Compliance monitoring officer jobs

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Program Officer, Monitoring & Compliance

 ...Requisition ID: req15734 Job Title:  Program Officer, Monitoring & Compliance Sector:  Program Administration Employment Category: Regular Employment Type: Full-Time Open to Expatriates: No Location: United States Job Description The Program... 

International Rescue Committee

Los Angeles, CA
10 hours ago

Compliance Officer

Compliance Officer Atlanta, GA Direct Hire: $95k-120k A wealth management firm in the Buckhead area seeks a Compliance Officer to...  ...and finance. Responsibilities * Execution of compliance monitoring and testing programs including: * Perform scheduled internal... 

Express Employment Professionals-Buckhead

Atlanta, GA
5 hours ago

Compliance Risk Mgmt Officer - Risk Monitoring

 ...Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies,...  ..., rule, or regulation and design and deliver a compliance monitoring and risk management framework for the Global Functions – Risk... 

Citi

Tarpon Springs, FL
6 days ago

Compliance Risk Officer - Testing and Monitoring

 ...identification, evaluation, and testing of compliance related controls as well the execution of risk-based transaction monitoring activities. The position requires strong partnership...  ...Basic proficiency or better with Microsoft Office products, including but not limited, to Word... 

Customers Bank

Burnham, PA
3 days ago

Compliance and Monitoring Officer - Crypto Facilities

 ...Compliance and Monitoring Officer - Crypto Facilities Kraken is changing the world. Join the revolution! Our mission is to accelerate the adoption of cryptocurrency so that you and the rest of the world can achieve financial freedom and inclusion. Founded in 20... 

Kraken Digital Asset Exchange

London, AR
16 days ago

Compliance Risk Officer - Testing and Monitoring

 ...identification, evaluation, and testing of compliance related controls as well the execution of risk-based transaction monitoring activities. The position requires strong partnership...  ...Basic proficiency or better with Microsoft Office products, including but not limited, to Word... 

Customers Bancorp, Inc

Phoenixville, PA
3 days ago

Compliance Risk Monitoring Team Analyst, Officer

The Compliance Risk Monitoring Team (CRMT) within Corporate Compliance is part of the firm's integrated approach to monitoring Compliance Risk across the First and Second Lines of Defense. As an integral component of the company-wide compliance monitoring approach, CRMT... 

State Street Global Advisors

Boston, MA
14 days ago

Compliance Monitor

Description Summary: Compliance Auditor will assist in the overall quality, compliance, and auditing...  ...compliance and privacy audit and monitoring activities and coordinates with the CHRISTUS Regional team and the System Office as it relates to such audits. Collaborates... 

CHRISTUS Health

San Antonio, TX
3 days ago

Compliance Monitor

 ...Position is responsible for providing contract monitoring and clerical support to the Procurement...  ...standard duties relevant to contract compliance and process improvement. Position...  ...Assists with developing reports for the Office of Minority &Women Business Development... 

Indianapolis/Marion County

Indianapolis, IN
1 day ago

Compliance and Monitoring Consultant

 ...resolutions to clients; Identify policy or program related compliance issues; Make recommendations for and coordinating resolutions...  ...paced and dynamic environment; ~ Experience using the Microsoft Office Suite (Excel, Word, etc.) ~ Strong oral and written... 

CohnReznick LLP

Boston, MA
11 days ago

Compliance Monitor

 ...industry! Lincoln Property Company is currently hiring for a Compliance Monitor to work in conjunction with the Regional Compliance Specialist...  ...as assigned.Qualifications* Proficient with Microsoft Office Suite.* Proficient with Affordable Yardi.* Ability to multi... 

Lincoln Property Company, Inc.

Texas
2 days ago

Director, Compliance Monitoring

 ...Health Support Center POSITION SUMMARY: The Director, Compliance Monitoring provides compliance testing oversight. ESSENTIAL...  ...application of policies and procedures. Knowledge of Business Office Standards and Recommended Practices. Supervise the work... 

Health Support Center

Brentwood, TN
12 days ago

Compliance Monitoring Lead

 ...YouTube and LinkedIn . Job Description Job Title: Compliance Monitoring Lead Purpose Statement This position reports to the...  ...of global business and financial leadership, as well as the Office of Ethics and Compliance (OEC). Major Responsibilities:... 

AbbVie, Inc.

Clearlake, CA
1 day ago

Compliance and Monitoring Consultant

 ...CohnReznick is looking for a dynamic Compliance and Monitoring Consultant to join our  Government practice. ~ CohnReznick is a top National Advisory, Assurance and Tax accounting, firm with a team of over 3,000 employees in 25 cities. As a member of our team,... 

CohnReznick LLP

Atlanta, GA
12 days ago

Compliance Monitoring Analyst

 ...: Banking, Consumer loans, Loan Servicing, Private student loansEmployment Type: Full-timeJob Function: Monitoring and testingIn-office/Remote: RemoteThe Compliance Monitoring Analyst is responsible for supporting the corporate development and execution of compliance testing... 

National Education Loan Network, Inc.

Lincoln County, NE
2 days ago

Covid-19 Compliance Monitor

 ...Job Description Job Summary: The Covid-19 Compliance Monitor will provide support and implementation of Covid-19 Safety Guidelines....  ...screening. Education and Experience: ~ Covid-19 Compliance Officer certificate, a plus. Physical Requirements:... 

Urban League of Middle Tennessee

Nashville, TN
11 days ago

Accounting Compliance and Control Monitor

 ...Summary Ensures that fiscal controls and compliance activities are implemented in accordance...  ...to schools and administrative offices. Manages a group of employees engaged...  ...financial processes and procedures. Monitors compliance; verifies schools' administrative... 

School District of Philadelphia

Philadelphia, PA
5 days ago

Compliance Surveillance Monitor

JOB SUMMARY:Qualified candidate for the Compliance Surveillance Monitor conducts surveillance of gaming transactions to ensure compliance with Anti...  ...candidate must be computer literate in Microsoft Office. Prior compliance knowledge of compliance software highly... 

The Bicycle Casino

Bell, CA
11 days ago

Compliance and Monitoring Manager

 ...is looking for an auditing manager to join its growing Compliance Team. The Compliance & Monitoring Manager will be responsible to conduct regular audits...  ...post COVID-19 (less than 25%)* Mastery of Microsoft Office Suite (Excel, Word, Power Point)* Ability and willingness... 

HomeServe USA

Norwalk, CT
15 days ago

Director, Compliance Monitoring

 ...Director, Compliance Monitoring in Brentwood, TN at Health Support Center LifePoint Health was foundedin 1999 on the idea that everyone deserves...  ...of policies and procedures. Knowledge of Business Office Standards and Recommended Practices. SUPERVISORY RESPONSIBILITIES... 

LifePoint Health

Islip, NY
13 days ago