Assistant Compliance Officer jobs

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COMPLIANCE OFFICER

Bachelors Degree. CRCM and/or CAMS preferred. 7 to 10 years experience in banking with 3 to 5 years of compliance experience. Strong computer skills: Advanced skill level in Microsoft Excel; Experience with Microsoft Word and Powe...

CompanyGpac Talent Network
AddressWarrensburg, MO
CategoryInformation Technology
Job typeFull-Time
Date Posted just now See detail

Compliance Officer New

Gpac Talent Network

Warrensburg, MO

Bachelors Degree. CRCM and/or CAMS preferred. 7 to 10 years experience in banking with 3 to 5 years of compliance experience. Strong computer skills: Advanced skill level in Microsoft Excel; Experience with Microsoft Word and Powe...

Assistant Compliance Officer

Telcoin

Norfolk, NE

Assisting Licensing Application Team as Compliance Department liaison. Maintaining global licenses. Ensuring company is up to date on regulatory changes related to licensing. Assist Telcoin Bank, a Digital Asset Depository Institu...

Assistant Compliance Officer

Magnolia Bank

Elizabethtown, KY

Maintain a working knowledge of the BSA/AML/CIP/OFAC laws and regulations. Perform duties associated with role as Assistant Bank Secrecy Act Officer (Responsible for policies and procedures, risk assessment, daily monitoring of hi...

Compliance Officer, Assistant Vice President, Onsite

State Street

Boston, MA

Not disclosed

Assist with the execution of the compliance framework to ensure State Street meets its legal and regulatory obligations including program health assessments, internal controls testing, and governance reporting. Escalate regulatory...

OGC Assistant – Compliance and Intake New

Latham Watkins Llp

Chicago, IL

Providing administrative support to the Compliance and Intake team, including meeting and video conference arrangements, Chrome River expense reports, and other duties Updating lateral attorney prior work affiliation information i...

Sanctions Compliance Officer New

Meta

Menlo Park, CA

Assess the effectiveness of Meta's existing Sanctions Compliance policies and procedures and identify areas for improvement. Develop recommendations to enhance the overall Sanctions Compliance framework to ensure that it remains e...

Student Assistant - Office of the Registrar

University Of Alaska

Fairbanks, AK

527105 Fairbanks, Alaska, United States On Campus Student Employee Student Assistant 2 UAF Student ServicesAre you a currently enrolled student looking to add professional work experience that compliments your academic career to y...

Chief Compliance Officer

Utah State University

Logan, UT

Provide oversight of USUs compliance governance structure, including coordinating with, inter alia, Athletics, Human Resources, Research, Privacy, Information Technology and Security, Legal Affairs, Purchasing and other units. Pr...

Compliance Officer

Gpac Talent Network

Hannibal, MO

Bachelors Degree. CRCM and/or CAMS preferred. 7 to 10 years experience in banking with 3 to 5 years of compliance experience. Strong computer skills: Advanced skill level in Microsoft Excel; Experience with Microsoft Word and Powe...

Renewables Executive Assistant & Office Manager, Corporate Leadership

Tbc Power & Renewables

Conroe, TX

Takes ownership of managing1-2 members of the Executive Leadership Team's day-to-day schedule as well daily workflows with emphasis on task prioritization, delegation, and risk management to stay ahead of real-time problems as wel...

Assistant Agency Procurement Officer New

Illinois Housing Development Authority

Chicago, IL

$49K - $62.1K a year

401(k). Dental insurance. Employee assistance program. Flexible schedule. Flexible spending account. Health insurance. Health savings account. Life insurance. Paid time off. Parental leave. Professional development assistance. Ref...

Registered Dental Assistant needed for Pediatric Dental Office New

Westpark Pediatric Dentistry

Richmond, TX

From $16 an hour

Fun loving, Energetic, Dependable, Flexible and loves working with children. Have strong attention to detail and have superb customer service skills. Present with professional demeanor through appearance and verbal communication s...

Assistant Business Office Manager New

Willow Tree Care Center

Delta, CO

$15 an hour

$15.00 per hr Benefits include medical, dental, vision, generous Paid Time Off program, holidays, and more!!! A growing company with opportunities for advancement. Company sponsored training, tuition reimbursement, and other learn...

Dental Front Office Receptionist / Assistant New

Spring Leaf Dentistry

Houston, TX

$16 - $19 an hour

Clinic. Private practice. 10 hour shift. 8 hour shift. Weekends as needed. Dental office: 1 year (Required). Open Dental Software: 1 year (Required). Spanish (Required)....

Self-Help - Graduate Student Office Assistant New

East Carolina University

Greenville, NC

Candidates must have good people skills and a strong work ethic.Preferred (Majors, Experience, GPA, etc. Successful applicants must also have a valid NC drivers license. Experience in a health care setting is preferred, but not r...

Front Office Assistant Family Practice New

Osf Healthcare

Sycamore, IL

This creates an excellent first impression of OSFs services to patients, families and other external customers over the phone or in person. Performs a variety of reception/clerical duties in a medical practice Front Office and ad...

Medical Office Assistant OB/GYN New

Osf Healthcare

Lincoln, IL

POSITION SUMMARY: The MOA is responsible for preparing the patient for their visit with the provider. When there is no provider in the office, the MOA answers the phone, processes referrals from both internal and external provide...

Assistant Chief Financial Officer

Hca Healthcare

Asheville, NC

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

Assistant Chief Financial Officer

North Carolina Division Office

Waynesville, NC

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

Loan Officer Assistant

Summit Funding

Sacramento, CA

Opportunity to further a career in a competitive, fast-paced growing industry where you can make a difference in people's lives. Opportunity to earn competitive compensation including possible bonuses based on performance. Full be...

Office Manager and Executive Assistant

Beta Bionics

San Diego, CA

The iLet Bionic Pancreas is the first and only insulin delivery system that does not require carb counting*, bolusing, correction factors, or pre-set basal rates. Qualified candidates who need a reasonable accommodation with the a...

Executive Assistant To CEO/Office Manager

Venturetech Solutions

Plantation, FL

Prepare and edit correspondence, communications, presentations and other documents. File and retrieve documents and reference materials. Procure office supplies and negotiate with vendors. Participation with HR to plan and support...

Administrative Assistant to Chief Support Officer

Fellowship Of Christian Athletes

Kansas City, MO

Agree with, and abide by, FCA's Christian Community Statement. Follow a spiritual rhythm including daily prayer and Bible study to seek the Lord's will for FCA. Lead, conduct and provide spiritual leadership for staff, volunteers,...

Chief Compliance Reporting Officer

Bechtel Corporation

Richland, WA

Relocation Authorized: National - Family. Telework Type:Full-Time Office/Project. Work Location:Richland, WA. Salary Range:$180,490 - $295,870annually (Determined by function, education, experience, and qualifications of th...

Executive Assistant President & CEO's Office

Lumin Schools

Milwaukee, WI

Acts as the administrative point of contact between the CEO and internal/external demands. Handles executives' requests and queries promptly and appropriately. Conserves CEO's time by reading, researching, and routing corresponden...

Assistant to CFO/Office Manager

Cares

New York, NY

Main point of contact amongst executives, staff, external partners, and state and federal agencies. Manage information flow in a timely and accurate manner. Manage CFO calendars and set up meetings. Point person for office vacanci...

Office Manager/ Executive Assistant to the CFO

Sword Health

New York, NY

Manage comprehensive office services encompassing reception (as needed), shipping and mail, kitchen upkeep and supplies, office provisions, building maintenance, and other general office duties. Oversee office maintenance and liai...

Fundraising Associate (Special Assistant to Deputy Chief Community Officer)

Alumni Ventures Services Company Llc

Manchester, NH

Assist company leadership in developing new ways to reach and onboard new investors into our funds. Provide supporting efforts in many of our initiatives geared toward expanding our community of interested prospects. Communicate w...

Fundraising Associate (Special Assistant to Deputy Chief Community Officer)

Alumni Ventures

Manchester, NH

Assist company leadership in developing new ways to reach and onboard new investors into our funds. Provide supporting efforts in many of our initiatives geared toward expanding our community of interested prospects. Communicate w...

Retail Office Assistant

Wsav

Savannah, GA

Three to six months of relevant experience preferred. Courteous and Patient with strong customer service orientation. Computer navigation skills, general computer knowledge, and MS Office understanding. Ability to effectively comm...