Compliance Officer: salario promedio en Abilene, TX in 2024
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Trust Compliance Officer EX
The Trust Compliance Officer is responsible for maintaining the comprehensive, ongoing compliance audit program for the Trust Company and will be the primary means of evaluating the effectiveness of the Company’s compliance program. The primary responsibilities of the Trust Compliance Officer are to...
Trust Compliance Specialist (On-site)
Our award-winning client is seeking a Trust Compliance Specialist to join their team. We are seeking a Trust Compliance Specialist to safeguard our client's interests by ensuring strict adherence to legal, regulatory, and fiduciary standards. As a vital member of our Risk team, you will play a p...
Trust Compliance Specialist-TX
Trust Compliance Specialist OOJ 23433. The ideal candidate will have a deep understanding of personal trust regulatory compliance and a proactive approach to maintaining and improving compliance standards. We are seeking a detail-oriented Trust Compliance Officer who is knowledgeable in personal and...
IT Governance, Risk, & Compliance Specialist
The IT Governance, Risk, and Compliance Specialist will play a key role on the iboss team by aligning security initiatives with enterprise programs and business objectives. The IT GRC Specialist will make an impact on iboss’ security program and services through experience with various areas includi...
Director, Risk, Forensics & Compliance (National Security, Trade & Technology)
Leading assessments of clients’ trade and technology controls compliance posture, including assessments of compliance with the International Traffic in Arms Regulations, the Export Administration Regulations, and equivalent regulatory regimes. This position supports the Ankura Risk, Forensics &...
Detention Officers Temple As Needed
Detention Officers should be able to communicate effectively to all levels of officers, management and administrators at local, county and federal facilities. Starside Security & Investigation, Inc. Detention Services Division (DSD) is looking for Detention Officers for Government Contracts in Templ...
Risk and Compliance Business Analyst
Job description Infosys is seeking a Risk and compliance Business Analyst in Financial services Domain. Experience as an IT BA – working on Risk and compliance Domain. Extensive experience in top 20 US financial organization with Risk and compliance applications• Actively aid the consulting team in ...
Principal Business Data Analyst
Business Analyst, Product Manager, Business Systems Analyst or similar. PRINCIPAL BUSINESS DATA ANALYST. This includes a Principal Business Data Analyst to support various phases of product development from inception to deployment and beyond. In this role, you will work with business unit leaders to...
Compliance Assurance Analyst
Meticulously review the information gathered across multiple platforms, flagging areas of non-compliance against the rules and regulations as determined by the Electric and Gas Retail regulatory bodies. Work with analysts to capture and create process documentation, creating standardized templates. ...
Sr Environmental Compliance Manager - Remote
The Senior Manager, Environmental Compliance will be responsible for developing, maintaining, and enforcing company compliance policies and procedures related to renewable fuels sales and operations. Develop process and methodology to calculate customer scope 3 emissionsInform Microsoft Sustainabili...
Business Analyst - Capital Markets
Title - Business Analyst - Capital Markets. Should be capable of engaging with business stakeholders capturing granular level business details underlying data and processing rules and develop subject matter expertise of the applications. Experience in Capital Markets as a business Analyst with expos...
Manager, Regulatory Compliance - Gas
This position is the owner of gas compliance maintenance plan standards and reporting, and is responsible for monitoring adherence to standards, working with gas utilities to correct deviations from standards for preventive and corrective maintenance, monitoring gas compliance reporting, working wit...
Security Officer Access Control
As a Security Officer, you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government and more. Allied Universal®, North America's leading security and facility services company, provides rewarding careers that give you a sense of purp...
Financial Crime Compliance Analyst
As a Financial Crime Compliance Analyst, you will work with Capgemini’s Financial Services industry clients, focusing on AML investigations, KYC, and sanctions screenings. Are you ready to kickstart your career with comprehensive training and continuous learning opportunities and make a difference i...
Human Resources Compliance Manager
The HR Compliance Manager is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal, state, and local regulations. Develop and update compliance policies, guidelines, and training programs to educate employees on compliance requiremen...
Chief Operating Officer (COO) => Relocate to China
Job Title: Chief Operating Officer (COO). ...
Need submission details for Business Analyst Senior experience with the UKG WFM platforms, Framingham, MA, Remote
Maintains focus on process analysis with an understanding of technical problems and solutions and the relationship to the business environment ? Business process mapping ? Functional and technical gap analysis ? Analyzes overall project considerations and builds the business rationale to provide an ...
Chief Operating Officer
Strives for operational excellence, building of operating models, and organizational design. ...
Sr Content and Policy Analyst
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
Analyst, Business Compliance- Remote
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. ...
Director of Compliance- Skilled Nursing Facilities
Provide exemplary leadership in promoting the Company’s commitment to compliance and those ethical and compliance values that are reflected in the Compliance Program. Creating and updating compliance programs, policies, and procedures designed to ensure compliance with all applicable federal l...
Level 3 Security Officer - ARMED School Campus Officer
Level 3 Security Officer - ARMED School Campus Officer. Guided by integrity and excellence, we provide comprehensive security services for various sectors, including corporate events, educational institutions, security consultations, places of worship, and personal protection. Looking for Profession...
Sr IT Security Compliance Analyst
BCT has teamed up with a Dallas industry leader who is seeking an experienced IT Security Compliance Specialist to lead and manage their IT compliance programs, ensuring adherence to regulations such as SOX, PCI, and other cybersecurity frameworks. Strong expertise in SOX compliance, IT Risk Managem...
Business Data Analyst
Understand the Aftermarket (Spares/Service/Repair) strategy and working toward continuous business process improvements based on immediate and future business needs, utilizing Python for data analysis and process innovation. YEARS OF OVERALL PROFESSIONAL BUSINESS ANALYSIS EXPERIENCE (Outside of IT D...