- Repligen (Waltham, MA)
- …reporting (ICFR) in compliance with Sarbanes-Oxley (SOX) requirements.Ensure compliance with accounting standards and regulatory requirements, including SEC ... analytical approach with teams across the organization. Internal Controls & Compliance :Design, implement, and maintain effective internal controls over financial… more
- Oregon State University (Corvallis, OR)
- …Department College of Ag Admin (AGA) Position Title Administrator 3-Faclt/Ops Job Title Regulatory and Safety Compliance Officer & Corvallis Farm Unit ... option? Job Summary The College of Agricultrual Sciences is seeking a Regulatory and Safety Compliance Officer & Corvallis Farm Unit Director. This is a… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists ... to detail and ability to work independently. **General Job Posting:** The Compliance Officer supports consumer regulatory compliance functions for the… more
- Scotiabank (Tampa, FL)
- …team, committed to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, ... Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition...results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary… more
- FirstBank PR (San Juan, PR)
- Compliance Officer Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our ... number one place for you. A Brief Overview The Compliance Officer supports the effective implementation of...and analyze information, action plans, and follow-up on identified compliance issues. + Regulatory Compliance … more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... of compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks… more
- Truist (Charlotte, NC)
- …years of direct experience in compliance 4. Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance . 5. Strong ... control issues. 5. Communicate with management and regulators with respect to compliance risk management activities and regulatory examinations. 6. Implement… more
- Citigroup (New York, NY)
- …as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk Officer , or related position involving financial data analysis and ... Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New York, New York...engineering in support of regulatory compliance for a global financial institution.… more
- SMBC (Jersey City, NJ)
- …Services + 4+ years of experience within Banking or Financial Services Regulatory Compliance , Governance, Legal, or related department, preferably with a ... offers a competitive portfolio of benefits to its employees. **Role Description** The Regulatory Change Management Officer works with the Regulatory Change… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Director, Sr. Regulatory Officer works with the Regulatory Relations team to ... shares feedback to management and relevant business units on regulatory expectations. + Oversee compliance and alignment...business units on regulatory expectations. + Oversee compliance and alignment of team member activities with all… more
- Corewell Health (Grand Rapids, MI)
- …to management and board governance, offering guidance and practical solutions to complex regulatory compliance challenges . As Corewell Health's Chief Privacy ... Officer . To provide for independence and objectivity, the Compliance Officer also meets directly and routinely...of Directors (primarily via the CRC) to effectively incorporate regulatory compliance within the culture, operations and… more
- Flatirons Bank (Boulder, CO)
- Compliance Officer , VP Job Details Job Location Boulder - Boulder, CO Position Type Full Time Salary Range $85000.00 - $110000.00 Salary/year Job Posting Date(s) ... thrive. Website www.flatirons.bank Contact ###@flatirons.bank ROLE AND RESPONSIBILITIES The position of Compliance Officer plays an important role for the Bank.… more
- Nevada County (Nevada City, CA)
- Code Compliance Officer II Print (https://www.governmentjobs.com/careers/mynevadacounty/jobs/newprint/5066170) Apply Code Compliance Officer II Salary ... keeping our community safe? Consider working as a Cannabis Compliance Officer II within our Nevada County...analyze building and land use permit records, land use regulatory documents and health and safety ordinances and recommends… more
- CIBC (New York, NY)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** The Swap Dealer Compliance Officer is responsible for performing important advisory, ... Swap Dealer Compliance program. The Swap Dealer Compliance Officer is primarily responsible for 1)...requirement group topics to determine risk ratings under CIBC's Regulatory Compliance Management framework; + Assist in… more
- Berkshire Bank (Boston, MA)
- …$170,031 Location: Hybrid - Boston, MA - 60 State St Purpose/Objective: The VP, Compliance Officer Asset Management will develop, strengthen, and maintain the ... (Trust department) business and the Berkshire Banc Investment Services business. The VP, Compliance Officer is also responsible for understanding and advising on… more
- University of Michigan (Ann Arbor, MI)
- Chief Medical Officer of Revenue Cycle and Billing Compliance Apply Now **Job Summary** The **Chief Medical Officer of Revenue Cycle and Billing ... Compliance ** , in partnership with the Chief Revenue Officer (CRO), serves as the head of the University of Michigan Health (UMH) Revenue Cycle, and provides… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS US Compliance ... businesses, working with regional teams across the globe. This Compliance Officer will also support other aspects...guidance and support to business units in adhering to regulatory / compliance requirements and assists in implementing … more
- Citigroup (Tampa, FL)
- The Legal Support Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a pragmatic, ... team's management to determine legal solutions + Continuously stays informed of regulatory changes, new regulations, internal policy changes and developments in the… more
- KeyBank (Lea County, NM)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **About the Job** The Senior Compliance Officer - Special Projects Review Team (SPRT) role reports to ... KeyBank's Financial Crimes Risk Management's (FCRM) Special Projects Compliance Director. The Senior Compliance Officer - SPRT role ensures Key's … more
- First International Bank and Trust (Minot, ND)
- …education and experience. + Industry certifications preferred (eg, Certified Community Bank Compliance Officer , Certified Regulatory Compliance Manager). ... best places to work. Are you a detail-driven professional with a passion for regulatory compliance and risk management? First International Bank and Trust is… more
