Compliance Officer Qualifications Jobs

Vaughan Nelson Investment Management - Houston, TX, United States

, and others. Special Projects – Assist with the implementation of longer-term projects and analyses as requested by the Chief Compliance Officer. Qualifications: Bachelor's Degree from an accredited University

from: linkedin.com - 4 days ago

Oliv Financial - Chicago, IL, United States

to the CEO and serve as a strategic partner and trusted advisor to the business Preferred Qualifications Juris Doctorate from accredited ABA law school, required 7 years of regulatory/consumer compliance

from: linkedin.com - 4 days ago

Brinks - Coppell, Texas

process. Identify and mitigate risks by developing recommendations for solutions. Escalate the issue as needed to the BSA Officer. Minimum Qualification Bachelor's degree or equivalent experience

from: resume-library.com - Yesterday

Bozeman Health - Bozeman, MT, United States

compliance and privacy concerns and serves as the organization’s HIPAA Privacy Officer. Minimum Qualifications : Master’s degree in healthcare related field or compliance certification; other combinations

from: linkedin.com - 7 days ago

Jefferson Financial Federal Credit Union - Metairie, LA, United States

in their respective position descriptions. Completes all required compliance/continuing education as assigned. Qualifications: A Certified Compliance Officer and/or college degree in accounting, business, or financial

from: linkedin.com - 7 days ago

Armed Forces Bank - Kansas City, Missouri

remote location during regular business hours and/or assigned hours. Position Requirements Minimum Qualifications: A bachelor’s degree is required. Minimum of 10 years professional compliance experience

from: resume-library.com - 2 days ago

South River Mortgage - Annapolis, MD, United States

continued communication with the customer throughout the process. Operate in compliance with laws and regulations and adhere to lending compliance guidelines. Qualifications Bachelor's degree or equivalent

from: linkedin.com - 7 days ago

CLM Mortgage, Inc. - The Woodlands, TX, United States

and stipulations to processors and loan officers. Qualifications Mortgage Industry and Underwriting experience Current SAR and DE required Analytical Skills and ability to exercise sound judgment and make decisions

from: linkedin.com - 10 days ago

Booz Allen Hamilton - Fort Shafter, HI

effort synchronization. Evaluate threat mitigation plans for critical assets, ensuring program compliance and protection of critical capabilities, assets, and activities (C2A2). Basic Qualifications: 5 Unspecified

from: clearancejobs.com - 6 days ago

GA Telesis - Fort Lauderdale, FL, United States

) and internet research Willing to act as a mentor to train junior team members Qualifications: 10+ years’ experience CUSECO certification (Certified U.S. Export Compliance Officer) required Licensed Customs

from: linkedin.com - 11 days ago