• MS Compliance Officer III

    MyFlorida (Tampa, FL)
    …information or documents for compliance with laws, rules, regulations, policies and/or procedures . + Professional work experience performing customer service ... MS COMPLIANCE OFFICER III - 76004644 Date:...MS COMPLIANCE OFFICER III - 76004644 Date: Jul 28, 2025...into logical format for presentation in reports, training documents, policies , procedures , and other written materials. +… more
    MyFlorida (07/28/25)
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  • Export Control Officer - Corporate…

    Cleveland Clinic (Beachwood, OH)
    …guidance and enforcement actions. + Develop and maintain export control and research security policies and procedures and monitor compliance with policies ... Preferred qualifications for the ideal future caregiver include: + US Export Compliance Officer Certification + Project Management experience and an exceptional… more
    Cleveland Clinic (07/26/25)
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  • MS Compliance Officer III

    MyFlorida (Tallahassee, FL)
    …information or documents for compliance with laws, rules, regulations, policies and/or procedures . + Experience performing customer service duties, including ... MS COMPLIANCE OFFICER III - 76005390 Date:...MS COMPLIANCE OFFICER III - 76005390 Date: Jul 25, 2025...a logical format for presentation in reports, training documents, policies , procedures and other written materials +… more
    MyFlorida (07/26/25)
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  • Risk & Compliance Officer

    RLDatix (IL)
    …HIPAA) to ensure organizational compliance + Drafting and revising company policies , procedures , and training materials in order to promote awareness and ... Risk & Compliance Officer | Compliance | Chicago | Hybrid RLDatix (RLD) is on a mission to help raise the standard of care everywhere. Trusted by over 10,000… more
    RLDatix (08/03/25)
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  • US Anti-Money Laundering Compliance

    Vanguard (Malvern, PA)
    …+ Program Management: Oversee the design, implementation, and maintenance of compliance standards, policies , and procedures . Supervise operational ... and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard Funds and affiliated US… more
    Vanguard (06/19/25)
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  • MS Compliance Officer I

    MyFlorida (Tallahassee, FL)
    MS COMPLIANCE OFFICER I - 76003649 Date: Jul 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER I - 76003649 Pay Plan:...including Word and Outlook + Knowledge of driver license procedures , regulations, rules, and policies + Knowledge… more
    MyFlorida (07/31/25)
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  • Chief Global Compliance Officer

    NYU Rory Meyers College of Nursing (New York, NY)
    Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and ... compliance with evolving laws and regulatory requirements in addition to University policies and procedures . The CGCO should proactively enhance standards and… more
    NYU Rory Meyers College of Nursing (07/16/25)
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  • Compliance Services Officer Senior

    State of Minnesota (St. Paul, MN)
    **Working Title: Compliance Services Officer Senior** **Job Class: Compliance Services Officer Senior** **Agency: Labor & Industry Dept** + **Job ID** : ... + **Division/Unit** : Dept of Labor & Industry / Compliance #2 + **Work Shift/Work Hours** : 8:00 am...of Minnesota, employees play a critical role in developing policies , providing essential services, and working to improve the… more
    State of Minnesota (07/21/25)
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  • Compliance Officer (Testing), Remote

    Byline Bank (Chicago, IL)
    …we serve, Byline Bank is the place for you. **Objective of Position** : The Compliance Officer assists with the monitoring and testing components of the ... state, and local law and regulations, and that company policies and procedures are being followed. **Duties...laws. + Knowledge and experience in monitoring and testing compliance processes and procedures . + Solid working… more
    Byline Bank (07/02/25)
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  • Director, Product Compliance Sr.…

    Citigroup (New York, NY)
    …to operational issues, transactional approvals and the application of internal compliance policies for day-to-day activities; + Directing and implementing ... Serves as a senior function/business/product compliance risk officer covering North American...check and challenge of the businesses, establishing internal strategies, policies , procedures , processes, and programs to prevent… more
    Citigroup (07/26/25)
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