- City of Boynton Beach (Boynton Beach, FL)
- Business Compliance Officer - Career Path Salary $49,296.00 - $73,944.00 Annually Location Boynton Beach, FL Job Type Full Time Job Number 202301168 ... issue citations, process applications, conduct inspections and prosecute cases for business non- compliance . Essential Functions The following duties and… more
- Maryland Department of Transportation (Baltimore City County, MD)
- … Officer Minority/Disadvantaged Business Enterprise (M/DBE) Compliance Officer , DOT Executive Assistant I (7340) Career Service Open to all qualified ... Minority/Disadvantaged Business Enterprise (M/DBE) Compliance Officer...miss out on a great opportunity for a challenging career along with fabulous benefits! *Benefits are offered to… more
- TIAA (Charlotte, NC)
- …+ Physical Requirements: Sedentary Work ** Career Level** 11PL The Enterprise Senior Compliance Officer supports the SMD Enterprise Compliance Officer ... **Enterprise Sr Compliance Officer ** The Enterprise Senior ...collaboration while identifying and reducing redundancies in line of business compliance and enterprise compliance .… more
- Citigroup (Tampa, FL)
- …requirements. Additional responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic ... **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time… more
- Scotiabank (New York, NY)
- Senior Manager, Conduct Compliance Officer **Requisition ID:** 210173 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...to drive ambition for every future! **Purpose** The Conduct Compliance Officer coordinates tracking, measurement, and management… more
- University of Michigan (Ann Arbor, MI)
- …applicable MM policies and MM?s Code of Conduct. Reporting to the Chief Compliance Officer the Senior Director is responsible for on-going risk assessments, ... practices. + Standardize risk-based compliance reporting to ensure the Chief Compliance Officer , Executive Leadership and compliance committees are… more
- Sycuan (El Cajon, CA)
- Compliance Officer and Risk Manager Tribal, 2...a Golf Resort, and owns a number of other business ventures in the San Diego Region. One attribute that ... sense of community. Sycuan is more than just a business . Sycuan is a community of people working together...be part of the Sycuan family. Job Purpose: The Compliance Officer & Risk Manager works under… more
- Maryland Department of Transportation (Baltimore City County, MD)
- …non-payment issues. The Compliance Specialist serves as the MBE/DBE Compliance Officer , overseeing contract compliance , reporting, and management. ... M/DBE Compliance Specialist (Admin Officer III) Salary...reporting, and management of approximately 180 to 220 Minority/Disadvantaged Business Enterprise (MBE/DBE) open procurement contracts. This includes analyzing… more
- Fifth Third Bank, NA (Charlotte, NC)
- …a career in banking at Fifth Third Bank. GENERAL FUNCTION: Chief Compliance Officer , this position is responsible for ensuring policies and procedures for ... business leaders to ensure the implementation of effective compliance programs across the Bancorp and related lines of...+ 5+ years as a Registered Investment Adviser Chief Compliance Officer or equivalent experience at a… more
- Thrivent Financial (Salt Lake City, UT)
- …that will help them live the life they want today-and tomorrow. Job Summary The Chief Compliance & CRA Officer reports to the Chief Risk Officer of Thrivent ... Bank's Compliance Management Systems (CMS). The Chief Compliance & CRA Officer will be a...work closely with leaders throughout the Bank to assess business processes for identifying and managing compliance … more
- Safran (Denton, TX)
- Export Compliance Officer Company : Safran Electrical & Power Job field : Trade compliance and risks Location : Denton (tx) , Texas , United States Contract ... the future of aerospace. In the role of Export Compliance Officer , you'll play a pivotal part...individuals are empowered to excel, making us an exceptional career destination. Our CSR strategy, Engage for the Future,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) GFC Sanctions responsible for establishing internal strategies, ... Reviews different project artifacts, including business integration profiles, and business requirements from a compliance perspective and provide approvals… more
- Citigroup (Irving, TX)
- …Technology Officer is accountable for gathering and documenting the business requirements from Compliance Independent Assessment teams. The Technology ... objectives of the function. Applies in-depth understanding of the business impact of technical contributions. Strong compliance ...("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a… more
- State of Michigan (East Lansing, MI)
- State Administrative Manager 15 (Deputy Chief Compliance Officer ) Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4715521) Apply State ... Administrative Manager 15 (Deputy Chief Compliance Officer ) Salary $93,681.00 - $134,751.00 Annually...+ Questions Job Description Are you looking for a career that offers support and resources for continuous learning,… more
- Idaho Division of Human Resources (Boise, ID)
- Compliance Officer - MED Posting Begin Date: 2024/10/30 Posting End Date: 2024/11/30 Category: Program Management Sub Category: Management Work Type: Full Time ... proactive, detail-oriented, highly collaborative, and eager to help develop solutions. The Compliance Officer will support Medicaid in maintaining compliance … more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Compliance Officer to assist the Consumer Compliance Officers to ensure the Bank's loan, deposit products and services maintain ... Compliance and Risk Management activities relative to the business line. By joining our team, you'll be joining...deposit, and loan servicing regulations. + Collaborate with Chief Compliance Officer in executing the Bank's … more
- General Dynamics Information Technology (Falls Church, VA)
- …meaningful part of improving how agencies operate. Our work depends on a Cyber Compliance Officer joining our team to support Guard Enterprise Cyber Operations ... GDIT, we foster a people-centric environment. As a Cyber Compliance Officer , you will support compliance...Internal mobility team dedicated to helping you own your career * Professional growth opportunities including paid education and… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... across the firm and work with contacts in the Business and Compliance to ensure consistent and...and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with...of focus; Advanced degree a plus + The ICRM Compliance Independent Assessment Operations & Oversight Officer … more
- Parsons Corporation (Lancaster, PA)
- …for. **Job Description:** Parsons is seeking an amazingly talented **Vehicle Inspection Station Compliance Officer ** to join our team! Are you looking for a ... When it comes to what you want in your career , if you can imagine it, you can do...day? If so, Parsons seeks a Vehicle Inspection Station Compliance Officer with the Pennsylvania Emissions Team… more