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MONITORSHIP COMPLIANCE OFFICER

Develop, organize and execute assigned DPA workplan tasks.. Work with external counsel to establish standards and implementing procedures to ensure that the documented results of the assigned workplan tasks are delivered within ti...

CompanySap
AddressReston, VA
CategoryInformation Technology
Job typeRegular Full Time
Date Posted a month ago See detail

Monitorship Compliance Officer

Sap

Reston, VA

Develop, organize and execute assigned DPA workplan tasks.. Work with external counsel to establish standards and implementing procedures to ensure that the documented results of the assigned workplan tasks are delivered within ti...

a month ago seen See more...

Compliance Officer

Ultima Bank Minnesota

Grand Forks, ND

Join our team!

Duties include: Ongoing development, administration and monitoring of the Compliance Program that ensures the bank's compliance with laws, regulatory standards and rules governing banking. Responsible for the overall compliance...

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Compliance Officer

Ultima Bank Minnesota

Grand Forks, ND

DOE

We offer competitive wages and an excellent benefits package that includes: Health insurance, PTO, paid holidays, 401k plan and more!To apply, email resume to: rebecca@ultimabank.comis not your typical small town bank or employe...

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Compliance Officer

City National Bank Trust

Lawton, OK

Maintain a current understanding of all compliance responsibilities required by law, regulation or best practice. Develop, implement, and administer all aspects of the Banks Compliance Management Program relating to the Banks co...

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In-House Counsel/Compliance Officer

Full House Resorts

Rising Sun, IN

Ensures compliance with all federal, state and local laws and regulations relating to the gaming operations of Rising Star Casino Resort. Compliance & Training, MBE/WBE, Title 31 or others as assigned) Conduct regulatory investig...

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Compliance Officer I

Carta

San Francisco, CA

Conduct multi-faceted KYC AML reviews and investigations assigned from multiple sources and teams, client outreach applicable to AML Onboarding. Perform Politically Exposed Person (PEP), Adverse Media, and Sanction List screening...

2 months ago seen See more...

AML-KYC Compliance Officer

Pear Core Solutions, Inc.

New York, NY

AML/KYC Compliance:Perform basic and enhanced due diligence KYC reviews for new and existing customers. Review incoming client documents in accordance with KYC/Anti-Money Laundering policies.Review and evaluate potential adverse i...

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Compliance Officer I - PDSU

Mass

Quincy, MA

Conducts at least two annual on-site field audits and compliance reviews for compliance of all legal requirements, prohibitions and policies enforced by the Registry of Motors Vehicles pertaining to professional driving schools an...

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Compliance Officer I - PDSU

Commonwealth Of Massachusetts

Quincy, MA

Conducts at least two annual on-site field audits and compliance reviews for compliance of all legal requirements, prohibitions and policies enforced by the Registry of Motors Vehicles pertaining to professional driving schools an...

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Vice President for Administration and Corporate Compliance Officer

Liberty Resources

Remote

$125,000 - $180,000 a year

Develop and implement a comprehensive quality strategy aligned with the organization's goals and objectives. This includes defining quality standards, policies, and procedures to ensure products or services meet or exceed customer...

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Compliance/Office Admin

Westmed Llc

Carmel, IN

$18 - $20 an hour

Checking inventory regularly and ordering new supplies from vendors. Onboarding new employees and keeping employee files up to date. Leading compliance and insurance revalidation's. Maintaining companies policies and procedures. S...

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Courtesy Patrol / Compliance Officer

Sixty-01 Community

Redmond, WA

$21 - $26 an hour

Maintain a visible and approachable presence to enhance the sense of security within the community by patrolling the property. Respond to inquiries and assist residents with security-related questions. Permitting entry onto the pr...

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Chief Compliance Officer

Public

New York, NY

Serve as the Chief Compliance Officer and Anti-Money Laundering Officer of the Broker-Dealer, reporting to the Chief Administrative Officer of Public Holdings. Independently manage FINRA relationship, including all examinations an...

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Compliance Officer (Security Guard)

Foxwoods El San Juan Casino

Carolina, PR

$10.50 an hour

Dental insurance. Employee assistance program. Health insurance. Life insurance. Paid time off. Vision insurance. 1 year. 8 hour shift. Day shift. Evening shift. Holidays. Night shift. Weekends as needed. Customer service: 1 year...

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Assistant General Counsel and Compliance Officer

Nyc Careers

New York, NY

$97,187 - $140,000 a year

Agency: NYC HOUSING AUTHORITY Job type: Full-time Title Classification: No exam required Experience level: Manager Category: Legal Affairs....

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Licensing Manager(Compliance Officer)

Ittrail Blazers

Jamestown, CA

$61.7K - $78.2K a year

8 hour shift. Please provide a primary contact email address. Microsoft Powerpoint: 4 years (Required). Casino/Tribal Casino: 4 years (Required). Gaming: 2 years (Required). Tribal Gaming: 2 years (Required). Title 31 Compliance:...

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AML-KYC Compliance Officer

Ef Hutton

New York, NY

$120,000 - $200,000 a year

AML/KYC Compliance:. Perform basic and enhanced due diligence KYC reviews for new and existing customers. Review incoming client documents in accordance with KYC/Anti-Money Laundering policies. Review and evaluate potential advers...

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Chief Compliance Officer/ Chief Marketing Officer for Healthcare in USA

Epny.ai

New York, NY

Up to $2,000 a month

Minimum of 8 years of experience in senior or top-level positions in medical insurance companies or national government health/medical departments, with a deep understanding of the industry landscape and regulatory environment. Mi...

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General Counsel and Chief Compliance Officer

Messer Financial Group

Charlotte, NC

$156,000 - $234,000 a year

Review, draft and negotiate a variety of contracts, including Insurance Carriers, agents and strategic Partners. Investigate, handle and enforce all Compliance Matters dictated by our Insurance carrier partners and the Centers for...

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Regulatory Compliance Officer

Hsbc

New York, NY

Interacting with and advising business and functional areas across multiple regions on regulatory requirements related to trading futures on US exchanges. Assisting with review and challenge on responses to regulatory inquires and...

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Staff Pharmacist, 340B Compliance Officer

Citizens Health

Colby, KS

Current State of Kansas Pharmacist license. Previous pharmacy field practice experience of at least 2 years. Previous 340B program experience. Conduct external, mock 340B audits for covered entities. Provide audit analysis includi...

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Field Compliance Officer

Emblem Home Care

Phoenix, AZ

Maintain working knowledge of Arizona Long Term Care regulations as they pertain to Home and Community Based Services. Staying up to speed on any changes to Arizona Case Management Handbook and AHCCCS Medical Policy Manual (AMPM)....

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Compliance Officer - Trust Specialist

First Financial Bank

Abilene, TX

Primary responsibility for evaluating compliance with applicable laws, regulations, industry requirements, and fiduciary agreements;. Evaluate Trust policies and procedures and make recommendations, as needed;. Participate in the...

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Compliance Officer

Ouachita Behavioral Health & Wellness

Hot Springs National Park, AR

$48.9K - $61.9K a year

Medical Records Staff. Data and Reporting Analyst. Create and implement an effective, legal compliance program that mitigates Company risk. Ensure that the implemented compliance program prevents and detects violations of law, reg...

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Senior Compliance Officer

Tti Of Usa, Inc.

Honolulu, HI

Conducts complex quality assurance reviews to validate the effectiveness of the business unit compliance programs and related operational processes. Reviews quarterly monitoring assessments submitted by the business units. Tracks...

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Compliance Officer

Iec Corp Group

Fresno, CA

Complies with applicable federal and state laws and regulations, accreditor standards, and institutional policies and procedures.. Monitors, assesses, completes and is responsible for the submission of all state and accreditation...

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Health System Specialist (Compliance Officer)

Indian Health Service

Kayenta, AZ

The incumbent works under the general supervision and guidance of the Director of Quality Management.Qualifications:To qualify for this position, your resume must state sufficient experience and/or education, to perform the duties...

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ASSOCIATE INSURANCE COMPLIANCE OFFICER

State Of California

Sacramento, CA

This position offers telework. bility to work in a high-rise office building, and occasionally at off-site locations. Ability to move objects up to 40 lbs. during travel with or without reasonable accommodations. ASSOCIATE INSURAN...

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Senior Compliance Officer

First Technology Federal Credit Union

Hillsboro, OR

Act as compliance subject matter expert and second line of defense to provide support and oversight to ensure the effective operation of the Compliance Management System enterprise-wide. Collect and organize relevant regulatory ag...

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Senior Compliance Officer - Broker Dealer

Victory Capital

San Antonio, TX

Senior Compliance Officer - Broker-DealerVictory Capital |San Antonio, TXAbout Victory Capital:General Summary and Purpose:Victory Capital Services, Inc. (VCS) is an introducing broker-dealer with multiple lines of business, in...

2 months ago seen See more...

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