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Compliance Officers jobs in USA

6818 compliance officers jobs found: showing 21 - 40

Project Coordinator - Construction
Company: NorthPoint Search Group |

Location: Alpharetta, GA, USA

| Salary: $60000 - 75000 per year | Date posted: 25 Apr 2024
requirements and certificates Accountable to the chief officers to provide project summary updates to include CIP, percentage... of completion, budget analysis, etc. each month Track and verify vendor compliance to contracts, change orders, insurance, lien...
Financial Center Manager I (parsons)
Company: First Financial Bank |

Location: Columbus, OH, USA

| Salary: unspecified | Date posted: 25 Apr 2024
new associates within their specified market. The FCM is responsible for adherence to all compliance and regulatory... Compliance and the Patriot Act. Essential Functions/Responsibilities: Model the way for peers and coworkers aligned...
Loan Agency Administrator
Company: Mizuho Bank |

Location: Jersey City, NJ, USA

| Salary: $74000 - 110000 per year | Date posted: 25 Apr 2024
support to Loan Administration staff, account officers and client base Independently manage administrative processes... for complex loan deals Provide consultative support to Account Officers on operational deal structure issues Review Document...
Public Safety Officer (full Time, 3rd Shift)
Company: Aurora Health Care |

Location: Chicago, IL, USA

| Salary: unspecified | Date posted: 25 Apr 2024
, briefs, and monitors every law enforcement prisoner patient guard to ensure policy compliance and prevent unsafe practices.... May serve as a precept for newly hired officers, providing feedback and assisting in maintaining competencies...
Health Savings Account Client Service Specialist
Company: McGriff Insurance Services |

Location: Greenville, SC, USA

| Salary: unspecified | Date posted: 25 Apr 2024
. 10. Collaborate with Product Manager and Compliance Officers to acquire expertise in legislative changes. 11. Provide..., whenever possible. 3. Responsible for the timeliness and quality review of work performed by staff, including audit compliance, proper...
Security Officer (fulltime)
Company: Royal Lahaina Resort |

Location: Lahaina, HI, USA

| Salary: unspecified | Date posted: 25 Apr 2024
required meetings and trainings. Maintain regular attendance in compliance with Highgate Hotel Standards, as required by scheduling...
Global Financial Crimes Manager - Metrics And Key Measures
Company: Bank of America |

Location: USA, USA

| Salary: unspecified | Date posted: 25 Apr 2024
working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include...
Security Contract Manager
Company: Constellis |

Location: Denver, CO, USA

| Salary: $85000 - 90000 per year | Date posted: 25 Apr 2024
contract, ensuring: quality of services and supplies, timeliness of all deliverables, control costs, compliance..., including the number of officers assigned to any particular shift; Determine when overtime should be worked The CM...
Security Officer
Company: The Joseph, a Luxury Collection Hotel, Nashville |

Location: Nashville, TN, USA

| Salary: unspecified | Date posted: 25 Apr 2024
and service-oriented manner. Attend all hotel required meetings and trainings. Maintain regular attendance in compliance...
Social Worker Iii - Kapolei, O`ahu
Company: Hawai'i State Judiciary |

Location: Kapolei, HI, USA

| Salary: $4690 per month | Date posted: 25 Apr 2024
harassment. Probation Officer Position: Most positions serve as probation officers. Probation Officers manage a case load... for the purposes of supervision under probation or protective supervision, provision of services, or monitoring for compliance...
Entry Level Police Officer (public Safety Trainee)
Company: City of Oxnard |

Location: Oxnard, CA, USA

| Salary: $72654.4 per year | Date posted: 25 Apr 2024
compliance with the Immigration Reform and Control Act of 1986, as amended. The City participates in E-Verify and will provide...
Revenue Tax Assistant Administrator Ii
Company: State of North Carolina |

Location: Wake County, NC, USA

| Salary: unspecified | Date posted: 25 Apr 2024
Director also leads and supervises the Administration Officers in the Corporate Income Tax Division. If you are a leader... that may include fingerprinting and verification of tax compliance. "Tax compliance" is defined as having filed and paid...
Latam Business Execution Sr Officer
Company: Citigroup |

Location: Miami, FL, USA

| Salary: unspecified | Date posted: 25 Apr 2024
management, consulting, program management, compliance and/or legal Undergraduate degree, BS, or concentration in Business... management, corporate governance, or risk management/mitigation. Experience in compliance, business administration or legal...
Security Officer
Company: Six Flags Fiesta Texas |

Location: San Antonio, TX, USA

| Salary: $16.5 per hour | Date posted: 25 Apr 2024
and the actions taken, ensuring transparency and accountability. Law Enforcement Compliance: Execute your duties with a firm... policies at all times, setting the standard for professionalism and conduct while ensuring compliance with park regulations...
Lead Security Officer, Physical Security
Company: Live Nation Entertainment |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 25 Apr 2024
compliance and maintenance of employee security incident records; provide documentation in support of incident response... for potential new employees. In compliance with the NYC Law, a potential new employees salary history will not be used in...
Chief Quality & Safety Officer, Vcu Health System
Company: VCU Health System |

Location: Richmond, VA, USA

| Salary: unspecified | Date posted: 25 Apr 2024
The Chief Quality and Safety Officer has system responsibility for quality, safety, quality reporting compliance..., and strategic plans of VCUHS Safety and Quality Departments and Programs. Ensure compliance with required reporting of quality...
Mechanical Engineer (plumbing)
Company: Federal government of the United States |

Location: Montgomery County, MD, USA

| Salary: $117962 - 153354 per year | Date posted: 25 Apr 2024
residents are not eligible for consideration. This job is also open to USPHS Commissioned Corps Officers and Call-To-Active Duty... compliance with the NIH plumbing design criteria in the Design Requirements Manual (DRM) and applicable codes, standards...
Agency Quality Assurance Officer (natural Resource Specialist 4)
Company: State of Oregon |

Location: Portland, OR, USA

| Salary: $5746 - 8831 per month | Date posted: 25 Apr 2024
divisions/programs and regions, ensuring internal compliance with State and Federal laws, regulations, policies, and procedures...
Loan Operations Customer Service Associate
Company: Central Bank |

Location: Jefferson City, MO, USA

| Salary: unspecified | Date posted: 25 Apr 2024
Job Description Review daily reports and work with lending officers to eliminate documentation exceptions... with customer information. Direct walk-in customers and inform Officers of those needing assistance. Prepare daily loan packet...
Facility Security Officer (fso)
Company: SAIC |

Location: Virginia Beach, VA, USA

| Salary: unspecified | Date posted: 25 Apr 2024
/Government Inspections as required Maintaining compliance with corporate and government manuals Corporate and Government...