- Usaa (Chesapeake, VA)
- …Business Risk and Controls Advisor Senior, you will partner and collaborate with Compliance and Risk Management, as well as Business Operations, IT, Audit Services, ... and Regulators to support risk and compliance -based initiatives. Responsible for supporting business leader adherence to the established risk framework and ongoing… more
- Usaa (Tampa, FL)
- …key decisions assessing risk and reward through effective challenge. Liaises with Compliance and CLO on legal & regulatory considerations that impact business ... 401(k), pension, life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours, and various wellness… more
- Campbell County Health (Gillette, WY)
- …sanctions involving health care and/or financial practices. Complies with the hospital's Corporate Compliance Program including, but not limited to, the Code of ... CDM Maintenance, and information governance. Ensures regulatory and legal compliance . Serves as the Facility Privacy Officer ...legal compliance . Serves as the Facility Privacy Officer and custodian of all medical records for the… more
- Usaa (Charlotte, NC)
- …should have 10 or more years of experience in military community engagement, program development, and advocacy. We offer a flexible work environment that requires an ... effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelor's degree; OR 4… more
- NYL - Matthews (Charlotte, NC)
- …you qualify, to help keep you on your feet while you complete our training program and grow your career. Youll also be eligible to get rewarded and acknowledged with ... Very Strong (Standard Poors) Were proud of the training we offer. Chief Learning Officer : 2023 CLO Learning Elite Gold award Were proud to be recognized by… more
- MUFG (Irving, TX)
- …details. **Summary:** As part of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for the Americas will be ... directly into a Global Financial Crimes Training Program Officer (GFCTPO) and the Global Core Compliance Training Program Officer who oversee the… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- PROGRAM COMPLIANCE OFFICER 1/2/3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5176363) Apply PROGRAM COMPLIANCE OFFICER ... to Special Duty Career Progression Group: Program Compliance Office 1, Program Compliance Officer 2, and Program Compliance Officer … more
- MUFG (Irving, TX)
- …on the Sales & Trading business units with focus on the Markets Compliance program . The Compliance Officer will work closely with ACT teammates and ... reviews for senior management detailing assessment of the effectiveness of the Compliance program for in-scope Markets rules. + Conduct analysis related to laws,… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Act (CRA) Programs at both Banco Popular de Puerto Rico and Popular Bank. The CRA Program Senior Compliance Officer plays a critical role in ensuring both ... Dec 16, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Compliance Officer General Description We are seeking a highly motivated and… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS US Compliance ... businesses, working with regional teams across the globe. This Compliance Officer will also support other aspects... will also support other aspects of the Core Compliance program as needed. ** Compliance … more
- TD Bank (New York, NY)
- …firm or regulator is preferred + Relevant professional designations such as FINRA Certified Compliance Officer Program + Basic knowledge of Equities, Fixed ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $180,000 USD TD is...application process, please email TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
- Zions Bancorporation (Salt Lake City, UT)
- …and others as needed. Not only will the MLW Risk and Compliance Testing Officer be responsible for executing the testing program , the Risk and Compliance ... the opportunity. **We are currently seeking a** **Risk and Compliance Testing Officer ** **within the Market, Liquidity,...expertise, and innovative thinking necessary to execute the annual compliance testing and risk oversight program and… more
- Medtronic (Minneapolis, MN)
- …out into a standalone public company. Reporting to the company's Chief Compliance Officer , the Compliance Program Manager will play a pivotal role in ... in the Life** We are seeking a strategic, experienced, and proactive Ethics and Compliance Program Manager to help design and build the global compliance … more
- Nelnet (Lincoln, NE)
- …the Bank's strategic partner compliance program . + Assists the Chief Compliance Officer with FDIC and UDFI compliance exams. + Communicates ... to and will collaborate closely with the Bank's Chief Compliance Officer and will also work closely...diligence tools for new products. + Manages Nelnet Bank's Compliance Training Program including LMS administration and… more
- State of Colorado (Denver, CO)
- …privacy practices. To administer such a program , the Data BHA Privacy & Compliance Officer works closely with the BHA's Division Directors. Duties of the ... Privacy and Compliance Officer (Repost) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5170906) Apply Privacy and Compliance … more
- CalSTRS (Sacramento, CA)
- Job Posting: Investment Officer III, Investment Compliance State Teachers' Retirement System JC-501517 - Investment Officer III, Investment Compliance ... seeking an experienced individual to work as an Investment Officer III (IO III) on the Investment Compliance...2025, the State of California implemented the Personal Leave Program 2025. This program reduces employees' monthly… more
- City of Cathedral City (Cathedral City, CA)
- CODE COMPLIANCE OFFICER I/II Print (https://www.governmentjobs.com/careers/cathedralcityca/jobs/newprint/5125362) Apply CODE COMPLIANCE OFFICER I/II ... DEPARTMENT:CODE COMPLIANCE BARGAINING UNIT:AFSCME HOURLY PAY Code Compliance Officer I ($27.3546 - $35.8064) Code...- Deferred Compensation - Educational Reimbursement - Employee Assistance Program - Holidays - Life Insurance | Long Term… more
- Stryker (Fremont, CA)
- …The Senior Compliance Officer is responsible for developing the Compliance program strategy within their Division to enable business results and ... **Job Summary:** The Senior Compliance Officer is a senior member...of the Compliance organization and oversees the Compliance program of the Neurovascular (NV) business… more
- Texas Health Resources (Arlington, TX)
- …Committee for assigned entities. 25% COMMUNICATION AND TRAINING: Communicate the importance of compliance and compliance program to senior management, the ... investigations as appropriate. Coordinate investigations with legal counsel and THR System Compliance Officer for major violations of law or policy. Oversee… more
- State of Colorado (Denver, CO)
- Serve CO Deputy Finance and Compliance Officer Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5156208) Apply Serve CO Deputy Finance and ... Compliance Officer Salary $58,000.00 - $68,000.00 Annually...federal and state fiscal rules. + Assist Serve CO program staff with + potential subgrantee budget reviews during… more
Related Job Searches:
Compliance,
Compliance Officer,
Officer,
Program,
Program Compliance Officer 1,
Program Integrity Compliance Officer,
Program Officer