- First International Bank and Trust (Minot, ND)
- …education and experience. + Industry certifications preferred (eg, Certified Community Bank Compliance Officer , Certified Regulatory Compliance Manager). + ... Compliance Consultant Department: Audit/ Compliance Location: Minot, ND PT/FT/Temporary : Full Time START YOUR APPLICATION… more
- Cleveland Research Company (Cleveland, OH)
- … Associate is a key resource for the firm by assisting the Chief Compliance Officer in identifying and mitigating potential conflicts and risks associated with ... Compliance Associate Cleveland Research Company is an independent...a Broker Dealer firm. Our Compliance Department develops and maintains strong relationships across the… more
- Bloomberg (New York, NY)
- Compliance - US Bank Secrecy Act (BSA) Officer - New York Location New York Business Area Legal, Compliance , and Risk Ref # 10047869 **Description & ... compliance programs for the Americas. The BSA AML Officer will be responsible for ensuring compliance ...AML Officer will be responsible for ensuring compliance with all relevant legal and/or regulatory requirements for… more
- Trustco Bank (Schenectady, NY)
- …and track advertising. . Other time sensitive projects assigned by the compliance officer or manager. **REQUIRED EDUCATION/EXPERIENCE:** . A bachelor's degree ... **Job Title:** Compliance Coordinator **Reports to:** Compliance Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No… more
- Delaware North (Cross Lanes, WV)
- …and Surveillance to investigate and review all suspicious activity. + Assists Compliance Officer with Title 31 training, auditing functions and reporting ... **The opportunity** Delaware North Gaming is hiring a full-time Compliance Auditor to join our team at Mardi Gras...Gras Casino in Cross Lanes, West Virginia. As a Compliance Auditor, you will be responsible for performing a… more
- Florida Atlantic University (Boca Raton, FL)
- …Security program and Export Control oversight. The Export Control and Research Security Officer supports compliance with US laws and federal research sponsor ... matters. Responsibilities: + Serve as the university's Export Control Officer , overseeing compliance with the Export Administration Regulations (EAR),… more
- SUNY Upstate Medical University (Syracuse, NY)
- Job Summary: Position Summary: Under the direction of the Compliance Officer the main duties for this position include: analysis of professional coding and ... and aberrations. Performance of routine and investigatory audits evaluating compliance with applicable laws, regulations, coding, and billing guidelines.… more
- Farmingdale State College (Farmingdale, NY)
- …Compliance , and Human Resources. The Executive Director supervises the Title IX Officer and the Compliance Investigator and collaborates with the President's ... and belonging plan. + Provide leadership and oversight to the Title IX Officer and Compliance Investigator, who also serves as the Title VI and VII Coordinator,… more
- ASM Global (Wichita, KS)
- …in privately managed public assembly facilities, has an immediate opening for Alcohol Compliance Officer at INTRUST Bank Arena. Summary: Watchful of guests' ... alcohol consumption and looking out for underage drinking. Responsibilities: + Recognize and react to alcohol violations get assistance when needed. + Observe and report any policy violation of SAVOR staff AND non-profit groups. + Report guest issues to event… more
- ASM Global (Hato Rey, PR)
- …and identifying safety hazards such as trip risks or unsafe behavior. The officer ensures compliance with OSHA standards and internal safety protocols, while ... public assembly facilities, has an excellent opening for a Security and Safety Officer at the Coliseo de Puerto Rico. The position is responsible for maintaining… more