- Bank OZK (Little Rock, AR)
- …+ Performs any other duties and responsibilities as determined by the Chief Compliance Officer , Managing Director of Compliance , and/or the Director ... execution of the Bank's Fair Lending Risk Management Program. Serves as a compliance subject matter expert in all applicable federal laws and regulations, including,… more
- Dickinson Financial Corporation (Kansas City, MO)
- …as prior supervisory experience is preferred. + Prior experience in internal audit, compliance testing , regulatory agency or another similar role highly desired. ... + Prior experience in + Extensive knowledge of bank consumer protection and operational regulations with an ability to...or written communication is required. **Compensation & Benefits** The Compliance Officer position pays a minimum of… more
- NextEra Energy (Juno Beach, FL)
- …for audits, state exams and federal exams. **Preferred Skills/Qualifications** + Consumer compliance and/or residential solar experience preferred + High-level ... **Sr Compliance Analyst - Operations Compliance ** **Date:**...state licensing requirements, obtain new licenses when needed, modify officer alignments and entities, and engage with data analytics… more
- Capital One (Mclean, VA)
- … Privacy Senior Director provides strategic support and counsel to the Senior Compliance Officer for Privacy. The Compliance Privacy Senior Director ... with others within the department, including other subject matter experts and transaction testing team members + Identify trends in compliance data and… more
- Capital One (Mclean, VA)
- …team that manages suppliers and vendors. This position reports to the Enterprise Services Compliance Officer (CO). The Director, ES Compliance will advise ... oversees compliance risk through sound governance, rigorous controls and testing , and thoughtful risk escalation + Work collaboratively with business partners… more
- State of Colorado (CO)
- …with firearms and other defensive tactics equipment assigned. + Serves as the testing program compliance subject matter expert, handling complex testing ... and applying statutes and researching databases. + Experience conducting underage compliance checks. + Experience investigating product or consumer safety… more
- Sacramento County (Sacramento, CA)
- …at 5:00 pm on: 3/13/25, 5/15/25, 7/17/25, 9/18/25, 11/13/25 (final) The testing process consists of a Training and Experience Evaluation Exam. Applicants' relevant ... to the Supplemental Questionnaire and the T-score achieved on the Peace Officer Standards and Training (POST) Entry-Level Law Enforcement Test Battery (PELLETB).… more
- State of Colorado (Denver, CO)
- …quality processes for clinical, environmental, food and other consumer product testing . This position also ensures compliance with local, state, and federal ... team includes the security officer , biosafety officer , chemical officer , the Laboratory Response Network bioterrorism testing and oversees the BioWatch… more
- Sacramento County (Sacramento, CA)
- …enforcement training program including a State of California Commission on Peace Officer Standards and Training (POST) approved Basic Academy. Examples of Knowledge ... score is required prior to appointment to this class General Qualifications Compliance with Government Code: Incumbents appointed to this class shall meet the… more
- Flatirons Bank (Boulder, CO)
- …+ Coordinates and completes annual reviews of lending relationships and periodic covenant testing . + Ensures loan compliance and procedure quality controls are ... the Credit Analyst III to work closely with lending, management, operations, compliance , and others in a client-centric and rewarding environment. Compensation will… more