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The Corporate Compliance Officer is responsible for overseeing and ensuring the company's adherence to regulatory requirements, particularly in areas such as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) compliance.
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Work closely with the Regional Compliance Officers from the other Catholic Charities Diocese of Rochester (CCDR), and the CCDR Chief Compliance Officer to ensure consistency with compliance matters across the CCDR agencies.
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The Chief Compliance Officer also provides the Bank's Board of Directors and Senior Management with current and relevant information for identification and management of compliance risk to enable their effective risk management decisions on an ongoing basis.
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POSITION TITLE: Facility Trade Compliance Officer/Trade Compliance Manager. Facility Trade Compliance Officer. The Trade Compliance Manager is a key member of the PCC compliance team, and will establish and.
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Position Summary: USA Rugby is seeking a detail-oriented and highly-organized Compliance Officer to oversee compliance and risk management within the organization. The Compliance Officer will be responsible for ensuring that USA Rugby complies with all relevant laws, regulations, and internal policies.
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HPD’s division of Economic Opportunity and Regulatory Compliance (EORC) promotes inclusion and economic opportunity while also enforcing legal requirements on existing projects. HPD is seeking a highly motivated individual to join LMU’s team of labor compliance officers.
$67,983 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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The individual will be responsible for supporting the Code of Ethics compliance program, assisting in drafting policies and procedures and other compliance-related documents, communications, and internal reporting; oversight of employee personal trading and outside business activity requirements; and training and education.
$100,000 - $135,000 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Partner with the Enterprise Chief BSA/AML officer to ensure appropriate AML/OFAC oversight. Demonstrated success in applying effective compliance oversight/third-party risk management strategies applicable to Bank-Fintech Partnerships or "Banking-as-a-Service" relationships at regulated financial institution.
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Join us as a Senior Compliance Officer, Investments Compliance to play your part in that transformation. Senior Compliance Officer, Investments Compliance page is loaded.
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The Chief Compliance Officer (“CCO”) position is a Securities and Exchange Commission (“SEC”) designation, pursuant to the Investment Advisers Act of 1940, and reports directly to Banc of California’s SVP, Deputy Chief Risk Officer for appropriate segregation of duties.
$101,212.8 - $168,179.69 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Penserra Capital Management LLC is seeking a full time Chief Compliance Officer to oversee all aspects of the firm’s compliance program. Functional Title: Chief Compliance Officer.
$100,000 - $200,000 a yearFull-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Overview:The Chief Compliance Officer will be responsible for designing, developing, and assessing the implementation of Copart, Inc.’s corporate compliance program; providing leadership and direction for compliance policies, procedures, and personnel; and promoting and supporting Copart’s culture of compliance.
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Animal Compliance Officer serves as a sworn City officer to patrol city parks, foothills reserves, and greenbelt enforcing compliance with City and State laws governing the control, licensing, and impounding of animals.
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The PositionThe Town of Mammoth Lakes is looking for a Code Compliance Officer to join the Building Division of our Community and Economic Development Department. Our Code Compliance Officers play an integral role in keeping our community safe and are responsible for performing office and field work involving the inspection and investigation of, and compliance with, the Town’s Municipal Code, ordinances, and state and local regulations.
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This posting is for a Property and Solid Waste Compliance officer (PSWCO) with a specific focus on opioid and unhoused encampment coordination and education. Inspect dwellings, non-dwelling structures, and vacant lands for compliance with housing and fire, solid waste and abandoned property/vehicle codes and sanitary and safety standards, which includes routine inspections, notification of code violation, investigations, and follow-up and response to complaints.
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Title: compliance officer Company: California Department Of Insurance
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