Compliance Officer Department: Employment & Training Services Department (ETSD) - 477 Reports To: Compliance Officer Supervises: None FLSA Status: Non-Exempt Pay Grade: N5 Job Type: Regular ...
Position Summary Under the direct supervision of the Chief Operating Officer , the Compliance Officer is responsible for direction and oversight of SDWP's compliance program. As part of developing a ...
Compliance Officer Onsite Work in Oceanside / Escondido, CA (San Diego metro) 180-200k total comp. Talentry is looking for a Compliance Officer to ensure our HIPAA, accreditation (URAC, VIPPS, ACHC ...
Position: The Compliance Officer will be responsible for assisting the compliance team to ensure communications, as well as other company actions, are compliant with current regulations
Compliance Officer /Internal Auditor Sky Federal Credit Union Compliance Officer /Internal Auditor - Full Time - Livingston. Responsible for compliance operations including the Bank Secrecy Act and ...
Chief Risk & Compliance Officer Christian Wyatt Group is partnering with a long-term industry colleague of ours on a behalf of a Community Bank client located in the Coastal Bend area of Texas to ...
The ideal candidate will have proven industry experience as a HR Compliance Officer , with an emphasis on Affirmative Action Program Compliance . As a strong communicator and skilled hands-on HRCO, you ...
The role of the Compliance Officer is to manage Mbanq's compliance function, most importantly to carry out BSA/AML risk management responsibilities in an efficient and effective manner. In addition ...
Safety and Compliance Officer - REMOTE Position / Work From Home AFT is looking for a Safety and Compliance Officer to work remotely from home. We are an extremely fast-growing transportation company ...
Officer Department: Compliance Reports To: Supervisor FLSA: Non-Exempt Rate of Pay: $18.50 per hour Summary Under the direction of the Compliance Supervisor, the Officer will perform a variety of ...
The Compliance Officer will work closely with the Director of Compliance and internal partners in an advisory role, and will serve as the primary point of contact with our bank partners. What You'll ...
We do this through ongoing advocacy and access to education and training, curated technology, compliance support, community, and back-office and client support services. XYPN was nationally ...
Our Compliance Officer are responsible for ensuring that all corporate processes and procedures comply with the law and regulations of the Regional Centers. The Compliance Officer is also responsible ...
Compliance Officer Job Classification : Non-Exempt Reports To : Compliance Officer Supervisor; Compliance Officer - Shift Manager Supervises : Residents, Jail Alternative Clients, Visitors (during ...
Compliance Officer Classification: Exempt Initial Salary Range: $72,844 - $109,266 (DOE) Status: Regular Hours/Week: 40 hours/week Effective Date: March 2024 Type of Position: Full-time Revised Date
Compliance Officer Reports to: Compliance Supervisor/ Compliance Director Type: Full Time - Non-Exempt Salary: DOQ Job Summary: The position is responsible for the oversight of gaming activities in ...
Position Summary The Compliance Officer (CO) is jointly responsible for administration and execution of the regulatory compliance program of the bank. Additional duties include implementing action ...
The compliance team provides risk management and compliance services to our partners: the work includes risk assessments; policy and procedures development; licensing management; research; training ...
The Senior IT Compliance Analyst will be a contributing member of the Information Technology ("IT") Compliance Department. * Performs audit controls testing, advisory, and consultancy work ...
Job description CF O Hub is looking for a Full-time Director of Compliance for a client, this position is not with CF O Hub. A leader in the truck transportation industry is looking for a Controller to ...
Assists Deposit Business Unit Compliance Officer with all duties as needed * Provide cross-training and assistance with various processes and backup support for other group personnel as necessary
BSA/ Compliance Officer Definitions: Marijuana Related Business: (MRB), Bank Secrecy Act (BSA), Cannabis Control Division of NM (CCD); Suspicious Activity Reports (SAR), High-Risk Monitoring (HRM ...
... Compliance . They will supervise the respective managers/directors over these areas. The CO O must possess expert-level knowledge of strategic and operational planning in the areas of traditional ...
Compliance & Risk Management Director The Director reports directly to the Chief Compliance Officer and serves as a senior leader within the Compliance Department, leading compliance efforts across ...
Works closely with the Bank's Chief Compliance Officer , Chief Legal Officer and Chief Payments Officer to ensure the Bank's compliance with all applicable banking laws, rules and regulations; and ...