- Veterans Affairs, Veterans Health Administration (Salisbury, NC)
- …virtual position. Position Description/PD#: Supervisory Health System Specialist ( Compliance Officer )/PD019900 Relocation/Recruitment Incentives: Not Authorized ... or contributing to policies, procedures, or guidance documents that support organizational compliance and risk mitigation. Collecting, analyzing, and reporting … 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 ... and procedures as necessary to ensure ongoing adherence. + Engage other Risk Departments, Compliance , Internal Audit, Legal and/or Regulatory Affairs regarding… more
- JPMorgan Chase (Tempe, AZ)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...and striving to be best-in-class. As a Special Credits Officer (Vice President) in Business Banking Risk ,… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champions a high-performance ... Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets **Requisition...Side Group. A VP in DPG is a Coverage Officer responsible for primary client coverage, marketing, structuring, and… more
- ManpowerGroup (Milwaukee, WI)
- …experienced legal professional to serve as Corporate Secretary and Chief Ethics and Compliance Officer for ManpowerGroup. This position is critical to ensure ... sound corporate governance, legal compliance , and effective board operations across our global enterprise. This role requires deep expertise in corporate law,… more
- Safran (Gainesville, TX)
- Export Compliance Officer and Compliance ...a centralized digital register; 5) Updates the business unit compliance risk mapping twice a year and ... compliance and risks - Export control **Job title** Export Compliance Officer and Compliance Correspondent **Employment type** Permanent **Professional… more
- MUFG (Irving, TX)
- …Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for ... and cohesive intelligence and analytics capability covering all financial crime risk taxonomies across all products, branches and entities where MUFG operates.… more
- Acclaim Technical Services (Annapolis Junction, MD)
- …Program Manager, leadership, Business Financial Managers, Contracting Officers, Contracting Officer Representatives, mission teams and agency leadership on risks; ... programs, systems, etc.; Collaborate with mission and Government PM risk mitigation plans and strategies; Coordinate risks, risk...an additional four (4) years may be substituted. + Compliance with DoD 8570.01-M with a minimum certification of… more
- Insight Global (Dallas, TX)
- …Insight Global is seeking to hire an experienced and detail-oriented Deputy Chief Compliance Officer for a global investment firm focused in the fintech ... space. The Deputy CCO is to support the Chief Compliance & Legal Officer in overseeing and...affecting private funds, broker-dealers, and investment advisers. *Conduct periodic compliance testing, risk assessments, and forensic reviews… more
- Safran (Irving, TX)
- Export-Import Compliance Officer (Remote) **Job details** **General information** **Entity** Safran is an international high-technology group, operating in the ... Job profile** Legal - Legal and contracts **Job title** Export-Import Compliance Officer (Remote) **Employment type** Permanent **Professional category**… more