- Fifth Third Bank, NA (Cincinnati, OH)
- …apply logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer I-Newline Compliance At Fifth Third, we ... and UDAP/UDAAP) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies… more
- Bloomberg (New York, NY)
- Compliance - US Bank Secrecy Act (BSA) Officer - New York Location New York Business Area Legal, Compliance , and Risk Ref # 10047869 **Description & ... compliance programs for the Americas. The BSA AML Officer will be responsible for ensuring compliance ...educate Bloomberg personnel (including the Board of Directors and senior stakeholder groups) about BSA related compliance … more
- Guthrie (PA)
- …information and other sensitive data Essential Functions: 1. Development, execution, and monitoring of the Compliance Program a. Responsible for the development ... Position Summary: Working with the Senior Director to develop, implement, and monitor an... Director to develop, implement, and monitor an enterprise‐wide compliance and audit program that promotes a corporate culture… more
- Volunteers of America Upstate New York (Rochester, NY)
- …Up to 50% Description Position Title: Compliance and Quality Assurance Officer Reports to: Senior Vice President of Agency Advancement Exempt/Non-Exempt ... the agency operates within legal and ethical boundaries by monitoring adherence to all applicable laws, regulations, and internal...for staff credentials and clearances. 14. Serve as Corporate Compliance Officer . Prepare annual report to CEO… more
- Banc of California (Santa Ana, CA)
- …as assigned. **WHAT YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations ... and laws as they pertain to this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement… more
- Steampunk (Mclean, VA)
- …a Friend (https://careers-steampunk.icims.com/jobs/6863/ senior -information-system-security- officer ... and leading security initiatives which improve platform security. + Ensuring compliance with all legal requirements concerning the use of commercial proprietary… more
- State of Massachusetts (Boston, MA)
- …to employers to deliver program integrity. *What you'd do:* ** The Compliance Officer II,who reports to the Senior Manager of Benefit Operations & Program ... * Compliance Officer II | Department of...* Compliance Officer II | Department of Family & Medical...the agency's cross matching of data information systems; for monitoring for compliance purposes, various activities, services… more
- Veterans Affairs, Veterans Health Administration (Salisbury, NC)
- …virtual position. Position Description/PD#: Supervisory Health System Specialist ( Compliance Officer )/PD019900 Relocation/Recruitment Incentives: Not Authorized ... oversight responsibilities. Demonstrated ability to conduct risk assessments and implement compliance monitoring tools. Familiarity with VA, federal healthcare,… more
- CareFirst (Baltimore, MD)
- …Medicaid products. Reporting to the CEO, Plan Board of Directors, and Corporate Compliance Officer , the incumbent works closely with operational teams, Corporate ... and storage of policies and procedures. Develops and implements internal compliance monitoring procedures. Ensures conclusions, findings and recommendations for… 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 ... and procedures, including their extra-territorial application. Experience with markets compliance , markets surveillance, compliance monitoring , auditing… more