- Iowa Department of Administrative Services (Marshalltown, IA)
- Compliance Officer 2 Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/4727844) Apply Compliance Officer 2 Salary $67,350.40 - ... and enforcement of federal and state laws or department policies and procedures or quality assurance review...equal to eighteen months of full-time work as a Compliance Officer 1. For additional information, please… more
- Northern Light Health (South Portland, ME)
- …implementation, and maintenance of the Agency's Compliance program to assure compliance with internal policies and procedures and all applicable ... Hours Per Week: 20.00 Work Schedule: Variable Summary: The Compliance & Privacy Officer is responsible for...compliance and privacy related matters; develops and reviews compliance /privacy policies and procedures ; creates… more
- MTA (New York, NY)
- Agency Chief Ethics, Risk and Compliance Officer Job ID: 9376 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... 2024 Description JOB TITLE: Agency Chief Ethics, Risk & Compliance Officer SALARY RANGE: $140,000 - $165,000...responsibility in prior experience preferred. + Familiarity with the policies and procedures of MTA and the… more
- Sycuan (El Cajon, CA)
- … compliance with regulatory requirements, and applicable laws, rules, policies and procedures . The Compliance Officer & Risk Manager's goal is to ... Compliance Officer and Risk Manager Tribal,...Ensures development and compliance of workflows and policies and procedures consistent with those of… more
- Family and Children's Association (Mineola, NY)
- …of an effective compliance program. + Develop, initiate, maintain, and revise policies and procedures for the general operation of the Compliance ... Compliance Officer The Opportunity FCA is...new and existing compliance issues and related policies and procedures . + Work with management… more
- Hackensack Meridian Health (Edison, NJ)
- …of an effective compliance program, including but not limited to: + policies , procedures , and standards designed to identify, prevent, and detect illegal, ... a leader of positive change. Reporting to the Chief Compliance Officer , the **Deputy Chief Compliance... designed to respond to alleged violations oflaw or regulation, policies , procedures , and the Code of Conduct… 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...+ Train, assign work, and inspect work to ensure compliance with laws, codes, standards, or policies .… more
- Scotiabank (New York, NY)
- …in-person conduct-related compliance training. + Develop, draft, amend and maintain compliance policies , procedures and manuals related conduct risks. ... Senior Manager, Conduct Compliance Officer **Requisition ID:** 210173 **Salary...Participate in the review of compliance policies and procedures as… more
- NatWest Markets (Stamford, CT)
- Director Electronic Trading Compliance Officer , US Stamford,United States Permanent Full Time \#R-00241613 Share: ... of the department and the business. **Director, Electronic Trading Compliance Officer , US** Seeking an experienced ...to regulatory requirements and make necessary updates to internal policies and procedures . + Interface with regulatory… more
- Kaleida Health (Buffalo, NY)
- …Integrated Network (GLIN) to prevent non-compliant, unethical or improper conduct. The GLIN Compliance and Privacy Officer monitors and reports results of the ... to reporting, compliance and privacy. The GLIN Compliance and Privacy Officer is authorized to...functions. Assesses risk and provides advice and recommendations on policies , procedures , transactions, operations and conduct to… more
- Stephen F. Austin State University (Nacogdoches, TX)
- …and proactive compliance program in accordance with applicable laws, regulations, policies , and procedures at Stephen F. Austin State University. Works under ... Chief Compliance Officer Bookmark this Posting Print...Chief Compliance Officer Bookmark this Posting Print Preview | Apply...5. Participates in the review and revision of university policies and procedures to ensure they are… more
- ManpowerGroup (Holyoke, MA)
- …including but not limited to risk assessments, writing policies and procedures , and advising business lines on compliance implications of business ... **Risk Oversight - Compliance Officer ** Our client in Holyoke,...complies with bank, federal, and state regulations and Bank Policies and Procedures . Adheres to departmental and… more
- Maryland Department of Transportation (Baltimore City County, MD)
- Minority/Disadvantaged Business Enterprise (M/DBE) Compliance Officer (DOT Executive Assistant I) Salary $64,984.00 - $104,954.00 Annually Location Baltimore ... Description + Benefits + Questions Description Maryland Transit Administration Compliance Officer Minority/Disadvantaged Business Enterprise (M/DBE) … 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 ... Investment Adviser's compliance program. This includes overseeing policies and procedures , executing monitoring programs and...+ 5+ years as a Registered Investment Adviser Chief Compliance Officer or equivalent experience at a… more
- Needham Bank (Wellesley, MA)
- … compliance issues. ESSENTIAL DUTIES & RESPONSIBILITIES + Oversees the enterprise-wide Compliance Programs, policies , and relevant procedures for all ... Risk Officer , drives implementation and continuous improvement of enterprise-wide Compliance Management Programs, with the support of the Compliance , CRA,… more
- Thrivent Financial (Salt Lake City, UT)
- …aspects of compliance risk management. + Administers, maintains, and improves the compliance policies , procedures , and processes of the Bank. + ... life they want today-and tomorrow. Job Summary The Chief Compliance & CRA Officer reports to the...Credit Opportunity Act, Fair Housing Act, Real Estate Settlement Procedures Act, Electronic Funds Transfer Act, Community Reinvestment Act,… more
- GRAIL (Menlo Park, CA)
- …Conduct, and (c) understanding of new and existing compliance issues and related policies and procedures . + Global Healthcare Compliance : update GRAIL ... and healthcare companies. For more information, please visit grail.com . The Vice President, Compliance & Privacy, Chief Compliance Officer role will oversee… more
- North Carolina Agriculture & Technical State Unive (Greensboro, NC)
- …addition, this position will work closely with our Director on COI issues. The Compliance Officer will perform other duties as required. This position reports to ... laws. Conduct internal audits and assessments of Institutional processes and procedures to ensure compliance with export control regulations. Manage… more
- Citigroup (Washington, DC)
- …trends. + Overseeing adherence to procedures and processes, to ensure compliance with policies ensuring that front line units meet required standards. ... Serves as a senior compliance risk officer for Independent ... Risk Management (ICRM) responsible for establishing internal strategies, policies , procedures , processes related to monitoring and… more
- Robert Half Legal (New York, NY)
- …* Prepare, maintain, organize, and track materials relating to our enterprise-wide compliance efforts, including policies and procedures , corporate filings, ... efforts, including privacy and data security and other policies that apply across the organization; reviewing, editing, formatting,...are also offered. Requirements * Proven experience as a Compliance Officer or similar role within the… more