- KeyBank (Brooklyn, OH)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio **The Key Investment Services Sr. Compliance Manager - Compliance Testing and Regulatory Management role is ... direct report of the Key Investment Services (KIS) Chief Compliance Officer who is responsible for leading...**Perform and supervise the daily activities of the KIS Compliance Testing Team within the firm's … more
- Heritage Financial Credit Union (Middletown, NY)
- … Compliance . + Monitor various indicators of risk - QC results, Compliance Testing results, complaints, risk assessment results, etc. to identify weaknesses ... Senior Lending Compliance Analyst - Remote (Onsite as...of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND… more
- City National Bank (Newark, DE)
- * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,..., and Risk Assessment team with the evaluation of compliance testing program and processes. * Performs… more
- KeyBank (Brooklyn, OH)
- …second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping to execute a robust and ... strong focus on risks and controls. + Knowledge of internal controls, compliance testing and monitoring processes (including analytics), and applicable… more
- Deluxe (Minneapolis, MN)
- …you flexibility to work from home/ remote several days per week The Senior Compliance Officer is the "owner" and subject matter expert of regulation or ... business-area specific enterprise-wide compliance programs. This role performs a key function by advising on compliance processes and compliance -related… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **43289BR** **Extended Job Title:** Compliance Officer - ELP **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Provide expertise in ... the oversight and testing of compliance , as well as adherence...regulatory requirements to university stakeholders + Provides in-person and remote training sessions for university stakeholders + Actively reviews… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** Serve as the Compliance Officer for both Fujifilm Biotechnologies offices in RTP and Holly Springs, NC. This is a hybrid role with 4 days ... smiles." Visit: https://www.fujifilm.com/us/en/about/region/careers **Job Description** **Reports to** Director, Corporate Compliance **Work Location** Hybrid (2 days at our Holly… more
- Nevada County (Nevada City, CA)
- …A FUTURE RECRUITMENT PERIOD.** THE WRITTEN EXAM IS SCHEDULED IN NEVADA COUNTY - NO REMOTE TESTING If you are interested in starting a career in law enforcement ... * UP TO $5,000 HIRING BONUS * * * TESTING AND INTERVIEW DATES FOR CORRECTIONAL OFFICER ...classification in Nevada County. Licenses and Certificates Level I: Compliance with all relevant pre and post-employment training requirements… more
- KeyBank (Brooklyn, OH)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk Management ... management topics, including all activities associated with LOBs risks, controls, testing , remediation, loss analysis, key risk indicators, reporting, policy, and… more
- Nevada County (Nevada City, CA)
- …IN A FUTURE RECRUITMENT PERIOD.** THE WRITTEN EXAM IS SCHEDULED IN NEVADA COUNTY -NO REMOTE TESTING As a Correctional Officer , you are an important part ... * UP TO $5,000 HIRING BONUS * * * TESTING AND INTERVIEW DATES FOR CORRECTIONAL OFFICER ...support setting is desirable. Level I Licenses and Certificates: Compliance with all relevant pre and post-employment training requirements… more