Full-Time Safety Compliance Officer jobs
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BUSINESS COMPLIANCE OFFICER
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...
| Company | Bny Mellon |
|---|---|
| Address | Pittsburgh, PA |
| Category | Information Technology |
| Salary | $112K - $142K a year |
| Job type | Full-time |
| Date Posted | a month ago See detail |
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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Code Compliance Officer
City Of San Diego
San Diego, CA
$54,288.00 - $65,395.20 a year
Employees in job classifications represented by Municipal Employees Association (MEA) are scheduled to receive the following general wage increases:4% effective 7/1/242% effective 1/1/255% effective 7/1/25 In addition to the sched...
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Safety Compliance Specialist- Sales and Instruction
Unifirst First Aid + Safety
Florida, United States
Provide various Safety Training classes to customers including, but not limited to; CPR/First Aid, Forklift Safety, Fire Extinguisher Safety. Drive company provided vehicle to and from customer locations daily. Contact customers b...
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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...
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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...
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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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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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Health and Safety Officer
State Of California
Sacramento, CA
HEALTH AND SAFETY OFFICER. Job Application Package Checklist. Duty Statement. Current version of the State Examination/Employment Application STD Form 678 (when not applying electronically), or the Electronic State Employment Appl...
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Pedestrian Safety Officer - Airport - Flushing, Queens
Allied Universal
New York, NY
Positions are: Part Time. Work Shift Available: Morning, Afternoon and Evening. Workdays Available: Candidates should be flexible Monday - Sunday. Daily Pay Available - Get paid, before payday. Pay Rate: $19 / hour. Must exhibit g...
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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...
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Public Safety Officer I Guest Relations/Security
Facilitymemorial Medical Center
Las Cruces, NM
Health (Medical, Dental, Vision) and 401K Benefits for full-time employeesCompetitive Paid Time Off / Extended Illness Bank package for full-time employeesEmployee Assistance Program mental, physical, and financial wellnessass...
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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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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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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...
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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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Public Safety Officer
Valdosta State University
Valdosta, GA
professional references with current contact information documentation of academic credentials employment history ask candidates who will serve in Positions of Trust to disclose criminal record history during the initial screening...
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Public Safety Officer
Simmons University
Boston, MA
Respond to calls for service; provide walking escorts to community members; assist police operations as directed; act as general Public Safety agents of the University, searching for and correcting hazards, violations of safety an...
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Compliance Officer
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...
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Campus Safety Officer
Ursinus College
Collegeville, PA
Tuesday Friday from 9 pm to 7 am. Friday Monday from 9 pm to 7 am. Saturday Tuesday from 9 pm to 7 am. Conducts proactive patrol of buildings, facilities, properties, and other assets via foot, bike, or motorized vehicle. Ma...
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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...
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