📑 About Northern Trust: Northern Trust, a Fortune company, is a globally recognized, award-winning financial institution that has been in continuous operation since . Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by r ...
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📑 Under general supervision, supervises defendant’s compliance with court-ordered mandates; appears in court to present or respond to recommendations on sentencing; manages a case load average of 200 to 300 offenders.• Associate degree and two years experience in the judiciary, in a criminal justice position, in counseling, or another human services ...
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📑 Coordinate, implement and analyze quality processes that ensure clinical research compliance with regulatory and Quality Assurance standards. Along with ensuring compliance amongst research team members.Compliance Officer role and responsibilities:Supports the development of programs and plans to support quality improvement.Demonstrate proficiency ...
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📑 The Mission of George Mark Children’s House is to provide an important addition to the continuum of care for children with life-limiting illnesses; enhancing the quality of life for the entire family by offering medical, emotional, spiritual, and respite support in a home-like setting that is full of life and activity regardless of ethnicity, g ...
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📑 POSITION SUMMARYThe Compliance Officer is a key partner within our Risk Management team who helps ensure each functional area of the bank operates in compliance with applicable banking laws, regulations, and internal policies. This individual ensures compliance with rules and regulations including but not limited to CRA, ECOA, FHA, TILA, RESPA, FDP ...
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📑 Job PurposePrimary functionsResponsible for the overall KYC regulatory compliance within MashreqBank - New York branch. Maintain a Customer Identification Program (CIP) for onboarding and existing clients.Perform Customer Due Diligence and Enhanced Due Diligence on new and existing clients.Review of KYC documentation to ensure all necessary require ...
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📑 ACOK68168 – Compliance Officer – Southwest of Oklahoma City, OKOur client is a community bank that is seeking a Compliance Officer. This individual will manage and be responsible for the bank’s compliance program. They will also be the BSA Officer for the bank. The position will need to ensure the regulations, bank secrecy and CRA requirements a ...
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📑 Job PurposePrimary functionsResponsible for the overall KYC regulatory compliance within MashreqBank - New York branch. Maintain a Customer Identification Program (CIP) for onboarding and existing clients.Perform Customer Due Diligence and Enhanced Due Diligence on new and existing clients.Review of KYC documentation to ensure all necessary require ...
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📑 A social services organization in Los Angeles is seeking a Compliance Officer to support their growing team. About the opportunity: Schedule: Monday to Friday Hours: Standard businessSetting: office-based (role is 100% onsite)Responsibilities: The Compliance Officer will: Develop and implement a comprehensive compliance program that encompasses al ...
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📑 Compliance Officer Position at HilltopSecurities HilltopSecurities is currently hiring a Compliance Officer in Dallas, Texas. The Compliance Department at Hilltop Securities, Inc. is responsible for detecting, preventing, and mitigating compliance, regulatory and reputational risk for Hilltop Securities, Inc. The department monitors ...
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📑 Compliance Manager – Montana We have a billion dollar plus bank looking for a Compliance Manager that will be based in one of their Montana locations. This person will manage compliance at the holding company level. This will cover BSA / AML / OFAC. This is a leadership role over the review and implementation of everything pertaining to new and ...
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📑 The compliance officer of the firm assists the CCO in identifying and mitigating potential internal and external conflicts and risks to our organization, maintaining critical compliance infrastructure, and becoming a subject matter expert to compliance rules and regulations related to an SEC-registered investment advisor. The compliance officer wil ...
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📑 Overview Ranked among Forbes Best Employers in America 2017, Ferrellgas knows dedicated superior service starts with supported employees.Blue Rhino, a Ferrellgas Company is looking for a Compliance Specialist to join the team! The Compliance Specialist provides excellent customer service while conducting administrativ ...
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📑 As the Chief Compliance Officer of Vanguard Global Advisors and Head of Vanguard Fund and Advisor Compliance, this role provides strategic leadership and direction on the design and execution of global compliance activities related to Vanguard's registered products, shareholder accounts, and registered investment advisors. Successful applicants wil ...
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📑 Job Posting: Hospital Police Officer Department of State Hospitals JC-384595 - Hospital Police Officer HOSPITAL POLICE OFFICER $4,943.00 - $6,061.00 per Month Final Filing Date: Until Filled Application Methods: Electronic (Using your CalCareer Account) By Mail Drop-off Job De ...
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📑 A bank in Oklahoma is looking to add a BSA Compliance Officer to their team! While reporting to the CFO, you will be responsible for ensuring that requirements of regulatory laws, Bank Secrecy Act (BSA) and Community Reinvestment Act (CRA) are being integrated in the bank's policies and procedures. This position will sit hybrid 3 days in Lawton, OK ...
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📑 Client: Leading Investment Management Firm (IPO)Location: New York City or Dallas - HybridRole / Requirements:Series 7, 24RIA and/or broker-dealer compliance experiencePrevious exposure to RIAs, REIT, mortgages, and similar investment strategies preferredLeadership experience in leading a small team (2)Will oversee ownership of the annual review of ...
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📑 A fintech firm located in Orange County, CA who’s looking to bring on board a “Regulatory Compliance Officer” to their team. They are currently growing at a rapid pace and looking for superstars. You do not need fintech experience for this role although it is a plus. They are in office (5 days/week). Responsibilities:• Monitor and test compliance w ...
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📑 A bank in Oklahoma is looking to add a BSA Compliance Officer to their team! While reporting to the CFO, you will be responsible for ensuring that requirements of regulatory laws, Bank Secrecy Act (BSA) and Community Reinvestment Act (CRA) are being integrated in the bank's policies and procedures. This position will sit hybrid 3 days in Lawton, OK ...
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📑 Alice L. Walton School of Medicine (AWSOM) is seeking experienced, motivated, and dedicated leaders and educators to participate in the design and delivery of an innovative four-year medical school curriculum that engages medical students in active and novel learning. Required Documents to Apply: Applicants should submit the following materials: ...
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📑 A fintech firm located in Orange County, CA who’s looking to bring on board a “Regulatory Compliance Officer” to their team. They are currently growing at a rapid pace and looking for superstars. You do not need fintech experience for this role although it is a plus. They are in office (5 days/week). Responsibilities:• Monitor and test compliance w ...
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📑 The Compliance Officer provides direction and oversight of the Compliance Program and is responsible for identifying and assessing areas of compliance risk for the hospital; communicating the importance of the Compliance Program to senior management and the Board of Managers; preparing and distributing the written Code of Conduct, setting forth the ...
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📑 DescriptionSUMMARYThe Chief Compliance Officer is responsible for overseeing operational regulatory compliance such as BSA/AML, CRA, lending compliance, and deposit operations compliance for the bank. The Chief Compliance Officer will maintain and update as necessary the Bank’s compliance program to ensure the Bank monitors, self-assesses and maint ...
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📑 If you do not receive an email within 24 hours confirming receipt of your application, please contact Human Resources.>Save your resume and cover letter together in one document before you begin.Your application will be complete once you click Submit at the end of the process.If you do not receive an email within 24 hours confirming receipt of y ...
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📑 JCW is partnering with a leading investment management firm that's looking to build out their Marketing Compliance team. An ideal candidate will have prior experience reviewing marketing materials for FINRA/SEC compliance and will be FINRA Series 7 certified.Day-to-day you will:Review and approve marketing/advertising materials.Assist with policies ...
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📑 A newly established and growing fund focusing on global macro strategies ($5bn+ AuM)is looking to introduce a Senior Compliance Officer into their New York team on a 4-5 month contract basis.This individual will report in the CCO, partnering closely with senior management on the continued build out and development of the global compliance framework ...
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📑 Dynamic work environment and team focussed culture Career opportunities and support for professional development Picturesque NE Victoria location close to regional attractions Who are we? Albury Wodonga Health (AWH) is the largest regional health service between Sydney and Melbourne, located in the ...
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📑 Director of Product Compliance Caesars is one of the biggest names in the world of betting and we are striving to become the largest sports betting and iGaming platform in America. We share in our passion to be industry leaders, providing best-in-class service for all our customers. Our Product Technology team has built a prop ...
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📑 Description At Weston Solutions, Inc. you will do meaningful work and make valuable contributions. Employee-ownership at Weston is a path to professional growth and access to diverse opportunities in a highly connected community that works together across key service areas to make a difference in the ...
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📑 - Targeting 10+yrs exp.- MNPI exp, new marketing rules, fund formation, fund structuring.- Has completed an SEC exam.- Comfortable working on a small team and with outside consultants.- Office located in Orange County, California ...
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📑 The candidate should have at least 3-5+ years of experience, preferably at a private fund or major consulting firm. The individual must be very attentive to details, have strong writing skills, be able to craft compliance policies and procedures, and excel at project management. Will be working as part of a 2 person compliance team.Responsibilities ...
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📑 Trading Firm is looking is looking for Associate and VP/Manager level Compliance professionals in New York.This advisory role will essentially make sure the firm is conducting business in accordance with various rules and regulations (FINRA, SEC, CFTC, NFA) as well as internal policies and industry best practices.The ideal candidate will have:2-7 y ...
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📑 County Compliance & Accountability Officer Santa Barbara County Date Posted:February 26, 2024$117, 506- $144,841Description:The County of Santa Barbara’s County Executive Office iscurrently accepting applications to fill one (1) full-timevacancy in Santa Barbara. The candidate selected for this vacancywill bring a high level of professionalism, k ...
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📑 Morehouse School of Medicine ( MSM ) is a place of distinction, serving as the nation’s leading academic medical center for vulnerable populations. It’s also a place for passionate individuals looking to join a dedicated community working today to help prepare tomorrow’s leaders.We exist to:• Improve the health and well-being of individuals and co ...
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📑 Job Leads are potential openings we are willing to investigate for you. By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer NE ID67712 You may be the perfect candidate for this lead! ...
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📑 Global multi-strategy hedge fund is looking to hire a Compliance Officer in New York City or Jersey City.This strategic hire will play a key role in running the day-to-day compliance program as they continue to build a best-in-class compliance team.The ideal candidate will have:Strong knowledge of the Investment Advisers Act of 1940 and Investment ...
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📑 Job DescriptionOur client is a new MSO headed by overseas institution and is now looking for a local Compliance Officer(CO)/Money Laundering Responsible Officer (MLRO) responsible for all AML/CFT matters pertaining to the Hong Kong office.Responsibilities:Oversight of customer onboarding, screening, reviews and jurisdiction research and keep proper ...
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📑 WE THINK YOU MIGHT LIKE TO WORK FOR THIS COMPANY! Are you an Offshore Second Officer DPO and ready to expand your career? We are looking for an experienced Offshore Second Officer DPO to join several offshore client vessels. IS THIS JOB MADE FOR YOU? Do you have proven experience as a ...
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📑 Collections Officer Rasmussen University Online/Remote The Collections Officer is responsible for utilizing their financial knowledge to educate and inform new, current and former students of the financial status of their student account and collect outstanding Student Payment plans and/or setting up payment ...
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📑 HSE Officer-(SOU00042H) Your Impact: We share a common purpose – to make the world more connected and sustainable. And we’re excited about the innovative ways we can change the world. If you are also interested in turning abstract ideas into realities that transform the world for good, then Jacobs is where you ...
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📑 Job Title - Product Engineer II Job Location - Boston, Massachusetts Hybrid Role Job Description As Software Product Engineer II you will use your broad understanding of software development and verification techniques for medical or other regulated systems. You will develop a strong understanding of the SW Architecture, test strategy, contribut ...
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📑 Job Title - Sr Quality Engineer -Job Location - Massachusetts, United States of AmericaJob Description – Can you please confirm your top 3 skills sets required? Validation Knowledge, Self-Driven, Manufacturing experience. Can you please confirm the 3 main responsibilities/day to day activities required for this role? – work with engineering team t ...
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📑 We are looking for an AV technician to set up and operate media equipment for live events. As an AV technician, you will be responsible for organizing and installing media equipment such as projectors, microphones, video monitors, and sound boards. You may also be required to alter the venue layout to enhance acoustics.Responsibilities: Setup, coor ...
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📑 Job Title - Sr Quality Engineer -Job Location - Massachusetts, United States of AmericaJob Description – Can you please confirm your top 3 skills sets required? Validation Knowledge, Self-Driven, Manufacturing experience. Can you please confirm the 3 main responsibilities/day to day activities required for this role? – work with engineering team t ...
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📑 In a world of possibilities, pursue one with endless opportunities. Imagine Next!When it comes to what you want in your career, if you can imagine it, you can do it at Parsons. Imagine a career working with intelligent, diverse people sharing a common quest. Imagine a workplace where you can be yourself. Where you can thrive. Where you can find you ...
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📑 Only those applicants with permanent civil service status as an Administrative Public Health Sanitarian (NM) are eligible to apply to this job posting, otherwise you will not be considered for an interview. On your cover letter, please state that you are a permanent Administrative Public Health Sanitarian (NM).The NYC Department of Environmental Pr ...
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📑 An Official website of the Commonwealth of Massachusetts ALERT Effective January 25, 2024, Executive Order #627 cements the Commonwealth's well-established practice of skills-based hiring, paving the way to a more equitable hiring process. The Commonwealth is committed to ensuring a diverse and inclusive workplace where all employees feel respe ...
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📑 Advertisement Closes 4/24/2024 (8:00 PM EDT) 24-02385 Charitable Gaming Compliance Officer I Pay Grade13 Salary $47, Annually Employment Type EXECUTIVE BRANCH | FULL TIME | ELIGIBLE FOR OVERTIME PAY | 18A | HR/WK Hiring Agency Public Protection Cabinet | Department of Charitable Gaming Location Location Varies The candidate will maintai ...
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📑 Job Posting: Chief Deputy Warden (CDW) Department of Corrections & Rehabilitation JC-407770 - Chief Deputy Warden (CDW) CHIEF DEPUTY ADMINISTRATOR, CORRECTIONAL PROGRAM, CEA $12,876.00 - $14,912.00 per Month Final Filing Date: Until Filled Job Description and Duties T ...
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📑 Job Posting: Public Health Medical Officer II Environmental Health Hazard Assessment Office JC-386978 - Public Health Medical Officer II PUBLIC HEALTH MEDICAL OFFICER II $11,154.00 - $16,508.00 per Month Final Filing Date: Until Filled Application Methods: Electronic (Using your CalCareer ...
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