- The Cooperative Bank of Cape Cod (Hyannis, MA)
- Job Type Full-time Description Under the general direction and supervision of the Corporate Counsel & Compliance Officer , this position assists in the ... Bank operations and keeps informed of regulatory developments. Supports the Corporate Counsel & Compliance Officer and the Senior Compliance and… more
- Alto Health Care Staffing (Minneapolis, MN)
- …perform job duties. Reports violations or areas of concern to supervisor or Corporate Compliance Officer via established methods of communication. ... job duties. Reports violations or areas of concern to supervisor or Corporate Compliance Officer via established methods of communication. Recognizes and… more
- Summa Health (Akron, OH)
- Senior Compliance Officer Summa Health Corporate Building Full Time, Benefit Eligible 1077 Gorge Blvd Akron, OH 44310 Summary: The Senior Compliance ... and policies and procedures, including the Code of Conduct. The Senior Compliance Officer conducts fraud and compliance awareness training and education… more
- Raisso (Maple Grove, MN)
- …perform job duties. Reports violations or areas of concern to supervisor or Corporate Compliance Officer via established methods of communication. Recognizes ... the Physician, Provider, Registered Nurse, Clinic Supervisor and Clinic Manager. Compliance : Understands and follows principles and standards as outlined in North… more
- Concordia Lutheran Ministries and Affiliates (Baden, PA)
- …abuse, suspected or actual misconduct to a supervisor/manager or to the Corporate Compliance Officer . Benefits: Health/Dental/Vision Insurance Workplace ... Wellness 403(b)/401(k) Retirement Plan Paid Life Insurance Policy Direct Deposit, Pay Card, Paperless Pay Checks Tuition Reimbursement Program Good Working Conditions Excellent Staffing Ratios Credit Union Vacation, Sick & Personal Days Paid Holidays Shift… more
- Raisso (Maple Grove, MN)
- …perform job duties. 11. Reports violations or areas of concern to leader or Corporate Compliance Officer via established methods of communication. Benefits ... package may include: North Memorial Health offers a competitive benefits package that is comprehensive, supporting team members through health, financial, career growth and work/life balance goals. Team member and dependent health and dental insurance plans.… more
- Metropolitan Transportation Authority (New York, NY)
- …SALARY RANGE: $95,480 - $107,850 HAY POINTS: 519 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: 2 Broadway ... analytical and administrative work generated by the Agency Chief Compliance Officer and Compliance Director...to various locations to gather information. Detailed knowledge of Corporate Compliance programs, corporate governance… more
- Barbier Security Group (San Francisco, CA)
- …your time, your work, and your integrity. BSG is currently seeking a qualifiedSecurity Officer for a Corporate Campus in San Francisco. The Securityteam is ... and proactive mindset. Whether you're new to the industry or a seasoned officer , we offer real training, consistent support, and opportunities to grow within a… more
- Mountain Management Group (Nashville, TN)
- The Corporate Chief Nursing Officer (CNO) Is Responsible For Develop and implement a comprehensive nursing strategy: Align nursing areas with the overall ... strategy, ensuring alignment with purpose and key objectives. Lead and manage corporate teams: Oversee a team of nursing and non-nursing leaders in the… more
- TD Bank Group (New York, NY)
- …role. Job Description: The TD Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance Data Quality Team. The team supports ... Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a… more
- Pyramid Consulting, Inc. (Jersey City, NJ)
- Immediate need for a talented AVP- Compliance Officer . This is a 08+months contract opportunity with long-term potential and is located in Jersey City, NJ ... Regulatory Identification and Change Management (RICM) program for the US. The Compliance RICM team is responsible for: (1) monitoring regulatory developments across… more
- APluscare LLC (East Brunswick, NJ)
- Job Title: Compliance Officer Reporting Supervisor: Director of Compliance Position Summary: The Compliance Officer is tasked with instituting ... and inspections. *Creates and revises systems and procedures by analyzing compliance policies and practices. *Identifies potential weaknesses and risks in… more
- SBT Global, Inc. (Los Angeles, CA)
- Company Description English/Korean Bilingual The Compliance Officer will be responsible for developing, managing and monitoring compliance policies and ... a critical role in risk management, policy enforcement, and corporate governance. Job Description Regulatory Compliance and...at least one year of experience as a senior compliance officer at a mid-to-large size company… more
- HRU Inc Technical Resources (Falls Church, VA)
- Compliance Officer Location : Falls Church, VA Salary : $130,000-$145,000 About the Role Are you passionate about regulatory compliance and making a real ... impact in the defense industry? Our Compliance Officer will lead our Export/Import ...and problem-solving abilities. - Ability to develop and implement corporate compliance programs and procedures. - Strong,… more
- Texas Capital Bank (Richardson, TX)
- …in the growth processes to ensure adherence to policies. The Risk and Compliance Officer evaluates and ensures that an organization's operations and procedures ... meet compliance standards. Responsibilities This job works collaboratively to support...matter expertise Specific knowledge of risk management frameworks and corporate governance Expert ability to analyze risk concentration areas,… more
- US District Court - District of Minnesota (Minneapolis, MN)
- …the Judicial District of Minnesota, which includes 87 counties. The Probation Officer Assistant serves in a judiciary law enforcement position; under the direction ... *Under the guidance and direction of a (Supervisory) US Probation Officer , supervise selected caseloads of low-risk defendants and/or offenders, requiring contact… more
- International Staffing Consultants, Inc. (Vienna, VA)
- We are seeking a highly qualified Facility Security Officer to manage and oversee security operations at our DC Regional Office. The ideal candidate will have ... extensive experience in security administration, compliance with government regulations, and a strong understanding of national security protocols. This role… more
- BankUnited (Hialeah, FL)
- …Manage financial ticker items: Collect and review financial statements and covenant compliance and borrowing base worksheets from corporate customers. * Perform ... and Credit Administration. * Customer Service: Act as Secondary Officer to service corporate customers relative to...Service: Act as Secondary Officer to service corporate customers relative to credit servicing including participating in… more
- Command Post Technologies (Orlando, FL)
- The Facility Security Officer (FSO) is responsible for ensuring the security of the Possessing Facility with a Top-Secret Facilities Clearance. The FSO will develop ... and implement security policies, procedures, and standards to ensure compliance with applicable laws and regulations, particularly the NISPOM and the Risk Management… more
- Deutsche Bank (New York, NY)
- Job Description: Job Title Latin America Credit Risk Officer Corporate Title Vice President Location New York, NY Overview The Latin America Credit Risk ... financial institutions and sovereign counterparties across the region. As a Credit Officer you will be responsible for handling loan, derivative (complex and… more
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