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LEAD COMPLIANCE OFFICER AND ADVISOR (HOME-BASED)

Duties and Responsibilities The IPSA Lead Compliance Officer and Advisor will, as tasked by the SECU Head of Unit, undertake the following activities: Provide Leadership on SECU Interaction with Stakeholders Provide leadershi...

CompanyUnited Nations Development Programme
AddressUnited States
CategoryRetail
Date Posted 5 days ago See detail

Lead Compliance Officer and Advisor (Home-based)

United Nations Development Programme

United States

Duties and Responsibilities The IPSA Lead Compliance Officer and Advisor will, as tasked by the SECU Head of Unit, undertake the following activities: Provide Leadership on SECU Interaction with Stakeholders Provide leadershi...

5 days ago seen

Compliance Officer - Commercial Servicing and Default

Keybank

Remote - Oregon, United States

Bachelors Degree required; substantial industry experience may be substituted for a Bachelors Degree; Juris Doctorate or CRCM preferred. 3-5 years of experience as a financial services compliance professional, bank regulator or...

3 days ago seen See more...

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....

2 months ago seen See more...

Security - Security Lead Officer

Treasure Bay Llc

Biloxi, MS

Security Supervisor Security Manager Supervises the security operations on assigned shift when the manager is not on duty. Ensures shift operates smoothly and efficiently and that crewmembers, guests and entire property are secure...

7 days ago seen See more...

A320 First Officers for Leading Airline in UAE - IMMEDIATE Starts avaialble!

Flight Crew International

Remote

Competitive salary & benefits! EXCELLENT Career Progression opportunities - email viktorija@fci.aero

EXCELLENT Competitive salaries with SALARY INCREMENT every 1,000 hours flown! Education + Housing allowance PROVIDED. Excellent medical coverage PROVIDED. Career progression opportunities. Valid FAA / EASA/ GCAA/ ICAO license....

5 days ago seen

A320 First Officers - Leading Airline in Abu Dhabi! Immediate START DATES!

Flight Crew International

Remote

Competitive salary & benefits! EXCELLENT Career Progression opportunities - email viktorija@fci.aero

EXCELLENT Competitive salariesand befits package! Education + Housing allowance PROVIDED. Excellent medical coverage PROVIDED. Career progression opportunities. Valid ATPL or CPL issued by FAA / EASA/ GCAA/ ICAO. Valid Class1...

5 days ago seen

A320 First Officers - Join a leading Airline in Turkey!

Flight Crew International

Remote

INCREASED SALARY + BONUS paid three times a year! Email haris@fci.aero for more info

PERMEANENT Contract - which means job security!!. Choice of Rosters - Full time / Non-commuting with 28 annual leave days!. Commuting contract - 25 Days ON/ 5 Days OFF. Full time / Non-commuting with 28 annual leave days!. Co...

5 days ago seen

A320 First Officers - Leading Airline in Abu Dhabi! Immediate START DATES!

Flight Crew International

Remote

Competitive salary & benefits! EXCELLENT Career Progression opportunities - email viktorija@fci.aero

EXCELLENT Competitive salariesand befits package! Education + Housing allowance PROVIDED. Excellent medical coverage PROVIDED. Career progression opportunities. Valid ATPL or CPL issued by FAA / EASA/ GCAA/ ICAO. Valid Class1...

5 days ago seen

Compliance Risk Lead Examiner

York State Department Of Labor

New York, NY

Evaluate and promote the overall safety and soundness of supervised institutions. Ensure supervised institutions compliance with relevant laws and regulations. Facilitate the stability of the financial system of the United States...

5 days ago seen See more...

Employee Relations & Compliance Specialist - Office of Human Resources

Texas Woman's University

Denton, TX

Serves as a point of contact for those seeking information or wanting to report allegations of harassment, discrimination, or misconduct, including Title VII, Title IX and ADA. Provides guidance on Human Resources policies and pra...

5 days ago seen See more...

Compliance Officer - ARB

Alerus Financial

Minnetonka, MN

Join our team!

Support Alerus' Business Advisors, Retirement Specialists, Account Administrators and retirement clients with regard to retirement plan design consultations and regulatory and compliance questions in connection with the establishm...

2 weeks ago seen See more...

Senior Human Resources Officer – People Insights Lead - Human Resources

International Finance Corporation

United States

DescriptionIFC a member of the World Bank Group is the largest global development institution focused on the private sector in emerging markets. Advise HR teams on how to leverage data, reporting tools and ask the right que...

6 days ago seen

Senior Human Resources Officer – People Insights Lead - Human Resources

International Finance Corporation

Washington, United States

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7 days ago seen See more...

Compliance Risk Manager Lead

Usaa.

San Antonio, TX

Anticipates and identifies future needs, opportunities and potential compliance solutions, and leads cross-functional teams through the problem resolution process. Assesses results of data analyses, provides credible challenge and...

7 days ago seen See more...

Senior Data Privacy Compliance Officer - Legal & Compliance

Bloomberg

New York, NY

Support the implementation of the Privacy Program, ensuring Bloomberg meets its legal, regulatory, and reputational responsibilities. Support, and at times lead the team, on specific regulatory Compliance projects /initiatives for...

2 weeks ago seen See more...

Lead Loss Prevention Officer, Utah

Balance

Utah, United States

$42.7K - $54K a year

Provide excellent customer service to our internal and external New Balance customers. Respond to local incidents in person, make critical decisions, and control situations. Incidents may include but are not limited to medical eme...

2 weeks ago seen See more...

Materials Office Lead - Off Shift

General Motors

Lansing, MI

Executes deliverables in support of the supply chain organization's business objectives . Communicate to all levels of organization, within supply chain, as well as other functions within the plant, and externally with 3rd party...

2 weeks ago seen See more...

Lead Development Officer (LDO), College of Biological Sciences (CBS)

University Of Minnesota Foundation

Minneapolis, MN

$145,000 - $160,000 Per Year

Competitive wages, paid holidays, and generous time off. Continuous learning opportunities through professional training and degree-seeking programs supported by the Regents Tuition Benefit Program. Low-cost medical, dental, and p...

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...

2 weeks ago seen See more...

Lead Office Services Representative

Canon Business Process Services, Inc.

Auburn Hills, MI

$17.00 - $19.50 an hour

Insures total customer satisfaction through understanding of customer expectations, proactive problem identification/resolution, and maximizing opportunities to build relationships. Receive, sort, and deliver all incoming mail & p...

3 weeks ago seen See more...

Office Lead

Nfi Industries

Rincon, GA

Administrates Payroll: reporting, balances, P&L & exception reports. Gathers and maintains all data and records relative to HR: personnel files, attendance, vacations, new hire packets and PAFs. Process of Accounts payable: recei...

2 weeks ago seen See more...

Lead Automotive Compliance Specialist - 90001710 - Bear (Hybrid)

Amtrak

Bear, DE

Acts as the company coordinator for CMV training, hiring, medical and drug and alcohol testing, hazardous material transporting, vehicle maintenance and inspection, driver license review, and all other carrier, driver, and supervi...

2 weeks ago seen See more...

Compliance Officer (Hybrid Eligible)

Oak Ridge National Laboratory

Oak Ridge, TN

Advise the Contracts Compliance Manager on all significant procurement matters after gathering facts, coordinating communications, developing strategies, and executing initiatives to conduct procurement operations in the best inte...

3 weeks 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...

3 weeks ago seen See more...

Front Office Lead/Control Room-Substitute

York State Department Of Labor

New York, NY

A true desire to satisfy the needs of others in a fast paced environment.. Refined verbal and written communication skills.. Experience and thorough understanding of Front Office Operations.....

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

Information System Security Officer, Lead

Booz Allen Hamilton

Washington, United States

Develop relationships quickly and easily with other teams, communicating the complexities of security with a wide variety of audiences, including senior management.. Implement infrastructure and cybersecurity controls, including...

3 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...

3 weeks ago seen

Lead Finance Officer - FX

Citi Private Bank

New York, NY

Manage all financial aspects across the FX business within Global Markets. Define financial objectives anchored on sound financial criteria, drive strategy and execution in close partnership with the business and functional areas...

3 weeks ago seen See more...

Cybersecurity Compliance Officer

Solvay

Princeton, NJ

Coordinate with the business to ensure internal Cybersecurity Maturity Model Certification and ensure it is embedded in our quality processes. Ensure CMMC compliance across ongoing and new projects. Monitor and assess CMMC IT matu...

4 weeks ago seen See more...

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What are the top cities open Lead Compliance Officer jobs?

There are open Lead Compliance Officer jobs in several cities including Charlotte,

What companies are hiring for Lead Compliance Officer jobs?

The top companies hiring now for Lead Compliance Officer jobs are United Nations Development Programme, Bloomberg,

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