- State of Montana (Helena, MT)
- …may be covered by a Voluntary Employee Beneficiary Association (VEBA) *JOB DUTIES:* As a Compliance & Training Officer , you will: * As the Compliance ... AmeriCorps State programs and the Montana Commission on Community Service. The Compliance & Training Officer will use AmeriCorps standards to lead and meet… more
- City National Bank (Newark, DE)
- …monitoring models. Under the guidance of the BSA Officer , works with the Compliance Training Officer to ensure that ongoing management of the ... the guidance of the BSA Officer and in conjunction with the Compliance Training Officer , develops, implements, and manages the Bank's BSA compliance … more
- Flatirons Bank (Boulder, CO)
- Compliance Officer , VP Job Details Job Location Boulder - Boulder, CO Position Type Full Time Salary Range $85000.00 - $110000.00 Salary/year Job Posting Date(s) ... thrive. Website www.flatirons.bank Contact ###@flatirons.bank ROLE AND RESPONSIBILITIES The position of Compliance Officer plays an important role for the Bank.… more
- Boston University (Boston, MA)
- **POST AWARD AND COMPLIANCE OFFICER , Post Award & Service Centers** **Job Description** **POST AWARD AND COMPLIANCE OFFICER , Post Award & Service ... the time of posting. **Position Type** Full-Time/Regular The Post Award and Compliance Officer is responsible for multiple functions within Sponsored Programs,… more
- Zions Bancorporation (Salt Lake City, UT)
- …the talent; we bring the opportunity. **We are currently seeking a** **Risk and Compliance Testing Officer ** **within the Market, Liquidity, Wealth Risk & ... Team.** **Description** A Market, Liquidity, and Wealth Risk & Compliance (MLW) Testing Officer works closely with...Flexible Spending (FSA) and dependent care accounts + Paid Training , Paid Time Off (PTO) and 11 Paid Federal… more
- Safran (Gainesville, TX)
- …on-going support, communication, awareness and training to employees; B) Export Compliance Officer : 1) Coordinate and apply for all export licenses, ... Export Compliance Officer and Compliance ...setting up and, upon accreditation by the GECO, holding training sessions with the relevant business unit staff; 8)… more
- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **JOB BRIEF** The Compliance Officer will be a member of the Consumer Deposit Compliance team within ... Compliance Risk Management. The Compliance Officer will provide subject matter expertise...compliance exams/audits. + Assist with corporate policy and training development. + Educate and provide consultative advice on… 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 ... the TDS US and global businesses, working with regional teams across the globe. This Compliance Officer will also support other aspects of the Core Compliance… more
- Iowa Department of Administrative Services (State Of Iowa, IA)
- Pharmacist ( Compliance Officer ) Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5148620) Apply Pharmacist ( Compliance Officer ) Salary ... to join our regulatory department and serve as a Pharmacist- Compliance Officer within our Professional Licensing Division... Officers are home domiciled after an initial 6-month training period. What We're Seeking The successful candidate for… more
- City of Bozeman (Bozeman, MT)
- Code Compliance Officer Print (https://www.governmentjobs.com/careers/bozeman/jobs/newprint/5141816) Apply Code Compliance Officer Salary $31.63 - ... MFPE + Description + Benefits Position Summary In this essential role, the Code Compliance Officer maintains and enhances the quality of life, public health and… more
- Veterans Affairs, Veterans Health Administration (San Diego, CA)
- …industry oversight expectations, provided the primary impetus for implementing a standardized internal compliance program. The Compliance Officer serves as a ... for appropriate distribution to offices internal and external to the office. The Compliance Officer provides guidance and counsel on incorporating compliance… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, ... to, the first line of defense. + Provide customized training and to ensure that employees remain informed about...risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the… more
- HUB International (New York, NY)
- …SEC registered investment advisor and limited purpose FINRA Broker-Dealer: The Chief Compliance Officer , will be a highly visible, senior leadership position, ... SEC compliance infrastructure. **Job Summary:** The **Chief Compliance Officer ** **for Retirement and Private Wealth**.../ marketing material reviews + Develop and support SEC compliance training and education initiatives for RPW… more
- North Wind Group (Knoxville, TN)
- …TN., Salt Lake City, UT., Idaho Falls, ID. Title: General Counsel and Chief Compliance Officer Schedule (FT/PT): Regular Full Time Travel Required: Yes (25-50%) ... integral part of our continued success. POSITION PURPOSE: The General Counsel and Chief Compliance Officer (GC/CCO) reports to the Chief Executive Officer … more
- Albany Medical Center (Albany, NY)
- …Day (United States of America) Salary Range: $133,724.95 - $213,959.93 The Senior Compliance Officer will be responsible for developing and implementing an ... rules and regulations for Albany Medical Center. The Senior Compliance Officer will work closely with the...able to perform their duties by virtue of education, training or other skills required of the position, monitor… more
- Insight Global (Dallas, TX)
- …Insight Global is seeking to hire an experienced and detail-oriented Deputy Chief Compliance Officer for a global investment firm focused in the fintech ... space. The Deputy CCO is to support the Chief Compliance & Legal Officer in overseeing and...or deficiencies. *Assist in the development and implementation of compliance policies, procedures, and controls. *Lead training … more
- Safran (Irving, TX)
- Export-Import Compliance Officer (Remote) **Job details** **General information** **Entity** Safran is an international high-technology group, operating in the ... Job profile** Legal - Legal and contracts **Job title** Export-Import Compliance Officer (Remote) **Employment type** Permanent **Professional category**… more
- City National Bank (Newark, DE)
- * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... and development of implementation strategies. * Maintain updates to compliance policies, procedures, and training for new...new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,… more
- Maryland Department of Transportation (Anne Arundel County, MD)
- Compliance Inspector (Administrative Officer III) Salary $62,220.00 - $96,790.00 Annually Location Anne Arundel County Job Type Full Time Job Number ... Date 12/1/2025 11:59 PM Eastern + Description + Benefits + Questions Description Compliance Inspector (Administrative Officer III) - Grade 15 Open Recruitment… more
- New York State Civil Service (Albany, NY)
- …located in Albany, New York, invites applications for the position of Senior Compliance Officer , Civil Rights. Key responsibilities include managing civil rights ... Title The State University of New York - Senior Compliance and Investigations Officer Occupational Category Legal...work closely with the Student conduct Institute to provide compliance training to SUNY and non-SUNY colleges… more