MS COMPLIANCE OFFICER I jobs in USA, United Kingdom

Position Overview: The Compliance Manager is responsible for ensuring products sold by Duluth Trading meet regulatory... requirements, quality standards and company policies related to safety, environmental, social and legal compliance. Position...

Duluth Trading Company

of the Decision Advantage Solutions Business Area, is currently seeking an Information System Security Officer (ISSO). The... compliance (security best practices) demands, providing leadership over security assessment activities, working across system...

Leidos

's CRA performance and position within the community. Serves as the Bank's Assistant Bank Secrecy Act Compliance Officer... a Compliance Specialist to join our corporate office team. This is an on-site position based in Altoona, PA. As a Compliance...

Reliance Bank

Document Control Specialist / Project Officer Associate US-NY-Long Island City Job ID: 2023-2792 Type: Regular... building codes and for guaranteeing compliance Research existing building status from city records at various agencies...

The LiRo Group

Requisition No: 832825 Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER I (CT... our website at: flhsmv.gov/careers. Duties and Responsibilities As an MS Compliance Officer I, you will be responsible...

State of Florida

Requisition No: 832825 Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER I (CT... our website at: flhsmv.gov/careers. Duties and Responsibilities As an MS Compliance Officer I, you will be responsible...

State of Florida

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible... for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing...

Citigroup

The Chief Human Resources & Compliance Officer (CHRCO) is responsible for developing and executing human resource... from an accredited college/university; MBA or MA/MS in Human Resources or related field preferred. A minimum of 10 years of HR...

Kid

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible... requests, special projects and regulatory exams directed by other organizations within the compliance or legal departments...

Citigroup

Serves as a Markets Fixed Income Product Compliance officer for Independent Compliance Risk Management (ICRM). Specific... in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk...

Citigroup

COMPLIANCE OFFICER MID MILITARY FRIENDLY & PREFERRED - HOH SPONSOR Zermount Inc. is seeking a Compliance Officer...., EOs, OMB, BODs, NIST, and agency specific requirements). The Compliance Officer will provide Plan of Actions...

Zermount, Inc

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible... projects and regulatory exams directed by other organizations within the compliance or legal departments...

Citigroup

The Court Compliance Officer is responsible for all DWI cases and the planning and execution of treatment programs... access, search, edit, retrieval, word processing software (MS Office Suite and other software), printers, faxes, copiers...

City of Rio Rancho

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing...: Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices...

Citigroup

Description Position at Star Lab Compliance Officer Location: Washington DC Due to security requirements... for ensuring company compliance to a Special Security Agreement (SSA) and a National Security Agreement (NSA). The Security Officer...

Wind River

Serves as a Compliance Product Officer supporting Mortgage Marketing, Privacy & Responsible Data Management... for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes...

Citigroup

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting.... Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating...

Citigroup