Average salary: $138,333 /yearly
More statsServes as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design...
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The VP, AML Compliance Officer is responsible for oversight and the execution of the Management Control Assessment (MCA) program for CRIU and other AML functions globally. This position may also support AML Control Programs such as Audit/Issue management, Records Management...
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Full time
...distinguishing between relevant and irrelevant data. Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry. Experience in securing fuel samples Experience researching technical...
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...BSA/AML Compliance Officer - To $90K - Tampa, FL - Job # 3253
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available...
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...skills and responsibilities in the administration, analysis, development and oversight of internal programs and processes to ensure compliance with the North American Electric Reliability Corporation (NERC)
PRIMARY DUTIES AND RESPONSIBILITIES
1. Maintenance of...
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...your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and... ...challenging the status quo, and striving to be best-in-class.
The Office of Fair Lending (OFL) plays a critical role in the successful...
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...About the Role
Working under the Compliance Manager, the Security and Compliance Analyst is a key member of Validity's Security Operations... ..., trust, and fun.
Headquartered in Boston, Validity has offices in Tampa, Denver, London, Sao Paulo, and Sydney. For more...
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...The Role:
ContinuumCloud is growing and seeking a Tax & Compliance Analyst assigned to an external client base for payroll and tax... ...and 2 Floating Holidays
Parental Leave
Perks in our offices include paid parking, an on-site gym, catered lunches, and healthy...
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Innova Solutions is immediately hiring for an Compliance Coordinator
Tittle - Compliance Coordinator
Duration: 12 months Contract
Location: Lawrence Township ,NJ (onsite)
Pay Range*: $54.37- $55.16 per hour.
As a(n) Compliance Coordinator you will:...
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Immediate start
Worldwide
Flexible hours
The HR Compliance Coordinator Temp is responsible for supporting our centralized HR Compliance processes to ensure Bloomin' Brands (BBI)... ...systems are implemented and executed successfully.
LOCATION
•In office with possibility of Hybrid
ESSENTIAL DUTIES
•Responsible...
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...business is looking for an Engineer or Scientist to join their EHS Compliance team in the role of EHS Compliance Project Manager . This is... ...This position can be based in any of our Southeast regional offices.
In the problem solving business, it helps to be restlessly...
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Immediate start
Night shift
$50k - $70k
...Opportunity
USAA's Catastrophe team is seeking experienced in-office Property Adjusters.
This position can be based in one of the... ...liability exposure and negotiate equitable settlement in compliance with all state regulatory requirements. Property Adjusters will...
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Afternoon shift
...demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct...
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...Use Permit Bureau
Support the Water Use Permit (WUP) Compliance section by reviewing annual reports as required by special conditions... ...Working Conditions
Environmental Conditions:
In-office: Standard office environment and equipment such as personal computer...
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...Job Description
Job Description POSITION SUMMARY
The Director, Security and Compliance is a critical part of the FitOn Health team that leads the company in achieving data security and compliance objectives. This person will implement and manage security controls...
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...Reporting to the Director, US Supply Chain, this Supply Chain Compliance position is responsible for reviewing and approving Procurement... ...role.
Work Environment
This job operates in a professional office environment. This role routinely uses standard office equipment...
Contract work
For contractors
For subcontractor
Worldwide
Flexible hours
3 days per week
...Job Description
Job Description Summary: Responsible for supporting the Compliance and Prepaid departments with CIP/KYC testing, quality control, due diligence and various activities relating to prepaid card program management.
Qualifications:
Education: Associate...
...at large. At MetLife, it’s #AllTogetherPossible. Join us!
Compliance Risk Management (“CRM”) delivers a compliance risk framework that... ..., maintaining alignment with regional and country compliance officers.
Manage special Enterprise Compliance Program projects as...
Full time
Relocation package
...Overnight
Wednesday & Thursday 5pm to 1am
Mall Security Patrol / Customer Service Skills
$14.50 / Hour
As a Retail Security Officer, you will serve, safeguard and more for our clients and their guests in a retail setting.
Responsibilities:
Provide customer...
Full time
Part time
Local area
Immediate start
Night shift
Afternoon shift
...including but not limited to:
the individual’s skill sets, experience and training;
licensure and certification requirements;
office location and other geographic considerations;
other business and organizational needs.
With that said, as required by local...
Work experience placement
Local area
Immediate start
Worldwide
...that we do. Join a workplace where success is a collective journey and leadership is a shared responsibility.
Affordable Housing Compliance Specialist
The Compliance Specialist is responsible for reviewing Affordable Housing applications and ensuring they are...
Permanent employment
...Program Execution Lead. The position will assist to ensure policy compliance, management of operational risk, regulatory adherence, and the... ...skills and strong team-building skills
~ Intermediate MS Office Skills required
~ Excellent organizational skills, ability to...
Holiday work
Full time
...4
Job Description
Summary:
As the Healthcare Compliance Manager, you will serve as a pivotal liaison, ensuring the seamless... ...management obligations.
Proficiency with Microsoft Office Suite, SharePoint, and project management tools.
If...
Full time
...Position Highlights:
Compliance Auditors conduct Compliance Department audits to determine organizational integrity of billing for professional (physician) services and/or hospital (technical) services, including detection and correction of documentation, coding, and...
Full time
...travel, is required.
Qualifications:
~2-3 years experience as an Escrow Officer or other Title responsibilities
~ Strong understanding of closing procedures and real estate compliance
~ Exceptional communication and interpersonal skills
~3 or more years of...
Flexible hours
Night shift
...strong understanding of regulations and guidance as they pertain to compliance; maintains knowledge relating to regulatory updates.... ...sustained performance and accomplishment.
Proficiency with MS Office applications.
Hands-on experience with clinical trial and pharmaceutical...
...situations. Some positions may include training other police officers when assigned as a field instructor, or receiving in-service training... ...for employment.).
* State of Florida Certificate of Compliance as a Law Enforcement Officer
* - OR- If enrolled in and attending...
Holiday work
Full time
Work experience placement
Local area
Shift work
Night shift
...Thinking, Outcome-Driven and Professional
Technical Competencies/Skills :
Proficiency with computed based applications (Microsoft Office applications, Document Control, SharePoint, Work Management, Time Keeping)
Basic Accounting
Contracts
Office Management...
Contract work
Work experience placement
Flexible hours
In House Counsel Jobs | JDHuntr 39977 Senior Officer, Compliance Product, Tampa, FL
To apply go to JDHuntr.com
Serves as a senior function compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies...
Full time
...I. POSITION SUMMARY
Senior Director Food Safety, Quality & Regulatory Compliance is a liaison between Restaurant Operations, Supply Chain, suppliers, and Research & Development. The Senior Director is responsible for providing global strategic leadership in food safety...
Remote job