- State of Massachusetts (Boston, MA)
- * Compliance Officer II (Overpayments Focus) * The Compliance Officer is responsible for conducting investigations for compliance with MGL Chapter ... employers to deliver program integrity. *What you'd do:* The Compliance Officer II , who reports...or equivalent part-time, experience in investigatory, law enforcement or regulatory administration work, or (B) and equivalent combination of… more
- State of Massachusetts (Boston, MA)
- …across the Commonwealth through equitable access to training and employers. The Compliance Officer II consults with technical, professional, educational, ... and Certification* **Organization:** **Department of Workforce Development* **Title:** * Compliance Officer II * **Location:** *Massachusetts-Boston-100… more
- Bank OZK (Little Rock, AR)
- Compliance Officer II + Job ID: 14061 + Functional Area: Corporate Risk Management Group + Position Type: Full-Time Regular + Experience Required: 5 - 7 ... + Minimum of one (1) year of leadership experience preferred. + Certified Regulatory Compliance Manager (CRCM) certification preferred. Bank OZK is an equal… more
- Edward Jones (St. Louis, MO)
- …skills with financial advisors, branch staff, leaders, peers and others in the firm. A Compliance Officer II has a relatively broad responsibility to deal ... If so, there is an exciting career opportunity waiting for you in our Compliance Service Department! The Compliance Service Department's purpose is to serve as… more
- Bank of America (Providence, RI)
- Leasing Credit Sr. Officer /Leasing Credit Officer II Chicago, Illinois;Boston, Massachusetts; Providence, Rhode Island **Job Description:** At Bank of ... $100MM+ that are assigned risk ratings the equivalent of regulatory Pass, Criticized, and Classified categories. High Net Worth...position can be filled as a Leasing Credit Sr Officer or Leasing Credit Officer II… more
- Bank of America (Chicago, IL)
- Leasing Credit Officer I / II New York, New York;Chicago, Illinois; Providence, Rhode Island; Charlotte, North Carolina **Job Description:** At Bank of America, ... Public Capital Corp's portfolio of transactions with governmental entities. The LCO II will determine appropriate obligor and facility risk ratings through ongoing… more
- Wayne State University (Detroit, MI)
- Academic Services Officer II /III - Law School Wayne State University is searching for an experiencedAcademic Services Officer II /III - Law Schoolat its ... Wayne State University Law School seeks an Academic Services Officer II /III to serve in the capacity...School Dean's Office related to academic success and support, regulatory compliance , and bar examination support. Qualifications:… more
- Comerica (Dallas, TX)
- Credit Administration Officer II The Credit Administration Officer (CAO) is responsible for the overall monitoring, administration and quality of their ... risk rating of credits; maintaining satisfactory AQRs, Internal Audit and regulatory Exams and developing/implementing action plans to correct any deficiencies. The… more
- Bank of America (Charlotte, NC)
- Leasing Credit Officer II Chicago, Illinois;Providence, Rhode Island; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... their current performance, and their needs. The Leasing Credit Officer II uses this client knowledge to...closes deals, while adhering to internal policy, procedures and regulatory requirements + Structures the terms of a lease/loan… more
- Citigroup (Miami, FL)
- The Credit Portfolio Senior Officer II is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the ... development, account management strategy development and non-scoring models + Ensure compliance with partner contract SLAs and management + Conduct internal and… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** SMBC is seeking a Senior Credit Officer with strong credit and quantitative skills to analyze the credit risk and ... helpful, but not required. As part of SMBC's 2LoD, the Senior Credit Officer 's main responsibility entails the review of credit applications submitted by the front… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... developing comprehensive risk management frameworks and some familiarity with relevant regulatory guidance across risk stripes + Strong understanding of Historical… more
- SUNY Geneseo (Geneseo, NY)
- Harassment and Discrimination Investigator & Compliance Officer Bookmark this Posting | Print Preview | Apply for this Job Please see Special Instructions for ... Announcement Position Information Campus Title Harassment and Discrimination Investigator & Compliance Officer Department Office of Diversity and Equity Position… 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 The ... Bloomberg's non-regulated products and services. We work to address regulatory issues, ensure compliance with current/developing rules...We are looking for a Swap Execution Facility (SEF) Compliance Officer to join our SEF … more
- Idaho Division of Human Resources (Idaho Falls, ID)
- IPDES COMPLIANCE OFFICER Posting Begin Date: 2024/05/08 Posting End Date: 2024/05/23 Category: Natural Resources Sub Category: Environmental Services Work Type: ... Environmental Quality (DEQ) is hiring an Idaho Pollutant Discharge Elimination System (IPDES) Compliance Officer - Analyst 3 for the Idaho Falls Regional Office.… 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 ... this position will function as an Equal Employment Opportunity Officer and perform advanced duties such as policy and...coordinate, and implement Americans with Disabilities Act (ADA) Title II and 504 requirements and compliance monitoring… more
- Stanford University (Stanford, CA)
- …They will closely partner with the Medical Staff and Chief Compliance Officer to ensure conformity with regulatory requirements. **_Support for Medical Staff ... **THE OPPORTUNITY** Reporting to the Chief Executive Officer (as Chief Medical Officer ) and...CQO. **_Regulatory Affairs_** The individual will actively lead in regulatory compliance with and preparation for reviews… more
- Indian Health Service (White Earth, MN)
- …for full compliance with contract requirements. 3) Notifies the Contracting Officer of violations of labor standard provisions, work that does not comply with ... Condition of Employment: This position requires a Federal Acquisition Certification Contracting Officer 's Representative (FAC-COR) Level II within 12 months of… more
- Trinity Health (Boise, ID)
- …audit the effectiveness of the Radiation Safety Program implementation to ensure compliance with regulatory and hospital requirements. This includes oversight of ... System is hiring for our West Region Radiation Safety Officer - Medical/ Health Physicist. The West Region Safety...of sealed sources to the licensed recipient, to ensure compliance with regulatory requirements (NRC, Agreement State,… more
- City of Lakeland (Lakeland, FL)
- …I, II , III, or IV - Lakeland Electric Compliance Print (https://www.governmentjobs.com/careers/lakelandfl/jobs/newprint/4370025) Apply Engineer I, II , III, ... Job Number 227020-28 Department Lakeland Electric Division GM-Electric System Compliance 2091400000 Opening Date 01/30/2024 Closing Date Continuous FLSA Exempt… more