- Parsons Corporation (Washington, DC)
- …and resilient air traffic management for generations to come. The **Cloud Implementation Lead ** provides technical leadership and subject matter expertise in ... compliance with FAA security and operational requirements. The Lead will manage cloud-hosted tools, monitor cloud performance, and drive modernization… more
- University of Rochester (Rochester, NY)
- …Laboratory for Laser Energetics (LLE) is seeking a highly skilled and experienced Lead Contracting Compliance Officer . This individual will ensure LLE's ... DFARS, and the application of ethical business practices. The Lead Contracting Compliance Officer will...KEY RESPONSIBILITIES: + ** Compliance Program Leadership** : Lead the design, implementation , and ongoing maintenance… more
- SMBC (New York, NY)
- …+ Support production of Annual Compliance Report and related senior officer certifications + Participate in evaluation and implementation of Compliance ... find efficiencies, respond to ad-hoc requests and support the implementation of compliance program enhancements with respect...+ M&T findings or recommendations; and/or + Observations by Compliance officer or business staff member +… more
- UnityPoint Health (Cedar Rapids, IA)
- …Shift: Monday-Friday, 8-5 + Job ID: 175372 Overview UnityPoint Health is seeking a Market Compliance Officer to lead the Market's Compliance Program and ... who are excluded from federally-funded health care programs + Function as the Compliance Officer for the Market + Collaborate with UnityPoint Health Markets… more
- Vanguard (Malvern, PA)
- …compliance program, and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard ... + Leadership and Strategy: Develop and implement the strategic vision for Vanguard's financial crimes compliance program in the US Lead and mentor a team of … more
- Iowa Department of Administrative Services (Des Moines, IA)
- Colorectal Cancer Program Lead - Executive Officer 2 Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5144603) Apply Colorectal Cancer Program ... Lead - Executive Officer 2 Salary $68,702.40...This position provides leadership in setting program goals, ensuring compliance with state and federal cooperative agreement requirements, and… more
- Bloomberg (New York, NY)
- Compliance - US Bank Secrecy Act (BSA) Officer - New York Location New York Business Area Legal, Compliance , and Risk Ref # 10047869 **Description & ... compliance programs for the Americas. The BSA AML Officer will be responsible for ensuring compliance ...customer due diligence standards. **We'll Trust You To:** * Lead and expand the AML compliance programs… more
- FirstBank PR (San Juan, PR)
- BUSINESS UNIT COMPLIANCE OFFICER AUTO ADMINISTRATION SERVICES DEPT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and ... our client's expectations A Brief Overview: The Business Unit Compliance Officer (BUCO) serves as the primary... initiatives to Auto Operations stakeholders. + Ensure timely implementation of compliance requirements across Auto Business… more
- New Jersey Institute of Technology (Newark, NJ)
- Title: Chief Compliance Officer Department: Office of Institutional Compliance Reports To: General Counsel, Senior Vice President of Legal Affairs and ... of Trustees Position Type: Staff Position Summary: The Chief Compliance Officer (CCO) serves as the senior...and regulations affecting higher education institutions. -Proven ability to lead compliance initiatives in a complex university… more
- Wells Fargo (Irving, TX)
- …self, and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer **In this role, you will:** + Lead ... and provide guidance in developing and implementing risk-mitigating strategies + Lead Control Management project or virtual teams **Required Qualifications:** + 5+… more
- Insight Global (Dallas, TX)
- …gaps or deficiencies. *Assist in the development and implementation of compliance policies, procedures, and controls. * Lead training sessions for employees ... Global is seeking to hire an experienced and detail-oriented Deputy Chief Compliance Officer for a global investment firm focused in the fintech space. The… more
- Veterans Affairs, Veterans Health Administration (Albany, NY)
- Summary The incumbent serves as a Security Specialist - Uniform Compliance Officer ensuring a safe and secure environment across VHA within various settings, ... This is not a virtual position. Position Description/PD#: Security Specialist/ Compliance Officer (Uniform)/PD99729S Relocation/Recruitment Incentives: Not authorized… more
- MUFG (Irving, TX)
- …details. **Summary:** As part of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for the Americas will be charged ... report directly into a Global Financial Crimes Training Program Officer (GFCTPO) and the Global Core Compliance ...and other key stakeholders in connection with the International Compliance program + Lead the monitoring of… more
- City National Bank (Newark, DE)
- * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... new and changing laws and regulations and development of implementation strategies. * Maintain updates to compliance ...new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …applicable laws, regulations, and policies. The CGCO will lead the implementation of a comprehensive compliance program for the University through meaningful ... Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to...representing NYU's image and reputation. The CGCO will effectively lead by example and through influence, inspiring others while… more
- MUFG (Irving, TX)
- …of the Open Pages. Lead technology updates, define requirements, and lead implementation . + Identifies opportunities for automation and integration of ... details. **Job Summary:** Reporting to the Head of Core Compliance Practices for Americas, you will lead ...Core Compliance Practices for Americas, you will lead various activities and tasks that are required for… more
- Chenega Corporation (Washington, DC)
- Security Policy and Compliance Lead Washington, DC Join our Talent Network Security Policy and Compliance Lead Washington, DC Are you ready to enhance ... based on NIST standards to ensure system design and implementation sufficiently addresses or mitigates IA risk. Howyou'llgrow At...ways to maintain a culture where we excel and lead healthy, happy lives. Corporate citizenship Chenega MIOS is… more
- Edward Jones (St. Louis, MO)
- …financial advisors, branch staff, leaders, peers, and others in the firm. A Senior Compliance Officer has a relatively broad responsibility to deal with more ... 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
- M&T Bank (Wilmington, DE)
- **Overview:** The Chief Compliance Officer (CCO) of the Wilmington Funds will be responsible for overseeing and administering its compliance program in ... violation of federal securities laws. + Incident Investigation and Remediation: Lead investigations into compliance violations or potential breaches, recommend… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk & Approval Officer that approves, monitors and manages the credit exposure within the ... targets for the region / business unit and provide leadership toward the implementation of the strategy. + Provide a commercial approach to the business balancing… more