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Compliance Officer - Sponsored Projects Accounting','170000003U','!*!Regular Full-time, Pay Grade 42, Salary DOE&QDescription:The University of Tennessee, Knoxville, receives over $486M of funding from various sponsored projects. This Compliance Officer will work with ..
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Job Summary We are committed to the operation of an effective ongoing compliance program.
The position of Chief Compliance Officer (CCO) reports to the Chief ..
Compliance Officer - FIU AML Investigations','16083424','!*!
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ..
Become a part of the Department that touches the lives of every American! At the Department of Health and Human Services (HHS) you can give back ..
Compliance Officer - FIU AML Investigations','17005088','!*!
The Compliance Officer is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Citi ..
Elk Grove, California
Full Time - Experienced
Hospital, Public and Private
Chief Privacy Officer
$79,764 - $109,260 annually
Do you want the challenge of ..
SUMMARY: Our Chief Privacy Officer (CPO) will oversee all ongoing ... management through the Chief Legal Officer and may have other responsibilities ... General Purpose: The Chief Privacy Officer is..
Senior Compliance Officer Sub Sector: Traditional Asset Manager ... Expertise: Regulatory/Compliance Description The Compliance Officer is an experienced compliance contributor ... relationships. In addition, the Compliance Officer must work effectively..
Chief Compliance Officer, Comerica Securities and World Asset Management
The Chief Compliance Office is responsible for providing support to select strategic lines of business at Comerica Bank.
Successful incumbents ..
Regular consultation with CEO & Chief Compliance Officer regarding all aspects of the Compliance Management System; assist with the review of policies, guidelines and procedures; making recommendations to management; perform testing, ..
Under limited supervision, the Compliance and Privacy Officer is responsible for establishing and implementing an effective compliance Program, including fraud, waste and abuse, to prevent illegal, unethical or improper ..
Edelman Financial Services is seeking an experiencedChief Compliance Officer (CCO) for our HQ in Fairfax, VA. The Chief Compliance Officer is responsible for the leadership and management of all compliance functions ..
Analyze the scientific, compliance and regulatory needs and activities of the Center and draft and/or develop regulatory and policy proposals, and position papers.
Conduct program analysis.
Coordinate and manage special ..
Mecosta County Community Corrections is seeking a Compliance Officer. Position includes assisting the Manager in providing intake and orientation of clients for the designated program. ..
Deputy Chief Compliance Officer
This person is responsible for compliance and regulatory affairs for registered Swap Dealer
Bachelors degree is required
Minimum of 7 years compliance or regulatory experience
Compliance Officer','BOS000Z9','!*!The Compliance Officer is responsible for supporting the compliance agenda of a line of business or country(ies) or providing specialized advice related to a Compliance specialty. This role is responsible ..
Senior Compliance Officer - AML Compliance Risk Mgmt - Commercial Banking
United States,New Jersey,Jersey City
United States,New York,New York
The QUEST Integration Compliance Officer is responsible for the implementation ... program, the QUEST Integration Compliance Officer will coordinate implementation of the ... the HMSA Compliance and Ethics Officer (C&E..
AVP Senior Compliance Testing Officer, Compliance Control Review - GBM ... Group Compliance, Global Business Compliance Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate compliance resources and .....
Do more than just go to work, THRIVE
Movement Mortgage is not your average mortgage company. Our company is comprised of passionate people who strive for excellence while demonstrating servant leadership ..
Real Estate Compliance Officer
Department: Real Estate Division
Reports to: Real Estate Manager
FLSA Status: Non-Exempt
The grade of the position is determined by employee skills/experience. Contact the Human Resources ..
Regular consultation with CEO & Chief Compliance Officer regarding all aspects of the Compliance Management System; assist with the review of policies, guidelines and procedures; making recommendations to ..