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HilltopSecurities is currently hiring a Compliance Officer in Dallas, Texas or St. Paul Minnesota. The Compliance Officer responsibilities may include providing compliance surveillance, conducting on-site compliance inspections of branch locations and home office business units.
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We are currently seeking to fill one permanent, full-time vacancy in the position of Tax Compliance Officer. Treasurer-Tax Collector team members work in collaboration with one another and the Auditor-Controller's and Assessor's Offices to provide tax and banking services to over 40 different departments and agencies and hundreds of thousands of property owners.
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The Senior IT Compliance Analyst will be a contributing member of the Information Technology ("IT") Compliance Department. Engage with client leadership team and other key stakeholders to routinely update the company's regulatory compliance to ensure proper alignment with business strategic goals and effective risk mitigation.
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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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The Compliance and BSA Officer assists the COO/CRO with the administration and oversight of an effective Compliance Program that is in line with regulatory requirements, guidance, expectations, and industry best practices.
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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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We are seeking an experienced and dynamic individual to join our team as Chief Legal Affairs and Compliance Officer (CLACO). We are currently seeking to fill our Chief Legal Affairs and Compliance Officer position at the Philadelphia campus with a highly qualified and passionate individual.
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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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The Life Safety and Compliance Officer will be responsible for planning, organizing and managing the six Environment of Care (EOC) plans, Statement of Conditions, Electronic Statement of Conditions (eSOC), Life Safety deficiencies, and Categorical Waiver review related to CMS standards.
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Disseminates information and develops procedures to facilitate compliance with export control regulations and relevant USG and Institute policies. Three to four years of job-related experience - with export control or compliance experience in aerospace, higher education, international trade, or an export control compliance industry performing similar work.
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The Department of Commerce (FloridaCommerce) is seeking a Compliance Officer to work within the Office of Long-Term Resiliency (OLTR) to ensure program compliance with all state and federal regulations.
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The Compliance Officer of the Americas has the responsibility to perform compliance governance functions on behalf of the Head of Group Compliance, to advise on compliance issues (anti-corruption, antitrust, anti-money laundering, data privacy, export control), to promote integrity in ams OSRAM's day-to-day business and to ensure that business conduct complies with the law and regulations.
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A leading Taiwanese financial institution is seeking a seasoned professional to join our team as the Chief Compliance Officer for our Los Angeles Branch. The Chief Compliance Officer will collaborate with various departments to guarantee compliance with regulations and ethical practices.
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EVP, Chief Risk & Compliance Officer page is loaded. Stay up to date with relevant banking regulations, including Safety and Soundness, BSA/AML/OFAC, Consumer Protection, Privacy and data governance and other industry-specific compliance requirements.
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A highly reputable and rapidly growing financial services organization is looking to add a driven, detailed, and engaging Chief Compliance Officer to its Broker-Dealer team. Develop and maintain policies and procedures to ensure broker-dealer compliance with laws and regulations.
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Title: compliance officer Company: Uplifted Staffing Solutions
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