216 Compliance Officer Requirements Jobs - page 3
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Compliance Legal Analyst/Manager Madison-Davis, LLC - Littleton, MA, United States : Monitor and maintain current knowledge of regulatory and legal requirements relating to Credit Union operations, products, and services. Assist the VP/Senior Compliance Officer with evaluating, creating 12 days ago
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Senior Financial Accountant Heritage Financial Credit Union - Newburgh, NY, United States and cooperate with the designated BSA Officer in assuring compliance. Experience Required: General Ledger/Reporting experience Intermediate level Excel/Word Knowledge of finance, financial research, and reporting 9 days ago
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Senior Project Manager, Post Fire Recovery AC Disaster Consulting - Santa Fe, NM, United States in the development of acquisition packages and ensure compliance with contract requirements Collaborate with the Contracting Officer's Representative (COR) and Forest Service personnel to address any contractual 11 days ago
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Compliance Manager Waverly Advisors, LLC - , AL, United States with our Chief Compliance Officer (CCO) and Compliance team to ensure that Waverly operates in accordance with legal and regulatory requirements, as well as internal processes and procedures. The Compliance 11 days ago
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Training and Compliance Manager Allied Universal - Vance, AL, United States to provide AUS with professional and capable security personnel. COMPLIANCE: Track and maintain compliance of all client and Allied Universal compliance requirements as related to risk and safety 12 days ago
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Director of Finance Advanced Technology Systems Company - McLean, VA, United States with DCAA CAS and DCMA FAR requirements. Establish and maintain channels of communication with Government Contracting Officers. Provide guidance and recommendations to implement effective tax strategies 12 days ago
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Senior Associate, Aggregate Report Compliance Pyramid Consulting, Inc - Raritan, NJ, United States ) plan, and paid sick leave (depending on work location). Key Responsibilities: Office of the Chief Medical Officer (OCMO) Senior Leadership Team Office of the QPPV Global Regulatory Affairs International 12 days ago
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Loan Officer FMB Bank - Wright City, MO, United States deficiencies to applicants. Respond to applicants' questions and resolve any loan-related issues. Operate in compliance with laws and regulations. Requirements: A minimum of 3 years’ experience as a loan officer 12 days ago
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Licensed Insurance Agent The Gibraltar Group - Insurance Services - Humble, TX, United States coverage and pricing questions Issuing Home, Auto, Flood and other Personal Lines insurance Documenting all activity in management system Collecting relevant documents and signatures for compliance 13 days ago
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General Counsel/CCO-Private Equity The PeterSan Group and PeterSan Legal Staffing - New York, NY, United States trades. Role Requirements/Qualifications Bachelors Degree and a J.D. Member of New York State Bar 7+ years of experience as a senior legal officer, preferably in-house at an asset management firm. Current 18 days ago
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