- The University of Vermont Health Network (Berlin, VT)
- …does not correct or resolve issue within a reasonable time frame. Notifies Corporate Compliance Officer of any issues that continue to be unresolved.R. Performs ... standard technique to obtain the adequate volume of blood necessary for testing . Document collection in the appropriate electronic medical record and labels specimen… more
- MUFG (Irving, TX)
- … Compliance Risk Inventory. Collaborating closely with the Head of Compliance Testing , Chief Compliance Officer , and other key stakeholders, you will ... function, this influential senior position involves developing and executing a robust compliance testing program to meet escalating regulatory standards. The… more
- Citigroup (Tampa, FL)
- Serves as a Senior Risk Testing Officer for the Finance Chief Risk Office (FINCRO) BCBS 239 Testing Team responsible for assessing compliance with BCBS ... BCBS 239 testing reviews and issue validation activities to assess compliance with BCBS 239 requirements. + Analyzing and documenting report findings and having… more
- Harvard University (Cambridge, MA)
- …Screening:Criminal, Education, IdentityJob Function:General Administration, Health CarePosition Description: Compliance Officer : + Oversees the compliance ... Health Services (HUHS), with a dotted line to the Executive Director, the Compliance Officer administers the Harvard University Health Services Compliance … more
- Morgan Stanley (Baltimore, MD)
- …** Compliance * **Title:** *Non-Financial Risk Enterprise Operational Risk Testing Officer * **Location:** *Maryland-Baltimore* **Requisition ID:** *3249599* ... Overview: The second-line Non-Financial Risk "NFR" organization includes the Compliance , Global Financial Crimes, and Operational Risk departments and provides… more
- MetroLink (Los Angeles, CA)
- Compliance Officer I Print (https://www.governmentjobs.com/careers/scrra/jobs/newprint/4290847) Apply Compliance Officer I Salary $74,150.00 - ... Closing Date Continuous + Description + Benefits SUMMARY PURPOSE OF POSITION The Compliance Officer I will monitor contractor performance to ensure the… more
- Honeywell (Phoenix, AZ)
- Role: Sr. Export Compliance Officer / Compliance Assurance Analyst The future is what you make it. When you join Honeywell, you become a member of our global ... candidates for an exciting opportunity as a Sr. Export Compliance Officer / Compliance Assurance Analyst reporting...and control systems that house relevant data related to compliance activities + Designing and implementing testing … more
- MyFlorida (Tallahassee, FL)
- OPS GOVERNMENT OPERATIONS CONSULTANT II - COMPLIANCE OFFICER 40098499 1 Date: Apr 16, 2024 Location: TALLAHASSEE, FL, US, 32399 The State Personnel System is an ... No: 825510 Agency: Commerce Working Title: OPS GOVERNMENT OPERATIONS CONSULTANT II - COMPLIANCE OFFICER 40098499 1 Pay Plan: Temp Position Number: 40098499… more
- Banco Popular Puerto Rico (San Juan, PR)
- …join our community! General Description Popular Inc is seeking a Senior Compliance Officer to join the Regulatory Risk Testing Unit of the Regulatory & ... Financial Compliance Division. The Senior Compliance Officer will be responsible to conduct...JD preferred. Experience * Five years of experience conducting compliance testing or audits within banking, financial… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …to Regulatory Monitoring and Change management Program ownership. + Recommend protocols for compliance testing . + Contribute updates to the compliance risk ... with management and external contacts. This position will be posted through 4-29-2024 Compliance Officer I-Licensed Total Base Pay Range 69,500.00 - 132,300.00… more
- Bassett Healthcare (Cooperstown, NY)
- …Forbes America's Best-In-State Employer 2022! What you'll do The Life Safety and Compliance Officer will be responsible for planning, organizing and managing the ... it relates to Interim Life Safety Measures (ILSM). The Life Safety and Compliance Officer is accountable for providing optimal customer relations, operational… more
- First International Bank and Trust (Edina, MN)
- Wealth Management Compliance Officer Department: Corporate Location: Edina, MN PT/FT/Temporary : Full Time START YOUR APPLICATION ... are currently seeking an experienced and detail-oriented Wealth Management Compliance Officer to join our team at...support to the WMRM in creating and maintaining risk-based compliance testing programs and ensuring successful execution… more
- Morgan Stanley (Purchase, NY)
- …Maintain and update the Compliance policies and procedures. - Support the Chief Compliance Officer with the annual review of the RIA compliance program. ... communications, and performance reports. - Conduct monitoring checks and partner with the Compliance Testing function to validate the policies and procedures are… more
- Robert Half Legal (Chicago, IL)
- …an alternative investment management firm headquartered in Chicago who's looking to hire a Compliance Officer with at least 3-6+ years of experience to join ... position will be working on a hybrid WFH schedule. Compliance Officer Responsibilities: + Develop and manage... compliance monitoring system, including with respect to compliance testing + Design and oversee client… more
- Scotiabank (New York, NY)
- Manager, CIB & Research Compliance Officer **Requisition ID:** 193847 **Salary Range:** 85,700.00 - 159,100.00 _Please note that the Salary Range shown is a ... (GLS), Securitization, Research and Collateralized Loan Obligations (CLO). The CIB and Research Compliance Officer assists in the provision of advice on … more
- Vanguard (Malvern, PA)
- As the Chief Compliance Officer of Vanguard Global Advisors and Head of Vanguard Fund and Advisor Compliance , this role provides strategic leadership and ... risk management. This role reports to the Vanguard Chief Compliance Officer and is a member of...to a team of compliance professionals. Direct compliance activities, including compliance monitoring, testing… more
- Maryland Department of Transportation (Baltimore City County, MD)
- EEO/Title VI Compliance Officer (DOT Executive Assistant I) Salary $60,801.00 - $101,897.00 Annually Location Baltimore City Job Type Full Time Remote ... The incumbent in this position will function as an Equal Employment Opportunity Officer and perform advanced duties such as policy and program development, research… more
- State of Colorado (Denver, CO)
- Compliance Officer Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4475282) Apply Compliance Officer Salary $56,028.00 - ... Contract Monitoring Unit (CMU) aims to establish financial monitoring and compliance activities and use resources needed to effectively monitor subrecipients funded… more
- Scotiabank (New York, NY)
- Manager, Markets Compliance Officer **Requisition ID:** 198261 **Salary Range:** 85,700.00 - 159,100.00 _Please note that the Salary Range shown is a guideline ... + Assist in the execution of action plans for Internal Audit and Compliance Testing findings assigned to Compliance to adequately address deficiencies and… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Securities Services Independent Compliance Risk Management (ICRM) responsible for ... inquiries and internal and external investigations, as well as testing and audit. + Designing and lead compliance... testing and audit. + Designing and lead compliance and control reviews. + Partnering with other ICRM… more
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