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COMPLIANCE OFFICER

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...

CompanyCity National Bank & Trust
AddressLawton, OK
CategoryInformation Technology
Salary$49.7K - $62.9K a year
Date Posted a month ago See detail

Compliance Officer

City National Bank & Trust

Lawton, OK

$49.7K - $62.9K a year

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...

a month ago seen See more...

Regulatory Compliance Officer

Hsbc

New York, NY

Interacting with and advising business and functional areas across multiple regions on regulatory requirements related to trading futures on US exchanges. Assisting with review and challenge on responses to regulatory inquires and...

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Staff Pharmacist, 340B Compliance Officer

Citizens Health

Colby, KS

Current State of Kansas Pharmacist license. Previous pharmacy field practice experience of at least 2 years. Previous 340B program experience. Conduct external, mock 340B audits for covered entities. Provide audit analysis includi...

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Field Compliance Officer

Emblem Home Care

Phoenix, AZ

Maintain working knowledge of Arizona Long Term Care regulations as they pertain to Home and Community Based Services. Staying up to speed on any changes to Arizona Case Management Handbook and AHCCCS Medical Policy Manual (AMPM)....

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Compliance Officer - Trust Specialist

First Financial Bank

Abilene, TX

Primary responsibility for evaluating compliance with applicable laws, regulations, industry requirements, and fiduciary agreements;. Evaluate Trust policies and procedures and make recommendations, as needed;. Participate in the...

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Compliance Officer

Ouachita Behavioral Health & Wellness

Hot Springs National Park, AR

$48.9K - $61.9K a year

Medical Records Staff. Data and Reporting Analyst. Create and implement an effective, legal compliance program that mitigates Company risk. Ensure that the implemented compliance program prevents and detects violations of law, reg...

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Senior Compliance Officer

Tti Of Usa, Inc.

Honolulu, HI

Conducts complex quality assurance reviews to validate the effectiveness of the business unit compliance programs and related operational processes. Reviews quarterly monitoring assessments submitted by the business units. Tracks...

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Compliance Officer

Iec Corp Group

Fresno, CA

Complies with applicable federal and state laws and regulations, accreditor standards, and institutional policies and procedures.. Monitors, assesses, completes and is responsible for the submission of all state and accreditation...

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Health System Specialist (Compliance Officer)

Indian Health Service

Kayenta, AZ

The incumbent works under the general supervision and guidance of the Director of Quality Management.Qualifications:To qualify for this position, your resume must state sufficient experience and/or education, to perform the duties...

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ASSOCIATE INSURANCE COMPLIANCE OFFICER

State Of California

Sacramento, CA

This position offers telework. bility to work in a high-rise office building, and occasionally at off-site locations. Ability to move objects up to 40 lbs. during travel with or without reasonable accommodations. ASSOCIATE INSURAN...

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Senior Compliance Officer

First Technology Federal Credit Union

Hillsboro, OR

Act as compliance subject matter expert and second line of defense to provide support and oversight to ensure the effective operation of the Compliance Management System enterprise-wide. Collect and organize relevant regulatory ag...

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Senior Compliance Officer - Broker Dealer

Victory Capital

San Antonio, TX

Senior Compliance Officer - Broker-DealerVictory Capital |San Antonio, TXAbout Victory Capital:General Summary and Purpose:Victory Capital Services, Inc. (VCS) is an introducing broker-dealer with multiple lines of business, in...

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OSHA Safety Compliance Officer I

North Carolina Dept Of Labor

North Carolina, United States

$54,197 - $94,844 a year

The SCO with an understanding of industrial engineering concepts, must be knowledgeable and decisive in consistently applying the OSHNC standards. The SCO must be a self motivated professional who has outstanding time management a...

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Assistant General Counsel and Compliance Officer - Mid-Atlantic - Hybrid

Remedi Seniorcare

Virginia, United States

$57.1K - $72.3K a year

Provides a wide range of general corporate legal services to in-house clients. Works collaboratively with internal clients by providing clear, practical and timely legal advice. Plans, develops, monitors and implements compliance...

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Compliance Officer

Overtown Children And Youth

Miami, FL

Directly oversee the programmatic operation of Overtown Children and Youth Coalition; this includes, but is not limited to, the responsibility for planning, implementing, and evaluating the organizations programs and projects. Di...

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Senior Compliance Officer - Remote

Accelerated Debt Solutions

Remote

$70,000 - $100,000 a year

Supervise all the business processes that involve compliance and regulations. Take timely actions to ensure compliance, both with national/local laws and internal policies of the company. Make reports and documentation on potentia...

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Investigator/ Compliance Officer

Dept Of Public Utilities

Boston, MA

$67,575.30 - $98,345.78 a year

Conducts investigations and collects documentation to determine compliance or continued deficiencies of MBTA public transportation agency safety plan for its Light and Heavy Rail systems. Conducts investigations and independent re...

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ESG Compliance Officer

Kohlberg Kravis Roberts & Co.

New York, NY

$130,000 - $150,000 a year

Support the development of an ESG Compliance matrix including areas such as Sustainable Investment, new regulations and ESG commitments made to clients. Develop processes, procedures and policies on key select ESG processes. Test...

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Compliance Officer-Swap Dealer/Security-Based Swap Dealer

Natixis North America Llc

New York, NY

$140,000 - $180,000 a year

Assist with providing daily compliance oversight and support to the Global Markets Derivatives sales and trading business, and key support functions such as Operations. Provide subject matter expertise on compliance related matter...

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Medical Research Office Manager

Metromed Clinical Trials

Chicago, IL

$40,000 - $105,000 a year

401(k). Dental insurance. Health insurance. Paid time off. Vision insurance. 8 hour shift. Monday to Friday. Chicago, IL 60614: Relocate before starting work (Required)....

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Research Officer - IEO

International Monetary Fund

United States

Support IEO economists, evaluators, and consultants in conducting quantitative data analysis utilizing econometric and other statistical tools.. Prepare charts and tables, accessing and manipulating macroeconomic data from a wide...

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Code Compliance Officer

Town Of Fort Myers Beach Florida

Fort Myers Beach, FL

Performs research, investigative, education, enforcement, and follow-up duties on various code and ordinance violations. Gathers, reviews and interprets documentation related to complaints alleging unlicensed or unpermitted activi...

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Research Compliance Specialist

Honorhealth

Scottsdale, AZ

$58.5K - $74K a year

Research patient billing adjudication reviewing the MCA, contract, and CTMS for validation. Evaluation of clinical research visits and reconciliation of billing accounts.. Validate CTMS builds by reviewing against the MCA and spon...

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Compliance Officer

Community State Bank, Avilla In

Avilla, IN

Commit to learning, integrating, and modeling CSBs I CREATE core values: Integrity, Communication, Respect, Encouragement, Accountability, Trust, and Equality. Align to bank-wide vision, mission, and business objectives. Commit...

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Fuel Compliance Officer - 12 Month Roster

Internal Revenue Service

Chicago, IL

Work involves exposure to outdoor weather, dirt, grime, grease, dust, high noise levels, toxic fuel additives, spilled or leaking materials/fumes. You must be able to distinguish basic colors and have peripheral vision sufficient...

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Compliance Officer

Gma Construction Group | Gma Of Il

Chicago, IL

Before, throughout and at the conclusion of construction projects, the ideal candidate manages the collection of compliance information from Subcontractors to ensure that the project meets compliance threshold requirements of gove...

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Senior Compliance Officer

Bank Of Montreal

Chicago, IL

Provides advice and guidance to assigned business/group on implementation of solutions aligned to regulatory risk appetite based on an understanding of business operations and stakeholder needs. Consults on new products, services...

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Consumer Protection Compliance Officer

Meta

Chicago, IL

Compliance Advisory:- Advise product teams on Consumer Protection risk considerations for new products and initiatives- Proactively identify potential compliance risks and propose potential risk mitigations- Review consumer-facing...

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Regulatory Lead and Compliance Officer - USA (Remote)

Gocardless

Texas City, TX

Developing a comprehensive regulatory strategy for the US and Canada that is fit for GoCardless' current business and strategic objectives. Obtaining (if needed) and maintaining all requisite licences and authorizations (including...

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CODE COMPLIANCE OFFICER I/II

City Of Cathedral City, Ca

Cathedral City, CA

Equivalent to graduation from high school and;. Two years of experience in a building craft or trade, maintenance work, sub-professional compliance or abatement work, OR in work that has involved explaining complex policies and pr...

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