- NJEDA (Trenton, NJ)
- Overview Job Summary EDA Overview The Compliance Officer I - Labor Standards manages project-specific adherence to Affirmative Action, Prevailing Wage, ... and address immediate project inquiries in their absence. + Lead and conduct pre-construction meetings (in-person or...+ Assist Director, Program Manager, Team Leads, and Sr. Compliance Officer + Acts as departmental spokesperson… more
- KeyBank (Chicago, IL)
- …lines of business, as they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct compliance monitoring and ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Senior Compliance Officer will be a member...for the development of new products and/or processes. + Conduct compliance monitoring to proactively identify process… more
- SMBC (New York, NY)
- …findings or recommendations; + M&T findings or recommendations; and/or + Observations by Compliance officer or business staff member + Coordinate with relevant ... the Regulatory Governance team is responsible for production of Annual Compliance Reports and related senior officer certifications. **Responsibilities:** +… more
- New Jersey Institute of Technology (Newark, NJ)
- Title: Chief Compliance Officer Department: Office of Institutional Compliance Reports To: General Counsel, Senior Vice President of Legal Affairs and ... of Trustees Position Type: Staff Position Summary: The Chief Compliance Officer (CCO) serves as the senior...and regulations affecting higher education institutions. -Proven ability to lead compliance initiatives in a complex university… more
- Vanguard (Malvern, PA)
- …compliance program, and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard ... + Leadership and Strategy: Develop and implement the strategic vision for Vanguard's financial crimes compliance program in the US Lead and mentor a team of … more
- Philips (Malvern, PA)
- As the **Business Compliance Officer ** , you will oversee the Company's obligations under a Corporate Integrity Agreement (CIA) and provide compliance ... IT, Sales, and Marketing to provide guidance on healthcare compliance matters. Lead and coordinate compliance...+ You've acquired 5+ years of experience as a Compliance Officer , ideally in a healthcare provider-based… more
- Kratos Defense & Security Solutions, Inc. (Bloomington, IN)
- Job Descriptions: Prometheus Energetics LLC is currently seeking a Trade Compliance Officer to establish, lead , and manage all aspects of export and import ... export control recordkeeping systems in accordance with regulatory requirements + Conduct internal compliance audits and assessments; implement corrective… more
- M&T Bank (Wilmington, DE)
- **Overview:** The Chief Compliance Officer (CCO) of the Wilmington Funds will be responsible for overseeing and administering its compliance program in ... violation of federal securities laws and to promote a culture of ethical conduct and regulatory compliance throughout the organization. The CCO will report… more
- MUFG (Irving, TX)
- …testing reviews on the Sales & Trading business units with focus on the Markets Compliance program. The Compliance Officer will work closely with ACT ... senior management detailing assessment of the effectiveness of the Compliance program for in-scope Markets rules. + Conduct...enhancement of test or review programs associated with Markets compliance and internal program standards. + Lead … more
- Three Saints Bay (San Antonio, TX)
- **Commissioned Lead Security Officer (Armed) (5347)** Location **San Antonio, TX** Job Code **5347** \# of Openings **1** Apply Now ... Bay, LLC, and a Federal Government Contractor industry leader, is seeking a Lead Commissioned Armed Security Officer to provide access control and facility… more