It Compliance Officer jobs
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COMPLIANCE OFFICER
Work closely with government clients to understand needs, concerns, and ensure satisfaction. . Manage schedule for security officers including managing overtime and maintaining a staffing contingency plan. . Manages supervisors an...
| Company | Preeminent Protective Services |
|---|---|
| Address | Washington, DC |
| Category | Information Technology |
| Salary | $93k-133k (estimate) |
| Job type | Full Time |
| Date Posted | just now See detail |
Compliance Officer New
Preeminent Protective Services
Washington, DC
$93k-133k (estimate)
Work closely with government clients to understand needs, concerns, and ensure satisfaction. . Manage schedule for security officers including managing overtime and maintaining a staffing contingency plan. . Manages supervisors an...
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Compliance Officer New
Gpac Talent Network
Chillicothe, 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...
21 hours ago seen See more...
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Environmental Compliance Officer
Saic
Chantilly, VA
Developing policy, governance, standard operating procedures regarding current and future environmental regulatory actions. Coordinating and participating in environmental and safety related meetings and councils. Reviewing NEPA d...
2 days ago seen See more...
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IT Regulatory Officer New
First Citizens Bank
United States
Lead Regulatory Exams: Responsible for managing all aspects of exams performed by primary regulators, in consultation with Regulatory Relations and the IT senior leadership team. Provides direction, oversight, and management to al...
17 hours ago seen See more...
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Commercial Broker Dealer Chief Compliance Officer - Sr. Director
Capital One
New York, NY
Promoting a culture of compliance and managed risk taking. Providing subject matter expertise and guidance on compliance with all applicable SEC and FINRA rules and regulations, including but not limited to anti-money laundering,...
3 days ago seen See more...
- View all Capital One jobs - jobs in New York, NY
General Counsel & Chief Compliance Officer (Hyb...
An In-House Firm
Durham, NC
Juris Doctor/Doctorate. North Carolina bar license to practice law. Minimum of 7 years of experience as a healthcare regulatory, compliance, or transactions attorney. Knowledge of federal, state, and local laws, regulations, and g...
3 days ago seen See more...
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Analyst, IT Compliance
Carnival Cruise Line
Miami, FL
Coordinate and execute remediation efforts arising from compliance deficiencies (Policies, SOX, PII, EUGDPR, CCPA, PCI, HIPPA, Pen tests, etc.) Effectively plan and manage information protection initiatives and projects to ensure...
4 days ago seen See more...
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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...
5 days ago seen See more...
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Chief Compliance Officer - Miami, United States - Talentry
Talentry
United States
Description Chief Compliance Officer Onsite Work in Miami, FL 215-225k total comp. This CCO will also handle internal audits, prepare compliance reports for the executive team, and review documents, processes, and procedures for a...
6 days ago seen See more...
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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...
7 days ago seen See more...
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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Vice President, Chief Compliance Officer
Hilton Grand Vacations
Florida, United States
Serves as HGVs subject matter expert on compliance matters.. Ensures a comprehensive Compliance Management System and Enterprise Risk Management program are in place and operating effectively.. Acts as primary liaison to regulat...
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Senior Global IT Compliance Specialist
Agc Biologics
Seattle, WA
Communication: Develop strong relationships cross-functionally to fully understand the business and identify opportunities to mitigate compliance risk. Participate in meetings across multiple time zones to dictate important requi...
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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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IT Security Compliance Specialist (15.10)
Oct Consulting, Llc
Washington, DC
Analyze management and technical controls to ensure that specific security and compliance. Map requirements and regulatory requirements across the Risk Management Framework (RMF). Track enterprise compliance across multiple securi...
3 days ago seen See more...
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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...
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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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IT Risk and Compliance Analyst
Atwork Personnel Services
Sacramento, CA
Conduct ongoing risk assessments to identify risks in the IT systems to identify weaknesses or vulnerabilities that could result in unauthorized access or pose a threat to IT systems. Develop and draft recommendations for mitigati...
4 days ago seen See more...
Compliance and Data Privacy Officer, US
Pix11
New York, NY
POSITION MISSION & MAIN ACTIVITIES Working in conjunction with the Global Compliance Team the US Compliance and Data Privacy Specialist will work with the global compliance team to ensure firmwide compliance for all US entities an...
5 days ago seen See more...
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Compliance Officer - Miami, United States - Talentry
Talentry
United States
Description Compliance OfficerOnsite Work in Miami, FL180-200k total comp.This Compliance expert will report to the CEO and will also handle internal audits, prepare compliance reports for the executive team, and review documents,...
2 weeks ago seen See more...
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Director, Compliance and Operational Risk Testing - IT
Usaa.
Lorida, FL
Provides oversight and manages independent testing plan to ensure compliance with applicable policies/procedures and laws/regulations. Develops and implements a risk-based annual test plan in collaboration with second line control...
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IT Operations Compliance Manager
Biospace
Basking Ridge, NJ
They will provide guidance on IT hardware life cycle, privileged account management, in-house developed, hosted, or acquired applications to prevent, detect, and identify focus areas to drive vulnerability remediation tom minimize...
6 days ago seen See more...
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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...
2 weeks ago seen See more...
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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...
2 weeks ago seen See more...
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Manager, IT Project Management Office (PMO) - (24-IT-601012-046)
Dc Water
Washington, DC
$150K - $190K a year
Develops and implements a comprehensive IT Project Management strategy aligned with DC Waters overall goals and objectives. Manages the entire IT project portfolio, ensuring projects are prioritized, resourced appropriately, and...
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IT Officer, Business Analysis I (Product Owner) - Information Technology
International Finance Corporation
United States
Corporate Information Technologies (CIT) Teams provides comprehensive IT support for IFC's Investment & Advisory Services, Financial Operations, Treasury & the Asset Management Company. Work closely with engineering and design tea...
2 weeks ago seen See more...
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...
2 weeks ago seen See more...
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