- UnityPoint Health (Cedar Rapids, IA)
- …will execute the UPH Compliance Program locally, develop and maintain effective compliance policies and procedures , and oversee monitoring, auditing, and ... ID: 175372 Overview UnityPoint Health is seeking a Market Compliance Officer to lead the Market's ...leadership and operations to help ensure all Market services, policies and procedures are in compliance… more
- City National Bank (Newark, DE)
- …laws and regulations and development of implementation strategies. * Maintain updates to compliance policies , procedures , and training for new or revised ... * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY?...accounts, as required. * Complies fully with all Bank Compliance policies and procedures as… more
- Safran (Gainesville, TX)
- …as project manager ensuring development and implementation of Safran Group Export Compliance /Anti-Corruption related policies and procedures . Interfaces with ... Export Compliance Officer and Compliance ...Safran Seat USA's compliance with relevant Export Compliance /Anti-Corruption processes, procedures and requirements from Safran… more
- State of Montana (Helena, MT)
- …may be covered by a Voluntary Employee Beneficiary Association (VEBA) *JOB DUTIES:* As a Compliance & Training Officer , you will: * As the Compliance & ... for AmeriCorps State programs and the Montana Commission on Community Service. The Compliance & Training Officer will use AmeriCorps standards to lead and… more
- AeroVironment (Manassas, VA)
- …written communication skills with direct involvement in writing and implementing trade compliance policies and procedures , Technical Assistance Agreements, ... Compliance Leadership, the primary responsibility of the Trade Compliance Officer is to be a strong...company training logs. + Oversee international visitors and travelers' policies and control. + Procedures and auditing… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …apply logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer I-Newline Compliance At Fifth Third, we ... in Lending, Equal Credit Opportunity Act and UDAP/UDAAP) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry… more
- New York State Civil Service (Albany, NY)
- …located in Albany, New York, invites applications for the position of Senior Compliance Officer , Civil Rights. Key responsibilities include managing civil rights ... Title The State University of New York - Senior Compliance and Investigations Officer Occupational Category Legal...and state laws and regulations, as well as institutional policies and procedures .Job Duties and Responsibilities:The State… more
- CareFirst (Baltimore, MD)
- …to the regulations, including documentation and storage of policies and procedures . Develops and implements internal compliance monitoring procedures . ... Medicaid products. Reporting to the CEO, Plan Board of Directors, and Corporate Compliance Officer , the incumbent works closely with operational teams, Corporate… more
- KeyBank (Denver, CO)
- …second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping to execute a robust and ... effective compliance complaints program, collaborating across the three lines of...review and challenge of complaints, the new or revised policies procedures , processes, training program content, issues… more
- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **JOB BRIEF** The Compliance Officer will be a member of the Consumer Deposit Compliance team within ... Compliance Risk Management. The Compliance Officer will provide subject matter expertise...mitigated according to Key's Risk & Control Self-Assessment (RCSA) Procedures and applicable policies . As subject matter… more