- Cleveland Clinic (Beachwood, OH)
- …include: + Bachelor's Degree from an accredited college or university + US Export Compliance Officer Certification + Proficient computer skills (Excel, Word, ... of the most respected healthcare organizations in the world. The Export Control Officer is responsible for the maintenance and oversight of the Enterprise Export… more
- Shuvel Digital (Pensacola, FL)
- …improvement, communication, and relationship-building across functions. + NCCO (NAFCU Certified Compliance Officer ) certification strongly preferred; other ... employees. Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst-15440-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem to have… more
- ManpowerGroup (Medford, NY)
- …in a financial institution required, with three years in a managerial capacity. + Compliance Officer Certification required (or to be obtained within two ... a leading financial institution, is seeking a Director of Compliance to join their team. As a Director of... to join their team. As a Director of Compliance , you will be part of the Risk Management… more
- Texas A&M University System (Kingsville, TX)
- …operations and personnel of the Office of the Registrar and serves as the compliance and certification officer for academic records. The position assures ... adds, and withdrawals related to student appeals + Serves as the compliance and certification officer for academic records, assigned reports, and any… more
- Flatirons Bank (Boulder, CO)
- Compliance Officer , VP Job Details Job...the first in the county to achieve LEED Gold certification upon its opening in 2009. The Bank actively ... thrive. Website www.flatirons.bank Contact ###@flatirons.bank ROLE AND RESPONSIBILITIES The position of Compliance Officer plays an important role for the Bank.… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Program Compliance Officer 1, 2, or 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5003631) Apply Program Compliance Officer ... in a career progression group and may be filled from this recruitment as a Program Compliance Officer 1 (AS-612), Program Compliance Officer 2 (AS-613)… more
- Fresenius Medical Center (Waltham, MA)
- … for the assigned division. Supports the Vice President or Senior Director of Compliance and the Chief Compliance Officer . PRINCIPAL DUTIES AND ... core values and customer service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and division/company policy requirements.… more
- Santander US (Quincy, MA)
- Sr. FLoD Technology/Privacy Compliance Risk Officer Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... You!** The Difference You Make: The **Sr. FLoD Technology/Privacy Compliance Risk Officer ** represents the First Line...or a related field. A Master's degree or relevant certification (eg, CISA, CISM, CISSP, CRISC) is a plus… more
- Volunteers of America Upstate New York (Rochester, NY)
- …a compliance calendar for staff credentials and clearances. 14. Serve as Corporate Compliance Officer . Prepare annual report to CEO and Board of Directors of ... Compliance and Quality Assurance Officer Job...Care Food program (CACFP). Continuous Quality Improvement by achieving certification as the agency CARF-Business Practices surveyor and the… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) ... Citi. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) Officer supports...have a degree in a relevant field. + CAMS certification and/or advanced degree (MS, JD, etc.) preferred. **Education:**… more
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