- 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 - ... state laws governing health care administration; or quality assurance review to determine, through internal audit or analysis, the...equal to eighteen months of full-time work as a Compliance Officer 1. For additional information, please… more
- Maryland Department of Transportation (Anne Arundel County, MD)
- Annual Review Administrative Officer (Administrative Officer III) Temporary Salary $57,275.00 - $92,108.00 Annually Location Anne Arundel County Job Type ... is seeking a qualified candidate to fill a temporary position as an Annual Review Administrative Officer (Administrative Officer III) within the Office of… 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...achievable MBE/DBE participation goals aligned with organizational objectives. + Review MBE/DBE waiver requests for compliance with… more
- ManpowerGroup (Holyoke, MA)
- **Risk Oversight - Compliance Officer ** Our client in Holyoke, Mass. the largest and most admired community bank in Western Massachusetts, is seeking a Risk ... Oversight - Compliance Officer to join their team. The...within the software for CRA and Fair Lending + Review , determine eligibility, and document bank's community development lending,… more
- NatWest Markets (Stamford, CT)
- Director Electronic Trading Compliance Officer , US Stamford,United States Permanent Full Time \#R-00241613 Share: ... the proper operations of the department and the business. **Director, Electronic Trading Compliance Officer , US** Seeking an experienced compliance … 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
- Sycuan (El Cajon, CA)
- Compliance Officer and Risk Manager Tribal, 2 Kwaaypaay Court, El Cajon, California, United States of America Req #14704 Thursday, November 14, 2024 The ... be part of the Sycuan family. Job Purpose: The Compliance Officer & Risk Manager works under...other regulatory and accreditation agencies. + Manage the ongoing review of materials and communication tools to ensure departments… 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 ... together to drive ambition for every future! **Purpose** The Conduct Compliance Officer coordinates tracking, measurement, and management for conduct-related… 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
- City National Bank (Charlotte, NC)
- *CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK 2LOD* WHAT IS THE OPPORTUNITY? The Credit Risk Review Officer Senior - Credit Administration will support ... to adequately manage portfolio risk * Reviews and assesses non- compliance with CNB policies and procedures, and determines loan...credit analysis as a commercial lender, regulator or credit review officer * Minimum of 5 years… more
- Stephen F. Austin State University (Nacogdoches, TX)
- Chief Compliance Officer Bookmark this Posting Print Preview | Apply for this Job Posting Details Position Information Job Title Chief Compliance Officer ... program for the university. 5. Participates in the review and revision of university policies and procedures to...compliance activities to The University of Texas System compliance officer as requested. 12. Monitors developments… 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
- Wellington (Boston, MA)
- …aligns our perspectives with those of our clients. **About the Role** The Compliance Officer will support Wellington Management's compliance program, ... these growth initiatives and implementing enhancements where necessary. The Compliance Officer will be a member of...encourage you to apply and welcome a chance to review your background. We are dedicated to building and… more
- NatWest Markets (Stamford, CT)
- Senior Monitoring and Testing Compliance Assurance Officer - Swap Dealer Stamford,United States Permanent Full Time \#R-00244248 Share: ... (https://jobs.natwestgroup.com/jobs/15076523-senior-monitoring-and-testing- compliance -assurance- officer -swap-dealer/apply?tm\_src=0) Our people work differently depending on… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the **Auto Lending** Business Aligned Compliance (BACO) Team as part of **Consumer ... in its business and have established controls to promote compliance . This Lead Compliance Officer ...review proposed changes and provide insight into potential compliance risks that require further assessment or mitigation prior… more
- Neuberger Berman (New York, NY)
- Chief Compliance Officer for over $55 billion... compliance program, including: + Annual Rule 38a-1 compliance review ; + Maintaining compliance ... program within the framework of the firm's overall global compliance program + Identify, review and respond...five years' experience in role of senior lawyer with compliance responsibilities, or senior compliance officer… 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...and accident insurance are provided or available. We regularly review our Total Rewards package to ensure our offerings… more
- City of New York (New York, NY)
- …CONTRACT SPECIALIST MAY APPLY. The Bureau of the Agency Chief Contracting Officer within the Division of Finance is primarily tasked with overseeing, managing, ... regulations, and policies. Bureau of the Agency Chief Contracting Officer within the Division of Finance is looking to...oriented procurement professional to serve as the Director of Compliance for the Compliance team. The selected… more
- ManpowerGroup (Tampa, FL)
- **JD: Role: Risk & Control Officer with Compliance Testing/IA testing in either BAU or Consent Order experience/Audit exposure **Location: Tampa, FL (Hybrid - 3 ... Role: Global HR Quality Control (QC) Transformation - Control Officer ** Overview of department: The HR Risk and Control...Analyze controls identified by the responsible business units for compliance with the Client's Control Standards * Review… more
- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** The Compliance Officer is responsible for ensuring the bank operates in accordance with relevant laws, regulations, and internal policies, managing ... through oral or written communication is required. **Compensation & Benefits** The Compliance Officer position pays a minimum of $75,000. Full‐time associates… more