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 | 2 weeks ago See detail |
Compliance Officer
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...
2 weeks ago seen See more...
Chief Compliance & Fair Practices Officer
Anne Arundel Community College
Arnold, MD
The college seeks to recruit and support a broadly diverse team who will contribute to the college's excellence, diversity of viewpoints and experiences, embrace concepts of equity and inclusiveness and support the equal rights of...
7 days ago seen See more...
Engineer - IT Security Compliance
Tiffany & Co.
Parsippany, NJ
Project Improvements and Corrective Action Plans:Work with IT Risk Management to prioritize risks through-out the organization.Participate in IT initiatives to resolve control issues within the organization.Develop, implement, and...
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Compliance Officer
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...
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Engineer - IT Security Compliance
Tiffany & Co.
Parsippany, NJ
Project Improvements and Corrective Action Plans: Work with IT Risk Management to prioritize risks through-out the organization. Participate in IT initiatives to resolve control issues within the organization. Develop, implement,...
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- View all Tiffany & Co. jobs - jobs in Parsippany, NJ
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...
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- View all Saic jobs - jobs in Chantilly, VA
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,...
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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...
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- View all An In House Firm jobs - jobs in Durham, NC
Compliance Director and Privacy Officer, Audit & Compliance Services
Wake Forest University
North Carolina, United States
Lead in developing a culture of compliance, setting an example for transparency, and promoting an environment where speaking up in a professional manner is encouraged. Assists the Chief with implementation of the auditing governan...
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SEF Compliance Surveillance Lead and Advisory Compliance Officer - Legal & Compliance
Bloomberg
New York, NY
Conduct trade surveillance monitoring, real-time market monitoring and investigations. Assess and interpret the relevance of applicable rules and regulations. Liaise with regulators, as well as BSEFs regulatory service provider....
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- View all Bloomberg jobs - jobs in New York, NY
IT Principal - Risk and Compliance
Wec Energy Group
Milwaukee, WI
Support the management of priorities for compliance activities, develop, implement and maintain processes to sustain compliance for regulatory standards. Perform and advise on risk assessment techniques, change management, inciden...
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SVP, Chief Data Officer, Global IT Group
Allied World Insurance
New York, NY
Consolidates existing technologies, optimize resources, and define a reference architecture aligned with applications needs and our Cloud strategies Partner with larger IT organization and bring them all together in ensuring so...
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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...
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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...
3 weeks ago seen See more...
- View all Sap jobs - jobs in Reston, VA
IT Data Analyst III - Office of Public Safety Outcomes
City Of San Antonio, Tx
San Antonio, TX
Catalogs existing data sources. Designs, creates, and maintains relational databases and data systems. Works with internal and public open datasets, including populating, extracting, and scrubbing data. Designs reporting dashboard...
2 weeks ago seen See more...
Student IT Support - Provost Office
Auburn
Auburn, AL
$14.50 / hr
Ability to work independently. Assisting with access to the data network, wireless network, accounts, email, software, printing services, telephone systems, and web applications. Assisting with Duo 2Factor registration, reactivati...
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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...
3 weeks 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...
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IT Regulatory Officer
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...
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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...
3 weeks ago seen See more...
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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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- View all Hilton Grand Vacations jobs - jobs in Florida State
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...
3 weeks ago seen See more...
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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...
2 weeks ago seen See more...
- View all Oct Consulting, Llc jobs - jobs in Washington, DC
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...
3 weeks ago seen See more...
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...
3 weeks ago seen See more...
- View all Mass jobs - jobs in Quincy, MA
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...
3 weeks ago seen See more...
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...
3 weeks ago seen See more...
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