Average salary: $104,203 /yearly
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...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...
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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...
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...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...
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...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...
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...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...
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..., 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...
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...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....
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...Compliance Officer
Position Summary : The Compliance Officer's primary responsibility is to ensure that requirements of regulatory laws, bank secrecy act and community reinvestment act are being implemented. The Compliance officer will act as a liaison between regulatory...
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..., 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...
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...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...
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3 days per week
...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...
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Full time
3 days per week
...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...
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Title: Compliance Officer
Location: UT Federal Credit Union Corporate Headquarters
JOB DESCRIPTION STATEMENT:
Responsible for administering, complying with and maintaining all aspects of the Bank Secrecy Act/Anti-Money Laundering Compliance Program. Ensures accuracy...
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...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...
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Audax Group is a leading alternative investment manager with offices in Boston, New York, San Francisco, and London. Since its founding... ...For more information, visit the Audax Group website .
The Compliance Officer will support all aspects of Audax Group's compliance...
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...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...
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...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...
Local area
...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...
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Self employment
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...Job Title: Research Compliance Officer
Grade: 37
Salary: $167,905 - $190,003
The Research Foundation for Mental Hygiene is seeking a qualified applicant to fill a full-time Research Compliance Officer position at the New York State Psychiatric Institute.
The...
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...promise, over-deliver'. SkySpecs is at a critical growth period where there are endless opportunities to make an impact. The HSE Compliance Officer is responsible for working directly with the Inspection Services department, on and off site, for all things HSE related. You...
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