- Navy Federal Credit Union (Vienna, VA)
- …recommend, and enforce Navy Federal policies and practices that ensure compliance with relevant local, state, federal and other regulatory requirements, and ... case law. Extensive experience in compliance monitoring and testing activities. Drive scoping of tests...risk-based analysis and in-depth understanding of regulations representing top compliance risks. Lead and perform risk-based compliance … more
- TD Bank (New York, NY)
- …**Job Description:** The TD Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance Data Quality Team. The team supports ... Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a… more
- Boys and Girls Clubs of Puerto Rico (San Juan, PR)
- GENERAL DESCRIPTION : Responsible for the monitoring and compliance the education al program services and relevant regulations. Plan, manage , and coordinate ... activities to ensure data collection and evaluation process compliance . Provides quality improvement activities to ensure the program fully complies with standards,… more
- AON (St. Peter, MN)
- Deputy Risk and Compliance Officer - Captive Insurance, Guernsey Aon Insurance Managers (Guernsey) Ltd. (AIMG) is seeking an experienced Deputy Risk and ... Compliance Officer to join the team. The...Compliance Officer to join the team. The Risk and ...databases, registers and act in place of Risk and Compliance Officer when needed. Keeping apprised with… more
- Robert Half Legal (Elgin, IL)
- Description We are looking for a dedicated Compliance Officer to oversee and maintain regulatory adherence within our organization in Elgin, Illinois. The ideal ... with legal standards and industry best practices, while fostering a culture of compliance and integrity. Responsibilities: * Monitor and enforce compliance with… more
- Safran (Gainesville, TX)
- Import Compliance Officer Company : Safran Seats Job field : Trade compliance and risks Location : Gainesville , Texas , United States Contract type : ... class. 1. Occupational Summary (Position Objective & Authorities) Objective: The Import Compliance Officer (ICO) will be responsible for providing daily import… 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 ... propose solutions. Requirements * Minimum of 3 years of experience as a Compliance Officer or in a similar role * Proficiency in Microsoft Excel and Microsoft… more
- BMO Financial Group (New York, NY)
- …15, 2025 that will increase to 3-4x /week in office . This is a Compliance Regulatory Change position within the Compliance Program Management team that is ... of study or an equivalent combination of education and experience. + Recognized compliance certificate or equivalent preferred. + Proficient level of knowledge of a … more
- Robert Half Finance & Accounting (Reno, NV)
- …corporation. The wholly owned trust company is located in Reno, NV. The Trust & Compliance Officer position is located in Reno and will assist with all aspects ... Finance and Accounting is recruiting to fill a Trust Officer position in Reno, Nevada. This role is with...of trust administration and compliance requirements. This position will report to the Vice… 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