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Loan Compliance Officer Oklahoma City, OK Onsite PositionBancFirst Tower, Downtown Oklahoma City100 N. Broadway Avenue, Oklahoma City, OK 73102Full Time
ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties...
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...regulations
Proficient in using a smart phone for safety audit software and emails
Proficient in using a computer and Microsoft Office (Outlook, Word, Excel, etc.)
Excellent verbal and written communication skills. Strong organizational, record-keeping and follow...
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Holiday work
For contractors
Local area
Flexible hours
...regulations and ethical standards. As such, responsibility for Compliance is not assigned to a given function (e.g., the Compliance... ...to include programs administered by the Company’s Compliance officers. The Chief Compliance Officer (“The CCO”) assesses the extent...
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The Compliance Officer is responsible for ensuring the Credit Union is in compliance with all state and federal regulations, laws, and rules. Analyzes new and pending compliance requirements affecting the Credit Union's practices. Develops, revises, communicates, and implements...
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Hourly pay
Full time
..., development, implementation, and monitoring of an effective compliance and patient privacy program for the Santa Clara Valley Healthcare... ...position would be for the Valley Health Plan (VHP) Compliance Officer role. This candidate will be in charge of overseeing VHP's...
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...Job Description
JOB SUMMARY:
The Compliance Officer is responsible for determining all functions impacted by external governing organizations and ensures compliance. Serves as Compliance Officer and Privacy Officer and manages legal risk as described.
MAJOR DUTIES...
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Local area
...service financial services firm, is looking for a highly detailed professional to join our compliance team. This position plays an integral role on a team of compliance supervisory officers and ensures our firm and associates comply with industry guidelines and regulations....
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Full time
Visa sponsorship
...Job Description
The Office of the New York City Comptrollers Bureau of Asset Management (BAM) supports the Comptroller in his role... ...investment managers; only short-term cash is internally managed. The Compliance Officer will work with the Chief Compliance Officer (CCO) to...
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Temporary work
3 days per week
...Compliance Officer
Position Summary : The Compliance Officer's primary responsibility is to ensure that requirements of regulatory laws, bank secrecy act and community reinvestment act are being implemented. The Compliance officer will act as a liaison between regulatory...
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Bank staff
..., LLC, a leading self-clearing broker-dealer is looking for a Compliance Associate to join the team. He/she will help with the delivery... ...related field.
~3+ years' proven experience in a compliance officer role and broker/dealer-related and escalations.
~ Series 7...
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Title: Compliance Officer
Location: UT Federal Credit Union Corporate Headquarters
JOB DESCRIPTION STATEMENT:
Responsible for administering, complying with and maintaining all aspects of the Bank Secrecy Act/Anti-Money Laundering Compliance Program. Ensures accuracy...
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Flexible hours
...The Global Atlantic Financial Group.
TEAM OVERVIEW
KKR's Compliance team is responsible for developing and enforcing compliance... ...capital markets.
POSITION SUMMARY
Based in one of KKR's core offices, this individual will be responsible for supporting various...
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...Compliance Officer
Department: Finance and Operations
Employment Type: Full Time
Location: Boston, MA
Description
Green Century Capital Management (Green Century) is the investment advisor of the Green Century Funds, one of the first families of fossil...
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Full time
3 days per week
...year 2024/25.
About Oceanside's Water Utilities Department & Our Environmental Compliance Team
The City of Oceanside is accepting applications for the position of Compliance Officer in our Compliance Program. This program oversees the Oceanside Water Utilities' overall...
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New year
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Immediate start
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Audax Group is a leading alternative investment manager with offices in Boston, New York, San Francisco, and London. Since its founding... ...For more information, visit the Audax Group website .
The Compliance Officer will support all aspects of Audax Group's compliance...
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Contract work
...deliver innovative and ethical solutions that help businesses achieve their ambitions faster.
Senior Issuing Card Scheme Compliance Officer
Our fast-paced Compliance team is looking for an experienced Senior Issuing Card Compliance Officer for our San Francisco...
Local area
...Job Description
HilltopSecurities is currently hiring a Compliance Officer in Dallas, Texas or St. Paul, Minnesota. The Compliance Department is responsible for detecting, preventing, and mitigating compliance, regulatory and reputational risk. The department monitors...
Home office
Currently hiring
...commitment to helping students build the skills to create a future of which they can be proud.
We are currently seeking an Compliance Officer to join our team. This position is directly responsible for ensuring successful achievement of all campus outcomes relative...
Full time
Self employment
Local area
...Job Title: Research Compliance Officer
Grade: 37
Salary: $167,905 - $190,003
The Research Foundation for Mental Hygiene is seeking a qualified applicant to fill a full-time Research Compliance Officer position at the New York State Psychiatric Institute.
The...
Full time
Local area
The City of Pflugerville is seeking its next Code Compliance Officer to join our team! The person we seek will believe in and exhibit the City's P.F.I.R.S.T. core values: Positive, Forward-thinking, Integrity, Resilience, Service, and Teamwork.
City of Pflugerville...
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