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Enterprise Compliance Officer - Tuning and Optimization
Management & Exec · Tiaa · Charlotte, NCEnterprise Compliance Officer (AML Tuning & Analytics) The Enterprise Compliance Lead/Manager will manage the tuning and optimization of AML monitoring systems. This individual will lead in conducting tuning on a periodic basis to ensure that the ...TIAA ·1 hour ago on BroadbeanTools -
Clinical Safety Compliance Officer
Management & Exec · Microhealth · Bethesda, MDMicrroHealth is seeking a Clinical Safety Compliance Officer to support our DHA NCR Network HQ Medical Affairs Clinical Quality Management Program Management Services contract providing patient safety guidance, clinical reviewing current practices...6 hours ago on Jobs2CareersTools -
Loan Compliance Officer
Management & Exec · Bancfirst · Oklahoma City, OK… Oklahoma City, OKOnsite PositionBancFirst Tower, Downtown Oklahoma City100 N. Broadway Avenue, Oklahoma City, OK 73102Full TimeESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties may be assigned. Reason...6 hours ago on Jobs2CareersTools -
Compliance Officer - Redbridge
Management & Exec · 4healthcare · Coatham MundevilleCompliance Officer We are currently looking for an experienced Compliance Officer to come and join us here at 4Recruitment Services to cover maternity leave. Responsibilities include: Providing admin/compliance support to Recruitment Consultants. ...17 hours ago on ListedBuyTools -
Compliance Officer - Wealth Management
Management & Exec · United Bank · Parkersburg, WVJob Description Responsible for collaborating with the Chief Compliance Officer and the development, coordination, and ongoing implementation of the Brokerage & Wealth compliance program. RESPONSIBILITIES: • Serve in an account reviewer role to co...1 day ago on United BankTools -
Payroll Labor Compliance Officer
Management & Exec · Cornerstone Events · Fort Worth, TXCornerStone Professional Placement is seeking a Payroll Labor Compliance Officer for a highly regarded client in Fort Worth, TX. As the Payroll Labor Compliance Officer, you will be responsible for overseeing all labor compliance-related activitie...1 day ago on Jobs2CareersTools -
Federal Compliance Officer
Management & Exec · IBM · Multiple CitiesA career in IBM Consulting is rooted by long-term relationships and close collaboration with clients across the globe. You'll work with visionaries across multiple industries to improve the hybrid cloud and AI journey for the most innovative an...2 days ago on JobsWebTools -
Sr. Compliance Officer, Monitoring, Testing, and Audit
Management & Exec · Transpecos Banks · San Antonio, TXSummary : Overall responsibility for risk management and compliance with federal and state banking laws and regulations related to regulatory compliance. Responsible for developing, implementing, and maintaining systems and processes to ensure ...5 days ago on ApplicantPROTools -
Deputy Compliance Officer
Management & Exec · United Texas Bank · Dallas, TXUnited Texas Bank is a Dallas-based Texas business bank focused on providing creative, solution-focused service to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customer’s needs ...5 days ago on The ResumatorTools -
Monitorship Compliance Officer
Management & Exec · Reston, VAWe help the world run better Our company culture is focused on helping our employees enable innovation by building breakthroughs together. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces diffe...6 days ago on Tip Top JobTools -
Senior Manager, Markets Compliance Officer
Management & Exec · Manhattan, NYRequisition ID: Salary Range:110,700.00:211,800.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate's relevant knowledge, skills, and exp...6 days ago on Tip Top JobTools -
Manager, CIB and Research Compliance Officer
Management & Exec · Manhattan, NYRequisition ID: Salary Range:85,700.00:159,100.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate's relevant knowledge, skills, and expe...6 days ago on Tip Top JobTools -
Compliance Officer
Management & Exec · MFS Investment Management · Boston, MATHE ROLE The Compliance Officer manages a team of compliance professionals to ensure that MFS manages client accounts in a manner consistent with applicable legal, regulatory, and client-imposed requirements, and monitors MFS' shareholdings and ...6 days ago on Professional Diversity NetworkTools -
Ops Government Operations Consultant II - Compliance Officer 40098499 1 1
Management & Exec · State Of Florida · Tallahassee, FLRequisition No: 828975 Agency: Commerce Working Title: OPS GOVERNMENT OPERATIONS CONSULTANT II - COMPLIANCE OFFICER 40098499 1 1 Pay Plan: Temp Position Number: 40098499 Salary: $23.00 to $27.00 depending on experience Posting Closing Date: 05/31/...6 days ago on State of FloridaTools -
Ethics Compliance Officer I (Remote - supporting EMEA)
Management & Exec · Fresenius Medical Care Holdings · Waltham, MAPURPOSE AND SCOPE: Supports Fresenius Medical Care's mission, vision, core values and customer service philosophy. Adheres to the FRESENIUS MEDICAL CARE Compliance Program, including following all regulatory and division/company policy requirement...6 days ago on EquestTools