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Compliance Officers jobs in nebraska state USA

25 compliance officers jobs found in nebraska state: showing 1 - 20

Probation Support Technician
Company: Federal government of the United States |

Location: Omaha, NE, USA

| Salary: $48426 - 78713 per year | Date posted: 26 Apr 2024
officers and other staff in a wide range of areas, including, but not limited to, assisting with conducting investigations...), conducting financial and criminal records checks, maintaining case files, and communicating non-compliance issues to a probation...
Chief Executive Officer
Company: Ponca Tribe of Nebraska |

Location: Lincoln, NE, USA

| Salary: $146056 - 212890 per year | Date posted: 25 Apr 2024
operations to the board, Tribal Council, as the owner's representative, and to staff. Ensure compliance with all applicable laws...
Chief Executive Officer
Company: Ponca Tribe of Nebraska |

Location: Lincoln, NE, USA

| Salary: $146056 - 212890 per year | Date posted: 24 Apr 2024
operations to the board, Tribal Council, as the owner's representative, and to staff. Ensure compliance with all applicable laws...
Wealth Management Receptionist
Company: Union Bank & Trust |

Location: Lincoln, NE, USA

| Salary: unspecified | Date posted: 24 Apr 2024
). Provide assistance to PTWM Specialists and Officers as needed. Assist with scanning projects as needed. Assist with Personal... to their role. Complete compliance training: follow internal processes and controls as required. Report all compliance issues...
Security Officer - Full Time - Evenings
Company: Methodist Health System |

Location: Omaha, NE, USA

| Salary: unspecified | Date posted: 24 Apr 2024
use and maintenance of equipment to ensure compliance with departmental procedures. 3. Utilizes access programs by producing photo...
Security Officer - Full Time - Rotating
Company: Methodist Health System |

Location: Omaha, NE, USA

| Salary: unspecified | Date posted: 24 Apr 2024
by explaining policies, work procedures, and demonstrating use and maintenance of equipment to ensure compliance with departmental...
Wealth Management Receptionist (part-time 30 Hours)
Company: Union Bank & Trust |

Location: Lincoln, NE, USA

| Salary: unspecified | Date posted: 23 Apr 2024
Specialists and Officers as needed. Assist with scanning projects as needed. Assist with Personal Trust mailings and marketing... material. Understand and adhere to all bank policies, laws and regulations applicable to their role. Complete compliance...
Planned Giving Officer
Company: Nebraska Wesleyan University |

Location: Lincoln, NE, USA

| Salary: unspecified | Date posted: 22 Apr 2024
, or national or ethnic origin, in compliance with state and federal laws, including but not limited to Title XII, Title IX, and the...
Mortgage Loan Originator
Company: Arbor Bank |

Location: Omaha, NE, USA

| Salary: unspecified | Date posted: 20 Apr 2024
to our team of successful Mortgage Loan officers. Join Arbor Bank and you will be a proud member of a team that creates RAVING... Originator are to self-generate, negotiate, and coordinate the origination and closing of mortgage loans in compliance with Arbor...
Compliance Officer
Company: Winnebago Tribe of Nebraska |

Location: Winnebago, NE, USA

| Salary: $16.83 per hour | Date posted: 20 Apr 2024
Benefits: 401(k) Competitive salary Paid time off Closes: 5/1/2024 Compliance Officer Reports to: Gaming... Winnebago Tribe of Nebraskas Gaming Operation. To monitor and identify compliance issues accordance with the Indian Gaming...
Security Officer - Data Center
Company: GardaWorld |

Location: Omaha, NE, USA

| Salary: unspecified | Date posted: 19 Apr 2024
security policies and procedures, ensuring strict compliance with access control guidelines. Communicate security policies...
Development Officer - Fundraising
Company: Tabitha |

Location: Lincoln, NE, USA

| Salary: unspecified | Date posted: 17 Apr 2024
improvement activities by identifying instances of non-compliance and taking appropriate action, including reporting violations...
Closing Officer
Company: Union Bank & Trust |

Location: Lincoln, NE, USA

| Salary: unspecified | Date posted: 12 Apr 2024
. Understand and adhere to all Union Title policies, laws and regulations applicable to their role. Complete compliance training...; follow internal processes and controls as required. Report all compliance issues, violations of law or regulations in...
Loan Officer Assistant - Comp Included
Company: Guild Mortgage |

Location: Omaha, NE, USA

| Salary: unspecified | Date posted: 10 Apr 2024
by coordinating, creating, obtaining compliance approval, tracking, and distributing advertising materials as needed. Manage monthly... compliance-approved email marketing to realtors. Contract to Close duties: Monitor key dates related to loan transactions...
Senior Vice President (svp) Controller And Chief Accounting Officer - Omaha, Ne
Company: Mutual of Omaha |

Location: Nebraska, USA

| Salary: unspecified | Date posted: 06 Apr 2024
accuracy and compliance. Additionally, you will be responsible for interpreting and reporting financial data, designing... preparation and reporting of financial information. Ensures compliance with the NAIC's Annual Financial Reporting Model...
Uniformed Security Specialist- Springfield Ne
Company: FCS Security Services |

Location: Springfield, NE, USA

| Salary: unspecified | Date posted: 27 Mar 2024
whatever, wherever, and whoever that may be. Our Unarmed Security Officers provide world-class services, they represent highly trained... professionals who are inspired to serve at their utmost potential. We ensure this by recruiting, training, and retaining officers...
Full-time Loss Prevention Supervisor
Company: Kohl's |

Location: Lincoln, NE, USA

| Salary: $18.1 - 23.1 per hour | Date posted: 23 Feb 2024
Electronic Article Surveillance (EAS) and product protection programs Conducts internal investigations in compliance with Kohl...'s guidelines Conducts surveillance and apprehension in compliance with Kohl's guidelines. Conducts operational audits to ensure...
Mortgage Loan Officer- Consumer Direct Sales
Company: First National Bank of Omaha |

Location: Omaha, NE, USA

| Salary: unspecified | Date posted: 18 Feb 2024
. Complete compliance training and adhere to internal procedures and controls, as required. Report any known violations... of compliance policy, laws, or regulations. Report any suspicious customer and/or account activity. If applicable, ensure direct...
Omaha Regional Loan Officer
Company: Caliver Beach Mortgage, LLC |

Location: Omaha, NE, USA

| Salary: unspecified | Date posted: 15 Feb 2024
as an individual LO! Licensed in 28 states and growing! Administrative, operational and compliance support provided by Corporate...
Loan Officer
Company: Caliver Beach Mortgage, LLC |

Location: Norfolk, NE, USA

| Salary: unspecified | Date posted: 14 Feb 2024
and growing! Administrative, operational and compliance support provided by Corporate! Successful Candidate Attributes...