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Full-Time Senior Compliance Officer jobs

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FT ADMIN - SENIOR DIRECTOR-FINANCIAL AID & TITLE IV COMPLIANCE

Required Visa Status:CitizenGCUS CitizenStudent VisaH1BCPTOPTH4 Spouse of H1BGC Green CardEmployment Type:Full TimePart TimePermanentIndependent - 1099Contract W2C2H IndependentC2H W2Contract Corp 2 CorpContract to Hire Corp...

CompanyLansing Community College
AddressLansing, MI
CategoryInformation Technology
Date Posted a month ago See detail

FT Admin - Senior Director-Financial Aid & Title IV Compliance

Lansing Community College

Lansing, MI

Required Visa Status:CitizenGCUS CitizenStudent VisaH1BCPTOPTH4 Spouse of H1BGC Green CardEmployment Type:Full TimePart TimePermanentIndependent - 1099Contract W2C2H IndependentC2H W2Contract Corp 2 CorpContract to Hire Corp...

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Senior Loan Officer - Commercial Real Estate Lending

Central Pacific Bank

Honolulu, HI

Actively support the CRELD Team Leaders marketing efforts to generate new loan production, deposits, fee income and referrals to other business units. Generate new commercial mortgages and construction loans to meet annual produc...

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Compliance and BSA Officer

Bryant Bank

Birmingham, AL

Bachelors degree in accounting, finance, legal or a related field is required. 10 or more years of regulatory compliance experience in banking and/or financial services. Minimum 7 years of management experience required. Extensi...

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Officer - Bank Compliance

Hab Bank

New York, NY

Possess expertise in Bank Secrecy Regulations, Fair Credit Acts and Anti-Money Laundering Laws. Have a working knowledge of Banking Consumer Protection Law and Regulations, specifically in the area of Commercial Mortgage, Fair Len...

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Compliance Continuity Program Analyst, Senior

Resource Consulting Services

Miami, FL

Role: Compliance Continuity Program Analyst, SeniorLocation: 3 days onsite in Miami local candidatesDuration: 6-12 month C2HNeed LinkedIn IDMust have skills:5+ years dedicated to Business Continuity and/or Disaster Recovery Plan...

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Senior Escrow Officer (Onsite Dallas)

Taylor Morrison

Frisco, TX

life insurance, tuition reimbursement, 401(k)

Report to Division/Corporate Office/Community daily and adhere to schedule. Ability to access, input, and retrieve information from a computer and/or electronic device. Ability to have face to face conversations with customers, co...

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Senior Finance Officer - School of Continuing Studies - Georgetown University

Georgetown University

Washington, United States

Oversees the Human Resource function for staff/AAP and faculty, financial planning and budgeting function for the school, including position budget, resource allocation and business operations in fulfillment of the mission and obj...

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Cyber Security, Senior Information Systems Security Officer (ISSO)

Bae Systems

Nashua, NH

IAM Level I certification commensurate with DoD 8570.1M requirements (or ability to obtain certification within 6 months) ISSO or relevant cybersecurity experience High level of personal motivation and initiative to learn and acqu...

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Alternative Investments - Senior Vice President, Middle Office Client Service Director

Bny Mellon

Lake Mary, FL

Leads team members in providing support to major clients in addressing and resolving complex operational and technical issues and ensuring requests are executed. Uses developed communication skills to deliver high quality service...

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Fraud, Financial Crimes & Compliance Auditor, Officer

State Street

Boston, MA

Not disclosed

Perform audit work in line with the Divisions risk-based methodology and the Institute of Internal Auditors standards to identify and understand risk; determine control objectives; and evaluate whether controls sufficiently addr...

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Finance Officer/Senior Finance Officer

Heritage Bank

Tacoma, WA

Bachelors degree in Finance, Accounting, or Business, or a related field - required. Finance Officer - 5 years recent experience as a corporate accountant or financial analyst required. Financial services industry experience...

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Program Office Technical Support - Senior

Sawdey Solution Services

Tampa, FL

Provide user support for numerous devices and maintain updated software/hardware configurations. Train users on mission planning and execution software applications. Maintain network servers and client computers with current image...

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Senior Security Officer/CDO

Management And Training Corporation

Clearfield, UT

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. Act as c...

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Middle Office Pricing, Senior Associate

State Street

Sacramento, CA

Not disclosed

Conducts research and analysis of complex pricing issues for all product types (fixed income, equity, derivative, FX, etc.). Utilizes advanced level of pricing knowledge in the resolution of issues and escalates to management as r...

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Senior Examiner - Consumer Compliance – CRA

Federal Reserve Bank Of San Francisco

San Francisco, CA

Acts as a subject matter expert on CRA, providing guidance to internal and external stakeholders, particularly with regard to regulatory or policy changes. Participates and leads Consumer Compliance supervisory events at large and...

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Senior Consultant in Risk, Regulatory & Compliance

Sia Partners

San Francisco, CA

Project Manage and/or support on a range of client delivery, as part of an on-site or remote project team. Conduct effective meetings. Collaborate with internal and client project team members, and contribute to internal communica...

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Senior Corporate and Foundation Relations Officer *Remote*

Providence Health & Services

Anchorage, AK

United States, Alaska, Anchorage

Bachelor's Degree or equivalent educ/experience. 5 years demonstrated experience and success in program development and grant writing. 3 years experience in communicating with diverse health care constituencies, including physicia...

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Senior Corporate and Foundation Relations Officer *Remote*

Providence Health & Services

Portland, OR

United States, Oregon, Portland

Bachelor's Degree or equivalent educ/experience. 5 years demonstrated experience and success in program development and grant writing. 3 years experience in communicating with diverse health care constituencies, including physicia...

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Senior Corporate and Foundation Relations Officer *Remote*

Providence Health & Services

Albuquerque, NM

United States, New Mexico, Albuquerque

Bachelor's Degree or equivalent educ/experience. 5 years demonstrated experience and success in program development and grant writing. 3 years experience in communicating with diverse health care constituencies, including physicia...

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Senior Corporate and Foundation Relations Officer *Remote*

Providence Health & Services

Renton, WA

United States, Washington, Renton

Bachelor's Degree or equivalent educ/experience. 5 years demonstrated experience and success in program development and grant writing. 3 years experience in communicating with diverse health care constituencies, including physicia...

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Senior Corporate and Foundation Relations Officer *Remote*

Providence Health & Services

Houston, TX

United States, Texas, Houston

Bachelor's Degree or equivalent educ/experience. 5 years demonstrated experience and success in program development and grant writing. 3 years experience in communicating with diverse health care constituencies, including physicia...

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Senior Corporate and Foundation Relations Officer *Remote*

Providence Health & Services

Billings, MT

United States, Montana, Billings

Bachelor's Degree or equivalent educ/experience. 5 years demonstrated experience and success in program development and grant writing. 3 years experience in communicating with diverse health care constituencies, including physicia...

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Chief Administrative Officer, Financial Crimes Compliance

Northern Trust

Chicago, IL

Unspecified

Serves as a liaison between Global AML and corporate functions including Audit Services, Global Compliance Testing, Model Risk Management Group, Third-Party Management Office, Procurement, Global Business Continuity and Recovery S...

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Senior Special Assets Officer

Tri Counties Bank

Chico, CA

Maintains a knowledge of regulatory requirements for documentation and regulations relating to commercial lending as well as maintains a working knowledge of Consumer rules and regulations. Maintains a current understanding of Ba...

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Senior Manager, Information Security Office Consultant

Pix11

New York, NY

Leverage strong technical acumen to drive the execution of large scale, cross-functional programs that align to line of business priorities. Work closely with engineers, product managers and other cross-functional partners to help...

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Senior Associate - Commercial Real Estate/ Workout Officer (100% Remote)

Santander Holdings Usa Inc

Atlanta, GA

Devise strategies, negotiate and structure transactions as required in Workout, provided that the decisions are consistent with the overall obligor strategy and plan as approved.. Develop Workout strategies including analysis of a...

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Senior QA Manager, Audits & Compliance

Globus Medical

Audubon, PA

Develops, manages, and improves the corporate auditing processes supporting internal audits, supplier audits, and other Globus facility audits Manages the corporate auditing team and develops auditors skills by coaching and mento...

2 months ago seen See more...

Senior Analyst, US Tax Compliance

Paramount

New York, NY

$74,400 - $105,000 a year

Preparation and/or review of US tax forms 8858/5471/8865 using Corptax software Prepare international tax calculations including but not limited to Subpart F, Section 951A, Section 250, and foreign tax credit Prepare schedules and...

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Senior Treasury Management Sales Officer

First Horizon Bank

Raleigh, NC

Work under the direction of the Treasury Management (TM) Sales Manager to achieve market sales objectives for new Treasury Management business. Attend Relationship Manager sales meetings regularly and serve as key product partner...

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Senior Associate, Compliance Monitoring

Biospace

Basking Ridge, NJ

Responsible for activities related to developing, conducting, and reporting the Compliance Monitoring Plan (e.g., utilizing monitoring tools/reports, field monitoring and analytics). Annually evaluate and revise the CM plan as nec...

2 months ago seen See more...

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