- State Street Corporation (Boston, MA)
- …closely with IRM leaders to update relevant controls and drive regulatory readiness. Conduct compliance risk assessments and review and assess regulatory ... SVP, Senior Compliance Officer of Independent Risk Management Who we are looking for: Corporate Compliance is seeking a dedicated and knowledgeable… more
- Citigroup, Inc. (Tampa, FL)
- …the execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. Assist in performing ... The Business Risk and Control Officer is a...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup, Inc. (Irving, TX)
- …of processes Conduct comprehensive reviews of various processes to verify compliance with the GRR Charter, Manual, and other related governance documents Support ... Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a… more
- Citigroup, Inc. (Jacksonville, FL)
- …the execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. Assist in performing ... We'll enable growth and progress together. Role: The Business Risk and Control Officer is a strategic...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Deutsche Bank (Jacksonville, FL)
- …tool Perform testing and monitoring of compliance with firm policies and conduct risk assessments of the Business to ensure effective business control ... Job Description: Job Title Compliance Officer - Bank Holding Company...adequacy of existing controls for the population of US Compliance risk related rules, creates and executes… more
- State Street Corporation (Boston, MA)
- Who we are looking for Swap Dealer Compliance seeks a Compliance Officer to advise internal stakeholders on implementation and development of Commodity ... CFTC and NFA rules together with obligations, risks and controls, including core compliance risk assessments *Assisting in developing monitoring and testing to… more
- TD Bank Group (New York, NY)
- …and revising compliance policies and procedures for covered business areas. Conduct compliance risk assessments to ensure effective business control ... can provide you more specific details for this role. Job Description: The Senior Compliance Officer provides advice, guidance and support to business units in… more
- International Staffing Consultants, Inc. (South Burlington, VT)
- …$260,000 - $400,000 per year We are seeking an experienced and dynamic Chief Compliance Officer (CCO) to lead our client's compliance and privacy ... hospital or healthcare system. This role requires a strong background in healthcare compliance , privacy regulations (such as HIPAA), and risk management, coupled… more
- Syntricate Technologies (Tampa, FL)
- AML compliance officer 12+ Months Tampa, FL (Hybrid) Web Cam Interview $35/Hr on W2 VP -KYC Policy Strategic Change The Global KYC Policy team, within ... Independent Compliance Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive Know Your Customer Policy-… more
- Sturgis Hospitality LLC (Sturgis, SD)
- …Ensure compliance with all financial laws and standards, including tax obligations. Risk Management and Mitigation: Conduct risk analysis and develop ... Job description We are currently looking for an accomplished and strategic Chief Financial Officer (CFO) to join our leadership team and take charge of all financial… more
- United Nations (New York, NY)
- …Team of OIM. The incumbent reports to the Senior Investment Officer , Private Equity/Private Credit Investments. Responsibilities Under the overall supervision of ... the Senior Investment Officer , Private Equity/Private Credit Investments, the incumbent will perform...c. Ensures that all of the investments are in compliance with OIM's investment and policy guidelines. d. Conducts… more
- FutureRecruit (Glenview, IL)
- Chief Compliance Officer (Hybrid)- Full Time Location: Glenview, IL, 60025 What you will be doing: Lead with Vision: Inspire and manage a talented team of ... compliance professionals, fostering a culture of excellence and continuous...safeguarding the firm against financial crimes. Evaluate and Improve: Conduct thorough risk assessments and internal reviews,… more
- KPIT Technologies (Novi, MI)
- …business risk and implement measures to manage and mitigate these risks. Conduct regular risk assessments and compliance audits. 4.Training and ... risk and implement measures to manage and mitigate these risks. Conduct regular risk assessments and compliance audits. 4.Training and Education: Develop… more
- University Medical Partners (Newark, CA)
- …Position at University Medical Partners UNIVERSITY MEDICAL PARTNERS Chief Clinical Officer Job Description University Medical Partners is a California professional ... vision of clinical excellence, education, and innovation. Position Title: Chief Clinical Officer (0.8 Administrative FTE, 0.2 Clinical FTE) Reports To: President and… more
- George Mason University (Fairfax, VA)
- …Code of Conduct , Laws, Policies, and Procedures and is in Compliance with Training and Certification Required of Position Reviews, follows, and maintains a ... justice information; Follows department's professional police standards and code of conduct ; Maintains a professional police appearance in compliance with… more
- Mission Box Solutions, Inc. (Ashburn, VA)
- …Technology Personnel Security Officer (ITPSO), and Contract Program Security Officer (CPSO) , ensuring compliance with all federal security requirements. ... cyber awareness initiatives, and personally identifiable information (PII) protection . Conduct security audits, inspections, and risk assessments. Collaborate… more
- Helm Point Solutions (Springfield, VA)
- …as required for the execution of Sensitive Program Missions. Perform and conduct site security surveys, including compliance of technology equipment supporting ... Security Specialist, Area Security Officer (5) What you will be doing? Help...but are not limited to preparation of plans, procedures, risk and vulnerability assessments, reviews and assessments of facility… more
- COMANCO (Plant City, FL)
- …Company complies and adheres to the Occupational Health and Safety guidelines. Conduct risk assessments and enforce preventative measures. Continually develop ... POSITION: SAFETY OFFICER COMANCO has an excellent and challenging career...Conduct job site inspections and meetings; review any compliance issues. Complete follow-up inspections to ensure the reduction… more
- ActioNet, Inc. (Vienna, VA)
- …Facility Security Officer (FSO) to ensure full-scope program support and compliance . The FSO will be responsible for ensuring the company's adherence to ... respond to, and processes all security paperwork for accuracy, completion, compliance and submission through various systems. Conduct annual Self-inspections… more
- Sunflower Bank NA (Phoenix, AZ)
- …business and by CRA and Fair Banking regulations; identify acceptable level of compliance risk and corresponding controls; identify and provide solutions to ... local to Phoenix, AZ MUST HAVE : Knowledge of Compliance laws, rules, regulations, risks and typologies, including working...the position of a full-time Fair & Responsible Banking Officer in our Phoenix, AZ location. Summary The Fair… more
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