- Veterans Affairs, Veterans Health Administration (Durham, NC)
- …Position Description/PD#: Supervisory Health Systems Specialist - Chief, Corporate Compliance Officer /PD067510 Requirements Conditions of Employment You must ... Summary This position serves as the Chief, Compliance and Business Integrity Officer and reports directly to the Medical Center Director. This service is… more
- Marex (New York, NY)
- …information visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Senior Compliance Officer - Broker Dealer Advisory who will provide ... regulatory reporting requirements. The position will primarily focus on providing real-time compliance advisory services and serve as the subject matter expert to… more
- Marex (New York, NY)
- …For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Senior Compliance Officer - Fixed Income Advisory will provide ... bonds, municipal bonds, and US Treasuries as well as providing compliance advisory services regarding various other regulatory reporting requirements, including… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible ... appetite and protects the franchise. In addition, engages across the various Markets Compliance product and function coverage teams, in order to partner to develop… more
- Byline Bank (Chicago, IL)
- …travel to the Chicago office twice a year.** **Objective of Position** : The Compliance Officer assists with the monitoring and testing components of the ... Compliance Management System. This role functions as an independent...goal of retaining and growing talented individuals. We regularly review and adjust our compensation structure as needed to… 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 ... regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory/ compliance risk levels within the firm's risk appetite that protect the… more
- Insight Global (Cheswick, PA)
- Job Description Insight Global is seeking a detail-oriented and knowledgeable Export Compliance Officer to join our clients team in Pittsburgh (Cheswick). This ... on export transactions, including hardware shipments and document markings. Review and advise on export compliance terms...document markings. Review and advise on export compliance terms and conditions. File reports for DOE Part… more
- State of Colorado (Colorado Springs, CO)
- CDOC - Parole Officer Trainee (Colorado Springs) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5027083) Apply CDOC - Parole Officer ... is designed to provide a pathway to the Parole Officer position. As an SSPT, you must enter into...support services collaborate with this setting. The unit ensures compliance with federal and state statutes, CDOC regulations, Parole… 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 ... export transactions including hardware shipments & document markings + Review proposed edits to export compliance terms...markings + Review proposed edits to export compliance terms & conditions + File required reports for… 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 ... and a bank dealer and offer general support to the compliance department including testing and surveillance. **Primary Responsibilities** + Implement policies… more