- ManTech (Belcamp, MD)
- **ManTech** seeks a motivated, career and customer-oriented ** Compliance Officer ** to join our team in the **Belcamp, MD** . This is an onsite position. The ** ... Compliance Officer ** will work in support of...as finance, operations, or human resources. + Experience delivering compliance training programs to employees at all… more
- Truist (Richmond, VA)
- …counsel to revise as required. Make travel arrangements and manage expenses in compliance with Truist policy. Stay current on knowledge of relevant state laws and ... to perform the essential functions. Required Skills: Bachelor's degree OR comparable training in Mortgage, Finance, or strongly related Industry. Three years of… more
- Robert Half Legal (Sacramento, CA)
- Description We are offering an opportunity for a Compliance Officer in Sacramento, California. This role involves ensuring the integrity of the organization and ... issues from investigation to resolution. * Develop and implement training programs to ensure employees follow compliance ...* Minimum of 3 years of experience as a Compliance Officer or in a similar role… more
- KeyBank (Brooklyn, OH)
- …4900 Tiedeman Road, Brooklyn Ohio **About the Job** The Fiduciary Compliance Officer works within the Compliance Risk Management organization, and is ... and reporting + May assist in developing and presenting training materials related to fiduciary compliance +...+ Minimum of 2 years of experience as a compliance officer /internal auditor for a national bank… more
- Bloomberg (New York, NY)
- Compliance - Compliance Officer - Indices/ Benchmark Administration Location New York Business Area Legal, Compliance , and Risk Ref # 10044966 ... the organization + Develop and streamline new and existing compliance processes + Plan, prepare and conduct training...compliance matters + Experience of identifying and managing risk , including risk framework and issue management… more
- ManTech (Doral, FL)
- **ManTech** seeks a motivated, career and customer-oriented **Journeyman** ** Compliance Officer ** to join our team in **Doral, FL** . **Responsibilities include ... and internal policies + Requires a strong understanding of compliance frameworks, risk management, and IT security...status and risks to stakeholders and develop and deliver training and awareness programs on IT compliance … more
- KeyBank (Atlanta, GA)
- …to internal compliance procedures (OFAC, Patriot Act, etc.), credit approval, risk management and document standards is critical. The Closing Officer is ... compliance procedures (OFAC, Patriot Act, etc.), credit approval, risk management and documentation standards according to internal closing procedures and… more
- TD Bank (New York, NY)
- …units in adhering to regulatory/ compliance requirements and assists in implementing compliance initiatives to help manage regulatory risk . ** Compliance ... 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
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and ... encouraged to apply at all levels. Share this job (https://uscareers-nyu.icims.com/jobs/14670/chief-global- compliance - officer /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336115631) Need help finding the right job?… more
- Trexquant Investment (Stamford, CT)
- …professionals pushes the boundaries of quantitative finance. We are seeking a Chief Compliance Officer (CCO) to join our senior leadership team, overseeing ... compliance with guidance from our current CCO/General Counsel. This...Form PF, 13F, and other key filings). + Develop risk assessments and report findings to the CEO and… more