- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to perform as the Senior Lead Business Line Compliance Officer for ... will act as team lead directing the day-to-day activities of one Lead Compliance Officer **In this role, you will:** + Provide oversight and governance… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Senior Lead Compliance Officer ** in Corporate Risk as part of **Commercial Banking Compliance .** Learn ... the career areas and business divisions at wellsfargojobs.com . As the Senior Lead Compliance Officer , you will be responsible for the Bank Holding Company… more
- Wells Fargo (Irving, TX)
- …more about the career areas and business divisions at wellsfargojobs.com . As the Senior Lead Compliance Officer , you will provide compliance leadership ... **About this role:** Wells Fargo is seeking a **Senior Lead ** ** Compliance Officer ** in Corporate Risk as part of **Investment Solutions - Product and… more
- SUNY Geneseo (Geneseo, NY)
- …30 Job Duty/ Responsibility Function 1: Serves as the campus internal control and compliance officer and campus lead coordinator responsible for risk ... Compliance Officer Bookmark this Posting Print Preview | Apply for this Job Please see Special Instructions for more details. Applicants are required to submit a… more
- Washington Metropolitan Area Transit Authority (VA)
- Cybersecurity Officer Lead (Risk & Vulnerability Mgmt.) Job ID: 240428 Location: VA - Metro Bldg At Eisenhower Full/Part Time: Full-Time Posting Open-Close ... either with or without reasonable accommodations. **Summary** The Cybersecurity Officer Lead is responsible for ensuring that...WMATA staff, as well as develop security policies for compliance with internal and external audits. The officer… 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 ... of their respective risk portfolio. . **PRIMARY RESPONSIBILITIES** + Lead a team of 30+ compliance program...program and subject matter experts; report into the Chief Compliance Officer . + Provide guidance, assess, and… 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...forces. Collaboration and Leadership + Collaborates with business and Compliance colleagues and may serve as the lead… more
- Spaulding Rehabilitation (Cambridge, MA)
- Lead Security Officer , Full-time, Evening Shift - ( 3305965 ) **Description** Summary Under general direction from the Security Manager, the Lead Security ... personnel, including orientation, training, and performance evaluation of staff. The Lead Security Officer must possess strong leadership, training, operational,… more
- Wells Fargo (Charlotte, NC)
- …independent risk management (IRM) risk pod partners comprised of Business Aligned Compliance Officer (BACO) and Operational Risk Business Oversight (ORBO) to ... Wells Fargo is seeking a Lead Credit Risk Officer within the...developing the knowledge to understand function, policies, procedures, and compliance requirements + Collaborate and consult with peers, colleagues… 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 & ... priority change initiatives for the office of the Chief Compliance Officer . In addition, this role plays...ability to navigate a complex organization; to influence and lead people across cultures at a senior level +… more
- ChildServe (Johnston, IA)
- Director of Compliance ( Compliance Officer ) Leadership...on the status of the program as needed. + Lead compliance committee(s) with a clear purpose ... Executive) Johnston, Iowa Apply Description As the Director of Compliance ( Compliance Officer ) , you...laws, regulations, and internal policies. What You'll Do: + Lead the organizational compliance program including the… 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, ... infrastructure against these growth initiatives and implementing enhancements where necessary. The Compliance Officer will be a member of the Legal, … 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...Leading People: This core qualification involves the ability to lead people toward meeting the organizations vision, mission, and… 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, ... Privacy Compliance (CHPC), Certified Fraud Examiner (CFE), Certified Professional Compliance Officer (CPCO), or Certified Professional Coder (CPC) **Physical… 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...Executive. This position reports to the Global Financial Crimes Compliance - Sanctions Lead and is an… more
- Wellington (Boston, MA)
- …with those of our clients. **About the Role** **Core Regulatory Compliance Officer ** company overview Wellington Management offers comprehensive investment ... clients. Wellington manages approximately $1.2 trillion in public investments. Position overview The Compliance Officer will be a member of the Legal, … more
- Veterans Affairs, Veterans Health Administration (Kansas City, MO)
- …Virtual: This is not a virtual position. Position Description/PD#: Lead Police Officer /PD99900S Relocation/Recruitment Incentives: Not Authorized Requirements ... complaints of employees and refers others to supervisor; Assures compliance with federal, state, county and municipal laws and...a police force; through service as a military police officer ; in work providing visitor protection and law enforcement… more
- Veterans Affairs, Veterans Health Administration (San Francisco, CA)
- …other related services and/or locations, if necessary. Position Description Title/PD#: Lead Police Officer /PD99900S Physical Requirements: The work requires, on ... complaints of employees and refers others to supervisor Assures compliance with federal, state, county and municipal laws and...a police force; through service as a military police officer ; in work providing visitor protection and law enforcement… more
- City of New York (New York, NY)
- …external audit, financial reporting and programmatic fiscal processes to serve as Chief Compliance Officer . The selected candidate for this position will use an ... matters related to fiscal oversight or of agency-wide significance, the Chief Compliance Officer duties and responsibilities will include but not be… 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...every day. We create opportunities for our people to lead and learn simultaneously. From securing our nation's most… more