Average salary: $104,203 /yearly
More stats ...regulations
Proficient in using a smart phone for safety audit software and emails
Proficient in using a computer and Microsoft Office (Outlook, Word, Excel, etc.)
Excellent verbal and written communication skills. Strong organizational, record-keeping and follow...
Suggested
Holiday work
For contractors
Local area
Flexible hours
The Financial Crimes Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying with applicable laws, rules, regulations and firm policies and procedures related to Financial Crimes Compliance. This position...
Suggested
Work experience placement
Local area
...regulations and ethical standards. As such, responsibility for Compliance is not assigned to a given function (e.g., the Compliance... ...to include programs administered by the Company’s Compliance officers. The Chief Compliance Officer (“The CCO”) assesses the extent...
Suggested
Contract work
Temporary work
Local area
Flexible hours
Weekend work
..., development, implementation, and monitoring of an effective compliance and patient privacy program for the Santa Clara Valley Healthcare... ...position would be for the Valley Health Plan (VHP) Compliance Officer role. This candidate will be in charge of overseeing VHP's...
Suggested
Holiday work
Full time
Contract work
Work experience placement
Local area
Remote job
Flexible hours
...Same Day ACH, FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
About the Role:
The role of the Compliance Officer is to manage Mbanq's compliance function, most importantly to carry out BSA/AML...
Suggested
Shift work
...Compliance Officer
Department: Finance and Operations
Employment Type: Full Time
Location: Boston, MA
Description
Green Century Capital Management (Green Century) is the investment advisor of the Green Century Funds, one of the first families of fossil...
Suggested
Full time
3 days per week
...service financial services firm, is looking for a highly detailed professional to join our compliance team. This position plays an integral role on a team of compliance supervisory officers and ensures our firm and associates comply with industry guidelines and regulations....
Suggested
Full time
Visa sponsorship
...Job Description
The Office of the New York City Comptrollers Bureau of Asset Management (BAM) supports the Comptroller in his role... ...investment managers; only short-term cash is internally managed. The Compliance Officer will work with the Chief Compliance Officer (CCO) to...
Suggested
Temporary work
3 days per week
...Job Description
JOB SUMMARY:
The Compliance Officer is responsible for determining all functions impacted by external governing organizations and ensures compliance. Serves as Compliance Officer and Privacy Officer and manages legal risk as described.
MAJOR DUTIES...
Suggested
Local area
..., LLC, a leading self-clearing broker-dealer is looking for a Compliance Associate to join the team. He/she will help with the delivery... ...related field.
~3+ years' proven experience in a compliance officer role and broker/dealer-related and escalations.
~ Series 7...
Suggested
...year 2024/25.
About Oceanside's Water Utilities Department & Our Environmental Compliance Team
The City of Oceanside is accepting applications for the position of Compliance Officer in our Compliance Program. This program oversees the Oceanside Water Utilities' overall...
Suggested
Weekly pay
Holiday work
Permanent employment
Full time
Contract work
Temporary work
For contractors
Work experience placement
Christmas work
Relief
New year
Local area
Immediate start
Outdoor
Flexible hours
Shift work
...gaming properties.
Works with gaming property management and Compliance Management in development and training based on a Title 31... ...ENVIRONMENT
Work is primarily performed in a climate-controlled office setting. Work involves moderate exposure to unusual elements as...
Suggested
...The Global Atlantic Financial Group.
TEAM OVERVIEW
KKR's Compliance team is responsible for developing and enforcing compliance... ...capital markets.
POSITION SUMMARY
Based in one of KKR's core offices, this individual will be responsible for supporting various...
Suggested
...commitment to helping students build the skills to create a future of which they can be proud.
We are currently seeking an Compliance Officer to join our team. This position is directly responsible for ensuring successful achievement of all campus outcomes relative...
Suggested
Full time
Self employment
Local area
...deliver innovative and ethical solutions that help businesses achieve their ambitions faster.
Senior Issuing Card Scheme Compliance Officer
Our fast-paced Compliance team is looking for an experienced Senior Issuing Card Compliance Officer for our San Francisco...
Suggested
Local area
...Job Description
HilltopSecurities is currently hiring a Compliance Officer in Dallas, Texas or St. Paul, Minnesota. The Compliance Department is responsible for detecting, preventing, and mitigating compliance, regulatory and reputational risk. The department monitors...
Home office
Currently hiring
...and loan origination services to the latest in regulatory and compliance solutions. What drives us every day? A desire to innovate in the... ...consistent with current regulations, and as Chief Compliance Officer, you play a key role. We are looking for a Chief Compliance...
...Animal Control
Opening Date: 04/09/2024
Closing Date: 4/23/2024 12:00 PM Mountain
Summary Statement
Animal Compliance Officer serves as a sworn City officer to patrol city parks, foothills reserves, and greenbelt enforcing compliance with City and...
Hourly pay
Holiday work
Full time
Temporary work
Local area
Outdoor
Flexible hours
Shift work
Weekend work
Afternoon shift
Early shift
All shifts
Northlake Behavioral Health System - Chief Compliance Officer (CCO)
Northlake Behavioral Health System
Position Summary:
The Chief Compliance Officer (CCO) plays a critical leadership role in ensuring our hospital adheres to all applicable laws, regulations, and...
Temporary work
...Number: Special Program - 0424
Department: Special Program Compliance
Opening Date: 04/18/2024
Closing Date: 5/2/2024 4:00 PM... ...Prepare cases for referral to the City attorney; attend attorney office hearings; prepare statistical and photographic reports for...
Hourly pay
Holiday work
Full time
Work experience placement
Shift work
Night shift
Rotating shift
...companies to advance the promise of an immunotherapy in the treatment of multiple myeloma.
Legend Biotech is seeking a Global Compliance Officer based in Somerset, NJ.
Role Overview
The Global Compliance Officer is responsible for leading the global compliance...
...integration, powerful analytics, and reliable charge card services.
About the Role
Finfare is seeking a highly motivated Compliance Officer to join our dynamic team in Irvine, CA. As a key member of the compliance department, the Compliance Officer will be...
Fixed term contract
Local area
...The Group: Morningstar's Compliance team supports Morningstar's global business entities, primarily focusing on those registered with... ...Compliance team is currently seeking a highly motivated Compliance Officer to join our team. The focus of the role is to assist in the...
Local area
Remote job
3 days per week
...Entry
Department: Brownsville POE
Opening Date: 03/12/2024
FLSA: Non-Exempt
General Description
A Regulatory Compliance Officer I (RCO I) is responsible for ensuring compliance with state liquor laws and cigarette tax laws as applied to the importation...
Holiday work
Full time
Temporary work
Part time
Local area
Immediate start
Flexible hours
Shift work
Night shift
Weekend work
Day shift
Afternoon shift
...Job Description:
The Chief Compliance Officer is responsible for the Bank's Compliance program including development, implementation and reporting for the Bank's Compliance Management System. With direct responsibility for a team of compliance professionals, the incumbent...
Bank staff
...expression, and religion, Evolution is a global enterprise hiring individuals that will elevate our brand.
Job Description
The Compliance Officer will be responsible for overseeing operational and studio compliance for the Fairfield, CT live studios.
Essential Job...
Holiday work
Remote job
Flexible hours
Treasury Compliance Officer
General Summary:
Maintains,tests and assures implementation of improvements to the control environment ofthe Treasury Department.Assuresdepartmental compliance with regulations and that required documentation is inplace by working with...
Bank staff
Immediate start
BID/JOB ANNOUNCEMENT
Certification / Compliance Officer
Department of Procurement Services
Number of Positions: 6
This position is open to the public and all current city employees covered under the City's Collective Bargaining Agreement with AMERICAN FEDERATION...
Contract work
For contractors
Work experience placement
Local area
Monday to Friday
...is a unique opportunity for a high potential high performer who could be considered for advancement and back up to the Chief Compliance Officer
Why join us? We are redefining the trust services industry - and are looking for experienced individuals who want to help...
For contractors
...Job Description
Compliance Officer
Onsite Work in Miami, FL
180-200k total comp.
Talentry is looking for a Compliance Officer to ensure our HIPAA, accreditation (URAC, VIPPS, ACHC, etc.), and statutory compliance. The right person will develop and revise policies...