- ManpowerGroup (Charlotte, NC)
- …team looking to hire multiple highly motivated Compliance Specialists and Auditors.** Lead Compliance Officer for ECBE (Consumer Lending) Locations: CLT, ... that clearly articulate the results/conclusions of testing or validation activities. An officer candidate should be able to explain and present the remediation plan… more
- Bloomberg (New York, NY)
- SEF Compliance Surveillance Lead and Advisory Compliance Officer - Legal & Compliance **New York, NY** Posted Apr 25, 2024 - Requisition No. 124842 ... other regulated offerings globally. We are looking for a Swap Execution Facility (SEF) Compliance Officer to join our SEF Compliance team. In this role, you… more
- Honeywell (Plymouth, MN)
- Develop and manage comprehensive internal export controls to ensure compliance with regulatory agencies. You will establish business processes for submitting and ... government regulatory agencies and establish operational processes for assuring trade compliance . You will support the law department in investigating and resolving… more
- UT Health (Houston, TX)
- …** UTHealth Houston is seeking its next Director Institutional Compliance & Deputy Compliance Officer to lead the efficient and successful management of ... an utmost level of integrity. In this crucial consultative position, the Deputy Compliance Officer will lead and cultivate a team of two full-time employees… more
- City of New York (New York, NY)
- … Officer . Reporting to the Director of Fleet Services, the Fleet Safety and Compliance Officer will lead a small team of analysts responsible for ... can benefit from driver improvement training. o Take a lead role in developing ongoing driver safety education and...and resolution across the agency. The Fleet Safety and Compliance Officer may also be required to… more
- City of New York (New York, NY)
- … Officer . Reporting to the Director of Fleet Services, the Fleet Safety and Compliance Officer will lead a small team of analysts responsible for ... can benefit from driver improvement training. o Take a lead role in developing ongoing driver safety education and...and resolution across the agency. The Fleet Safety and Compliance Officer may also be required to… more
- City of New York (New York, NY)
- … Officer . Reporting to the Director of Fleet Services, the Fleet Safety and Compliance Officer will lead a small team of analysts responsible for ... can benefit from driver improvement training. o Take a lead role in developing ongoing driver safety education and...and resolution across the agency. The Fleet Safety and Compliance Officer may also be required to… more
- Tompkins Community Bank (Ithaca, NY)
- …Analyze business systems enhancements or changes. + Partner with Wealth Management Assistant Lead and TFA Compliance officer on reviewing, incorporating and ... Overview The individual in this position will lead the global Tompkins Financial Advisors (TFA) team...and financial reporting by working closely with the TFA Compliance Officer . Create unity and consistency across… more
- Citigroup (New York, NY)
- …internal and external investigations, as well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with other ICRM teams and ... Serves as a senior function/business/product compliance risk officer for Securities Services...ability to navigate a complex organization; to influence and lead people across cultures at a senior level +… more
- SUNY Geneseo (Geneseo, NY)
- …both SUNY Geneseo and SUNY Fredonia, the Harassment and Discrimination Investigator and Compliance Officer serves as the lead person investigating and ... Harassment and Discrimination Investigator & Compliance Officer Bookmark this Posting | Print Preview | Apply for this Job Please see Special Instructions for… 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
- Somatus (Mclean, VA)
- …more! Responsibilities As a member of the Company's senior management team, the VP, Corporate Compliance Officer (CCO) is a catalyst for this mission. The CCO is ... program to prevent illegal, unethical or improper conduct. The Compliance Officer reports to the Chief Executive...insight and knowledge to strengthen the effectiveness of the Compliance Program. + Lead the ongoing development… more
- IBM (Research Triangle Park, NC)
- …opportunities in an environment that embraces your unique skills and experience. The Federal Compliance Officer is an advisory role that reports to the Federal ... things you've never thought possible. Are you ready to lead in this new era of technology and solve...while properly maintaining IBM's internal control structure. The Federal Compliance Officer is the primary interface with… more
- Guardian Life (New York, NY)
- The Chief Compliance Officer of Park Avenue Securities (PAS) will be responsible for representing the firm to regulatory bodies and other key constituents as ... applicable SEC, FINRA, MSRB laws and other regulations, and ensure our organization remains in compliance . The Chief Compliance Officer of PAS will also play… more
- OceanFirst Bank (Red Bank, NJ)
- **Position** : Chief Compliance Officer **Location** : Red Bank, NJ **Requisition ID:** : 4081 At OceanFirst Bank, each one of our employees plays an important ... impact in the local community! **PRIMARY PURPOSE:** The Chief Compliance Officer (CCO) oversees and directs the...in all aspects of performance management. ⦁ Ability to lead professional staff in conducting compliance risk… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …, Director of Business Development, Chief Counsel, Chief Information Security and Privacy Officer , Chief Compliance Officer , Associate Compliance ... Compliance Specialists. * May serve as a "team lead " for more junior compliance associates including potentially assisting in the talent selection process.… more
- General Dynamics Information Technology (Falls Church, VA)
- …**US Citizenship Required:** Yes **Job Description:** **Position Description -** **Cyber Compliance Officer ** **Program - Guard Enterprise Cyber Operations ... how agencies operate. Our work depends on a Cyber Compliance Officer joining our team to support...every day. We create opportunities for our people to lead and learn simultaneously. From securing our nation's most… 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 ... Investment Banking ("GCIB") business unit. Roles and Responsibilities: The Compliance Officer will assist in the management...and Compliance open issues (related to core compliance topics). + Lead miscellaneous and related… more
- Volvo Group (Greensboro, NC)
- Compliance Officer & Legal Counsel Location: Greensboro, NC, US, 27409 Position Type: Professional Transport is at the core of modern society. Imagine using your ... Volvo Trucks North America (VTNA) are looking for a Compliance Officer & Commercial Legal Counsel to...Management: * Provide guidance and training to employees on compliance -related matters. * Lead the Mack Trucks… more
- Health First (Rockledge, FL)
- …Insurance)* **Organization:** **Health First Shared Svcs Inc* **Title:** *HFHP Medicare Compliance Officer - Health Plans* **Location:** *Florida - Brevard ... SUMMARY * Ensuring the Health First Health Plans (HFHP) Compliance Department functions as an independent and objective body...In coordination with Health First Inc. this individual will lead the team to educate the Health Plan associates… more
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