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Compliance Officers jobs in USA

7017 compliance officers jobs found: showing 961 - 980

Shift Manager - Security
Company: Hard Rock Cafe |

Location: Okeechobee, FL, USA

| Salary: unspecified | Date posted: 25 Nov 2024
but not limited to day-to-day supervision of the Security Supervisors, Security Officers and the Emergency Response Technicians (ERT..., Officers and Emergency Response Technicians (ERT). Prepare daily work schedules. Evaluate team member job duties...
Correctional Sergeant Iii
Company: State of North Carolina |

Location: Scotland County, NC, USA

| Salary: $38516 - 67404 per year | Date posted: 25 Nov 2024
for subordinate officers regarding their assigned tasks with male offenders in a Minimum/Medium/Close custody state correctional... and assigning subordinate officers to a particular area or post. Employee is responsible for subordinate officers' activities...
Facility Security Officer
Company: Booz Allen Hamilton |

Location: Washington DC, USA

| Salary: $67700 - 154000 per year | Date posted: 25 Nov 2024
activities, ensuring compliance with government and company security policies and procedures. Conduct highly sensitive security...
Vp, Aml Compliance Officer - Acrm Consumer Wealth Investments And Banking (hybrid)
Company: Citigroup |

Location: Jersey City, NJ, USA

| Salary: $129840 - 194760 per year | Date posted: 25 Nov 2024
The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible... and escalations Develop and implement AML Compliance Risk Management (ACRM) standards and policies Appropriately assess risk when...
Credit Officer - Home Mortgage
Company: Compeer Financial |

Location: Lakeville, MN - Sun Prairie, WI, USA

| Salary: unspecified | Date posted: 25 Nov 2024
loan products within Compeer Home. Communicates with lending officers within the team to discuss lending alternatives... and financial officers assigned to Ag Lending relationships to ensure the loan request is in the best interest of all areas...
Mortgage Loan Officer
Company: Coldwell Banker Premier |

Location: Winchester, VA, USA

| Salary: unspecified | Date posted: 25 Nov 2024
as well as FL and TX. Rates are starting to come down and we need loan officers to work these valuable leads.... Meet monthly sales/production goals Ensure compliance with regulations Qualifications: NMLS license...
Command Center Mainframe Analyst - Officer (hybrid)
Company: Citigroup |

Location: Irving, TX, USA

| Salary: $59200 - 82600 per year | Date posted: 25 Nov 2024
, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...
Compl Bus Control Officer (vp/hybrid)
Company: Citigroup |

Location: Irving, TX, USA

| Salary: $114720 - 172080 per year | Date posted: 25 Nov 2024
and strategies to strengthen and enhance the Banks Global AML Monitoring program. Provides guidance to AML officers... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
Police Officer - Lateral
Company: The City of Zanesville |

Location: Zanesville, OH, USA

| Salary: $60548.8 - 73299.2 per year | Date posted: 25 Nov 2024
eligibility within three (3) days of original appointment as a condition of employment in compliance with Immigration Reform...
Compliance Officer
Company: augmentjobs |

Location: Atlanta, GA, USA

| Salary: $80000 - 120000 per year | Date posted: 24 Nov 2024
THIS JOB CAN BE FOUND ON OUR EXCLUSIVE JOB BOARD, IT IS NOT A DIRECT ROLE AT AUGMENT JOBS. Job Title: Compliance...: Augmentjobs Job Description: The Compliance Officer will be responsible for ensuring that the organization adheres...
Svp, Chief Investment Officer - Oeb
Company: Federal Reserve Bank |

Location: Newark, NJ, USA

| Salary: unspecified | Date posted: 24 Nov 2024
Reserve Banks are committed to equal employment opportunity for employees and job applicants in compliance with applicable law...
Victim Services Specialist (probation Counselor Ii)
Company: Fairfax County |

Location: Fairfax, VA, USA

| Salary: unspecified | Date posted: 24 Nov 2024
to verify compliance with court-orders; Formulates treatment or rehabilitation plans for and presents written or oral... and compliance to courts; Documents and maintains prescribed records of casework services and periodically compiles related...
Sr Commercial Credit Analyst
Company: GPAC |

Location: Vineland, NJ, USA

| Salary: $85000 per year | Date posted: 24 Nov 2024
Committee by the lenders, perform annual credit reviews as needed, ensure compliance with the Bank's credit policies... prospects of the individual or company. Makes recommendations to Loan Officers on the granting or denying of loans and prepares...
Assistant Football Coach, Defensive Line Ch9949
Company: Stetson University |

Location: DeLand, FL, USA

| Salary: unspecified | Date posted: 24 Nov 2024
Associate AD for Compliance and Associate AD for Academics, uphold all University academic policies and assist, when appropriate..., admissions and financial aid officers, fellow employees, program boosters, and the public A working knowledge of video...
Chief Financial Officer
Company: City of Conroe |

Location: Conroe, TX, USA

| Salary: $70.62 per hour | Date posted: 24 Nov 2024
in Financial Reporting and/or Distinguished Budget Award from the Government Finance Officers Association preferred. Certified... and accurate manner. Knowledge of state and local purchasing guidelines to ensure compliance. Ensure purchases were made...
Esis Claims Representative, Wc (hybrid)
Company: Chubb |

Location: Chatsworth, CA, USA

| Salary: unspecified | Date posted: 24 Nov 2024
and obtains statements (recorded or in person) from insureds, claimants, witnesses, physicians, attorneys, police officers... opportunity and compliance with all laws and regulations pertaining to it. Our policy is to provide employment, training...
Hotel General Manager - Marriott Experience Urgently Hiring
Company: CUSA |

Location: Tuscaloosa, AL, USA

| Salary: $50000 - 57000 per year | Date posted: 24 Nov 2024
and outside the property. Meets and greets Convention officers and other VIP's. Directs the Sales Management of the hotel... performance evaluations for all department heads. Ensures property compliance with all health, fire/safety, OSHA and ADA...
Sr Commercial Credit Analyst
Company: GPAC |

Location: Tinton Falls, NJ, USA

| Salary: $85000 per year | Date posted: 24 Nov 2024
Committee by the lenders, perform annual credit reviews as needed, ensure compliance with the Bank's credit policies... prospects of the individual or company. Makes recommendations to Loan Officers on the granting or denying of loans and prepares...
Commercial Loan Officer
Company: GPAC |

Location: Dallas, TX, USA

| Salary: $180000 per year | Date posted: 24 Nov 2024
skills - Excellent interpersonal and communication abilities - Knowledge of lending regulations and compliance best practices...
Program Manager
Company: Red Gate Group |

Location: Arlington, VA, USA

| Salary: unspecified | Date posted: 24 Nov 2024
compliance with all government-required procedures and documentation. Prepare and submit comprehensive Monthly Status Reports.... Ensure effective communication and delivery of professional briefings to senior DoD leaders, including Flag Officers, General...