- Moffitt Cancer Center (Tampa, FL)
- …our committed team and help shape the future we envision. Summary International Compliance Officer Position Highlights The International Compliance ... Administration, Research Administration or other related field. CUSECO (Certified US Export Compliance Officer ) or ECoP (Export Compliance Professional).… more
- 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
- Texans Credit Union (Richardson, TX)
- Job Type Full-time Description Position Purpose and Objectives The Mortgage Compliance Officer is responsible for helping ensure that the Credit Union's mortgage ... materials , customer communications, and operational changes to ensure compliance with regulations. Participate in projects to develop and...in a timely manner. Act as the SAFE Act Officer for the Credit Union. Partner with department leadership… more
- Millennium Management LLC (New York, NY)
- Compliance Officer Responsibilities Assist in implementing the Global Compliance Program Drafting compliance policies and procedures Conduct research ... compliance trainings, including the preparation and updating of materials Assist with regulatory examinations, inquiries, investigations, internal audits and… more
- Careers at KKR (Boston, MA)
- …changes and risks. This role reports to the Regulatory Affairs Chief Compliance Officer . RESPONSIBILITIES Develop a governance framework for regulatory filings ... of its sponsored funds and insurance subsidiaries. TEAM OVERVIEW KKR's Legal and Compliance team is involved in all matters of trading, anti-corruption, conflicts of… more
- Citigroup, Inc. (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... to compliance risk assessments, and monitoring of compliance related issues. Reviewing materials to ensure...to handle multiple projects at one time Proficient in MS Office applications (Excel, Word, PowerPoint) Demonstrated knowledge in… more
- Larson Maddox (Waverly, IA)
- …Responsibilities: Lead and support internal assessments of operational, financial, and compliance -related risks. Manage and execute audit and compliance ... data protection programs, including HIPAA-related activities. Develop and implement annual compliance strategies and reporting frameworks. Serve as a liaison to… more
- Valley Bank (New York, NY)
- …accuracy and timeliness of loan officer assigned risk ratings. Test loan officer compliance to Bank policies/procedures. Test for compliance with ... to Valley standards. -Required Skills: Intermediate PC skills for Microsoft Office - Word, Excel, and Outlook. Excellent verbal...minimum of six years' experience as a Loan Review Officer or Highschool Diploma/GED and a minimum of ten… more
- ProMedica (Toledo, OH)
- …to act and execute duties in a truthful and conscientious manner in compliance with law and officer 's oath. *Must maintain confidentiality of work-related ... Job Title Police Officer - Toledo Hospital - Per Diem -...service or safety issues. Duties will be performed in compliance with agency directives, standard operating procedures, and special… more
- Metropolitan Transportation Authority (New York, NY)
- … Manager SALARY RANGE: $95,480 - $107,850 HAY POINTS: 519 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: 2 Broadway ... immediate attention. Manage the analytical and administrative work generated by the Agency Chief Compliance Officer and Compliance Director as part of the… more
- Citigroup, Inc. (Tampa, FL)
- About the role The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and terrorist ... of business products, processes, and systems. This role, with the Funds Transfer Compliance Oversight team, is a data analytics position which will support the wider… more
- The Walsh Group (Austin, TX)
- …PTO record-keeping, eForm processing, drug testing, etc. May act as Ethics and Compliance Officer . May be responsible for various other administrative activities ... for internal and external communication purposes. Creates office communication materials , such as staff directories, sign-in sheets May perform general… more
- Johnson and Johnson (Irvine, CA)
- … program-related activities as denoted by your supervisor or our Chief Compliance Officer . Performs other related duties as required. Strong leadership ... reviews and other activities. May assist in preparing information and materials for presentation at professional meetings. Stay current with statistical methodology… more
- West Contra Costa Unified School District (Richmond, CA)
- …actual or perceived characteristics. For questions or complaints, contact Equity Compliance Officer /Title IX Coordinator: Jose Espinoza, 1108 Bissell Avenue, ... sexual o asociacin con una persona o grupo de personas con una o ms de estas caractersticas ya sean reales o percibidas. Para preguntas o quejas, comunquese… more
- SWBC (Englewood, CO)
- SWBC is seeking a talented individual to coordinate the Loan Officer 's work activities to ensure efficient loan processing. This role will assist in the ... monitors the status of each file in the Loan Officer Database and updates Loan Officer , borrowers...makes recommendations. Reviews files to ensure completeness, accuracy, and compliance . Answers, screens, and directs calls for individual Loan… more
- West Contra Costa Unified School District (Richmond, CA)
- …actual or perceived characteristics. For questions or complaints, contact Equity Compliance Officer /Title IX Coordinator: Jose Espinoza, 1108 Bissell Avenue, ... purposes; coordinates exchanges of textbook, library and audio visual materials among the teachers; types a variety of ...una persona o grupo de personas con una o ms de estas caractersticas ya sean reales o percibidas.… more
- Belmont-Redwood Shores Elementary (Belmont, CA)
- …characteristics. For questions or complaints, contact: BRSSD Title IX Compliance Officer : Julie Eastburn, Director, Human Resources/Administrative Services, ... gentica, informacin mdica o asociacin con personas o grupos de uno o ms de estas caractersticas actuales o percibidas. Para preguntas o quejas, contacte a:… more
- City of New York (Valhalla, NY)
- …regulations Five or more years of experience in Construction Safety and/or EHS Compliance Knowledge of Microsoft Office Suite products (Word, Excel, PowerPoint, ... In-House EHS Officer The NYC Department of Environmental Protection (DEP)...and storm water, and reducing air, noise, and hazardous materials pollution. DEP is the largest combined municipal water… more
- West Contra Costa Unified School District (Richmond, CA)
- …actual or perceived characteristics. For questions or complaints, contact Equity Compliance Officer /Title IX Coordinator: Jose Espinoza, 1108 Bissell Avenue, ... sexual o asociacin con una persona o grupo de personas con una o ms de estas caractersticas ya sean reales o percibidas. Para preguntas o quejas, comunquese… more
- Bet Tzedek Legal Services (Los Angeles, CA)
- …- the House of Justice - is hiring a mission-driven, team-oriented Grants Officer to join our dynamic development department, which raises over $15M annually. The ... Grants Officer is part of a six-person institutional giving team...assisting with project budgets, and submitting proposals and other materials as needed. Administer awarded grants throughout the grant's… more
