- Stockman Bank of Montana (Miles City, MT)
- …unfair or deceptive practices, especially where fair lending laws might not apply. 2. Compliance Monitoring Officer : + Keep abreast of new regulations and ... and oversight of bank-wide fair lending reviews and contributing to compliance monitoring reviews. This function includes researching and interpreting… more
- Lutheran Immigration and Refugee Service (Baltimore, MD)
- …you! Reporting to the Senior Program Officer for Quality Assurance, the Program Officer for Monitoring and Evaluation - Foster Care conducts onsite ... monitoring visits for all program sites at least one time per year and...and accompanying case managers on visits to clients for compliance with all ORR policies and procedures. + Evaluate… more
- International Rescue Committee (New York, NY)
- …with data, and more agile and impactful, outcomes-focused program design. The Monitoring , Evaluation, and Learning Officer will lead the monitoring and ... Requisition ID: req54628 Job Title: Monitoring , Evaluation, and Learning Officer , VR&P...review and action planning routines, in collaboration with the Monitoring & Compliance and VR&P program… more
- International Rescue Committee (New York, NY)
- …a follow-up action plan to ensure final compliance with internal and funder monitoring findings. + Prepare the IRC HSPRS program for funder monitoring . ... Requisition ID: req54607 Job Title: Quality Assurance & Monitoring Officer , HSPRS Sector: Monitoring...+ Other duties as assigned. + Alongside the Senior Program Officer of Quality Assurance and Data,… more
- Bill and Melinda Gates Foundation (Seattle, WA)
- …limited-term position for 11 months. Relocation will not be provided. Your Role The Program Officer (PO), Fortification Compliance position will support our ... one of the Deputy Directors (DD) Nutrition and with a dotted line to a Senior Program Officer (SPO), you will support the management of the respective body of… more
- Endo International (Malvern, PA)
- …Business Compliance program to the Chief Compliance Officer and Senior/Executive management. Investigations, Auditing and Monitoring + Reviews and ... Officer for the development of the annual Compliance monitoring plans for the Global Commercial...industry guidelines and other requirements relevant to the Company's Compliance Program , including government price reporting laws,… more
- City and County of San Francisco (San Francisco, CA)
- …Division is seeking an experienced, motivated, and team-oriented Workforce Compliance Officer to support the CityBuild Program and its various construction ... officer . JOB DESCRIPTION Under general supervision, the Contract Compliance Officer I administers programs of ...related field. Experience: Two (2) years of experience reviewing, monitoring and developing contract or other compliance … more
- Main Street Bank (Marlborough, MA)
- …2024 SUMMARY: Reporting to the SVP of Strategy and Risk, the Compliance Officer supports the Bank's Compliance Program by providing subject matter ... affected policies and procedures current, assisting departments with ongoing monitoring activities, conducting compliance monitoring ...any reporting necessary to fulfill the objectives of the Compliance Program . + Chair the quarterly … 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 Baltimore ... Description + Benefits + Questions Description Maryland Transit Administration Compliance Officer Minority/Disadvantaged Business Enterprise (M/DBE) … more
- Stryker (Portage, MI)
- …The Senior Compliance Officer is responsible for developing the Compliance program strategy within their Division to enable business results and ... to learn more:US Stryker employee benefits. (https://d25zu39ynyitwy.cloudfront.net/oms/000000/document/2024/6/SMVZW\_USStrykerEmployeebenefits/USStrykerEmployeebenefits.pdf) The Senior Compliance Officer is a senior member of… more
- Citigroup (New York, NY)
- … Risk Policies and relevant procedures and preparation, editing, and maintenance of Compliance program related materials. + Interacting and working with other ... Serves as a compliance risk officer for Independent ...preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of … 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, ... seeking a dynamic mission-driven leader who will oversee the compliance program , functioning independently and objectively to...evaluate compliance issues/concerns within FCA. The ideal Compliance Officer will ensure FCA complies with… more
- Wells Fargo (St. Louis, MO)
- …join the **Home Lending Compliance team** . The Lead Compliance Officer will provide compliance oversight, monitoring , and challenge to Home Lending ... Fargo is seeking a **Lead Compliance Officer ** to...complete core expectations of a mature Compliance Program including issues management, risk assessment, monitoring ,… more
- CareFirst (Baltimore, MD)
- …Chief Risk Officer . **ESSENTIAL FUNCTIONS:** Establishes and maintains an effective compliance program to promote awareness and compliance with ... oversees and manages the Company's Corporate Ethics & Compliance Program , serving as an independent and...for delegated entities. o Regularly review KPIs and metrics monitoring compliance and regulatory performance and provide… more
- Needham Bank (Wellesley, MA)
- …testing of compliance with laws and regulations in line with the Bank's compliance monitoring program . The incumbent will be responsible for overseeing ... Job Descriptions: Under the direction of the Compliance Officer , conduct monitoring ...for/within business lines and for continuously improving a comprehensive compliance program to support enterprise-wide strategic goals… more
- Zions Bancorporation (Salt Lake City, UT)
- …analytical skills, and innovative thinking necessary to not only carry out existing risk monitoring frameworks and compliance program but also to enhance and ... dealer, bank dealer and municipal advisor. + Conduct scheduled monitoring and testing reviews over assigned business line activities...in a professional manner. + Support the broker dealer compliance program and officer as… 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...units. The Deputy Chief conducts integrated strategic research and compliance program planning, identifies new return selection… more
- Maryland Department of Transportation (Baltimore City County, MD)
- EEO/Title VI Compliance Officer (DOT Executive Assistant I) Salary $64,984.00 - $104,954.00 Annually Location Baltimore City Job Type Full Time Remote ... research and interpretation of civil rights laws and regulations, training, compliance monitoring , management advisement on civil rights-related matters,… more
- City of New York (New York, NY)
- …Office of Accountability, directs and coordinates all aspects of the accountability, compliance (including risk assessment), program monitoring , and ... and practice. Works with the Chief Program Officer in the planning, execution and monitoring ... program 's responses to audits. Provides reports on accountability/ compliance to the Chief Program Officer… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to perform as the Senior Lead Business Line Compliance Officer for Public ... team lead directing the day-to-day activities of one Lead Compliance Officer **In this role, you will:**...compliance issue management, new product/business review, complaint handling, compliance monitoring and reporting, compliance … more