- EverBank (Jacksonville, FL)
- ** Enterprise Compliance Officer ** The Enterprise Compliance Officer implements planning for enterprise compliance programs in order to ... identifies opportunities to improve the communication, monitoring, and/or enforcement of enterprise compliance programs and recommends relevant revisions of… 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 ... + Description + Benefits + Questions Description Maryland Transit Administration Compliance Officer Minority/Disadvantaged Business Enterprise (M/DBE) … more
- University at Albany (Albany, NY)
- …Posted On: Wed Nov 13 2024 Job Description: Reporting to the University's Chief Enterprise Risk Management & Compliance Officer , the Records Access and ... Functional and Supervisory Relationships: + Reports to the Chief Enterprise Risk Management and Compliance Officer + Works in collaborative relationship with… more
- Solvay Bank (Syracuse, NY)
- …and engagement in our workplace. Consider an exciting opportunity as part of our Enterprise Risk Management team. Compliance Officer Under the general ... https://dol.ny.gov/system/files/documents/2023/06/p690-your-rights-as-an-employee-to-express-breast-milk-at-work-.pdf https://dol.ny.gov/system/files/documents/2022/02/ls740\_1.pdf Position Title: Reports To: Compliance Officer VP, … more
- Zions Bancorporation (Houston, TX)
- …the talent; we bring the opportunity. Zions is accepting application for a Sr. Risk Officer to join our Enterprise Retail Banking - Risk Management department. ... also interact with external regulators. Responsibilities: The Senior Risk Officer role is responsible for 1st line management of...1st line management of internal credit exam, audit, and compliance engagements on behalf of all Enterprise … more
- Enterprise Bank & Trust (Los Angeles, CA)
- ** Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community. From the small mom-and-pop coffee shop to the large construction company that ... our communities. Together, there's no stopping you.** SVP, SBA Business Development Officer **Job Description** **Summary:** The SBA Business Development Officer … more
- Citigroup (Tampa, FL)
- …by policy and attract substantial legal, operational and strategic risk. The Enterprise Risk Management Team within Global HR Controls is responsible for providing ... guidance, training and support to ensure effective execution of Enterprise Risk programs and activities impacting HR. Excellent communication, presentation and… 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...and management of approximately 180 to 220 Minority/Disadvantaged Business Enterprise (MBE/DBE) open procurement contracts. This includes analyzing and… more
- General Dynamics Information Technology (Falls Church, VA)
- …improving how agencies operate. Our work depends on a Cyber Compliance Officer joining our team to support Guard Enterprise Cyber Operations Support (GECOS) ... Falls Church, VA. At GDIT, we foster a people-centric environment. As a Cyber Compliance Officer , you will support compliance through performing security… more
- Robert Half Legal (New York, NY)
- …excellent PTO and sick time are also offered. Requirements * Proven experience as a Compliance Officer or similar role within the non-profit sector for a minimum ... Specialist is responsible for supporting the implementation and development of our enterprise -wide compliance efforts, including privacy and data security and… more
- Needham Bank (Wellesley, MA)
- …the Chief Risk Officer , drives implementation and continuous improvement of enterprise -wide Compliance Management Programs, with the support of the ... compliance issues. ESSENTIAL DUTIES & RESPONSIBILITIES + Oversees the enterprise -wide Compliance Programs, policies, and relevant procedures for all aspects… more
- Akumin (New York, NY)
- …and its subsidiaries and affiliates. Reporting to General Counsel, the Chief Compliance Officer is responsible for all aspects of development, implementation, ... and maintenance of an effective, risk-based compliance program for the enterprise , including directly...Compliance (CHPC), Certified Fraud Examiner (CFE), Certified Professional Compliance Officer (CPCO), or Certified Professional Coder… more
- Honeywell (Aguadilla, PR)
- Engineering Export Compliance Officer + You must have experience as an engineer - preferred avionics or electronics Location USA - This is not a remote position ... Aguadilla, PR, Moca, PR #Hybrid As an Engineering Export Compliance Officer here at Honeywell, you will...to partner with Engineering and ISC organizations across the Enterprise to understand their products and the process for… 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...training, where appropriate + Collaborating with EMEA and APAC compliance colleagues and the broader Enterprise Risk… 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 ... Description: This position serves as the University's Export Control Officer ( ECO ). The ECO is responsible for...( ECO ). The ECO is responsible for ensuring compliance with all applicable export control regulations, including but… more
- GRAIL (Menlo Park, CA)
- …and healthcare companies. For more information, please visit grail.com . The Vice President, Compliance & Privacy, Chief Compliance Officer role will oversee ... Internal Investigations and Audits: oversee GRAIL's internal investigations and monitor compliance with applicable policies. + Enterprise Risk Management:… more
- University of North Carolina- Chapel Hill (Chapel Hill, NC)
- …University of North Carolina. They will serve as the Research and Compliance Officer with strong emphasis on analyzing, interpreting, applying, communicating, ... position reports directly to the Epidemiology Business Manager. The Research and Compliance officer provides oversight of the accounting, budgeting, and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Lead Compliance Officer ** to join the **Regulatory Change & Inventory Management (RCIM)** team within Wells Fargo ... . As part of the RCIM team, the Lead Compliance Officer will lead several critical tasks...for inclusion in the citation grid for use by Enterprise Testing and Validation. + Maintain required fields in… more
- Tradeweb (New York, NY)
- Tradeweb Compliance is looking for a junior to mid-level compliance officer to support our core compliance functions across our regulated entities ... have a reporting line to a supportive and experienced compliance officer based in New York. You..., you should expect to work most closely with enterprise risk management colleagues (to track and mitigate incidents/regulatory… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more