Compliance Officers jobs in USA
6800 compliance officers jobs found: showing 41 - 60
Security Police Officer, Full-time 36/hrs
Company: Trinity Health |
lots, structures, and buildings to ensure compliance with health center policies, state law, and federal laws, responding...Location: Saint Joseph, MI - Howell, MI, USA
| Salary: unspecified | Date posted: 26 Apr 2024
Shelter Manager_ne-tx_602-lodge
Company: The Salvation Army |
, security and compliance to house rules; maintains accurate and complete records including HMIS and logs containing pertinent... completion to ensure accuracy, completeness, and compliance with established policies and procedures; assists...Location: Midland, TX, USA
| Salary: unspecified | Date posted: 26 Apr 2024
Administrative Program Specialist A
Company: State of Louisiana |
and eligibility duties as it relates to the program. Ensures program compliance to Federal and State regulations. Administers... retirement allowances and other benefits for state officers and employees and their beneficiaries. State retirement systems may...Location: Baton Rouge, LA, USA
| Salary: $2978 - 5843 per month | Date posted: 26 Apr 2024
Home Lending Officer (safe Act) - San Ramon - Hybrid
Company: Citigroup |
role engages internally with retail branch partners, operations, community business development officers. This role drives... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...Location: San Ramon, CA, USA
| Salary: $60000 - 175000 per year | Date posted: 26 Apr 2024
Corps Mission Associate _e-fl_301-corps Program
Company: The Salvation Army |
and maintains adequate financing and budgetary compliance of the Corps operations. Participates in providing assistance to people in..., etc. Assists and partners with the Corps Officers in developing and conducting the Pastoral Care plan for Pathway of Hope...Location: Melbourne, FL, USA
| Salary: unspecified | Date posted: 26 Apr 2024
Insurance Specialist 1/2
Company: State of Louisiana |
for compliance with Louisiana Insurance Code, recommending approval or disapproval thereon; analyzes rule and rate filings submitted... for state officers and employees and their beneficiaries. State retirement systems may include (but are not limited...Location: Baton Rouge, LA, USA
| Salary: $2784 - 5460 per month | Date posted: 26 Apr 2024
Researcher 2 [hybrid Eligible]
Company: Public Safety |
State and Provincial Police Planning Officers Section (SPPPOS) message board & sending information to other agencies...; Manage correspondence, meetings, & other office functions; Review products & implementation for compliance with Commission...Location: Franklin County, OH - Columbus, OH, USA
| Salary: unspecified | Date posted: 26 Apr 2024
Sr. Treasury Sales Officer Ii / Iii
Company: Bank of America |
segments. He or she will partner with Corporate Bankers, Product, Compliance, Credit, Risk and Service partners to present...Location: New York, USA
| Salary: unspecified | Date posted: 26 Apr 2024
Overnight Safety & Security Officer
Company: Aimbridge Hospitality |
with guests and employees in a friendly service oriented manner. Maintain regular attendance in compliance with Aimbridge...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 26 Apr 2024
Intake Counselor
Company: The Salvation Army |
paperwork and prepares beneficiary records for file; ensures that beneficiary selection and admittance is in compliance... attendance to ensure compliance with program requirements. Handles beneficiaries and/or potential beneficiary's personal...Location: Virginia Beach, VA, USA
| Salary: unspecified | Date posted: 26 Apr 2024
Software Engineer, Gcrg Cdio Aml Transaction Monitoring
Company: UBS |
to leading Investments Banks compliance team? Do you want to play a key role in transforming our firm into an agile organization.... ensure the quality, security, reliability, and compliance of our solutions by applying our digital principles...Location: Weehawken, NJ, USA
| Salary: unspecified | Date posted: 26 Apr 2024
Commercial Loan Officer I
Company: Centennial Bank |
monitoring process. It is expected that officers should be the first to recognize and report deterioration in the credit quality... required BSA/AML training and other compliance training as assigned. This duty is performed annually, about 5% of the time. 15...Location: Addison, TX, USA
| Salary: unspecified | Date posted: 26 Apr 2024
Credit Officer Specialized
Company: unknown |
manner. Monitors interim financial reports, borrowing base certificates, compliance certificates, and other reports... to monitor loan compliance. Works directly with sales team or with clients to develop a plan to cure loan delinquencies...Location: Baldwin, WI, USA
| Salary: unspecified | Date posted: 26 Apr 2024
Chief Executive Officer (ceo)
Company: Select Medical |
and possesses ownership of the Complaint-Grievance Process. Ensures hospitals overall compliance with State, Federal, and JCAHO... to all policies related. Meets and abides by all compliance, HIPAA and professional standards. Qualifications You are passionate...Location: Cincinnati, OH, USA
| Salary: unspecified | Date posted: 26 Apr 2024
Sba Specialty Finance Officer
Company: Bank of the West |
that all SBA lending is conducted in compliance with internal controls and adherence to audit, regulatory, and compliance policies... Procedures). Analyzes credit applications to confirm security valuations and completes and approves authorizations in compliance...Location: Newport Beach, CA, USA
| Salary: $87000 - 161400 per year | Date posted: 26 Apr 2024
Escrow Manager
Company: Pro R.E.A. Staffing |
You will take an active role in managing all transactions and ensuring strict compliance with company and legal requirements. White-glove..., and always bringing a positive, can-do attitude. Leadership, Coaching & Training Recruit, lead, and develop escrow officers...Location: Santa Clarita, CA, USA
| Salary: $100000 per year | Date posted: 26 Apr 2024
Field Service Manager
Company: Securitas |
. Supervises Security Officers and/or other personnel, as assigned; ensures that personnel deliver high quality service; evaluates... full compliance with applicable laws, regulations, policies and procedures; acts to ensure that staff members understand...Location: Saint Louis, MO, USA
| Salary: $55000 per year | Date posted: 26 Apr 2024
Relationship Manager
Company: Western Alliance Bank |
of managing the value of these relationships to the organization in conjunction with the Business Development Officers. Reviews... and/or other commercial banking products and services. Advanced knowledge of applicable regulatory and legal compliance obligations, rules...Location: Houston, TX, USA
| Salary: unspecified | Date posted: 26 Apr 2024
Chief Executive Officer
Company: Encompass Health |
you've always aspired to be Ensure compliance with relevant laws, regulations, and the policies and procedures set forth by the... and procedure development and implementation, and process development to ensure regulatory compliance. Five years of management...Location: Portland, ME, USA
| Salary: unspecified | Date posted: 26 Apr 2024
Code Enforcement Officer
Company: Cobb County Government |
and gathers information; and takes and files photographs to document violations. Determines compliance or non-compliance... with codes: meets with property owners to discuss violations; issues code compliance notices and official correction notices...