Code Compliance Officer jobs
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SANCTIONS COMPLIANCE OFFICER
Engage with the private sector to foster implementation of OFAC sanctions, including producing industry-specific guidance documents. Advise the private sector on complex issues related to OFAC compliance. Recognize and advise OFAC...
| Company | Us Treasury, Departmental Offices |
|---|---|
| Address | Washington, DC |
| Category | Information Technology |
| Salary | $139,395 - $181,216 a year |
| Job type | Full-time |
| Date Posted | a week ago See detail |
Sanctions Compliance Officer
Us Treasury, Departmental Offices
Washington, DC
$139,395 - $181,216 a year
Engage with the private sector to foster implementation of OFAC sanctions, including producing industry-specific guidance documents. Advise the private sector on complex issues related to OFAC compliance. Recognize and advise OFAC...
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Compliance Officer & Counsel
An Insurance Agency
New York, NY
Drafting and/or updating compliance and other corporate policies (e.g., Code of Ethics, Compliance Manual, Anti-Corruption Policy). Assisting with onboarding new directors and employees, including support for compliance orientatio...
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Business Compliance Officer
Bny Mellon
Pittsburgh, PA
$112K - $142K a year
Provide accurate and timely technical advice and guidance to business/business partner colleagues on regulatory compliance and operational issues. Maintains strong working relationships with senior business unit managers in order...
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Roadway Code Enforcement Officer
City Of Helena, Mt
Helena, MT
$21.54 - $23.75 an hour
Knowledge of:GIS, GPS and data dictionaries.Microsoft Word, Excel, Arc Map, and Arc Explorer.Principles and practices as applied to city public works operations.Terminology, methods and techniques used in construction of public wo...
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Code Enforcement Officer
City Of Aberdeen
Aberdeen, MD
$48,000 a year
Group benefits package (Medical, Dental, Long- and Short-term Disability, Vision, Life Insurance, and 401k) Supplemental Insurance Bereavement Leave Family and Medical Leave Paid Holidays Paid Vacation Personal Days Sick Time...
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Code Enforcement Officer
City Of Salisbury, Nc
Salisbury, NC
$43,143.61 - $59,356.36 a year
High school diploma or GED and moderate experience in code and zoning enforcement, or equivalent combination of education and experience. Must have a valid NC Drivers License. 401(k). Dental insurance. Employee assistance program...
6 days ago seen See more...
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BSA/AML Compliance Officer - To 90K - Tampa, FL - Job 3253
The Symicor Group
Tampa, FL
Leading and growing the BSA function at the bank. Assisting in growing and developing the Compliance Office with direct attention to the BSA, Security, and Internal Audit procedures and policies - including but not limited to the...
2 weeks ago seen See more...
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AML Compliance Officer
First Command Financial Services
Fort Worth, TX
Must be familiar with Title III of the U.S. Patriot Act of 2001. Must be familiar with FATF 40 and 7 Special Recommendations for Dismantling Terrorist Financing. FTC Red Flag Rules. Must be knowledgeable with FCFP's WSP and CM. Mu...
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Compliance Officer
Guggenheim Partners
New York, NY
Position SummaryThe Compliance Officer is located in our New York office.Essential Job Functions Interacting with deal team to collect due diligence material. Assisting in analyzing and implementing new regulationsPreferred Quali...
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Compliance Officer
Guggenheim Services, Llc
New York, NY
Responsibilities will include conducting beneficial owner and control person due diligence on participants in transactions as well as assisting with GPIM client and collective investment vehicle investor AML/KYC on-boarding. Ass...
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Compliance Officer
Bank Of Prairie Du Sac
Prairie Du Sac, WI
This on-site position is responsible for implementation and administration of the bank's risk-based compliance program which is a program designed to ensure compliance with all federal and state laws and regulations. This is done...
2 weeks ago seen See more...
General Counsel & Compliance Officer (Full-Time Permanent)
Latitude
Sylvania, PA
Serve as level advisor on all major business transactions, including acquisitions, divestitures and joint ventures, as well as employment law and licensing Participate in the definition and development of corporate policies, proce...
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- View all Latitude jobs - jobs in Sylvania, PA
Tax Specialist - Tax Compliance Officer (TCO) - DIRECT HIRE (12 Month Register)
Internal Revenue Service
Cincinnati, OH
$39,576.00 - $89,900.00 / yr
Plans and conducts independent limited examinations and related investigations of a variety of individual and business taxpayers, or exempt organization, employee plans or government entities involving complex tax issues and accou...
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Tax Specialist - Tax Compliance Officer (TCO) - DIRECT HIRE (12 Month Register)
Internal Revenue Service
Austin, TX
$39,576.00 - $89,900.00 / yr
Plans and conducts independent limited examinations and related investigations of a variety of individual and business taxpayers, or exempt organization, employee plans or government entities involving complex tax issues and accou...
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Director, Compliance/Internal Audit/Ethics Officer (FT), AFREDIREOCNSEL
College Of Dupage
Glen Ellyn, IL
COMPLIANCE The Director, in conjunction with relevant College administrative functions, coordinates the development and implementation of annual compliance plans for the College based on systematic and ongoing risk assessment cond...
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Vice President Compliance Officer Commercial Banking - Hybrid
Core Talent
Englewood, CO
Ensures products, services, operations, policies and procedures comply with legal and regulatory requirements. Monitors, researches, and analyzes complex issues relating to governance and compliance including federal and state law...
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Compliance Officer
Raymond James Financial, Inc
Pittsburgh, PA
Job SummaryUnder intermittent supervision, uses extensive knowledge and skills obtained through education and experience in securities and/or the banking industry to ensure firm policies and procedures are up-to-date and commensur...
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Ethics and Compliance Officer
Hca Healthcare
Lake Worth, FL
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...
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Manager, CIB & Research Compliance Officer
Scotiabank
New York, NY
Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Provide day-to-day compliance support for CIB and Research businesses, assisting with the provisi...
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Regulatory Compliance Officer
Piermont Bank
New York, NY
Daily Compliance . Establish, review, and monitor Bank's system of internal controls for ensuring Bank-wide compliance. Consult with Management and employees who have questions about compliance/monitoring related policies and proc...
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Tax Specialist (Tax Compliance Officer) Roster Amended
Internal Revenue Service
Iselin, NJ
Click on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT information.WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Specialized experience for this position includes: a su...
2 weeks ago seen See more...
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Senior Compliance Officer - Trade / Export Control - Legal & Compliance
Bloomberg
New York, NY
Lead Trade Compliance Program regarding Export Control restrictions as applicable to software / technology, whether the software is Bloomberg proprietary or third party software. Build and maintain relationships with internal stak...
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Conflicts of Interest (COI) Compliance Officer -Hybrid
Georgia Institute Of Technology
Atlanta, GA
Job Title: Conflicts of Interest (COI) Compliance Officer -HybridLocation: Atlanta, GeorgiaRegular/Temporary: RegularFull/Part Time: Full-TimeJob ID: 272372About Us Georgia Tech prides itself on its technological resources, collab...
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Code Compliance Project Manager
Ecs Florida, Llc
Jacksonville, FL
paid time off
This position involves project management of Code Compliance Projects, including reviewing plans, providing technical support, conducting inspections, monitoring project process for performance and budgetary conditions, proposal p...
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TVC - Compliance Officer (Grant Specialist II)
Texas Veterans Commission
Austin, TX
Experience conducting desk reviews, audits or on-site visits with clients. Experience with an electronic grant management system is preferred Experience working for a state agency or nonprofit is preferred. Honorably discharged ve...
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Chief Compliance Officer
Gravie
Minneapolis, MN
Consult with internal or external counsel as needed to resolve difficult legal compliance issues. Oversee tracking of new healthcare and privacy regulatory requirements and work with business partners to plan for changes in...
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General Counsel & Chief Compliance Officer (Hyb...
A Leading Proprietary Trading Firm
Chicago, IL
Provide strategic regulatory, legal, and compliance guidance to the firm's business lines and leadership team. Suggest pragmatic, scalable, and automated legal and compliance solutions for new or existing business initiatives. Con...
3 weeks ago seen See more...
Fleet Safety & Compliance Officer
Foodstuffs North Island
California, United States
An understanding of the road transport sector AND/OR supply chain and retail environments Excellent written and verbal skills Previous coaching/training experience is advantages but not essential. Exposure to monitor...
3 weeks ago seen See more...
Legal and Compliance Officer (San Francisco)
Prelim
San Francisco, CA
J.D. Degree preferred but not required Experience working with large Enterprise or institutional customers Strong knowledge of how financial products and services work will help but not necessary Previous experience talking with c...
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Compliance Officer
Gpac Talent Network
Clinton, 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...
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