Trust Compliance Officer
$90k - $105kPVH (Tommy Hilfiger/Calvin Klein)
Job Details Company: Osaic Position: Trust Compliance Officer, Premier Trust Location: 4465 South Jones Boulevard, Las Vegas, NV 89103 Role Type: Full time (5 Days Weekly in Office) Salary: $90,000 - $105,000 per year + annual bonus. Actual compensation offered will be determined individually based on location, skills, experience, and education. Benefits include: Health, vision, and dental insurance 401(k) retirement plan Vacation and sick time Volunteer days and more Summary We are seeking a detail-oriented and driven individual to join the Premier Trust team. The Compliance Officer oversees the compliance and risk management processes, ensuring the company adheres to relevant laws, regulations, and internal policies and procedures. The role works closely with the Director of Operations to lead the compliance team in assessing and mitigating the company's financial and legal risks. Responsibilities Create and maintain policies and procedures. Assess, maintain, and develop compliance audit processes and internal controls. Serve as the point of contact for internal and external auditors. Research and stay current on regulatory changes and communicate important industry developments. Conduct periodic training with staff on regulatory requirements. Monitor potential legal matters. Perform personnel actions, including performance assessments, disciplinary actions, delegation of workload, and approving work schedules. Comply with Bank Secrecy Act (BSA), OFAC Anti-Money Laundering (AML), and related compliance policies. Maintain strict confidentiality of all records and data received. Education Requirements Preferred: Bachelor's Degree; a high school diploma or equivalent combined with significant practical experience may be considered in lieu of a degree. Basic Requirements Solid trust knowledge. Knowledge of applicable trust laws and regulations. Strong analytical and problem‑solving skills. Excellent communication and interpersonal skills. Detail‑oriented with ability to manage complex data and documentation. Minimum 7 years of experience in financial services. Preferred Requirements Professional designation such as Certified Fiduciary & Investment Risk Specialist (CIFRS). 5+ years of experience specific to the trust industry or in a compliance role. #J-18808-Ljbffr
$70k - $80k
...Osaic Careers Trust Officer Opportunity in Trust Services Premier Trust – Trust Officer Location: 2270 Corporate Circle Suite 200, Henderson... ...based on Board approved levels. The Trust Officer assures compliance with all policies and procedures governing trust functions,...SuggestedFull timeWork at officeImmediate start- ...complexe vaktechnische vraagstukken en neem je graag een onafhankelijke en kritische rol binnen een organisatie? Dan is de functie Compliance Officer wellicht jouw volgende uitdaging! Wat ga je doen? Als Compliance Officer ben je verantwoordelijk voor het waarborgen van de...SuggestedFull timeWork at office
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- ...The Compliance Officer is responsible for ensuring BetMGM's operations adhere to all applicable laws, regulations, and internal policies. This includes investigating reports of misconduct and taking necessary action. About BetMGM BetMGM is a leading iGaming operator in...Suggested
$76k - $95k
...Foods you love. Brands you trust. And a career that empowers you to grow. At Nestlé USA, we’re all working towards the same goal -... ...not eligible for Visa Sponsorship. POSITION SUMMARY The Trade Compliance Specialist works collaboratively with internal partners such as...- ...Senior Safety and Compliance Officer The Senior Safety and Compliance Officer (SSCO) is a leadership position responsible for staff supervision and oversight of all chemical and laboratory safety programs within the Office of Research Safety-Chemical (ORSC). The ORSC...Work at officeLocal area
- ...to assist the department manager and be involved in all areas of Trust. Someone to perform day-to-day accounts payable and receivable... ...with or without reasonable accommodation: This position is in an office environment within a climate-controlled facility that can be high...Work at officeFlexible hours
- RCB Bank is seeking a Trust Operations Assistant to manage day-to-day accounts payable and receivable activities. This role requires clear communication and efficient task management in a team-oriented environment. The ideal candidate will hold a high school diploma, possess...Flexible hours
- ...process for all medical staff, Allied Health Professional staff, Other Health Professional staff, and delegated providers, ensuring compliance with regulatory bodies (Joint Commission, NCQA, URAC, CMS, federal and state), as well as Medical Staff Bylaws, Rules and...Local areaFlexible hours
- ...This role sits at the center of product, data, and technology—turning complex needs into clear user stories, actionable roadmaps, and trusted reporting. You'll influence priorities, align stakeholders, and drive consensus to deliver real business value. If you thrive in...Remote work
- ...end credentialing process for all providers Ensure timely enrollment with insurance payers to maintain billing eligibility Compliance & Accountability Monitor credentialing status and proactively address expirations or gaps Maintain accurate, up-to-date...
$160k - $260k
...law, regulatory obligations, and governance. You will own our compliance standing under NYDFS Part 500 and SEC cybersecurity rules-managing... ...thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We...Full timeFlexible hours$160k - $260k
...law, regulatory obligations, and governance. You will own our compliance standing under NYDFS Part 500 and SEC cybersecurity rules—managing... ...thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We...Full timeFlexible hours- Job Description Job Description Should be able to credential our specialists to different Health Insurances as Fidelis Care, Metro Plus, Health First, United Health Care, Oxford Liberty, Molina Health Care, Aetna, other health insurances. Part-time medical billing...Part timeWork at office
$140k - $175k
...insight tools. The individual will be a trusted business partner, working with groups like... ...Ensure model validation, SOX compliance and documentation standards are met... ...our team members to be primarily in the office. This approach helps us work together effectively...Work at officeShift work$30 - $32.37 per hour
...of risk management, control and governance processes. Key Responsibilities May also be responsible for liaising with the Risk and Compliance functions Responsible for the evaluation and monitoring of company risk management, control and governance practices, with...Contract work$76k - $95k
...Nestlé USA is seeking a Trade Compliance Specialist to oversee compliance with U.S. import/export regulations. The role involves collaborating with internal teams and external partners such as customs brokers, ensuring timely processing of import/export documentation,...- ...NERC Compliance Associate page is loaded## NERC Compliance Associatelocations: Byesville, OHtime type: Full timeposted on: Posted 2 Days Agojob requisition id: R0004024Guernsey Power Station (GPS) is a $1.6 billion 1,875 MW 3x1x1 GE 7HA.02 combined cycle electric generating...
$118.75k - $170k
...your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and... ...services to all customers in accordance with applicable laws. The Office of Fair Lending (OFL) oversees firm's compliance with fair...Work at office- ...and income tax liability or involving qualification for tax exemption of pension, annuity, profit sharing and stock bonus plans and trust; and the deduction from income tax of employer contributions under such plans. Analyze difficult and complex matters related to issues...
$86.3k - $116.53k
...others achieve their goals. In short, we Enable Possibility. The Compliance Analyst will report directly to Vice President, Compliance. The... ...Degree required. Availability for some travel between the home office and the business unit’s office. Location and Compensation For...Temporary workWork at officeHome office- ...dollar IT company, with more than 9,000 professionals across 30+ offices, Collabera offers comprehensive, cost-effective IT staffing &... ...Responsibilities Function: Participate in other special compliance reviews and projects as required Essential Job Functions: Assist...Permanent employmentContract work
- ...Job Description We are seeking a detail-oriented Compliance Analyst to support oversight and monitoring of our compliance and data... ...Proficiency in data analysis and reporting Proficiency with Microsoft Office Suite (Word, Excel, PowerPoint) and PowerBI; Ability to...Work at office
$66.3k
...Corporate Compliance Specialist Transitional Services for New York, Inc., a not-for-profit, is a comprehensive, community-based mental... ...-Time Corporate Compliance Specialist for its Administrative offices in Whitestone, NY. Annual Salary: $66,300; Exempt Full-Time...Full timeWork at office$45 - $52 per hour
...Our client, a leading organization in the financial services industry, is seeking a Compliance Analyst to join their team. As a Operations Compliance Analyst, you will be part of the Regulatory Change Management team supporting operational readiness, governance, documentation...Weekly payTemporary workFlexible hours- ...familiarity with enterprise financial datasets and serve as a trusted data SME for downstream analytics, operational, and reporting... ...data controls. Support enterprise reporting, analytics, risk, compliance, and operational data initiatives. Required Skills &...Contract work
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- ...incident response planning and exercises. Governance, Risk & Compliance (GRC) Draft/revise security policies and procedures to supplement... ...). Identity & MFA: Okta, Microsoft (Entra ID MFA), zero trust controls. Microsoft 365 Security (Exchange Online, SharePoint/...
- ...Job Title: IT Compliance Analyst Location: Tempe, AZ Division: Operations Department: IT Operations About Us Quantum Computing Inc. (QCi) (Nasdaq: QUBT) is an innovative, integrated photonics company that provides accessible and affordable quantum machines to the world...Remote work
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