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7

Vp Compliance Testing Officer Jobs






Job info
 
Company
**********
Location
Trevose, PA
Posted Date
Dec 14, 2020
Info Source
Employer  - Part-Time    90  

... search for a Part Time Compliance Officer to join our corporate legal ... Austin So, SVP, Chief Legal Officer and Secretary. rnrnThe Compliance Officer (“CO”) is responsible for supporting..

 
Company
**********
Location
Cincinnati, OH
Posted Date
Feb 09, 2022
Info Source
Employer  - Full-Time  90 

... etc. Perform and/or oversee periodic testing of written policies and procedures ... and procedures to determine ongoing compliance Perform trading and best execution ... and enhancement of a full-scale..

 
Company
**********
Location
Portsmouth, VA
Posted Date
Feb 25, 2022
Info Source
Employer  - Full-Time  90  

DescriptionDuties and ResponsibilitiesnEnsures compliance with the Virginia Lottery Board ... Regulations.nServes as the property’s BSA Officer on Title 31 and SAR ... and SAR matters and ensures compliance with BSA/Title..

 
Company
**********
Location
Cincinnati, OH
Posted Date
Aug 26, 2022
Info Source
Employer  - Full-Time  90  

... etc. Perform and/or oversee periodic testing of written policies and procedures ... and procedures to determine ongoing compliance Perform trading and best execution ... and enhancement of a full-scale..

 
Company
Dinsmore & Shohl LLP.
Location
Cincinnati, OH
Posted Date
Jun 28, 2022
Info Source
Employer  - Full-Time  90  

... etc. Perform and/or oversee periodic testing of written policies and procedures ... and procedures to determine ongoing compliance Perform trading and best execution ... and enhancement of a full-scale..

 
Company
Dinsmore & Shohl LLP.
Location
Cincinnati, OH
Posted Date
Mar 05, 2022
Info Source
Employer  - Full-Time  90  

... etc. Perform and/or oversee periodic testing of written policies and procedures ... and procedures to determine ongoing compliance Perform trading and best execution ... and enhancement of a full-scale..

 
Company
Dinsmore & Shohl LLP.
Location
Cincinnati, OH
Posted Date
Nov 27, 2022
Info Source
Employer  - Full-Time  90  

... etc. Perform and/or oversee periodic testing of written policies and procedures ... and procedures to determine ongoing compliance Perform trading and best execution ... and enhancement of a full-scale..

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