- MUFG (Irving, TX)
- …**Summary:** As part of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for the Americas will ... Training Program Officer (GFCTPO) and the Global Core Compliance Training Program Officer who oversee the Global Financial Crimes and Core… more
- State of Montana (Helena, MT)
- …may be covered by a Voluntary Employee Beneficiary Association (VEBA) *JOB DUTIES:* As a Compliance & Training Officer , you will: * As the Compliance ... programs and the Montana Commission on Community Service. The Compliance & Training Officer will...Conducting and coordinating needs assessment and trainings to ensure program needs and input are incorporated into training… 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... will also support other aspects of the Core Compliance program as needed. ** Compliance … more
- Flatirons Bank (Boulder, CO)
- Compliance Officer , VP Job Details Job...consumer protection laws and regulations. + Manage the Bank's compliance training program , ensuring that ... www.flatirons.bank Contact ###@flatirons.bank ROLE AND RESPONSIBILITIES The position of Compliance Officer plays an important role for...all employees and directors receive appropriate compliance training based upon their roles and… more
- MUFG (Irving, TX)
- …RIM etc. and other activities assigned by compliance leaders and part of the compliance program management. + Serve as a back up for other processes within ... program , process and procedures holistically. + Oversee regulatory compliance GRC projects for process or system enhancements following enterprise project… more
- Zions Bancorporation (Salt Lake City, UT)
- …and others as needed. Not only will the MLW Risk and Compliance Testing Officer be responsible for executing the testing program , the Risk and Compliance ... the opportunity. **We are currently seeking a** **Risk and Compliance Testing Officer ** **within the Market, Liquidity,...expertise, and innovative thinking necessary to execute the annual compliance testing and risk oversight program and… more
- Veterans Affairs, Veterans Health Administration (San Diego, CA)
- …expectations, provided the primary impetus for implementing a standardized internal compliance program . The Compliance Officer serves as a role model for ... to offices internal and external to the office. The Compliance Officer provides guidance and counsel on...and procurement. OR, Successful completion of an agency-sponsored on-the-job training program , it included a formal individualized… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer -CIB **Reports to:** Director, Financial Crime Risk Oversight, ... and opine on financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the firm's FCRM program and… more
- Safran (Gainesville, TX)
- …on-going support, communication, awareness and training to employees; B) Export Compliance Officer : 1) Coordinate and apply for all export licenses, ... Export Compliance Officer and Compliance ...provides guidance to global Sales & Marketing, Customer Service, Program Management, Engineering, Supply Chain, Procurement and other teams.… more
- Iowa Department of Administrative Services (State Of Iowa, IA)
- Pharmacist ( Compliance Officer ) Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5148620) Apply Pharmacist ( Compliance Officer ) Salary ... enthusiastic professional to join our regulatory department and serve as a Pharmacist- Compliance Officer within our Professional Licensing Division for our… more
- Maryland Department of Transportation (Anne Arundel County, MD)
- …compliance auditing, or conducting regulatory compliance inspections for a training and/or educational program , and writing professional reports The ideal ... Compliance Inspector (Administrative Officer III) Salary...or conducting regulatory compliance inspections for a training and/or educational program , and writing professional… more
- North Wind Group (Knoxville, TN)
- …TN., Salt Lake City, UT., Idaho Falls, ID. Title: General Counsel and Chief Compliance Officer Schedule (FT/PT): Regular Full Time Travel Required: Yes (25-50%) ... integral part of our continued success. POSITION PURPOSE: The General Counsel and Chief Compliance Officer (GC/CCO) reports to the Chief Executive Officer … more
- Albany Medical Center (Albany, NY)
- …Day (United States of America) Salary Range: $133,724.95 - $213,959.93 The Senior Compliance Officer will be responsible for developing and implementing an ... effective Compliance program which promotes the attainment of...rules and regulations for Albany Medical Center. The Senior Compliance Officer will work closely with the… more
- Safran (Irving, TX)
- Export-Import Compliance Officer (Remote) **Job details** **General information** **Entity** Safran is an international high-technology group, operating in the ... Job profile** Legal - Legal and contracts **Job title** Export-Import Compliance Officer (Remote) **Employment type** Permanent **Professional category**… more
- HUB International (New York, NY)
- …SEC registered investment advisor and limited purpose FINRA Broker-Dealer: The Chief Compliance Officer , will be a highly visible, senior leadership position, ... and enhancing the SEC compliance infrastructure. **Job Summary:** The **Chief Compliance Officer ** **for Retirement and Private Wealth** will be responsible… more
- Insight Global (Dallas, TX)
- … Compliance & Legal Officer in overseeing and managing the firm's compliance program in accordance with the rules and regulations of the US Securities ... Officer in managing and executing the firm's compliance program under the Investment Advisers Act...or deficiencies. *Assist in the development and implementation of compliance policies, procedures, and controls. *Lead training … more
- City of Bozeman (Bozeman, MT)
- Code Compliance Officer Print (https://www.governmentjobs.com/careers/bozeman/jobs/newprint/5141816) Apply Code Compliance Officer Salary $31.63 - ... MFPE + Description + Benefits Position Summary In this essential role, the Code Compliance Officer maintains and enhances the quality of life, public health and… more
- UnityPoint Health (Cedar Rapids, IA)
- …is seeking a Market Compliance Officer to lead the Market's Compliance Program and ensure strong, risk-based compliance practices across the ... organization. In this role, you will execute the UPH Compliance Program locally, develop and maintain effective...from federally-funded health care programs + Function as the Compliance Officer for the Market + Collaborate… more
- Bloomberg (New York, NY)
- Compliance - US Bank Secrecy Act (BSA) Officer - New York Location New York Business Area Legal, Compliance , and Risk Ref # 10047869 **Description & ... our communities, as evidenced by our award-winning pro bono program ! The global Anti-Money Laundering ("AML") Compliance ...compliance programs for the Americas. The BSA AML Officer will be responsible for ensuring compliance … 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 in ... to detail and ability to work independently. **General Job Posting:** The Compliance Officer supports consumer regulatory compliance functions for… more