- Robert Half Legal (Elgin, IL)
- …to identify potential risks and areas for improvement. * Develop and implement compliance programs, policies , and procedures . * Investigate and resolve ... Description We are looking for a dedicated Compliance Officer to oversee and maintain regulatory adherence within our organization in Elgin, Illinois. The ideal… more
- Arena Investors LP (Jacksonville, FL)
- …of Client guidelines and restrictions; . Review of marketing materials; . Review of compliance policies and procedures ; . Administration of firm (Investment ... expand the team through the addition of a senior Compliance Officer . In this role, this individual...about the business, incorporating continual improvement of processes and procedures with a goal of excellence while focusing on… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... consumer protection, and prudential regulatory rules/laws and interpretation of internal policies and procedures . **Responsibilities:** + Translates and delivers… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $125,000 - $140,000 USD TD is committed to providing fair ... are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through… more
- Louisiana Department of State Civil Service (Lafayette, LA)
- …serve the needs of those who support and/or rely on the services provided. + Following Policies and Procedures : The ability to comply with policies and ... PROBATION AND PAROLE OFFICER 1, 2 or 3 - ADULT Print...box below. 14 FPP: Rate your ability to follow policies and procedures based on our definition:… more
- Spokane County (Spokane, WA)
- …(c) If justifiable by existing laws and departmental policies and procedures , as a corrections officer , you fully understand that corrections officers ... for prompt action in emergencies and awareness of and compliance with correctional policies at the facility....Answers inmates' questions regarding the facilities rules, regulations, and policies and procedures . + Maintains custody and… more
- Curtiss-Wright Corporation (Cheswick, PA)
- We are looking for an **Export Compliance Officer ** to join our Pittsburgh (Cheswick) location! **Your Responsibilities:** The successful candidate must have a ... as the local site and division lead on export compliance related activities. The ideal candidate will be capable...integrity, honesty) + Perform work in accordance with local procedures and instructions, CW policies , safety, environmental,… more
- FirstBank PR (San Juan, PR)
- …with the goal of minimizing delinquencies. The Officer manages accounts assuring compliance with all applicable regulations and Bank Policies , as well as the ... and closing in compliance with Clip (commercial loan improvement program) procedures . Officer may also assist supervisors in the preparation of presentations… more
- Insight Global (Cheswick, PA)
- …Exhibit strong interpersonal skills and act as an effective team member. Ensure compliance with local procedures , company policies , and safety, ... Description Insight Global is seeking a detail-oriented and knowledgeable Export Compliance Officer to join our clients team in Pittsburgh (Cheswick). This role… more
- First Horizon Bank (Memphis, TN)
- **Description** FHN Financial is seeking an experienced, licensed Compliance Officer to provide primary compliance surveillance, reporting, and guidance for ... compliance department including testing and surveillance. **Primary Responsibilities** + Implement policies and procedures of the firm + Ability to evaluate… more
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