The Regulatory Compliance Officer will manage and maintain a comprehensive compliance program and training manual to ensure compliance with all laws and regulations. The Regulatory Compliance Officer is responsible for ensuring that the credit union adheres to all relevant regulations and laws, incl...
The compliance officer is responsible for identifying and assessing areas of compliance risk; communicating the importance of the compliance program to the executive management and the board of directors; preparing and distributing the written code of conduct setting forth the ethical principles and...
The Regulatory Compliance Officer will manage and maintain a comprehensive compliance program and training manual to ensure compliance with all laws and regulations. The Regulatory Compliance Officer is responsible for ensuring that the credit union adheres to all relevant regulations and laws, incl...
The Maryland Transit Administration (MTA) is seeking a Compliance Officer (DOT Executive Assistant I) in the Office of Equal Opportunity Compliance Programs (Baltimore City). Compliance Officers will confirm financial information and report non-compliance that could jeopardize federal funding and go...
The VP of Chief Compliance Officer oversees components of the compliance program related to policy and procedures, education and training, compliance line reporting, auditing, and monitoring. Develop, on a yearly basis, a Corporate Compliance Audit/Review Schedule delineating the areas identified fo...
The incumbent in this position will function as an Equal Employment Opportunity Officer and perform advanced duties such as policy and program development, research and interpretation of civil rights laws and regulations, training, compliance monitoring, management advisement on civil rights-related...
Tennessee State Government has a new job posting schedule.New jobs are posted each Tuesday at midnight CT and close on Mondays at 11:59 p.Job Family: Social Services / Counselors .Job Family: Social Services / Counselors .Job Family: Social Services / Counselors .Job Family: Social Services / Counse...
An Occupational Safety and Health (OSH) Compliance Officer Lead is the lead level of work in the inspection of workplaces to ensure compliance and to enforce state and federal occupational safety and health laws, regulations, and standards. Employees in this classification lead lower-level complianc...
An Occupational Safety and Health (OSH) Compliance Officer Lead is the lead level of work in the inspection of workplaces to ensure compliance and to enforce state and federal occupational safety and health laws, regulations, and standards. Maryland Transportation Authority - OSH COMPLIANCE OFFICER ...
The VP of Chief Compliance Officer oversees components of the compliance program related to policy and procedures, education and training, compliance line reporting, auditing, and monitoring. Develop, on a yearly basis, a Corporate Compliance Audit/Review Schedule delineating the areas identified fo...
Sandy Spring Bank is currently recruiting for a Senior Regulatory Compliance Officer. Assists the Chief Compliance Officer in designing comprehensive oversight and reporting, risk tolerance, risk management, and strategy to meet regulatory challenges, including government relations, internal and ext...
Security Compliance Officer Full Time Baltimore, Maryland Save Job Responsibilities Career Path Rewards Security Compliance Officer Full Time Position Type Full Time Shift Type Afternoon,Evening,Morning,Overnight Req ID 2024-1186461 Work Days Available Friday,Monday,Saturday,Sunday,Thursday,Tuesday,...
The Regulatory Compliance Officer will manage and maintain a comprehensive compliance program and training manual to ensure compliance with all laws and regulations. The Regulatory Compliance Officer is responsible for ensuring that the credit union adheres to all relevant regulations and laws, incl...
The incumbent in this position will function as an Equal Employment Opportunity Officer and perform advanced duties such as policy and program development, research and interpretation of civil rights laws and regulations, training, compliance monitoring, management advisement on civil rights-related...
A Program Compliance Officer I monitors programs and enforces program requirements. ...
The Chief Compliance Officer ensures compliance with regulations and controls by examining and analyzing records, reports, operating practices, and documentation; recommending opportunities to strengthen the internal control structure. Chief Compliance Officer, Medicare Advantage. Chief Compliance&n...
This position is responsible for serving as the EEO Compliance Officer with the Office of the Statewide EEO Coordinator within the Department of Budget and Management. Candidates may substitute Armed Forces military service experience as a commissioned officer involving staff work related to the adm...
The VP of Chief Compliance Officer oversees components of the compliance program related to policy and procedures, education and training, compliance line reporting, auditing, and monitoring. Develop, on a yearly basis, a Corporate Compliance Audit/Review Schedule delineating the areas identified fo...
DFS is looking for a detail-oriented Compliance Officer to join our growing team. Our Company's Core Values Integrity Accountable & Dependable Team Centric System & Process Oriented Service Ethic Organized Efficiency - risk management & compliance In This Role You Will: Review and audit ...
The Chief Compliance Officer oversees and implements compliance-based training programs and conducts internal investigations into employee misconduct by Maryland Department of General Services (DGS) employees. The Chief Compliance Officer also serves as a liaison with various federal agencies to ens...
The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions. The President and Chief Compliance Officer will work on building, implementing, and overs...
Four (4) years of experience administering an equal employment opportunity or equal access compliance program; or ensuring adherence to fair practice standards; or evaluating a business or public entity for compliance with federal, state, or municipal laws and regulations. Additional experience dire...
Quality Assurance (QA) Research Compliance Officer. Assess research operations to evaluate and determine compliance risk. Perform billing compliance checks. Provide advice on corrective action for non-compliance with internal research policies and procedures. ...
The Maryland Transit Administration (MTA) is seeking a Compliance Officer (DOT Executive Assistant I) in the Office of Equal Opportunity Compliance Programs (Baltimore City). Compliance Officers will confirm financial information and report non-compliance that could jeopardize federal funding and go...
We are seeking a highly skilled and experienced professional to join our North America Compliance team as a Senior Compliance Officer supporting our investment advisory businesses, specifically the Exchange-Traded Funds (ETFs) and separately managed account (SMA) platforms. Assist the Head of North ...