Compliance Monitoring Officer Jobs

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Senior Compliance Analyst  

Centene - Charlotte, North Carolina (+2 locations)

to ongoing compliance monitoring activities Assist health plans in managing relationships with regulatory agencies and seek to resolve policy issues which may negatively impact service to members Assist Compliance Monitoring Officer Work careers...

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from: (+1 source) - 3 days ago

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Bank Secrecy Act  

mBank - Manistique, Michigan (+1 location)

various assignments supporting the compliance program of the bank under the guidance of the VP Deposit Compliance/BSA Officer. In addition, you will perform daily review, monitoring, and analysis of various Compliance Monitoring Officer careers...

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from: - 5 days ago

Compliance Risk Mgmt Officer, VP - Global Compliance Testing ECR Monitoring Governance  

Irving, Texas (+1 location)

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies... banking compliance monitoring officer...

from: - 10 days ago

Chief Compliance Officer  

Affinity Executive Search - Charlotte, North Carolina (+5 locations)

the spirit and letter of compliance and nondiscrimination. c. Develops risk assessments and risk-based compliance monitoring schedules for approval and reporting results to the Chief Risk Officer. d. Verifies compliance monitoring officer i ii...

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from: (+1 source) - 15 days ago

Manager, Global Compliance, Auditing and Monitoring  

Haemonetics Corporation - Boston, Massachusetts

is your employer of choice. Job Details Under the direction of the Chief Compliance Officer and in support of the Global Compliance program, the Manager, Global Compliance, Auditing and Monitoring, is responsible sr compliance monitoring officer...

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from: - 10 days ago

Compliance Product Officer - ICG ICRM Enterprise Compliance Risk Management (VP)  

Nexxt - New York, NY

with the ICG Chief Compliance Officer. + Implement and manage control dependencies with the first line of defense and ICRM country assessment units, as needed, and prepare supporting controls performance reports compliance monitoring officer 644...

from: - 2 days ago

Country Mortgage Manager  

River Valley AgCREDIT - Mayfield, Kentucky

and to industry functions. Serves as the Association Compliance Officer. RESPONSIBILITIES/DUTIES * Serves as a primary source of direction, leadership and supervision on a differential basis for lending and non core compliance monitoring officer...

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from: - 11 days ago

VP Chief Compliance Officer  

Surescripts - Arlington, Virginia

the appropriate and feasible level of and approach to compliance monitoring and auditing. - Ensure that effective communications and reporting channels are in place for collecting and receiving compliance-related avp sr compliance monitoring officer...

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from: - 17 days ago

Director of Compliance Training  

Nexxt - Tempe, AZ (+1 location)

Training Program and associated Annual Plan. + Partners with Entity CCO's, Entity COBOs, Primary Regulatory Leads ("PRL") and appropriate programmatic Compliance Officers (eg Data Privacy & Protection Office

from: - 2 days ago

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Senior Internal Auditor  

CareOregon - Portland, Oregon

special studies for the executive management team, Board of Directors or Committee thereof under the supervision of the Audit and Compliance Officer - Monitors activity and file maintenance in accounting

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from: - 17 days ago

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Compliance Monitoring Officer