I'm recruiting for a financial services client who has an immediate need for a full-time Chief Compliance Officer (CCO). This role is based out of their greater Salt Lake City, UT office and would ...
Compliance Officer Department: Employment & Training Services Department (ETSD) - 477 Reports To: Compliance Officer Supervises: None FLSA Status: Non-Exempt Pay Grade: N5 Job Type: Regular ...
Compliance Officer Onsite Work in Oceanside / Escondido, CA (San Diego metro) 180-200k total comp. Talentry is looking for a Compliance Officer to ensure our HIPAA, accreditation (URAC, VIPPS, ACHC ...
Position: The Compliance Officer will be responsible for assisting the compliance team to ensure communications, as well as other company actions, are compliant with current regulations
Compliance Officer /Internal Auditor Sky Federal Credit Union Compliance Officer /Internal Auditor - Full Time - Livingston. Responsible for compliance operations including the Bank Secrecy Act and ...
The ideal candidate will have proven industry experience as a HR Compliance Officer , with an emphasis on Affirmative Action Program Compliance . As a strong communicator and skilled hands-on HRCO, you ...
The role of the Compliance Officer is to manage Mbanq's compliance function, most importantly to carry out BSA/AML risk management responsibilities in an efficient and effective manner. In addition ...
Safety and Compliance Officer - REMOTE Position / Work From Home AFT is looking for a Safety and Compliance Officer to work remotely from home. We are an extremely fast-growing transportation company ...
Compliance Officer Location: UT Federal Credit Union Corporate Headquarters JOB DESCRIPTION STATEMENT: Responsible for administering, complying with and maintaining all aspects of the Bank Secrecy ...
Join our team at Carla Schmitz as a Compliance Officer ! We are looking for a detail-oriented individual to ensure adherence to regulatory standards and company policies. Job Requirements: - Bachelor ...
The Compliance Officer will work closely with the Director of Compliance and internal partners in an advisory role, and will serve as the primary point of contact with our bank partners. What You'll ...
Our Compliance Officer are responsible for ensuring that all corporate processes and procedures comply with the law and regulations of the Regional Centers. The Compliance Officer is also responsible ...
Reporting to the Chief Compliance Officer , this #2 Compliance Officer will work closely with senior leadership in helping ensure organizational wide compliance in consumer and commercial lending. You ...
Compliance Officer Classification: Exempt Initial Salary Range: $72,844 - $109,266 (DOE) Status: Regular Hours/Week: 40 hours/week Effective Date: March 2024 Type of Position: Full-time Revised Date
Compliance Officer Reports to: Compliance Supervisor/ Compliance Director Type: Full Time - Non-Exempt Salary: DOQ Job Summary: The position is responsible for the oversight of gaming activities in ...
Position Summary The Compliance Officer (CO) is jointly responsible for administration and execution of the regulatory compliance program of the bank. Additional duties include implementing action ...
If this aligns with your values and you want to join a leader in the banking industry, we are hiring for a hybrid Bank Compliance Officer that will coordinate, conduct, and manage bank compliance ...
The primary duties include, but are not limited to, grant compliance , overseeing the bid solicitation process, leading the collective impact model, and being an advocate for the Coalition. The ...
The compliance team provides risk management and compliance services to our partners: the work includes risk assessments; policy and procedures development; licensing management; research; training ...
The Senior IT Compliance Analyst will be a contributing member of the Information Technology ("IT") Compliance Department. * Performs audit controls testing, advisory, and consultancy work ...
Assists Deposit Business Unit Compliance Officer with all duties as needed * Provide cross-training and assistance with various processes and backup support for other group personnel as necessary
... Compliance . They will supervise the respective managers/directors over these areas. The CO O must possess expert-level knowledge of strategic and operational planning in the areas of traditional ...
REQUIRED DUTIES 1. Commits to identifying relevant compliance matters in a supervisory role and escalates them for awareness and/or potential action as appropriate to the Compliance Officers ...
Compliance & Risk Management Director The Director reports directly to the Chief Compliance Officer and serves as a senior leader within the Compliance Department, leading compliance efforts across ...
... Compliance Officer on behalf of the company in the USA - Prepare and provide regular reports to the US regulator bodies on behalf of the company Mandatory Requirements: - A resident U.S. citizen who ...