- Crdit Agricole CIB (New York, NY)
- … Compliance / Financial Security Job title ESG/ Advisory (Financial Security) Compliance Officer Contract type Permanent Contract Job summary Summary: This ... provide guidance to Front Office of customeras/ transactions to assess compliance with ethical, governance, and sustainability standards. Review daily transactions… more
- Wintrust (Chicago, IL)
- …preferred, such as Certified Fiduciary Investment Risk Specialist (CFIRS), Certified Bank Compliance Officer (CBCO), Certified Regulatory Compliance Manager ... administration, fiduciary duties, and investment management. Monitor to ensure compliance with applicable federal and state fiduciary, securities, investment… more
- Marquis Health Services (Providence, RI)
- Join our team at Elmhurst Rehab as a Clinical Compliance Officer (CCO)! Proudly supported by Marquis Health Consulting Services Full-Time Position Same Day Pay! ... Responsibilities as Clinical Compliance Officer (CCO): Design and manage a facility-wide clinical compliance program. Conduct audits through observation and… more
- State Street Corporation (Boston, MA)
- SVP, Senior Compliance Officer of Independent Risk Management Who we are looking for: Corporate Compliance is seeking a dedicated and knowledgeable Senior ... Compliance Officer (SCO) to oversee compliance activities related to ensuring firmwide compliance with regulatory obligations regarding financial risk… more
- Moffitt Cancer Center (Tampa, FL)
- …help shape the future we envision. Summary Position Highlights The Research Compliance Officer is responsible for designing, developing, implementing, monitoring ... evaluating and improving the activities of the Center. Directs all research compliance investigations. Collaborates with the Research Integrity Officer (RIO) to… more
- Tetra Tech, Inc. (Maitland, FL)
- The Opportunity: Tetra Tech is adding a Compliance Officer to our Public Assistance team based in a Hybrid capacityworking out of our Maitland, Florida office or ... to advance your career while leaving a lasting legacy. Your Role: The Compliance Officer is responsible for developing, maintaining, and enforcing organizational… more
- Capitol Bank (Madison, WI)
- As the Bank's Chief Compliance Officer , you are responsible for the Bank's adherence to all regulatory, legal, and internal policies. You develop and implement ... compliance programs, conduct audits, and monitor legal compliance...to keep the Bank compliant. As the Bank's Risk Officer , you oversee and manage the risk management framework,… more
- Precision Castparts Corp. (Arlington, TX)
- …square foot facility. Position Summary: We are seeking a skilled and detail-oriented Trade Compliance Officer to join our team. In this full-time position, you ... maintaining records in accordance with ITAR and EAR regulations. The Trade Compliance Officer will also manage export licenses and review outbound shipments for… more
- Texas Alcoholic Beverage Commission (Austin, TX)
- …Closing Date: Continuous FLSA: Non-Exempt General Description GENERAL DESCRIPTION: A Regulatory Compliance Officer I (RCO I) is responsible for ensuring ... cigarettes by persons for personal consumption. Performs entry-level tax enforcement and compliance work. Work involves the assessment and collection of the liquor… more
- International Staffing Consultants, Inc. (South Burlington, VT)
- …$260,000 - $400,000 per year We are seeking an experienced and dynamic Chief Compliance Officer (CCO) to lead our client's compliance and privacy ... healthcare organization. The CCO will be responsible for overseeing all compliance activities related to healthcare regulations, privacy laws, and organizational… more
- Adyen (San Francisco, CA)
- …you believe in, we welcome you to be your true self at Adyen. Card Scheme Compliance Officer Our fast-paced Compliance team is looking for an experienced ... Card Scheme Compliance Officer for our San Francisco Office. Experience with Card Networks, payments and/or finance industry is required. The successful… more
- City of Homestead, FL (Homestead, FL)
- …as they relate to the health, housing, and safety of the public. A Code Compliance Officer works primarily in the field and is concerned with identifying ... code within the City of Homestead and initiating action to ensure compliance . The Code Compliance Officer is required to interact with the public, answer… more
- SAIC (Chantilly, VA)
- Job Description Description SAIC is seeking a top-notch Environmental Compliance Officer to join our talented team in Chantilly, VA . This position is ... Active TS/SCI with Poly is required. Bachelor's degree in either Environmental Compliance or a closely related field with 10 years professional experience. Note:… more
- Citigroup, Inc. (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... program framework. Responsibilities: Designing, developing, delivering and maintaining best-in-class Compliance , programs, policies and practices for ICRM as it… more
- State of Colorado (Denver, CO)
- …What you will be doing: This position exists to evaluate and determine laboratory compliance with the Federal EPA Safe Drinking Water Act, FDA Grade A Pasteurized ... timely and high quality inspection processes. As a certified Laboratory Evaluation Officer (LEO}, use knowledge of applicable FDA Grade A Pasteurized Milk Ordinance… more
- United Nations (New York, NY)
- …bodies. The Programme Officer reports to the Senior Risk Management and Compliance Officer P-5. The position is based in New York. Responsibilities Within ... delegated authority, the Programme Officer (Risk Management) P-3 will be responsible for the following duties: *Participates in the development, implementation and… more
- Burnett Specialists Staffing & Recruiting (Austin, TX)
- …on investing in and growing lower-middle market companies is seeking a Chief Financial Officer /Chief Compliance Officer . This role will be to manage and ... direct the Firms accounting, banking, investor relations (Limited Partners) and SEC compliance areas. This position will supervise and work with the Vice President… more
- Meridian Township (Haslett, MI)
- …inspections and conducts on-site inspections throughout the Township to determine compliance with state/local codes, ordinances and standards pertaining to health, ... of Township ordinances, follows established procedures for achieving abatement and compliance . Investigates cases and maintains related records. Assists in achieving… more
- Tanner Health System (Villa Rica, GA)
- …observe, and report compliance variances to their immediate supervisor, the Compliance Officer , or the Hotline. Required Knowledge & Skills Education: High ... safety precautions at all times when performing this function. Compliance Statement Employee performs within the prescribed limits of...of Tanner Health System's Ethics and Compliance program. Is responsible to detect,… more
- Hunt (Dallas, TX)
- …direction to the internal audit team and works collaboratively with the Chief Compliance Officer and Director of Enterprise Risk. Responsibilities: Lead the ... Identify, assess and present top risks to Management. Support the Chief Compliance Officer in implementing the Company's compliance program, including … more
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