- St. Peters Health (Helena, MT)
- …with SPH Chief Compliance Officer to ensure information security policies and procedures meet regulatory compliance and targeted levels of ... The Chief Information Officer reports to the Chief Operating Officer...strategic plan and stated objectives. + Develops standards and procedures for the selection, implementation, integration and support of… more
- MetroLink (Los Angeles, CA)
- Compliance Officer I/ll Print (https://www.governmentjobs.com/careers/scrra/jobs/newprint/4918496) Apply Compliance Officer I/ll Salary $76,375.00 - ... of the METROLINK Commuter Rail System, is seeking a Compliance Officer I/II. In this position, the...laws, and SCRRA policy. Refer to the Human Resource Policies and Procedures Manual for more detailed… more
- Mastercard (Harrison, NY)
- …with other functions to develop mitigating controls as required. 4 - Maintain compliance policies , programs, and procedures current and ensure annual ... - Reports and works closely with the MTS Chief Compliance Officer to determine the effectiveness of...for this position must: * Abide by Mastercard's security policies and practices; * Ensure the confidentiality and integrity… more
- Wells Fargo (New York, NY)
- …and exercise independent judgment while developing the knowledge to understand function, policies , procedures , and compliance requirements + Monitor the ... **About this role:** Wells Fargo is seeking a **Lead Compliance Officer ** in Corporate Risk as part...and resolve issues to meet business objectives + Interpret policies , procedures , and compliance requirements… more
- University of Delaware (Newark, DE)
- …Context of the Job: Under limited direction, the Environmental Compliance Officer (ECO) develops and implements environmental health policies , procedures ... Environmental Compliance Officer Job no: 501615 College...of supervisor in all but unusual cases; creates new procedures for resolving non-routine matters having a high to… more
- City National Bank (Studio City, CA)
- *FAIR BANKING COMPLIANCE OFFICER * *WHAT IS THE OPPORTUNITY?* The Fair Banking Compliance Officer is responsible for assessing risks related to unfair, ... clients and their accounts. Once risks are identified, the Compliance Officer collaborates with the line of...or regulatory violations. * Maintain up-to-date knowledge of Bank policies , procedures and industry best practices. *… more
- ManpowerGroup (Holyoke, MA)
- …including but not limited to risk assessments, writing policies and procedures , and advising business lines on compliance implications of business ... **Risk Oversight - Compliance Officer ** Our client in Holyoke,...complies with bank, federal, and state regulations and Bank Policies and Procedures . Adheres to departmental and… more
- Center for Disability Services (Albany, NY)
- …to fraud, waste and abuse + Establishes, reviews, revises, and communicates written compliance policies and procedures , and standards of conduct + ... Compliance and HIPAA Privacy Officer Administration...their affiliates. This position also develops and implements the policies and procedures to ensure compliance… more
- State of Georgia (Dekalb County, GA)
- GHFA PSH Compliance Officer Georgia - Dekalb - Atlanta (https://careers.georgia.gov/jobs/67174/other-jobs-matching/location-only) Regulatory ... of Care NOFO competition. JOB DESCRIPTION: The GHFA PSH Compliance Officer provides direct oversight for subgrantee...of the federal, state and local housing rules, regulations, policies , procedures , and laws + Knowledge of… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment ... Global Corporate & Investment Banking ("GCIB") business unit. **Roles and Responsibilities:** The Compliance Officer will assist in the management of a robust … more
- Texas A&M University System (Bryan, TX)
- …including but not limited to laws, regulations, statutes, codes, policies , procedures , rules, and directives, as well as compliance own internal and ... Job Title Compliance Officer I Agency Texas A&M...commitment to compliance with all applicable laws, policies , rules, and procedures . + Monitors … more
- Scotiabank (Houston, TX)
- … Compliance activities such as, but not limited to the development of Compliance Policies & Procedures , performing regulatory horizon scanning and impact ... Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary...or review of new and existing policies , procedures and guidelines designed to ensure compliance … more
- State of Massachusetts (Quincy, MA)
- *Position Summary* The Compliance Officer 's primary responsibility is accurate processing of Out of State (OOS) Compliance Notifications for Massachusetts ... needed with counterparts both in Massachusetts and in notifying states. The Compliance Officer will determine eligibility of reinstatement for reciprocity… more
- Volunteers of America Upstate New York (Rochester, NY)
- …sessions and other meetings as requested. 3. Maintain client and staff confidentiality in compliance with Administrative Policies and Procedures and Program ... a compliance calendar for staff credentials and clearances. 14. Serve as Corporate Compliance Officer . Prepare annual report to CEO and Board of Directors of… more
- Scotiabank (Tampa, FL)
- …+ Relevant compliance experience, including development of relevant policies and procedures , risk assessments, responding to regulatory inquiries, ... Compliance Officer , Global Banking & Markets,... Compliance Officer , Global Banking & Markets, US Compliance...(FRB) and Florida laws, rules and regulations, and internal policies and procedures that impact the TAO… more
- Wells Fargo (New York, NY)
- …+ Make decisions and resolve issues to meet business objectives + Interpret policies , procedures , and compliance requirements + Collaborate and consult ... this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to perform as the Senior...adhering to applicable Wells Fargo policies and procedures , appropriately fulfilling risk and compliance obligations,… more
- Westchester Jewish Community Services (White Plains, NY)
- …of the agency's Compliance Program, including ongoing maintenance and updating of Compliance -related policies and procedures (P&P). + Ensures that the ... Overview: Westchester Jewish Community Services (WJCS)is seeking a dedicated and experienced Compliance Officer to join our team. The Compliance Officer … more
- AdventHealth (Orlando, FL)
- …related to compliance / policies + Develops and publishes policies and procedures , forms and notifications in partnership with Human Resources ... and other employees of AdventHealth. **The role you'll contribute:** The **Chief Compliance Officer ** is responsible for overseeing Title IX compliance… more
- GRAIL (Menlo Park, CA)
- …Conduct, and (c) understanding of new and existing compliance issues and related policies and procedures . + Global Healthcare Compliance : update GRAIL ... and healthcare companies. For more information, please visit grail.com . The Vice President, Compliance & Privacy, Chief Compliance Officer role will oversee… more
- Amalgamated Bank (New York, NY)
- …compliance with federal and state regulations, as well as all Bank compliance -related policies and procedures . Organize and execute day-to-day operational ... Amalgamated Bank is seeking a Compliance Officer to assist the ...state regulatory requirements. + Assist in managing all Bank policies and procedures via the Bank's online… more