- CIBC (Chicago, IL)
- …become a strong, innovative and relationship-oriented bank for a modern world. JOB PURPOSE The Senior Compliance Officer will support CIBC Bank USA and CIBC ... to all applicable laws, regulations, and internal policies. The Senior Compliance Officer reports to... mandate to lead and manage the bank's consumer compliance program, including monitoring and reporting on… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …are on track to grow their career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the Bank's ... regulatory risks, recommending corrective actions, and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer as a ** Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** ... a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance … more
- GE HealthCare (Waukesha, WI)
- **Job Description Summary** The Senior Compliance Leader - AI & Data will lead the development, implementation and oversight of a comprehensive compliance ... program requirements with AI technology. Partnering with the Global Compliance team, the Senior Compliance ...other responsibilities that may be identified by the Chief Compliance Officer or business from time to… more
- T. Rowe Price (Baltimore, MD)
- …to existing accounts, and programming of all restrictions into the firm's investment compliance monitoring system, Charles River. We are committed to continuous ... contributing to the growth of our operations. Role Summary The Investment Compliance Officer identifies, interprets, and programs restrictions into the Charles… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/AML Officer Position Summary The Senior BSA/AML Analyst is responsible for ... of Foreign Asset Control (OFAC) Laws and Regulations. The Senior BSA/AML Analyst will be responsible for managing complex...and OFAC compliance resources and contributes to compliance training materials. + Assist BSA Officer … more
- Genentech (Oceanside, CA)
- …initiatives and optimization/standardization of the global IT OT landscape. **Mission:** + Act as Compliance Officer for the local IT OT Team. + Ensure adherence ... OT team you will have responsibilities for IT OT compliance and Validation ensure compliance for all...and enforce timely completion of assigned training. + Tracking, monitoring and reporting issues via ServiceNow ticketing system. +… more
- Veterans Affairs, Veterans Health Administration (Los Angeles, CA)
- …include, but are not limited to, billing, monthly technical reports, and monitoring compliance with VAGLAHCS and HUD-VASH Standard Operating Procedures (SOPs) ... Summary This position is responsible for the monitoring of HUD-VASH contract providers for clinical and... of HUD-VASH contract providers for clinical and administrative compliance during their course of providing Veterans with direct… more
- Carnival Cruise Line (Seattle, WA)
- …travel, inviting guests to savor the journey. We're looking for an amazing Senior Technician, Condition Based Maintenance to fill this role. You'll be responsible ... including installation, setup, commissioning and ongoing support of Vibration Analysis monitoring systems aboard our vessels as a primary focus however,… more
- Energy Northwest (Richland, WA)
- …partnership of the Manger / Director of Treasury & Strategic Finance, the Senior Public Finance Program Manager will oversee and manage the strategic and operational ... offerings. The ideal candidate will have a deep understanding of debt compliance , financial analysis, stakeholder engagement, and investor outreach. The Senior … more