- SMBC (New York, NY)
- …to follow up on issues until resolved. + Must be well organized with project management skills. + Regulatory compliance experience at a broker dealer and ... Business Activities and Personal Account Dealing) + Financial Crimes Compliance + Regulatory Change Management ...+ M&T findings or recommendations; and/or + Observations by Compliance officer or business staff member +… more
- Heritage Bank (Portland, OR)
- …to management . Maintains strong relevant knowledge of key legal, compliance , and market-risk issues involved in credit related activities. Promotes and maintains ... join our organization! We are seeking a Credit Review Officer /Senior to join our Credit Review team. The credit...appraisals of the Bank's loan portfolio and related risk management activities to ensure that acceptable credit standards are… more
- AeroVironment (Simi Valley, CA)
- …of the Trade Compliance Leadership, the primary responsibility of the Trade Compliance Officer is to be a strong individual contributor to the AeroVironment ... effective export compliance program to ensure company compliance with US regulatory and internal policy...DSP-73, DSP-61, TAA, MLA, etc.), plus license and agreements management , both Department of State and Department of Commerce.… more
- Stanford Health Care (Palo Alto, CA)
- …by the Chief Compliance Officer and/or the Director of Compliance Program Management . **Education Qualifications** + Bachelors degree in Healthcare or ... Stanford Health Care job.** **A Brief Overview** Manages daily Compliance Program Management operational activities, key ... and Privacy improvement projects. + Supports the Chief Compliance Officer and other members of the… more
- Heritage Bank (Bellevue, WA)
- …- $141,236.00 - $169,491.00 annual Depending on qualifications and experience, Commercial Banking Officer II or III may be considered. At Heritage Bank, we work ... to join our organization! We are seeking an experienced c ommercial banking officer to join our Bellevue Commercial team. This position provides a full range… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …reviewing/providing feedback on audit work performed by others is highly valued. + Regulatory Agency as Compliance Officer preferred. + Strong written ... Compliance is responsible for executing a global compliance audit program of the quality management ...and verbal communication skills. Regulatory Agency as Compliance Officer preferred. **Why join Olympus?** _We… more
- American Bankers Association (Washington, DC)
- …plans and funds. This role ensures the integrity of financial operations, compliance with GAAP and regulatory requirements, and transparent reporting to ... leadership. The position partners closely with the Chief Finance & Administration Officer (CFAO), shaping financial strategy, risk management , and investment… more
- Banc of California (Encino, CA)
- …required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Officer , Senior Loan Administrator collaborates ... Possesses expertise in reviewing evidence of insurance to confirm coverage is in compliance with bank and regulatory requirements. May Perform final review of… more
- Oregon State University (Corvallis, OR)
- …CHRO's decisions have a substantial impact on institutional operations, legal and regulatory compliance , labor relations, and the overall employee experience. ... ensure compliance , effectiveness, and efficiency. Oversee budgeting and resource management for the HR function. Culture, Equity, and Engagement - 15% Champion… more
- Stanford Health Care (Palo Alto, CA)
- …handling special human resources matters and administrative concerns. + Ensures compliance with relevant licensing, regulatory , and accreditation requirements + ... **A Brief Overview** The Senior Vice President, Service Lines and Chief Ambulatory Care Officer reports directly to the Chief Operating Officer and has executive… more
