Senior Compliance Officer jobs
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SENIOR VICE PRESIDENT AND CHIEF PEOPLE OFFICER
Christ-Centered: We approach our work by faith, prayerfully believing God will do the miraculous. Servanthood: We serve our world by meeting needs practically and spiritually. Uncompromising Integrity: We are honest, transparent,...
| Company | Crista Resources |
|---|---|
| Address | Washington, United States |
| Category | Accounting/Finance |
| Job type | Full-Time |
| Date Posted | 3 weeks ago See detail |
Senior Vice President and Chief People Officer
Crista Resources
Washington, United States
Christ-Centered: We approach our work by faith, prayerfully believing God will do the miraculous. Servanthood: We serve our world by meeting needs practically and spiritually. Uncompromising Integrity: We are honest, transparent,...
3 weeks ago seen See more...
- View all Crista Resources jobs - jobs in Washington State
Senior Hardware Engineer – Wireless RF Regulatory & Compliance Engineer
General Motors
Warren, MI
Interpret and understand the regulations to support the design teams in creating test plans, & drive compliance procedures/test methodologies for wireless RF devices. Work with suppliers, and DREs to drive RF regulatory compliance...
3 weeks ago seen See more...
- View all General Motors jobs - jobs in Warren, MI
Senior Legal Counsel - Integrated Regulatory Office
Sap
Washington, DC
Serve as the primary legal contact within the North America regional cluster of the Integrated Regulatory Network, driving the cluster to monitor, analyze, and dispatch priority actions on regulatory topics.. Consolidate overall r...
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- View all Sap jobs - jobs in Washington, DC
Compliance & Risk Officer
Bank Of Hawaii
Honolulu, HI
Under the direction of the Manager, this position is responsible for supporting the development, enhancement, and management of the regulatory compliance and operational risk management programs, which includes the vendor manageme...
3 weeks ago seen See more...
- View all Bank Of Hawaii jobs - jobs in Honolulu, HI
Senior Procurement Officer - Procurement
International Finance Corporation
United States
Strong knowledge of IFC or similar large corporations and/or international organizations and their procurement practices and procedures is required. Ability to facilitate resolution of highly complex and novel issues. Prov...
3 weeks ago seen See more...
Bank Compliance Officer (hybrid)
Tib,N.a.
Dallas, TX
Supervises Bank Compliance testing and support to provide for the effective and efficient delivery of service in a professional manner. Specific client engagement tasks include, but is not limited to, transaction testing, intervie...
4 weeks ago seen See more...
- View all Tib,N.a. jobs - jobs in Dallas, TX
Compliance Officer
Ut Federal Credit Union
Knoxville, TN
Stays abreast of changes to federal and state banking laws and regulations affecting the management, operations, and product offerings of the credit union. Interprets and disseminates information on regulatory matters. Serves as t...
4 weeks ago seen See more...
Compliance Officer (PSA)
Jmoon Consulting
Wylie, TX
$65,920 a year
401(k). Dental insurance. Health insurance. Paid time off. Referral program. Vision insurance. Children. 8 hour shift. Monday to Friday. Weekends as needed. In your role did you work with guidance and reporting of prevention of se...
4 weeks ago seen See more...
- View all Jmoon Consulting jobs - jobs in Wylie, TX
Safety Compliance Officer
Interlink Transport
Wills Point, TX
From $65,000 a year
401(k). 401(k) matching. Dental insurance. Health insurance. Life insurance. Paid time off. Vision insurance. Holidays. Monday to Friday. Weekends as needed. Travel. How many years of OTR trucking safety and compliance do you have...
4 weeks ago seen See more...
- View all Interlink Transport jobs - jobs in Wills Point, TX
Broker Dealer Marketing and Advertising Compliance Officer
Citizens Bank
Westwood, MA
Reviewing and approval of all Broker Dealer Marketing and Advertising materials submitted for use by the retail sales team.. Working with registered representatives and sales management to resolve issues related to submissions, m...
4 weeks ago seen See more...
- View all Citizens Bank jobs - jobs in Westwood, MA
Wealth Management Compliance Officer
First International Bank & Trust
Minneapolis, MN
Provide expert advice, information, and specialized training to the Wealth Management Risk Manager (WMRM), governance committees, senior leaders, and team members on complex risk management and fiduciary compliance issues. Identif...
4 weeks ago seen See more...
Senior Compliance Examiner, CG-0570-13
Federal Deposit Insurance Corporation
Baton Rouge, LA
Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. Additional qualifications information can be foundhere.To quali...
4 weeks ago seen See more...
Wealth Management Compliance Officer
First International Bank And Trust
Minnesota, United States
Provide expert advice, information, and specialized training to the Wealth Management Risk Manager (WMRM), governance committees, senior leaders, and team members on complex risk management and fiduciary compliance issues. Identif...
4 weeks ago seen See more...
Vice President, Chief Compliance Officer
Ameriprise Financial
Minneapolis, MN
The Chief Compliance Officer role will be responsible for the administration, oversight, and direction of the Ameriprise Bank's compliance program, which is designed to ensure compliance with a broad range of laws, rules, and regu...
4 weeks ago seen See more...
- View all Ameriprise Financial jobs - jobs in Minneapolis, MN
Senior Compliance Examiner, CG-0570-13
Federal Deposit Insurance Corporation
Jackson, MS
Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. Additional qualifications information can be foundhere.To quali...
4 weeks ago seen See more...
Tax Specialist (Tax Compliance Officer (TCO) - DIRECT HIRE (12 MONTH REGISTER)
Internal Revenue Service
Omaha, NE
Office auditing of various types of tax returns to determine tax liability of individual taxpayers, businesses, or corporations. Applying pertinent parts of the Internal Revenue Code and related regulations and procedures to: (1)...
4 weeks ago seen See more...
- View all Internal Revenue Service jobs - jobs in Omaha, NE
Control Room Compliance Officer
Larson Maddox
New York, NY
Provide Firm Compliance policy guidance with respect to Information Barriers and Investment Banking Conflicts of Interest. Conduct training on the Firm's policies and procedures relating to Information Barriers. Monitor securities...
4 weeks ago seen See more...
- View all Larson Maddox jobs - jobs in New York, NY
Compliance Officer
Leerink Partners
New York, NY
Develop policies, systems and controls for the administration of control room function. Implementation, communication and maintenance of firm watch lists and restricted lists. Review and clearance of research reports containing wa...
4 weeks ago seen See more...
- View all Leerink Partners jobs - jobs in New York, NY
CCO Chief Compliance Officer
Smith Harvey Associates
Andover, MA
J.D. preferred but not required. Superior academic credentials. 10-15 years of compliance, legal, operations, and/or regulatory experience, preferably in private equity. Experience with various asset classes including private equi...
4 weeks ago seen See more...
- View all Smith Harvey Associates jobs - jobs in Andover, MA
Chief Compliance Officer - BAM
Banc Of California
Los Angeles, CA
Maintains BAMs Compliance Management Program and develops new policies and procedures, as required. Designs, implements, provides compliance guidance, and executes monitoring and testing to ensure ongoing compliance with and effe...
4 weeks ago seen See more...
- View all Banc Of California jobs - jobs in Los Angeles, CA
Senior Compliance Specialist (Affordable Housing)
Maloney Properties, Inc.
Wellesley Hills, MA
$70,000 - $90,000 a year
401(k). 401(k) matching. Dental insurance. Employee assistance program. Employee discount. Flexible spending account. Health insurance. Life insurance. Paid time off. Professional development assistance. Referral program. Retireme...
4 weeks ago seen See more...
Wealth Management Compliance Officer
First International Bank And Trust
Phoenix, AZ
Provide expert advice, information, and specialized training to the Wealth Management Risk Manager (WMRM), governance committees, senior leaders, and team members on complex risk management and fiduciary compliance issues. Identif...
4 weeks ago seen See more...
BSA Compliance Officer - Wichita, KS
Equity Bank
Wichita, KS
Oversee and monitor an effective BSA/AML compliance program that is aligned with current industry best practice, regulatory guidance, and compliance practices, but not limited to monitoring for cash activity, suspicious transactio...
4 weeks ago seen See more...
- View all Equity Bank jobs - jobs in Wichita, KS
Mid-Level or Senior Office Administrator
Boeing
Everett, WA
$55.5K - $70.3K a year
Coordinates and processes domestic and international business travel arrangements, monitors designated business traveler's logistics, generates expense reports, and assists in reconciling corporate credit card charges to ensure ti...
4 weeks ago seen See more...
- View all Boeing jobs - jobs in Everett, WA
Compliance Officer
Togethr Consulting
Louisville, KY
$78.3K - $99.2K a year
5+ years in the financial services industry, 3+ years in compliance Life/VA insurance licensing Comfortable handling confidential information Multi-tasking and time management skills Ability to work well under limited supervision...
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- View all Togethr Consulting jobs - jobs in Louisville, KY
Fuel Compliance Officer - 12 Month Register
Internal Revenue Service
Columbus, OH
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...
4 weeks ago seen See more...
Compliance Officer
Educational Solutions Company
Columbus, OH
Description:Do you have a strong understanding of regulations and a passion for ensuring an organization operates ethically? This includes staying up-to-date on industry regulations, conducting audits, and educating employees on c...
4 weeks ago seen See more...
Fuel Compliance Officer - 12 Month Roster
Internal Revenue Service
Tampa, FL
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...
4 weeks ago seen See more...
- View all Internal Revenue Service jobs - jobs in Tampa, FL
Compliance Officer iGaming North America
Paysafe
Jacksonville, FL
End to end Policy and Program development, delivery and maintenance for gaming payment vertical (Policies, procedures, training, monitoring, assurance). Stay abreast of changes to provincial, state and federal iGaming regulations...
4 weeks ago seen See more...
- View all Paysafe jobs - jobs in Jacksonville, FL
Health System Specialist (OIC Compliance Officer)
York State Department Of Labor
New York, NY
Duties include, but may not be limited to the following: Developing, recommending, and implementing Compliance and Integrity program goals for operational units within the local health care system. Performing local health care sys...
4 weeks ago seen See more...
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