- BMO Financial Group (Milwaukee, WI)
- Assists in the implementation, maintenance and administration of a specific compliance program. Coordinates and performs risk assessment, monitoring, testing and ... activities to ensure program remains current and aligned with BMO Compliance Program. Works with business/group and internal partners to ensure regulatory,… more
- ManpowerGroup (Park Ridge, IL)
- …(Other duties may be assigned.) + Develop, implement, and maintain the bank's compliance programs. + Conduct regular risk assessments and compliance audits. + ... + Provide guidance and training to business units on compliance matters. + Investigate and resolve compliance ...on compliance matters. + Investigate and resolve compliance issues and complaints. + Prepare and submit … more
- Centene Corporation (Springfield, IL)
- …and travel to our Chicago office weekly. **Position Purpose:** Oversee all compliance functions for the Illinois health plan including communication and coordination ... Serve as senior leadership and single point of contact in all State compliance meetings and interactions. + Manage direct correspondence and daily interaction with… more
- Robert Half Finance & Accounting (Norfolk, VA)
- Description The Tax Compliance Specialist is responsible for the federal and state direct and indirect tax compliance activities of the organization, including ... all IRS notices or inquiries related to income tax compliance or tax payments. Functions & Duties . Gather...Certified in Risk and Information Systems Control (CRISC), Audit Compliance , AML - Anti Money Laundering, Compliance ,… more
- MUFG (Irving, TX)
- …Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for ... in business intelligence or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial institution or FinTech firm.… more
- State of Georgia (GA)
- …+ CVO2 - $ 65,758 annually ( NAS IA&B Training and 18 months service as a Compliance Officer I) + CVO3 - $72,509 annually ( Basic HAZMAT, Cargo Tank and Bulk ... Commercial Vehicle Officer (CVO) 1 Georgia (https://ga.referrals.selectminds.com/jobs/71103/other-jobs-matching/location-only) Hot (https://ga.referrals.selectminds.com/landingpages/law-enforcement-opportunities-at-team-georgia-3) Law… more
- Greene County Public Library (Xenia, OH)
- …staff, individually and in general; shows tact and courtesy. + Serves as credit card Compliance Officer . + Other related duties may be required by the Fiscal ... Job Title: Deputy Fiscal Officer Salary Range: $65,998 - $109,990 (based on...payroll and benefit decisions as they relate to HR compliance . + Attends meetings of the Board of Trustees… more
- City and County of San Francisco (San Francisco, CA)
- …to participate in this hiring process should contact the Title 5/EEO/ADA Compliance Officer at 415/452-5053 to make the necessary arrangements. Please ... District program or activity. For further information, contact the Title 5/EEO/ADA Compliance Officer at ###. The City and County of San Francisco encourages… more
- V2X (Reston, VA)
- …+ Site Safety Coordinator + Occupational Health and Safety Specialist + Safety Compliance Officer Senior-Level (10+ Years Experience) + Site Safety Health ... Overview Site Safety Health Officer Talent Pipeline | Ongoing Talent Pipeline |... with expertise in occupational safety, risk management, and compliance with health regulations, we encourage you to join… more
- Bloomberg (New York, NY)
- …region. **We'll Trust You To** + Support the Global Head RCSS, the global Chief Compliance Officer , the global Chief Risk Officer , and Bloomberg's business ... Risk Assurance & Controls Testing Officer - Chief Risk Office Location New York...Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10047142 **Description & Requirements**… more