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...PURPOSE OF POSITION
The Compliance Officer I will monitor contractor performance to ensure the contractor meets specified standards including Standard Operating Procedures, efficiency testing and training. In addition, this position performs quality assurance measures...
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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 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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...passionate about building and improving our community. Our police officers, firefighters and building inspectors keep our citizens safe.... ...all permitted land disturbing construction projects to ensure compliance with the approved plans of the City and Georgia Soil & Water...
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Description
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...
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...Compliance Officer I
+ Job ID: 13603
+ Functional Area: Corporate Compliance
+ Position Type: Full-Time Regular
+ Experience Required: 1 - 3 Years
+ Location: Little Rock, AR Corporate Headquarters
+ Department: CRMG Corporate Compliance
+ Education Required...
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Senior Compliance Officer page is loaded Senior Compliance Officer Apply remote type Onsite locations Austin, TX (Frost Tower) time type Full time posted on Posted 2 Days Ago job requisition id R8620 The Amherst Group of companies comprise of leading real estate investment...
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...Industry: Banking
Position: Compliance Officer
Duration: 9 Month Contract w/ possible conversion
Location: Charlotte, NC or New York, NY- 3x/week on-site
Details: W2, Benefits, 401k Options
Top Requirements
Previous experience in compliance within the...
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...Same Day ACH, FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
About the Role:
The role of the Compliance Officer is to manage Mbanq's compliance function, most importantly to carry out BSA/AML...
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...to today's digital economy. We are the go-to Bank for the fintech ecosystem. For more information, visit
The Role:
The Compliance Officer is responsible for all aspects of the consumer compliance program to ensure Piermont Bank adheres to applicable laws, regulations...
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Under the direction of the Ethics and Compliance Director, the Compliance Officer I monitors and facilitates compliance with federal, state, and the Texas A&M University System (TAMUS) regulatory and governing standards, including but not limited to laws, regulations, statutes...
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...Harrison Gray Search has partnered with one of the oldest, most reputable investment advisors in the country to find its next Compliance Officer.
The Compliance Officer is an integral part of the Compliance team's mission to conduct business consistent with the...
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...dedicated to excellence on the field and integrity off the field. Our commitment to compliance, sportsmanship, and community engagement is at the core of our values. We are seeking a Compliance Officer to join our team and ensure our organization maintains the highest standards...
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...Francisco, and have raised about $60M in equity funding from top venture capital firms and angels.The RoleCardless is seeking a Compliance Officer to join our stellar and growing Compliance team! The Compliance team is responsible for the successful launch of our custom...
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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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...Trading. Powered by Technology.
Headquartered in Chicago with offices across the United States and Europe, for over 40 years, we... ...an edge which contributes to our consistent success.
As a Compliance Officer at Gelber, you will have a real opportunity to have a...
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...complets, du recrutement a la gestion des talents.POSTECOMPLIANCE OFFICERA propos de notre clientNotre client recherche son futur Compliance Officer qui va pouvoir gerer tout l'aspect reglementation pour la structure. Il sera en contact avec differentes equipes, et il aura...
Our client, a leading Bankis seeking a Compliance Officerto join their team. As a [Job Title], you will be part of the [Department Name... ...align successfully in the organization.
Job Title: Compliance Officer
Location: Wisconsin Dells, WI
Pay Range: $100-135K...
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...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...
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...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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