- TD Bank Group (New York, NY)
- …for this role. Job Description: The TD Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance Data Quality Team. The ... Compliance 's good governance depends on us. The Senior Compliance Office provides advice, guidance and...regulatory risk. Depth & Scope: Works independently as the senior officer and may coach and educate… 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 ... regulations, and policies and procedures, including the Code of Conduct. The Senior Compliance Officer conducts fraud and compliance awareness training… 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 ... with the ability to work collaboratively with front, back office and Compliance stakeholders and senior management. Strong communication skills including… more
- SBT Global, Inc. (Los Angeles, CA)
- … compliance experience, including at least one year of experience as a senior compliance officer at a mid-to-large size company (100+ employees). ... Company Description English/Korean Bilingual The Compliance Officer will be responsible for...regula ons that impact the company's business and advise senior management accordingly Review compliance risk assessments… more
- Precision Castparts Corp. (Clackamas, OR)
- Job Description : We are seeking a skilled and detail-oriented Trade Compliance Officer to join our team. In this full-time position, you will manage the import ... in accordance with ITAR and EAR regulations. The Trade Compliance Officer will also manage export licenses...obtained to support export license applications. Work with the senior trade compliance staff to prepare and… more
- The Cooperative Bank of Cape Cod (Hyannis, MA)
- …Bank operations and keeps informed of regulatory developments. Supports the Corporate Counsel & Compliance Officer and the Senior Compliance and Risk ... general direction and supervision of the Corporate Counsel & Compliance Officer , this position assists in the...regulatory compliance of specific operations. Assists the Senior Compliance and Risk Analyst in the… 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 ... from Albany. RESPONSIBILITIES: Lend technical support and assist the Compliance Senior Manager with the RSA Archer...analytical and administrative work generated by the Agency Chief Compliance Officer and Compliance Director… more
- My RIA Lawyer (Atlanta, GA)
- …*Develop long-term strategies to mitigate risks and ensure clients' legal and regulatory compliance . Chief Compliance Officer Role (As Needed) *Act as ... Chief Compliance Officer (CCO) for clients when required, overseeing ...efficiently by using communicating effectively with and working alongside senior attorneys and paralegals *Conduct legal research, prepare for… more
- Crdit Agricole CIB (New York, NY)
- …strategic responses to new compliance requirements. Management and Reporting The ICBRC Compliance Officer reports directly to the Head of GMRC in the ... The role requires strategic leadership, regulatory expertise, and collaboration with senior business and compliance leaders. Primary Responsibilities *Provide … more
- Amazon (Arlington, VA)
- …teams. Apply regulatory knowledge to recommend solutions and consulting with the Compliance Officer when appropriate. * Support examination and external audit ... to present compliance controls. * Prepare reports to senior compliance stakeholders with timely and actionable information concerning the health of… more
- Centra (Columbus, IN)
- …and disaster recovery plans to ensure organizational resilience. Liaisons with BSA Officer to ensure compliance with BSA requirements. Demonstrates leadership ... an exciting opportunity for a Assistant Vice President (AVP) Information Security Officer in Columbus, Indiana. This position is responsible for the strategic… more
- Santa Rosa City Schools (Santa Rosa, CA)
- …questions, concerns or complaints, please contact District Equity and Title IX Compliance Officer : Vicki Zands, Assistant Superintendent Human Resources; 211 ... Ridgway Avenue, Santa Rosa, CA 95401; ### Ext. 80602; ###@srcs.k12.ca.us more
- Florida Gateway College (Lake City, FL)
- …status against a student, employee, or applicant is prohibited. The Civil Rights and Compliance Officer (CRCO) for the College is Cassie Buckles, Associate Vice ... President of Human Resources, 149 SE College Place, Lake City, FL 32025. If you have any questions or desire any information, call ###. Salary/Compensation: $32,240 per year recblid fx4ckxtexy8pd13gepdrcdhxxh1ibs more
- Insight (Chandler, AZ)
- Requisition Number: 101364 SEC Reporting Analyst Sr Location: The role will be a hybrid position located in Chandler, AZ Insight at a Glance 14,000+ engaged ... through complex digital decisions. About the role The SEC Reporting Analyst Sr is a corporate holding company ("IEI") finance position reporting directly to… more
- Jamie Grayem (Dayton, OH)
- …Program Offices (SPOs), and OEM avionics teams; present technical status to Senior Executive Service (SES)/General Officer (GO) audiences. Mentor mid-level ... Sr Avionics Engineer Dayton, OH, US (Onsite) Salary:...(SPOs), and OEM avionics teams; present technical status to Senior Executive Service (SES)/General Officer (GO) audiences.… more
- Hackensack Meridian Health (Hackensack, NJ)
- …and department finance and other administrative teams. Acts as a security and compliance officer for audits and oversight of all privacy, security, and ... Hackensack Meridian Health includes: In conjunction with the Department Chair and Sr . Administrator, determines long and short range financial planning for the… more
- Synovus (Huntsville, AL)
- …credit monitoring/portfolio management events such as quarterly/annual review, covenant compliance , and line availability calculated with support of aging reports ... Bankers and Credit partners regarding risk rating overrides. Conducts timely compliance and credit review (eg, quarterly, annually) for Bankers. Completes spreads… more
- Huntington National Bank (Cleveland, OH)
- Description Summary: The Credit Review Officer reports to a Credit Review Group Manager or Team Lead. The ideal candidate is a proven credit risk professional with ... products/services and related activities, adherence to credit policies and procedures, compliance with legal and regulatory requirements, and exam results to… more
- PacificSource (Portland, OR)
- …coordination with the Senior Vice President of Health Plan Operations, Compliance Officer , and Manager of Government Member Services, Enrollment, and ... Operations is a key member of the Executive Management Group reporting to the Senior Vice President of Health Plan Operations. This position is responsible for key… more
- Blackbird Recruiting (Spring Valley, NY)
- Confidential Senior Title Officer Location: Monsey, NY Compensation: $125K-$150K (DOE) Company: A well-established Title Agency (Name withheld for ... confidentiality) We're hiring a Senior Title Officer to join a high-performing...commitments and final title policies Manage closings and ensure compliance throughout the transaction What We're Looking For: 7+… more
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