- KeyBank (NY)
- …task forces and line of business partnerships to identify and manage compliance risks with assigned regulatory topics. Support the organization in strategic ... investments and acquisitions from an AML and OFAC regulatory compliance perspective. **ESSENTIAL JOB FUNCTIONS** + Manage the AML/OFAC Risk Assessment Team and… more
- City and County of San Francisco (San Francisco, CA)
- …to participate in this hiring process should contact the Title 5/EEO/ADA Compliance Officer at 415/452-5053 to make the necessary arrangements. Please ... eligible for membership in the California Public Employees' Retirement System (CalPERS). These positions DO NOT participate in the...or activity. For further information, contact the Title 5/EEO/ADA Compliance Officer at ###. The City and… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …their career as of day one. Summary Primarily responsible for overseeing the Compliance Management System (s) (CMS) and overall corporate compliance within ... processes are followed. . Periodically revising changes and improvement to the Compliance Management System . . Develop, maintain, and implement written policies,… more
- KeyBank (NY)
- …operational, technical and functional structure of financial services organizations, banking systems , and compliance programs. + Experience working on projects ... Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- Navy Federal Credit Union (Vienna, VA)
- … compliance programs and education. + Develops, monitors and administers compliance activities including systems and/or processes for addressing possible ... recommend, and enforce Navy Federal policies and practices that ensure compliance with relevant local, state, federal and other regulatory requirements, and… more
- First Horizon Bank (Dallas, TX)
- …of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal ... laws and regulations related to Consumer, Trust, and Commercial Compliance to be leveraged as part of other testing responsibilities. Must have transferrable skills… more
- Sarasota County Government (Sarasota, FL)
- …for the administration FTA Drug & Alcohol program. Serves as Breeze's Civil Rights Compliance Officer (Title VI) and EEO Officer (Title VII). Responsible ... US DOT: Title 49 part 40. + Title VI Compliance Officer responsible for the coordination of...Flexible Spending Accounts, Employee Assistance Program (EAP), Florida Retirement System (FRS) and many, many more! + For more… more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …other levels of leadership across CHLA. The position collaborates closely with the Chief Compliance Officer and the compliance team to implement and ... all leader levels in the organization * Evaluating the system facility exposure to risk (legal, medical, financial, security,...and Compliance * Collaborating with the chief compliance officer and the compliance … more
- Citigroup (Tampa, FL)
- …Analyst is responsible for performing data analysis with a focus on risk and compliance reviews for AML Name Screening. The overall objective is to utilize in-depth ... Name Screening Program's monitoring and maintenance of the CENSE engine, ensuring compliance with AML Name Screening Policies and Procedures and in-line with Citi… more
- Flatirons Bank (Boulder, CO)
- … Officer Indirectly: Board of Directors Supervision Exercised Directly: VP, Compliance Officer ; VP, Operations; VP, Managing Director of Justice Banking; ... SVP Chief Operating Officer Job Details Job Location Boulder - Boulder,...areas of bank operations, including transaction processing, digital banking, compliance , IT, cybersecurity, facilities, retail and small business service… more