- Federal Transit Administration (Washington, DC)
- …of safety related oversight and compliance activities. Duties Help As a General Engineer ( Senior Regional Safety Officer ) you will : Senior RSO serves as ... processes. Compliance - Knowledge of procedures for assessing, evaluating, and monitoring programs or projects for compliance with Federal laws, regulations,… more
- Patterson Family Foundation (Patterson, CA)
- Job Description Summary The Senior Program Officer will play a crucial role in supporting the Senior Director of Programs by directly contributing to a ... to ensure the effective implementation and evaluation of Foundation programs. The Senior Program Officer will assist in developing programming, conducting due… more
- SBB Research Group (Northbrook, IL)
- Summary The Chief Compliance Officer will be a member of SBB Research Group's growing legal and compliance team; support the firm's core hedge-fund business ... audits, reviews, and examinations applicable to regulatory agencies. Overseeing and monitoring the implementation of the compliance program. Coordinating… more
- Dream Finders Homes LLC (Jacksonville, FL)
- …you will assist with numerous functions related to financial reporting and compliance . ESSENTIAL DUTIES AND RESPONSIBILITIES : Oversee the preparation of Financial ... Earnings Releases and 8-K filings in relation to financial reporting and compliance of the Company, including research and preparation of required SEC disclosures… more
- Columbia Technology Partners (Annapolis Junction, MD)
- …Officer 's Representative (COR), the Government Program Manager, the Contracting Officer 's Technical Representative (COTR) and the Contractor's senior ... Government PM in a timely and transparent manner Ensure compliance with all regulatory and administrative requirements imposed by...to the broader Government management structure as requested by senior Government leaders All tasks of the Level 2… more
- Kenai Therapeutics (San Diego, CA)
- …evaluate the safety profile of drugs under investigation, ensuring continuous safety monitoring and compliance . Team Leadership & Development: Lead, mentor, and ... Capital and Saisei Ventures. Reporting to the Chief Medical Officer (CMO), the Vice President of Clinical Operations is...(CMO), the Vice President of Clinical Operations is a senior leadership position responsible for overseeing and advancing all… more
- AHU Technologies, Inc. (Washington, DC)
- …Committee and DCAS Stakeholders. Under the aegis of the Client Chief Data Officer , the Client Data Steward is responsible for: Operational Oversight One of the ... Steward must compile retention, archival, and disposal requirements and ensure compliance with institutional policy and regulations. Accordingly, the Data Steward… more
- AHU Technologies, Inc. (Washington, DC)
- …Committee and client Stakeholders. Under the aegis of the client Chief Data Officer , the client Data Steward is responsible for: Operational Oversight *One of the ... Steward must compile retention, archival, and disposal requirements and ensure compliance with institutional policy and regulations. Accordingly, the Data Steward… more
- AHU Technologies, Inc. (Washington, DC)
- …Committee and Client Stakeholders. Under the aegis of the Client Chief Data Officer , the Client Data Analyst is responsible for: Operational Oversight One of the ... Analyst must compile retention, archival, and disposal requirements and ensure compliance with institutional policy and regulations. Accordingly, the Data Analyst… more
- KeyBank (Chicago, IL)
- …they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct compliance monitoring and testing to ensure ... **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Senior Compliance Officer will be...the development of new products and/or processes. + Conduct compliance monitoring to proactively identify process improvements… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS ... US Compliance Monitoring ...businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of… more
- Ventura County (Ventura, CA)
- …Ensure Compliance & Accuracy - Maintain records, reconcile transactions, and support compliance monitoring efforts. + Prioritize - Ability to work in a ... Investment Officer / Senior Investment Officer Print...flow management, investment research, portfolio management, credit analysis, portfolio monitoring , compliance reporting, and other special projects.… more
- City National Bank (Dallas, TX)
- * COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining ... assigned areas of the compliance program covering US Mortgage Banking including monitoring business area compliance with applicable laws and regulations,… more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR -REGISTERED INVESTMENT ADVISOR* *WHAT IS THE OPPORTUNITY?* The Senior Compliance Officer will act in a compliance ... responsible for managing and maintaining assigned areas of the compliance program including monitoring business area compliance with applicable laws, rules,… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is ... with senior leaders + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls (Examples include Reg Sho,… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... and processes established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... developing systems and reporting to facilitate ongoing oversight and monitoring of data compliance risks. Analyze the...within Citi, as necessary. + Acting as SME to senior stakeholders and /or other team members in relation… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... developing systems and reporting to facilitate ongoing oversight and monitoring of data compliance risks. Analyze the...within Citi, as necessary. + Acting as SME to senior stakeholders and /or other team members in relation… more
- MyFlorida (Naples, FL)
- CORRECTIONAL PROBATION SENIOR OFFICER - 70028897 1 Date: Oct 20, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... 863586 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70028897 1 Pay Plan:...relating to the intake officer , court liaison officer , trainer and electronic monitoring device installer.… more
- BMO Financial Group (Chicago, IL)
- …of business operations and stakeholder needs. + Performs and/or effectively challenges monitoring and testing activities to ensure regulatory compliance controls ... in the implementation, maintenance and administration of a specific compliance program. Responsible for independently performing risk assessments, and developing,… more
Related Job Searches:
Compliance,
Compliance Monitoring,
Compliance Officer,
Compliance Officer Senior,
Compliance Senior,
Monitoring,
Officer,
Senior