance and reports to identify opportunities and drive results Conduct regular property visits and inspections to ensure operational and policy compliance Develop and support effective marketing, leasing, and rent optimization strategies...Work at office
- The Business Service Officers (BSO) are responsible for shaping the future of service by... ...with a focus on consistency, quality, and compliance with Firm policies and proceduresLead,... ...regional and national callsConsistently conduct Support Professional one-on-one meetings...Home office
- ...Human Resources Career Stream: HBP - HR Business Partner Role: Manager 1 Job Title: HR Business... ...development and corrective action.Conducts internal investigations of acts of employee... ..., Values Awareness programs.Ensures compliance to corporate policies, governmental regulations...Local areaImmediate startWorldwideShift work
- ...functional partners, you will translate business and client priorities into effective operational... ...and accountability for team performance.Conduct regular performance reviews and... ...opportunities clearly to leadership.Maintain Compliance & Operational ControlsEnsure teams...Minimum wageFull timeWork at office
- ...JR106094Texas Capital is built to help businesses and their leaders. Our depth of knowledge... ...Commercial Banking, Finance, Technology, Audit, Compliance, Enterprise Risk Management, and Legal... ...product or service implementations.* Conduct / oversee meetings with clear objectives...Work experience placementWork at officeImmediate startDay shift
- ...Managers, Service Managers). Set clear performance objectives, conduct regular evaluations, and provide ongoing coaching to build,... ...meets or exceeds market performance. Operational Excellence & Compliance Establish and uphold high operational standards, ensuring meticulous...Local area
- ...protect customers, and improve business performance. If you enjoy... ...counterweight to Business/Group Heads—helping shape strategy,... ...Technology, Operations, Legal, and Compliance to align priorities, resolve... ...support plans and ownership; conduct horizon scanning to inform leadership...
- ...cross-functional initiatives; and uses business insights to help field leaders improve execution... ...across corporate-owned centers.Conduct center visits, operational audits, and assessments... ...evaluate execution, safety, regulatory compliance, and adherence to EWC standards.Analyze...Work at officeLocal areaRemote work
- ...system performance Support sites in achieving and sustaining compliance with applicable certification standards (ISO 9001, SQF, AIB,... ...procedures developed by Corporate Quality Support site teams in conducting structured root cause analysis for nonconformances, customer...Local area
- ...data into actionable insights, driving business growth and operational efficiency. We specialize... ...requirements of the relevant sector Conduct in-depth research on third-party... ...Support Operations Management•Governance, Compliance, Transition, and Knowledge Management•Continuous...Full timeTemporary workRelocation
$92k - $105k
...daily on-call events to identify urgent patient status changes Conduct real-time evaluation reports from assessing clinicians to... ..., incidents, and sensitive patient situations Lead Quality & Compliance Review Quality Assurance review issues and facilitate direct...Full timeImmediate start- ...survey action plans, including triennial, state, and mock surveys.Conducts and arranges post mock survey 60-90 day validation surveys.... ..., licensures and designations in good standing. Maintains compliance with all laws and applicable regulatory requirements. Acts promptly...Full timeTemporary workInterim roleReliefDay shift
- ...team spaces, coworking memberships and venues for events and business meetings. With a growing national and international network... ...completion of all applicable pre-employment screenings, conducted in compliance with local, state, and federal laws . Serendipity Labs in...Full timeTemporary workLocal areaFlexible hours
- ...remit-to details before submission Conducting regular data reviews of PMWeb records to... ...project closeout activities and ensuring compliance with client 90-day closeout... ...Bachelor's degree in Accounting, Business, Architecture, Engineering, or Construction...Daily paidWork at office
- ...remit-to details before submission Conducting regular data reviews of PMWeb records to... ...project closeout activities and ensuring compliance with client 90-day closeout... ...Preferred: Bachelor's degree in Accounting, Business, Architecture, Engineering, or Construction...Daily paidContract workWork at office
$132.4k - $251.6k
...problems. With our three market leading businesses, world-class operations and investments... ...PowerPoint)Experience interfacing and conducting business with various functional disciplines... ...a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation...Contract workTemporary workWork experience placementRemote workFlexible hours$107.5k - $204.5k
...world’s most complex problems. With our three market leading businesses, world-class operations and investments in research and development... ...Individuals with a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation Act and the Vietnam Era...Contract workTemporary workWork experience placementWork at officeRemote workFlexible hours$133.4k - $247.7k
At HCSC, our employees are the cornerstone of our business and the foundation to our success. We empower employees with curated development... ...needs and initiatives into compelling business cases.Conducting cost-benefit analyses to justify investments and ensure ROI.Preferred...- ...This position may function as head of a small mega-site unit... ...essential to the performance of the business. The position often manages... ...development, engagement and compliance with human resource related... ...policies and standards, including conducting applicable rounding • Plans...Contract workWork at officeLocal area
- ...City: Richardson Summary The Trade Compliance FTZ Manager serves as the Subject Matter... ...and SOPs, audit entry accuracy, and conduct regulatory training programs for management... ...s degree in Supply Chain, International Business, Law, or a related field. Notes...Work at officeWorldwideShift work
$172.9k - $328.7k
...Cycle (DPLC) and Advanced Technology organization is seeking a Business Operations & Execution Lead to strengthen how the organization... ...Individuals with a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation Act and the Vietnam Era...Contract workTemporary workWork experience placementWork at officeRemote workFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Head of Business Conduct & Compliance. Be the first to apply!
- entry business Plano, TX
- business funding Plano, TX
- business architect Plano, TX
- pega business architect Plano, TX
- business certificate Plano, TX
- business lending Plano, TX
- vice president business solutions Plano, TX
- business analytics Plano, TX
- business objects Plano, TX
- business operations intern Plano, TX



