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Full-Time Senior Compliance Officer jobs

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SENIOR COMPLIANCE OFFICER

Able to lift 25 lbs and be able to perform a variety of physical tasks including lifting, bending, stooping, squatting, stair climbing and walking between buildings. Bachelors degree required Minimum three years work experience,...

CompanyLamar University
AddressBeaumont, TX
CategoryInformation Technology
Date Posted a month ago See detail

Senior Compliance Officer

Lamar University

Beaumont, TX

Able to lift 25 lbs and be able to perform a variety of physical tasks including lifting, bending, stooping, squatting, stair climbing and walking between buildings. Bachelors degree required Minimum three years work experience,...

a month ago seen See more...

Senior Manager AI/ML Risk Guide - Enterprise Services Risk Office New

Capital One

New York, NY

Develop and execute AI/MLRisk Office vision and deliver on enterprise and team objectives by working with the AI/ML risk team. Lead AI/ML Product and Tech teams to deliver on the identification and development of risks, issues, a...

11 hours ago seen See more...

(Senior) Investment Officer – Global Energy - Investment New

International Finance Corporation

Washington, United States

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13 hours ago seen See more...

Senior Risk & Compliance Analyst

Highmark Health

Remote - Pennsylvania, United States

Plan and conduct risk assessment activities according to the appropriate framework, including but not limited to NIST, HITRUST, PCI, HIPAA, SOC, MAR, CMS, JCAHO, in order to identify, assess, prioritize, evaluate and address finan...

2 days ago seen See more...

Senior Human Resources Officer – People Insights Lead - Human Resources

International Finance Corporation

Washington, United States

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2 days ago seen See more...

Alpha Front Office Data Control, Senior Associate

State Street

Sylvania, PA

Not disclosed

Oversee the day-to-day responsibilities of the team by developing a strong risk management and controlled environment.. Eliminate risk incidents and inadvertent data disclosures.. Take a lead role in any internal or external aud...

2 days ago seen See more...

Patient Access Representative Senior - Business Office - Now Hiring

Christus Health

San Antonio, TX

Submits insurance claims to third party payors electronically and on paper. Follows up on unpaid third party claims to resolution (payment or denial). Evaluates and processes accounts for adjustments, charity, outside assistance o...

3 days ago seen See more...

Senior Compliance Associate

Wealthfront

United States

Marketing & Communications: Assist with content development and creation to align with firm initiatives related to products and services. Provide guidance related to marketing rules and regulations to ensure content compliance. Ab...

a week ago seen

Senior Manager - Trade Compliance

United Airlines

Chicago, IL

Responsible for setting the strategic direction for the organization, building and implementing a vision and effectively communicating direction to team members Set and measure goals and lead change management to achieve objective...

3 days ago seen See more...

Senior Special Assets Officer

Tri Counties Bank

Roseville, CA

High school diploma or GED required. Five years of experience in Special Assets, Commercial Lending or comparable positions. Undergraduate degree in Finance, Business Administration or Accounting, or related lending or workout exp...

4 days ago seen See more...

Senior TMF Specialist (Contractor) (Office OR Remote Pacific Time Zone)

Arcus Biosciences

Remote - Oregon, United States

Bachelors or Associates degree and a minimum of 4 - 6 years of professional clinical trial experience OR a high school diploma and a minimum of 6 years of clinical support experience with essential regulatory documents Demonstrate...

4 days ago seen See more...

Senior Office Services Assistant - Law Firm - Philadelphia - R0027628 - ML

Epiq Systems, Inc.

Philadelphia, PA

$22.00 - $22.50 an hour

Mail Services includes metering, sorting, and distributing mail and accountable packages per schedule. Copy Services includes accurately producing copy, print and scan projects per written instructions. Reception includes answerin...

2 weeks ago seen See more...

Senior Tax Manager - National Office (Washington National Tax)

Morrison & Morrison

New York, NY

$120,000 - $200,000 a year

You will get to be part of one of the largest and fastest growing accounting and advisory firms in the industry You will join a culture that has received multiple top Places to Work awards We believe that great work is accomplis...

6 days ago seen See more...

Senior Engineering Manager, Compliance Engineering and Technology

Block

San Francisco, CA

Work with our internal users and engineering teams to build tools that solve our business problems. Lead a world-class team and hire remarkable talent, coaching and developing your team, fostering engineering decision-making, and...

a week ago seen See more...

Senior Information Systems Security Officer (ISSO)

Hii

Oklahoma City, OK

IA Standard Operating Procedures (IASOP). System Security Plans (SSPs). Implementing audits, threat, and vulnerability assessments. Applysecurity-related software tools to manage and control classified Information Systems. Ensure...

a week ago seen See more...

SVP Senior Credit Officer

Institution For Savings

Rowley, MA

- Responsibilities include: Overseeing annual loan review process to ensure timely completion of annual reviews; Performing credit analysis and/or annual reviews as needed; - Working with senior management to ensure compliance wit...

a week ago seen See more...

senior compliance services specialist.

Spherion

Madison, WI

$26.00 - $28.00 per hour

Direct hire. Competitive compensation and benefits packagethat includes employee ownership. Pay Rate:$26-28/hr. Schedule:Full-time, Monday-Friday 8:00 am to 5:00 pm. Located in Middleton, WI. Maintain up-to-date knowledge of th...

2 weeks ago seen See more...

Compliance Risk Testing Analyst, Officer, Hybrid

State Street

Boston, MA

Not disclosed

Assist with process walkthroughs and design monitoring and testing activities for areas deemed to be of higher focus within a particular Compliance Risk. Leverage the divisions methodology to independently identify and evaluate r...

a week ago seen See more...

Senior Analyst – Controllership Risk, QA & Compliance

General Motors

Detroit, MI

Lead special projects and execute pre-implementation reviews . Lead consultation reviews and provide feedback on leading practices/recommendations . Perform SOX readiness reviews for growing business units . Partner with business...

a week ago seen See more...

Senior Advancement Officer

Hope Academy

Minneapolis, MN

$70,000 - $85,000 Per Year

Steward a portfolio of 150-175 major donor relationships, including individuals, families, churches, and foundations, with an intentional and genuine donor ministry mindset.Work with Head of Institutional Advancement (HIA) and Adv...

a week ago seen See more...

Senior Executive Assistant - District Office at Siegal Center

Seattle Colleges

Seattle, WA

$72,073 - $99,942 a year

Competitive Pay Rates. Great Medical/Dental plans for the employee and their family. PEBB Wellness Plan SmartHealth. Paid Sick Leave. Paid Vacation. Retirement Plans. Tuition Waiver for additional education. Employee Assistance...

a week ago seen See more...

Procurement Compliance Officer

Bae Systems

United, PA

Reviewing Purchase Order and Subcontract file documentation as well as ERP system order accuracy.. Maintaining metrics of reviews and providing regular reporting to management including recommendations for corrective actions.. Pr...

2 weeks ago seen See more...

Senior Evaluation Officer - Other

World Bank

Washington, United States

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a week ago seen See more...

SENIOR QUALITY ENGINEER - In Office

Stock Executive Search

New York, NY

Consumer goods company located on 5th ave is seeking a full time SENIOR QUALITY ENGINEER- Must have electrical and mechanical experience to be considered.Company sells housewares among other productsSend resume - cover letter...

2 weeks ago seen See more...

Senior Program Officer

International Rescue Committee

United States

Assess the safety and suitability of a sponsor before an unaccompanied child is released from custody into a sponsors care (Home Study). Provide case management support via remote and / or conducting in-home visits to ensure the...

2 weeks ago seen

Senior Program Officer

International Rescue Committee

United States

Coordinating among different IRC teams including but not limited to Global Supply Chain, Finance, Operations, HR, and Resource, Acquisition and Learning Provide leadership and overall management of all aspects of HS/PRS surge staf...

2 weeks ago seen

Senior Security Officer

Management And Training Corporation

United States

Health, dental, vision, prescription drug and life insurance. 401(k) retirement plan. Short and long-term disability. Paid time off and paid holidays. Professional development assistance. Career advancement opportunities. Ensure t...

2 weeks ago seen

State Street Global Advisors Compliance Analyst, Officer, Hybrid

State Street

Boston, MA

Not disclosed

Performance of periodic due diligence activities on investment advisors and other third party service providers, such as the review of due diligence questionnaires and certifications, periodic calls and on-site due diligence visit...

2 weeks ago seen See more...

Senior Security Officer

Management And Training Corporation

Waimanalo, HI

Health, dental, vision, prescription drug and life insurance. 401(k) retirement plan. Paid time off and paid holidays. Professional development assistance. Career advancement opportunities. Ensure the physical security of building...

2 weeks ago seen See more...

Program Officer, Monitoring & Compliance

International Rescue Committee

United States

Support the development, implementation and maintenance of the IRCs monitoring framework which includes case file checklists, refugee home visit and staff interview questionnaires among others. Lead and conduct on-site and remote...

2 weeks ago seen

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