Senior Compliance Officer jobs

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SENIOR REGULATORY COMPLIANCE SPECIALIST, EHS AND EMERGENCY MANAGEMENT

Reports to: Manager, Compliance Services. Position Location: Remote (must live on the Gulf Coast near a major international airport). Position Type: Full-Time. FLSA Status: Exempt. Pay: Salary. Compensation: Commensurate with expe...

CompanyWitt O'brien's
AddressHouston, TX
CategoryHuman Resources
Salary$90,000 - $120,000 a year
Job typeFull-time
Date Posted 7 days ago See detail

Senior Regulatory Compliance Specialist, EHS and Emergency Management

Witt O'brien's

Houston, TX

$90,000 - $120,000 a year

Reports to: Manager, Compliance Services. Position Location: Remote (must live on the Gulf Coast near a major international airport). Position Type: Full-Time. FLSA Status: Exempt. Pay: Salary. Compensation: Commensurate with expe...

SENIOR MANAGER OF COMPLIANCE

Pt's Tavern Group

Las Vegas, NV

Train, develop, measure performance, discipline and schedule department staff, employees with AML responsibilities. Lead the tactical execution of strategic initiatives under the direction of division leadership. Assist in adminis...

SENIOR MANAGER OF COMPLIANCE

Golden Entertainment

Las Vegas, NV

Train, develop, measure performance, discipline and schedule department staff, employees with AML responsibilities. Lead the tactical execution of strategic initiatives under the direction of division leadership. Assist in adminis...

Senior Consultant - Compliance Project Manager

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...

Senior Compliance Testing Associate

Capital One

Plano, TX

Under the leadership of a team leader, executing targeted transaction testing for consumer compliance requirements Managing testing schedules to ensure all tasks and reporting are completed within established timeframes Analyzing...

Senior Compliance Advisor

Omni Financial Of Nevada, Inc.

Remote

$60,000 - $85,000 a year

At least 5 years of acquiring and maintaining state lending licenses experience. consumer financial lending law and regulation: 5 years (Required)....

Senior Portfolio Program Manager (HYBRID, 3 Days in Palo Alto Office)

Guardant Health

Palo Alto, CA

Lead a cross functional product development core team in the execution of deliverables. Work closely with R&D, Operations, Quality, Marketing, Regulatory, Medical Affairs and other departments to ensure project priorities and dec...

Senior Security Compliance Consultant

Sp6

Remote - United States

Leading cybersecurity readiness assessments including maturity assessments using the Cybersecurity Maturity Model Certification (CMMC) model.. Supporting the day-to-day activities of engagements for external clients, as a contr...

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...

Chief Compliance Officer

Public

New York, NY

Serve as the Chief Compliance Officer and Anti-Money Laundering Officer of the Broker-Dealer, reporting to the Chief Administrative Officer of Public Holdings. Independently manage FINRA relationship, including all examinations an...

Information Security Compliance Senior Specialist

Sap

Bellevue, WA

Stay abreast of emerging regulatory updates, technological trends, and changing threat landscape to inform new policies and standards. SAP provides the annualized compensation range inclusive of base salary and variable incentive...

Tax Senior, Investment Management - Private Wealth (Central Region Office Locations)

Deloitte Us

Indianapolis, IN

Ability to perform job responsibilities within a hybrid work model that requires US Tax professionals to co-locate in person 2 - 3 days per week. 3+ years' experience providing tax planning services or preparing and reviewing clie...

Senior Philanthropy Officer

Saint Elizabeth Community

Warwick, RI

Works collaboratively with Chief Philanthropy Officer to develop strategies for annual campaign fundraising efforts. Identifies, qualifies, cultivates, solicits and stewards Annual Fund major gift prospects. Donors include individ...

Senior Commercial Loan Officer

Capitol Federal Savings Bank

Wichita, KS

Conducts commercial lending business development sales calls to generate business opportunities including lending services and other Bank products and services. Originates Commercial Loan and obtains necessary documentation from c...

Senior Commercial Loan Officer

Thomaston Savings Bank

Waterbury, CT

The Senior Commercial Loan Officer will originate, manage and surpervise a large portfolio of Commercial Loans, typically between $75MM and $125MM, with the overall objective of maintaining and increasing its asset quality. The Se...

Senior Mortgage Loan Officer Manager

Capital Home Mortgage

Troy, MI

Lead and supervise the team to achieve set goals and targets, providing motivation and communicating quotas effectively. Develop and nurture strong client relationships to ensure exceptional customer experiences. Ensure compliance...

Senior Commercial Loan Officer

Centennial Bank

Fort Lauderdale, FL

This position ensures that all loan decisions, actions, and recommendations are based on an accurate and thorough understanding of each customer's financial needs and conditions and comply with all laws, regulations, and bank poli...

Senior Curriculum Specialist (Front Office)

Kent, Campa And Kate Inc.

Arlington, VA

$66.9K - $84.8K a year

An MS/MA in Instructional Design and 6+ years curriculum/instructional design experience, with proven ability in designing a variety of training courses (including, but not limited to, foreign affairs, tradecraft, or diplomatic t...

Senior Loan Officer

Global Equity Finance, Inc.

Olathe, KS

$50,000 - $450,000 a year

Strong Microsoft Office skills and ability to use relevant industry-specific computer programs. Exceptional interpersonal skills and strong customer service orientation. NMLS license required. Ability to work both in a team and in...

Senior Loan Officer

Network Capital Funding Corporation

Irvine, CA

Up to $300,000 a year

Must have 1 active NMLS license & ability to pass both credit and criminal background checks.. Proven experience as a Mortgage Loan Officer or Specialist.. Familiarity with HELOCs and solar financing (preferred but not required)....

Senior Loan Officer (Debt Settlement Agents Welcome)

Lexington Home Loans

Irvine, CA

$60,000 - $275,000 a year

Employee discount. Flexible schedule. Paid time off. 8 hour shift. Bonus opportunities. Commission pay. Debt Settlement Experience? Associate (Preferred). Loan Sales: 2 years (Preferred). General Sales & Negotiation: 3 years (Requ...

Senior Compliance Program Manager

Adobe

San Jose, CA

Were passionate about empowering people to create beautiful and powerful images, videos, and apps, and transform how companies interact with customers across every screen. Analyze, develop solutions, and resolve with urgency, inq...

Research Compliance Officer (part-time) - Georgetown University Medical Center

Georgetown University

Washington, United States

Bachelor's degree. At least 2 years of experience. Experience with medical records abstraction and adjudication. Medical training. Experience in conducting Fibroscan and PFT. Preference for a medical degree - such as MD, NP or PA....

Compliance Officer (Security Guard)

Foxwoods El San Juan Casino

Carolina, PR

$10.50 an hour

Dental insurance. Employee assistance program. Health insurance. Life insurance. Paid time off. Vision insurance. 1 year. 8 hour shift. Day shift. Evening shift. Holidays. Night shift. Weekends as needed. Customer service: 1 year...

Environmental Compliance Senior Project Manager

The Aes Corporation

California, United States

Facilitate conservation land acquisition in fulfillment of permit requirements to mitigate for project impacts in accordance with the California Endangered Species Act and California Department of Fish and Wildlife Develop environ...

Compliance Senior Analyst

Ntt Data, Inc.

Lincoln, NE

3 years of demonstrated expertise in life insurance OR annuities; understanding of products and concepts.. 1-3 years of experience in U.S. Insurance Laws and Regulations and an understanding of the Privacy Laws. . 1 year of exper...

Senior Compliance Associate, Policies & Procedures

Lord Abbett.com

Jersey City, NJ

$160,000 - $190,000 a year

Policy and Procedure Development: Develop, review, and enhance policies and procedures in accordance with the Investment Company Act and the Investment Advisers Act, ensuring alignment with regulatory requirements and industry bes...

Senior Compliance Associate, Investment Guidelines

Lord Abbett.com

Jersey City, NJ

$150,000 - $200,000 a year

Review and interpret Investment Guidelines: The Senior Compliance Associate will be responsible for reviewing and interpreting Investment Guidelines, restrictions, and regulations. This may include reviewing client investment mana...

Senior Office Engineer

Pgh Wong Engineering, Inc.

Los Angeles, CA

$85,883 - $151,840 a year

Support the Construction Manager and the Change Manager in their duties. Assist in the following: Preparation of contract documents for pre-award solicitations and post award administration; monitoring contract compliance; prepara...

HEALTH AND SAFETY COMPLIANCE OFFICER

City Of Santa Fe

Santa Fe, NM

$35.94 - $52.12 an hour

Code : 925-1Type : INTERNAL & EXTERNALLocation : EMERGENCY MANAGEMENTGroup : NON UNIONJob Class : HEALTH SAFETY COMPLIANCE OFFICPosting Start : 03/21/2024Posting End : 04/30/2024HOURLY RATE RANGE: $35.94-$52.12...