- City of New York (New York, NY)
- …detailed oriented exceptional professional to serve as Assistant Agency Chief Contracting Officer (AACCO) of Compliance . The successful candidate will have ... ADMINISTRATIVE MANAGER The Bureau of the Agency Chief Contracting Officer within the Division of Finance is primarily tasked...train, lead, and supervise staff who manage the Agency's compliance with rules and executive orders related to Vendor… more
- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER I - 76002636 Date: Jul 24, 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 - 76002636 Pay Plan:...verbally and in writing + Ability to conduct fact-finding research (investigate) and collect data + Ability to analyze… more
- Louisiana Department of State Civil Service (New Orleans, LA)
- RN Compliance Officer Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5020247) Apply RN Compliance Officer Salary $6,271.00 - ... Service, can be foundhere. Job Duties and Other Information Job Duties: This RN Compliance Officer position is in our Investigations Division. This position is… more
- KeyBank (Brooklyn, OH)
- …Brooklyn, Ohio 44144 **About the Job** The Emerging Threat and Surveillance Oversight Compliance Officer works with a specialized team focused on identifying and ... to strengthen the firm's financial crimes detection capabilities. The Compliance Officer will assist in the assessment...in Transaction Monitoring and OFAC Screening Working Groups + Research and gather data from Key systems (e. g.,… more
- Scotiabank (New York, NY)
- Director, Markets Compliance Officer **Requisition ID:** 225527 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range shown is a guideline ... & acquisitions, corporate banking, institutional equity sales, trading and research , fixed income products, derivatives, energy, foreign exchange and.... **What You'll Do** + Acting as a senior compliance officer and Compliance team… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US ... and certain global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Summary** Operating with a high level of autonomy, the Capital Markets Chief Compliance Officer will lead and oversee the design, implementation, and supervision ... of the RJF Compliance Senior Leadership Team, the Capital Markets Chief Compliance Officer will collaborate with senior business leaders to drive strategic… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** The Senior Compliance Officer provides advice, guidance and support to business units in ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $125,000 - $140,000 USD TD is...**Depth & Scope:** + Works independently as the senior officer and may coach and educate others + Individual… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Compliance Services Officer Senior** **Job Class: Compliance Services Officer Senior** **Agency: Labor & Industry Dept** + **Job ID** : ... + **Division/Unit** : Dept of Labor & Industry / Compliance #2 + **Work Shift/Work Hours** : 8:00 am...decisions and issues presented in case management activities. . Research and analytical skills to interpret and apply case… more
- KeyBank (NY)
- …task forces and line of business partnerships to identify and manage compliance risks with assigned regulatory topics. Support the organization in strategic ... investments and acquisitions from an AML and OFAC regulatory compliance perspective. **ESSENTIAL JOB FUNCTIONS** + Manage the AML/OFAC Risk Assessment Team and… more