$59.4k - $115.8k
...anomalies and/or potentially fraudulent activity. Collaborates with peers and investigative partners across Claims SIU, Global Compliance & Ethics, Fraud Detection & Investigations, Talent, Employee Relations, and Liberty Management. Prepares detailed fact based reports...
Suggested
Work experience placement
Local area
$81.7k - $146.7k
...detailed fact based reports within organizational standards collaborate with investigative partners across Claims SIU, Global Compliance & Ethics, Fraud Detection & Investigations, Talent, Employee Relations, Finance/Treasury and Liberty Management, and communicates...
Suggested
Work experience placement
Local area
$103.4k - $188.8k
...Establishes Liberty Mutual's visibility and credibility with law enforcement agencies, regulators, and industry groups. Ensure compliance with Investigative guidelines, procedures, and protocols.
Ensure Statutory and Regulatory Anti-Fraud Compliance by assisting with...
Suggested
Local area
...industry is preferred;
3、Demonstrated ability to apply regulatory knowledge to provide effective solutions to business in mitigating compliance risks;
4、Proven track record of successfully managing regulators and regulatory inspections;
5、Skilled in providing pragmatic...
Suggested
Full time
Contract work
Work experience placement
...Ability to develop efficient internal networks
Location
The Compliance Data Protection Officer is based in APHQ in Shanghai, China. Frequent... ...of this function is to support the Head of Compliance & Ethics APAC maintaining an effective Data Protection Program within APAC...
Suggested
Local area
...the work that we do.
WHAT WE ARE SEEKING
We have assignments available to help our insurance carrier or MGA clients in Compliance Specialist – Rate Filing positions. Responsibilities may include :
Work closely with the business and actuarial teams to create...
Suggested
Full time
Contract work
Part time
Work experience placement
Remote job
Work from home
$91.8k - $171.1k
...on multiple factors set forth in the compensation plan for the role.
Description Senior Cybersecurity Specialist Financial Compliance GRC
At Liberty Mutual Insurance, we believe progress happens when people feel secure. Our Cybersecurity Specialists form a diverse...
Suggested
Local area
...that we do.
WHAT WE ARE SEEKING
We have assignments available to help our wholesale broker clients in Commercial Lines Compliance / Surplus Tax Filings positions. Responsibilities include:
Processing and payments of surplus lines taxes and stamping fees in...
Suggested
Full time
Contract work
Part time
Work experience placement
Remote job
Work from home
...difference, and new people to make a difference with.
The opportunity
Enable and drive ethical business conduct through the effective implementation, and adherence to, Teva Compliance programs
Support Greater China strategic projects and provide compliance insights...
Suggested
Local area
...time and attendance, employee turnover and retention, berthing compliance, and ongoing HR management and administration. Provides assistance... .... The HR Director serves as the contact for Compliance and Ethics and is responsible for ensuring procedural compliance with the...
Suggested
Gangs
...field of hotel or Chinese and Western food.
3、Have a good work ethic, do things carefully, steady, hard work.
4、Good team spirit, communication... ..., develop special events, and attract new customers.
8. Compliance and Standards: Ensure compliance with all local, state, and...
Suggested
Local area
...management, office operations, and emergency procedures. Ensure compliance with all laws, board policies and civil regulations.
3.... ...students and with staff that has their respect. Display the highest ethical and professional behavior and standards when working with...
Suggested
Full time
Contract work
...as part of a team, and work well under pressure
Strong work ethic, a familiarity with budgeting and a keen understanding of industry... ...responsibility performing any requiredduties in relation to compliance, legal/statutory regulations, responsibilities, and obligations...
Suggested
Temporary work
...Outstanding communication skills, problem solver
10、Maintain high ethics and keep clients interests paramount Deliver the projects... ...and quality procedures for effective project delivery
2、Ensure compliance of the project management processes to external and internal standards...
Suggested
...national regulations and codes related to home HVAC ,ensuring compliance in all projects
- Strong network and relationships within the US... ...profitability targets, and legal requirements.
Compliance and Ethics:
Ensure that the sales team operates within legal and ethical...
Suggested
Contract work
For contractors
Local area
Remote job
Work from home
...personnes dans le monde.
Nous recherchons, pour notre siège basé à La Défense (92), un(e) Stagiaire ou un(e) Alternant(e) en Compliance pour une durée de 6 mois à 1 an. Principales responsabilités
Assistance du Compliance Officer dans ses missions quotidiennes...
Permanent employment
...Head of Compliance
About the Company
Locally-acclaimed governing body & facilitator of a large range of local services
Industry
Government Administration
Type
Government Agency
Founded
1963
Employees
1001-5000
Categories
Local Councils...
Full time
Temporary work
Local area
...Head of Compliance
About the Company
Well-established asset management firm
Industry
Financial Services
Type
Privately Held
About the Role
The Company is seeking a Head of Compliance to join a newly established long/short equities fund. This pivotal...
Full time
...General Counsel, Legal & Compliance
About the Company
Popular healthy food subscription service
Industry
Consumer Services... ...environment are also highly valued. A high degree of integrity, ethics, and professionalism is essential for this role.
Hiring Manager...
Full time
Local area
...Head of Compliance
About the Company
Well-established igaming operator
Industry
Gambling & Casinos
Type
Privately Held
About the Role
The Company is seeking a Head of Compliance to oversee and ensure regulatory adherence within the iGaming sector...
Full time
...Head of Compliance
About the Company
Fast-growing long & short equities fund
Industry
Venture Capital & Private Equity
Type
Private Equity Firm
About the Role
The Company is seeking a Head of Compliance to join its dynamic team. This pivotal role...
Full time
...Head of Compliance
About the Company
Well-established alternative investment fund management fund
Industry
Investment Management
Type
Privately Held
About the Role
The Company is seeking a part-time Head of Compliance to join an AIFM firm in Dublin...
Full time
Part time
Work alone
Key Responsibilities
· Parse contracts, identify requirements & deliverables from contractual documents.
· Assign owners, point out gaps, call out additional security requirements , if necessary,
· Interact with other aligned functions (Legal, Delivery...
Contract work
...Head of Compliance
About the Company
Esteemed financial technology (FinTech) company
Industry
Financial Services
Type
Privately Held
About the Role
The Company is seeking a Head of Compliance to lead its Compliance team. The successful candidate...
Full time
Local area
...opportunity. Every day, more than 4,000 of us are challenging what’s possible and making headway to help improve outcomes.
The Trade Compliance Specialist will be responsible for Sanctioned Country’s due diligence, Denied Party Screening, determine Import/Export tariff...
Worldwide
...Head of Compliance
About the Company
Prominent insurance company
Industry
Insurance
Type
Privately Held
About the Role
The Company is seeking a Head of Compliance with a focus on the insurance sector. The successful candidate will be a key member...
Full time
...Chief Compliance Officer & Vice President
About the Company
Industry-leading wealth advisory firm
Industry
Financial Services... ...environment are essential. The role demands a high level of ethical standards, the ability to understand complex regulatory requirements...
Full time
...Head of Compliance
About the Company
Reputable investment firm
Industry
Investment Management
Type
Privately Held
About the Role
The Company is seeking a Head of Compliance to join their team. The successful candidate will be responsible for driving...
Full time
...Teach in the Middle East | Teaching Jobs Abroad
Interested Candidates must have excellent organizational skills, Strong Work ethics, and also plan activities that help make exercise-based learning more engaging for students.
The school’s key principles are based...
Permanent employment
Full time
Contract work
Summer holiday
...Head of Compliance & AML
About the Company
Prominent trading company
Industry
Internet
Type
Privately Held
About the Role
The Company is seeking a Head of Compliance & AML to play a pivotal role in the establishment of a new trading facility in...
Full time