- General Motors (Jefferson City, MO)
- **Job Description** The role of the Lead Sub Export Compliance Officer (ECO) for Software and Services Engineering (S&SE) includes developing, executing, and ... This position necessitates close cooperation with the GM's Office of Export Compliance , Export Compliance Officer , and the Sub-ECO Team. The assignments are… 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 ... oral or written communication is required. **Compensation & Benefits** The Compliance Officer position pays a minimum of $75,000. Full‐time associates are… more
- Edward Jones (St. Louis, MO)
- …financial advisors, branch staff, leaders, peers, and others in the firm. A Senior Compliance Officer has a relatively broad responsibility to deal with more ... is an exciting career opportunity waiting for you in our Compliance Service Department! The Compliance Service Department's purpose is to serve as the primary… more
- Citigroup (O'Fallon, MO)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. + Analyzing complex… more
- Citigroup (O'Fallon, MO)
- …a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management ... US Personal Banking (USPB) Independent Assessment Organization team responsible for assessing compliance risks and controls implemented by the first and second line… more
- Mastercard (O'Fallon, MO)
- …Security Officer - Unarmed Overview * Physical security and compliance security officer , maintains and monitors physical security policies, standards, ... directions as needed * Operational use of security systems * Compliance with security operating guidelines * Coordinates/Dispatches emergency responses to all… more
- Community Health Systems (Kirksville, MO)
- …management tracker tool. + Responsible for the management of role changes for Facility Compliance Officer (FCO) and Facility Privacy Officer (FPO), including ... Coordinator provides support to the Senior Vice President, Chief Compliance and Privacy Officer ("CCO") and to members of the Corporate or Facility … more
- Commerce Bank (Kansas City, MO)
- …of this role is to work independently under the general direction of the Chief Compliance Officer - Banking and manage a team of Compliance Monitoring ... Analysts. This role assists the Chief Compliance Officer - Banking with operating a documented, risk-based Compliance Monitoring Program which evaluates and… more
- Post Holdings Inc. (St. Louis, MO)
- …a deep understanding of the regulatory landscape. This role will report to the Chief Compliance Officer and will support and manage the Company's compliance ... we make a difference. Responsibilities The Vice President of Global Ethics and Compliance plays a critical role in setting the strategy and overseeing the Company's… more
- Prime Therapeutics (Jefferson City, MO)
- …and maintain records and related documentation for reporting to the Chief Compliance Officer , Prime's senior leadership team, Executives, Corporate Compliance ... passion and drives every decision we make. **Job Posting Title** Sr. Compliance Analyst (Regulatory Intelligence and Assessment) - Remote **Job Description** The… more
- Prime Therapeutics (Jefferson City, MO)
- …and maintain records and related documentation for reporting to the Chief Compliance Officer , Prime's senior leadership team, executives, Corporate Compliance ... our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst (Interpretation and Advising) - Remote **Job Description** The Senior … more
- Kemper (St. Louis, MO)
- … Counsel. This role within the Legal Department of Kemper Life reports to the Division Compliance Officer , Life & Health and is located at our St. Louis office. ... industry and a proven record of successfully handling complex legal and compliance matters within heavily regulated industries. This person will possess strong… more
- Federal Reserve Bank (St. Louis, MO)
- …years of work-related experience with BSA/AML compliance or as a BSA/AML compliance officer . + Sound understanding of compliance regulations related to ... individuals with a background in Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance to join our Safety & Soundness team. As a BSA/AML Risk Specialist,… more
- Deloitte (Kansas City, MO)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- SSM Health (St. Charles, MO)
- …financial reporting and compliance (serving as FWA and PBM contracting compliance officer ). + Verifies to ensure that dispensed high-cost medication products ... + Responsible for PBM contracting including implementation, updating, and compliance . Serve as the HIPAA privacy policy officer... compliance . Serve as the HIPAA privacy policy officer and assist manager as applicable in any pharmacy… more
- Lumen (Jefferson City, MO)
- …Ethics & Compliance Team, led by the Company's Chief Ethics and Compliance Officer , is responsible for communicating and reinforcing the ethical and legal ... investigations into concerns raised internally and externally and reported to the Compliance team through a variety of channels, including the Lumen Integrity Line.… more
- Community Health Systems (Poplar Bluff, MO)
- …Risk Management Operations Coordinator is responsible for assisting the Risk Management / Compliance Officer in administering the risk management program on a ... risk management educational programs based upon availability and identified needs, and compliance with all regulatory and state standards relating to risk management… more
- City Utilities of Springfield (Springfield, MO)
- Vice President - Chief Legal Officer - ( 24000269 ) **Description** **PURPOSE OF POSITION:** Under the direction of the President - Chief Executive Officer , the ... all legal and regulatory matters. Serves as chief legal officer and oversees all legal and regulatory activity of...in all personal and business activities. * Ensure EEO/AAP compliance according to CU's policy 2.29 as well as… more
- Bayer (Creve Coeur, MO)
- …make a real difference, there's only one choice.** **Deputy Chief Info Security Officer ** The Deputy Chief Information Security Officer (CISO) supports the CISO ... policy development, security operations oversight, risk management, and ensuring compliance with relevant security standards and regulations. The DCISO plays… more
- Morgan Stanley (Chesterfield, MO)
- …our client experience through an elevated standard of care. The Business Service Officer (BSO) will report directly to the Complex Business Service Officer ... influencing and coaching behavioral change with a focus on consistency, quality, and compliance with Firm policies and procedures * Lead, mentor, and supervise a… more