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ENVIRONMENTAL REGULATORY COMPLIANCE OFFICER

Administrates BEI Hawaii facilities' environmental programs. Manages and ensures compliance with the federal, state, and local environmental regulations. Develops and recommends rules and procedures regarding environmental complia...

CompanyBei Hawaii
AddressHonolulu, HI
CategoryInformation Technology
SalaryFrom $70,000 a year
Job typeFull-time
Date Posted 2 months ago See detail

Environmental Regulatory Compliance Officer

Bei Hawaii

Honolulu, HI

From $70,000 a year

Administrates BEI Hawaii facilities' environmental programs. Manages and ensures compliance with the federal, state, and local environmental regulations. Develops and recommends rules and procedures regarding environmental complia...

2 months ago seen See more...

Compliance Officer - Retirement and Benefits/ERISA

Alerus Financial

Minnetonka, MN

Join our team!

Support Alerus' Business Advisors, Retirement Specialists, Account Administrators and retirement clients with regard to retirement plan design consultations and regulatory and compliance questions in connection with the establishm...

2 months ago seen See more...

Regulatory Compliance Officer - North America

Sitel

United States

Operational Compliance . Corporate Compliance. Privacy Compliance . Operational Compliance; ensuring client and Regulatory Compliance with CFPB, Dodd-Frank, and FCRA rules.. Corporate Compliance; managing adherence to business eth...

2 months ago seen See more...

Security and Compliance Officer

Akzonobel

Nashville, TN

Perform information and cyber risk assessment (e.g., third-party risk assessment, M&A, risk assessment for the compliance with cyber security laws, regulations, and contractual obligations), identify gaps and provide recommendatio...

2 months ago seen See more...

Midlevel Compliance Officers

Taylor Root

New York, NY

Our client is a highly respected, multi-strategy hedge fund in NYC, looking for Midlevel Compliance professionals. Experience with core compliance and trading surveillance is vital. Any additional general compliance experience is...

2 months ago seen See more...

Compliance Officer Trainee

Printcomm / Marketing Impact

Flint, MI

$34,199.90 - $41,186.98 a year

HIPAA and SOC 2 Compliance Oversight:. Develop, implement, and maintain comprehensive compliance programs for both HIPAA and SOC 2 guidelines. Stay abreast of changes in regulations, updating policies and procedures accordingly to...

2 months ago seen See more...

Code Compliance Officer

City Of Casselberry

Casselberry, FL

Provides coordination of code enforcement services to ensure compliance. (95%)Performs inspections throughout the city to investigate and identify Code Compliance violations based on the Unified Land Development Regulations and ot...

2 months ago seen See more...

Compliance & Risk Officer

Bank Of Hawaii

Honolulu, HI

Under the direction of the Manager, this position is responsible for supporting the development, enhancement, and management of the regulatory compliance and operational risk management programs, which includes the vendor manageme...

4 weeks ago seen See more...

Compliance and Accountability Officer

County Of Santa Barbara, Ca

Santa Barbara, CA

Generous County Defined Benefit Plan. Eligible to participate in 457(b) Deferred Compensation Plan. Retirement Reciprocity with CalPERS, CalSTRS, and 1937 Act plans. For more information on our retirement plans, please visit: and....

4 weeks ago seen See more...

Assistant Vice President for Research Compliance, Chief Research Compliance Officer (CRCO)

Rowan University

Glassboro, NJ

Lead the Office of Research Compliance to enact changes to existing policy and procedures or create new policy and procedures based on changes to federal and state laws and regulations related to regulatory Research Compliance. Ov...

4 weeks ago seen See more...

Assistant Compliance/BSA Officer (On-Site)

Adirondack Trust Company

Saratoga Springs, NY

Job Title: Assistant Compliance/BSA Officer Department: ComplianceReports To: Vice President, Chief Compliance OfficerGrade Level: OfficerOUR MISSION STATEMENT:ATCs objective is to provide a fair return to our shareholders while...

4 weeks ago seen See more...

Risk Management Officer (fraud, compliance)

Universal 1 Credit Union

Dayton, OH

High School Diploma or equivalent required, Bachelor's degree in related field preferred. Certified Fraud Examiner (CFE), Bank Secrecy Act Compliance Specialist (BSACS) Certification, or Certified Anti-Money Laundering Specialist...

4 weeks ago seen See more...

Senior - AML Regulatory Compliance Consultant (Blockchain/Digital Assets)

Rsm Global

New York, NY

Work individually or as part of a team to execute model validation activities and testing against BSA/AML and OFAC models, including assessing risks related to model design, data, output, and governance. Lead and execute AML indep...

4 weeks ago seen See more...

Business Risk AML Sanctions Risk Management Officer

Axelon Services Corporation

New York, NY

Global Financial Firm located in NEW YORK has an immediate contract opportunity for an experienced Business RiskAML Sanctions Risk Management Officer"This role is currently on a Hybrid Schedule.You will need to have reliable inte...

4 weeks ago seen See more...

AML Sanctions Compliance/Fircosoft

Data Engineer - Aptask

Remote - Oregon, United States

Candidates must have rule configuration and testing in Fircosoft. Try to get 1 page writeup on their experience in rule config and testing and optimization. 5 10 yrs experience is good. Must have experience in MX messaging and F...

4 weeks ago seen See more...

Supervisor, AML/Regulatory Compliance Consulting

Rsm Global

Los Angeles, CA

Work individually or as part of a team to provide project execution on client engagements. Contribute to strong client relationships through positive client support and sound expertise. Demonstrate expertise in lending and deposit...

4 weeks ago seen See more...

Manager-Compliance: AML Inventory Management

American Express

Sandy, UT

Additionally, specific areas of focus and competencies critical to the success within the role will center around: Global Volume Forecasting and Staffing Analysis Maintain necessary dashboards that provide tracking of priority cas...

4 weeks ago seen See more...

AML and Privacy Compliance Analyst

Corient Private Wealth Llc

Miami, FL

Assist with the maintenance and implementation of a robust enterprise risk-based BSA/AML Compliance Program. Collaborate with the operations department to assist with the harmonization of enterprise policies and local procedures d...

4 weeks ago seen See more...

Sr AML Manager Compliance

Td Bank

Mount Laurel, NJ

Manages multiple/broad and/or large scale teams. Develops and maintains group policies and procedures in coordination with department management, and other group management; ensures adherence to approved internal TD Bank policies,...

4 weeks ago seen See more...

Compliance Specialist - Distric Office (6546)

Casa Grande Elementary School District

Casa Grande, AZ

$36.8K - $46.6K a year

Duties include: Assists Director with monitoring billing accounts and completing on-site daily activities Conducts in-service trainings, attends staff meetings, workshops, etc., as requested Maintains extensive student and employe...

4 weeks ago seen See more...

Compliance & AML Specialist (m/w/d)

Younited

Munich, ND

Untersttzung des Geldwschebeauftragten bezglich Angelegenheiten der Geldwscheprvention. Untersttzung des Geldwschebeauftragten und Compliance Officers bei der Beantwortung von Anfragen von Mitarbeitern, Aufsichts- und Ermit...

a month ago seen See more...

Compliance Animal Control Officer

City Of Cheyenne

Cheyenne, WY

$43,724 - $52,468 a year

Responds to calls and after-hour emergencies involving animals and enforces applicable laws and ordinances. (After-hour emergencies may include but are not limited to sick or injured animals, law enforcement assistance, and animal...

a month ago seen See more...

Program Management Officer, Legal and Compliance - USDS

Tiktok

Washington, DC

$157K - $198K a year

Strategic Support: Collaborate with the Head of Legal to develop and execute strategic plans, priorities, and initiatives aligned with the organization's goals and legal objectives. Operational Management: Oversee the operational...

a month ago seen See more...

DRI- Compliance and Information Security Officer

Vxi Global Solutions

Remote

$70,000 a year

401(k). Dental insurance. Employee assistance program. Employee discount. Flexible schedule. Health insurance. Health savings account. Life insurance. Paid time off. Referral program. Vision insurance. 3 years. 8 hour shift. Weeke...

a month ago seen See more...

Senior Compliance Sanctions Officer (SVP) - Securities Services

Citi

New York, NY

$176,720 - $265,080 a year

Responsible for providing sanctions guidance globally to Citi's businesses that transact in securities and securities based financial instruments. Provide sanctions oversight of in business controls and review in-flight and propos...

a month ago seen See more...

Senior - AML Regulatory Compliance Consultant (Blockchain/Digital Assets)

Rsm Us Llp

New York, NY

$75,200 - $150,100 a year

Work individually or as part of a team to execute model validation activities and testing against BSA/AML and OFAC models, including assessing risks related to model design, data, output, and governance. Lead and execute AML indep...

a month ago seen See more...

Director of Compliance and Privacy Officer

Steward Health Care

Brockton, MA

$120,000 - $180,000 a year

The Hospital Director of Compliance and Privacy Officer (HDCPO) oversees compliance with laws, regulations, and policies within the hospital setting. They are responsible for maintaining privacy and confidentiality of patient info...

a month ago seen See more...

Research Compliance Specialist, Office of Human Research Protection Program

University Of Michigan

Ann Arbor, MI

$55,000 - $65,000 a year

It should specifically address your interest in this position and outline particular skills and experience directly related to this position.SummaryThis position includes a hybrid remote/on-site working arrangement.The U-M HRPP is...

a month ago seen See more...

Senior Site Compliance and Ethics Officer

Boeing

El Segundo, CA

$136,850 - $185,150 a year

Leading with integrity by promoting and empowering employees to speak-up, listening to them when they do, and guarding against retaliation. Promoting Compliance and Ethics as a top priority to the site and the subsidiaries; foster...

a month ago seen See more...

Compliance Resolution Officer

State Of Montana

Helena, MT

$61,010 - $63,331 a year

Health, dental, and vision care; life insurance; and long-term disability. The State currently contributes $12,648/year toward these benefits. Free health care for employees and eligible family member at Montana Health Centers. Em...

a month ago seen See more...

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