- Bank of America (Charlotte, NC)
- …us! **Job Description:** This job is responsible for assisting the FX (Foreign Currency) Compliance and Operational Risk officer team to execute second line of ... Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies "), the Compliance and Operational Risk Management Program and… more
- Heritage Financial Credit Union (Middletown, NY)
- … training + Maintain knowledge of, and adhere to, the Credit Union's internal compliance policies and procedures + Maintain Regulatory Compliance ... of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND...Lending Compliance . + Evaluate the credit union's policies , procedures , products and programs to ensure… more
- MetroLink (Los Angeles, CA)
- …internal customers and be a change agent on policies and procedures regarding procurement and contract compliance . + The responsibilities outlined above ... + Questions SUMMARY PURPOSE OF POSITION The Contract and Compliance Administrator is a procurement officer who...federal laws, rules and regulations, as well as SCRRA Policies and Procedures and support internal customers… more
- Aramco Services Company (Houston, TX)
- …+ Works with key stakeholders to develop and implement policies and procedures to ensure that all necessary trade compliance related controls are ... affiliate companies to provide support and assist in designing procedures to manage trade compliance activities. Trade...compliance purposes. (~10%) + Consults with the Chief Compliance Officer on matters related to US… more
- MyFlorida (Orlando, FL)
- …training of Enterprise personnel statewide. Establishes policies to ensure compliance with DOT rules and procedures . Conducts preliminary economic ... Interprets and implements accounting pronouncements and standards, establishing financial reporting policies and procedures , and ensures that the Turnpike… more
- HRDC IX (Bozeman, MT)
- …Expected Outcomes: + Agency programmatic, customer service, case management, and compliance procedures are developed and followed. + Irregularities are ... Chief Operating Officer About the Organization Welcome to HRDC, where...+ Identifying areas for improvement in customer service processes, procedures , and policies , and implementing changes to… more
- TD Bank (New York, NY)
- …The TDS US Compliance team is looking for an Associate candidate (Senior Compliance Officer ) to join the new Trade Surveillance team. Preferred 3-5 years of ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is...practices applicable to the discipline * Adhere to internal policies / procedures and applicable regulatory guidelines * Keep… more
- CUNY (New York, NY)
- …on internal controls, risk, and compliance ; maintain accurate documentation of policies , procedures , and audit responses; manage responses to internal and ... CUNY's financial control systems, risk management strategies, tax, and other financial compliance policies . This position ensures the integrity of financial… more
- Raymond James Financial, Inc. (Denver, CO)
- …+ Respond to and assist with privacy-related inquiries. + Develop and administer policies and procedures for identifying, reporting, and resolving privacy risks. ... + Develop, administer and maintain privacy policies , standards and procedures . + Develop and...and Abilities** **Advanced Knowledge of:** + Concepts, practices, and procedures of securities industry and/or banking compliance .… more
- Avera (Tyndall, SD)
- …and OSHA requirements. + Develop, implement, and maintain policies and procedures to ensure regulatory compliance . + Conduct internal audits and risk ... This position also functions as the payroll administrator and compliance and privacy officer . **Job Duties** **Provides...address compliance issues. + Train staff on compliance policies , patient privacy laws, and ethical… more