- Citigroup (Irving, TX)
- …of focus; Advanced degree a plus + The ICRM Compliance Independent Assessment Operations & Oversight Officer serves in support of the Compliance ... Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,… more
- Iowa Department of Administrative Services (Des Moines, IA)
- Compliance Officer 2 Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/4661647) Apply Compliance Officer 2 Salary $67,350.40 - ... DAS Central Procurement, Fleet, and Print Division as a Compliance Officer 2! Are you ready to...processes have been followed. + Reviewing and analyzing statewide operations for print, fleet, and motor pool services, providing… more
- Iowa Department of Administrative Services (Des Moines, IA)
- Compliance Officer 2 - Contract Manager Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/4667007) Apply Compliance Officer 2 - Contract ... branch that includes experience equal to eighteen months of full-time work as a Compliance Officer 1. For additional information, please click on thislink to… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance by 1st line of ... design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any...in accordance with CT Plan, specifically for US Consumer Operations and Shared Services entities in support of Branded… 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 ... 30+ compliance program and subject matter experts; report into the Chief Compliance Officer . + Provide guidance, assess, and report on consumer protection… more
- NatWest Markets (Stamford, CT)
- Director Electronic Trading Compliance Officer , US Closing date for applications: 29/09/2024 Stamford,United States Permanent Full Time \#R-00241613 Share: ... may be assigned as necessary to ensure the proper operations of the department and the business. **Director, Electronic...of the department and the business. **Director, Electronic Trading Compliance Officer , US** Seeking an experienced … more
- Main Street Bank (Marlborough, MA)
- …Review: May 17, 2024 SUMMARY: Reporting to the SVP of Strategy and Risk, the Compliance Officer supports the Bank's Compliance Program by providing subject ... VP, Compliance & CRA Officer Job Details... FLSA Status: Exempt Employment Status: Full Time Department: Compliance /Risk Location: Operations Center/ Hybrid Eligible Reports… 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...other ICRM teams and global functions, including Legal, Risk, Operations and Technology, and Finance to prevent and detect… more
- Metro Nashville Government (Nashville, TN)
- Utility Environmental Compliance Officer 1 Print (https://www.governmentjobs.com/careers/nashville/jobs/newprint/4656110) Apply Utility Environmental ... Compliance Officer 1 Salary $54,708.27 Annually Location Nashville, TN Job...that does not create an undue hardship on business operations . Requests for ADA or other protected accommodations for… more
- Kansas Judicial Branch (Topeka, KS)
- …Employment: Kansas Judicial Center, Topeka, KS Position Title and Salary : Policy Compliance Officer , grade 55, $92,961 annually Kansas Judicial Branch Benefits ... Center - Benefits (ks.gov) (https://admin.ks.gov/services/state-employment-center/benefits) Job Duties: The Policy Compliance Officer is responsible for ensuring safe… 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...and Anti-corruption programs and is led by the BSA/AML Officer and the AML Operations Executive. This… more
- Thrivent Financial (Salt Lake City, UT)
- …that will help them live the life they want today-and tomorrow. Job Summary The Chief Compliance & CRA Officer reports to the Chief Risk Officer of Thrivent ... Bank's Compliance Management Systems (CMS). The Chief Compliance & CRA Officer will be a...with all relevant laws, regulations, and rules governing its operations and product and service offerings. + Responsible for… more
- The County of Los Angeles (Los Angeles, CA)
- DEPUTY, MANAGEMENT PROGRAMS (UC) - CHIEF OPERATIONS OFFICER , LOS ANGELES GENERAL MEDICAL CENTER Print ... (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4667938) DEPUTY, MANAGEMENT PROGRAMS (UC) - CHIEF OPERATIONS OFFICER , LOS ANGELES GENERAL MEDICAL CENTER… 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
- MyFlorida (Lakeland, FL)
- Asst Aviation Operations Officer /Pilot - 62000494 Date: Sep 25, 2024 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 838299 Agency: Military Affairs Working Title: Asst Aviation Operations Officer /Pilot - 62000494 Pay Plan: Career Service Position Number:… more
- DSI Security Services (Nashville, TN)
- Armed Security Officer - Nashville, TN ( Operations ) Nashville, TN, United States of America $20.00 - $20.00 Back Apply Now Back Apply Now Overview DSI believes ... area. A Tennessee Armed Security License is required. All interested Security Officer candidates must meet the following requirements: * A Tennessee Security License… 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 Support (GECOS) program in Falls Church, VA. At...GDIT, we foster a people-centric environment. As a Cyber Compliance Officer , you will support compliance… 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
- Bloomberg (New York, NY)
- …and correspond with regulators. We are seeking a Trade / Export Control Compliance Officer who is adept in US export control regulations specifically ... compliance across the various Bloomberg businesses. The Compliance Officer will maintain compliance ...compliance + Work closely with local / regional operations to seamlessly integrate global trade activities into Bloomberg's… more
- SMBC (New York, NY)
- …of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as ... Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage...US securities laws, rules and regulations and broker dealer operations including Primary Dealer. + Ability to communicate this… more