- Arena Investors LP (Jacksonville, FL)
- …others won't. Arena is looking to expand the team through the addition of a senior Compliance Officer . In this role, this individual will work closely with the ... and procedures; . Administration of firm (Investment Adviser and Broker-Dealer) annual compliance review (testing and monitoring); . Conflicts of interest … more
- Cleveland Clinic (Beachwood, OH)
- …Preferred qualifications for the ideal future caregiver include: + US Export Compliance Officer Certification + Project Management experience and an exceptional ... of the most respected healthcare organizations in the world. The Export Control Officer is responsible for the maintenance and oversight of the Enterprise Export… more
- MyFlorida (Ocala, FL)
- REGULATORY CONSULTANT (MS: MS COMPLIANCE OFFICER I) - 76004494 Date: Jul 30, 2025 The State Personnel System is an E-Verify employer. For more information click ... and Motor Vehicle Working Title: REGULATORY CONSULTANT (MS: MS COMPLIANCE OFFICER I) - 76004494 Pay Plan:...The function also involves written reports and communication of review findings to taxpayers as well as to auditors… more
- FirstBank PR (San Juan, PR)
- …criticized reports, risk rating assessments, industry analysis, quarterly covenant checks. The Officer also monitors compliance with borrowing base formula and ... Officer manages accounts with the goal of minimizing delinquencies. The Officer manages accounts assuring compliance with all applicable regulations and Bank… more
- KeyBank (NY)
- …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...may include but not limited to assisting with the review and challenge of complaints, policies, procedures, training program… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... appetite and protect the franchise. The ICRM Regulatory Architecture Compliance (RAC) team is responsible for oversight of the...the data quality rules via the monthly Data Quality Review forum, ensuring updates to the data dictionary, and… more
- State of Indiana (Indianapolis, IN)
- Compliance Officer - Meat and Poultry Inspection Date Posted: Aug 7, 2025 Requisition ID: 463474 Location: Indianapolis, IN, US, 46205 Work for Indiana Begin a ... the Indiana State Board of Animal Health (BOAH). The compliance officer investigates violations of food safety,...products. + Check products for proper labeling and stamping, review and assist in the submission of label applications… more
- Bloomberg (New York, NY)
- Compliance - Compliance Officer -...on the product and business + Draft, update and review compliance policies in line with regulatory requirements ... Indices/ Benchmark Administration Location New York Business Area Legal, Compliance , and Risk Ref # 10044966 **Description & Requirements** Bloomberg's Legal and … more
- AeroVironment (Manassas, VA)
- …of the Trade Compliance Leadership, the primary responsibility of the Trade Compliance Officer is to be a strong individual contributor to the AeroVironment ... necessary for Trade Show and Demo support. Conduct contract review for trade compliance requirements. + Acts independently to determine methods and procedures… more
- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER I - 76002047 Date: Aug 8, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER I - 76002047 Pay Plan:...personal identity. Knowledge, Skills, and Abilities + Ability to review materials for completeness, accuracy, and compliance … more