- M. C. Dean (Bluffdale, UT)
- …compliance scores, and vulnerability reports to management and system stakeholders for review System Security Compliance Officer 's shall conduct regularly ... **DEAN | FLUOR System Security Compliance Officer 2** ID **11798** Location **Bluffdale, UT** Apply Now… more
- American Airlines (Dallas, TX)
- …committee meetings + Prepare monthly BSA Board of Directors meeting report for Director of Compliance & BSA Officer review + Analyze and implement process ... role is responsible for managing the BSA Administrators and working closely with the Compliance Director & BSA Officer to implement and administer the Credit… more
- T. Rowe Price (Owings Mills, MD)
- …and other external contacts + Ability to draft complex documents for the Chief Compliance Officer 's review + Demonstrates willingness to assist others within ... Compliance , Broker Dealer in monitoring and enhancing compliance program including review of policies and...North America Compliance , Broker Dealer and Chief Compliance Officer of TRPIS, as needed. +… more
- Bankers Trust (Des Moines, IA)
- Loan Review Officer I or II Location Des Moines, IA # of openings 1 Apply Now ... Local Charity" by readers of the Business Record. Job Summary: The Loan Review Officer will provide independent, yet consultative, second line of defense… more
- Nevada County (Nevada City, CA)
- …your years of experience performing work equivalent to that of Code Compliance Officer I for Nevada County? Please review the job description for the Code ... Code Compliance Officer II Print (https://www.governmentjobs.com/careers/mynevadacounty/jobs/newprint/4379885) Apply Code Compliance Officer II Salary… more
- M&T Bank (Clanton, AL)
- …Compliance Risk Manager Director, Consumer Protection Office reports to the Chief Compliance Officer within M&T Bank's Compliance Risk Management ... building and overseeing the implementation of the Bank's UDAAP compliance program and performing focused UDAAP review ...program and subject matter experts; report into the Chief Compliance Officer . + Provide guidance, assess, and… more
- Main Street Bank (Marlborough, MA)
- …: May 17, 2024 SUMMARY: Reporting to the SVP of Strategy and Risk, the Compliance Officer supports the Bank's Compliance Program by providing subject matter ... VP, Compliance & CRA Officer Job Details...accounting principles. + Proven track record of working on compliance review projects, researching complex compliance… more
- Florida Atlantic University (Boca Raton, FL)
- …coordinate and communicate program matters of substantial import with the Chief Compliance Officer . + Directly supervise the NCAA (Athletics) Compliance ... Position Summary: Florida Atlantic University is seeking a Chief Compliance & Ethics Officer - Boca Raton,...the covered components and information technology areas. + Establish, review , or revise policies and procedures to encourage ethical… more
- Family and Children's Association (Mineola, NY)
- Compliance Officer The Opportunity FCA is excited to announce an opportunity for the position of Compliance Officer . As we continue to grow and evolve, ... to review and evaluate compliance issues/concerns within FCA. The ideal Compliance Officer will ensure FCA complies with the rules and regulations of… more
- Nevada County (Nevada City, CA)
- Code Compliance Officer I Print (https://www.governmentjobs.com/careers/mynevadacounty/jobs/newprint/4379731) Apply Code Compliance Officer I Salary ... keeping our community safe? Consider working as a Code Compliance Officer within our Nevada County Community...the public to develop a clearly understandable and workable compliance solution. + Review commercial cannabis applications… more
- Endo International (Malvern, PA)
- …Summary** Responsible for supporting the Executive Director, Global Commercial and R&D Compliance Officer with creating risk-based compliance strategies and ... support to the Executive Director, Global Commercial and R&D Compliance Officer in carrying out roles and...practices and applicable laws and guidance. + As appropriate, review and approve annual engagement plans and business need… more
- Citigroup (Irving, TX)
- **Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight of the ... and risk limits. As a member of the CPRT team, the Regulatory Risk Officer Vice President will provide independent review and challenge across the capital… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a **Senior Lead Compliance Officer ** in Corporate Risk as part of **Commercial Banking Compliance .** Learn more ... the career areas and business divisions at wellsfargojobs.com . As the Senior Lead Compliance Officer , you will be responsible for the Bank Holding Company Act… more
- Citigroup (New York, NY)
- …(ICRM) responsible for leading and managing business execution activities, supporting the Chief Compliance Officer and the Senior Leadership team for Banking & ... working together to deliver priority change initiatives for the office of the Chief Compliance Officer . In addition, this role plays engages with ICRM product… more
- Internal Revenue Service (Washington, DC)
- …to read the entire announcement before submitting their applications. The Deputy Chief Tax Compliance Officer for Strategy and Analytics serves as an advisor to ... the Chief Tax Compliance Officer (CTCO), to achieve the mission...Management (OPM) SES Website. You are strongly encouraged to review OPMs Guide to SES qualifications for specific examples… more
- Morgan Stanley (South Jordan, UT)
- …diversifying its workforce (M/F/Disability/Vet). **Job:** **Wealth Management* **Title:** *Risk Officer : Central Review Unit* **Location:** *Utah-South Jordan* ... risk management of Financial Advisors within Wealth Management. The CRU Risk Officer provides centralized risk oversight of the Wealth Management Financial Advisors,… more
- Robert Half Finance & Accounting (Allen, TX)
- Description We are seeking a Bilingual Spanish Compliance Officer to join our team in the banking industry in Allen, Texas. The Compliance Officer will ... * Serve as the primary contact for all regulatory compliance matters within the organization. * Review ...possess a minimum of 3 years experience in a Compliance Officer role within the banking industry… more
- JPMorgan Chase (Newark, DE)
- …fulfill the Bank's regulatory requirements. The job responsibilities of this Sanctions Compliance Officer position involve the completion of processes around ... status quo and striving to be best-in-class. As a Compliance - OFAC Sanctions Officer - Associate...Review blocked and rejected transactions from the various Compliance regions, request and obtain applicable indemnities, consult with… more
- NBT Bank (Schenectady, NY)
- …analysis and risk assessment. + 15% Serves as the Bank's Regulation O Officer . Responsibilities to include monitoring of compliance with regulation, reporting, ... Manager for regional and line of business loan reviews. Review all types of loans with focus on large...Loan Committee threshold and serves as the Reg. O Officer for the Bank. The position reports directly to… more
- State of Colorado (Denver, CO)
- Laboratory Compliance Officer (PSRSI) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4666994) Apply Laboratory Compliance Officer ... and flexible working arrangements, click the link below to review additional benefits and perks https://cdphe.colorado.gov/careers Description of Job TheDivision… more