Compliance Officer Jobs A 20091209124511Aaycwdy Jobs

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CyberCoders Matching Great People with Great Companies Learn more about CyberCoders Chief Compliance Officer St. Louis, MO Full-Time $100,000 - $130,000 Apply Apply Chief Compliance Officer St. Louis, MO Full-Time $100,000 - $130,000 Apply Job Details We are a rapidly growing company who is thriving in our industry. We are always looking to add top-notch talent! What You Will Be Doin...

Diversified Compliance Officer Department: OCBI Schedule: Full Time, Benefited Shift: Hours: Job Details Diversified Compliance Officer MMAS/MVNA/MNRN THE POSITION HOME BASE IS LOCATED IN COLUMBIA, MD AND FREQUENT TRAVEL TO CLIENT SITES THROUGHOUT THE MEDSTAR REGION IS REQUIRED Job Summary _FLSA Status: Exempt Responsible for managing the implementation of MedStar Health’s Compliance an...

Diversified Compliance Officer Department: OCBI Schedule: Full Time, Benefited Shift: Hours: Job Details Diversified Compliance Officer MedStar Family Choice This position is located in the Washington, DC area Job Summary _FLSA Status: Exempt Responsible for managing the implementation of MedStar Health’s Compliance and Privacy program and overseeing the operation of that function in o...

DescriptionTo support Regulatory Compliance by drafting, implementing, maintaining, performing training, auditing and enforcing policies to ensure Marketing Services Business Unit practices comply with applicable regulations, industry self-regulatory codes, Experian company values and principles, and regulatory requirements. Major Job Functions Drafts and reviews Privacy Policies. Answers quest...

Compliance Specialist / HMDA & Mortgage Compliance One of the fastest growing financial institutions in the Dayton area is continuing to expand their vibrant mortgage operation, and looking for a compliance specialist to join their team. The ideal candidate will have current knowledge of all regulations pertinent to mortgage origination with a special emphasis on HMDA compliance. This is an signi...

Job Description: a dynamic technology company in the managed health care field. We focus on new technology, providing opportunity for growth, good benefits, and a competitive salary. This position is located in Tucson, AZ. 1. Overseeing and monitoring the implementation of the compliance program for HIPAA, DIACAP and other required regulations. 2. Reporting on a regular basis to leadership on t...

CyberCoders Matching Great People with Great Companies Learn more about CyberCoders Chief Compliance Officer Los Angeles, CA Full-Time $150,000 - $200,000 Apply Apply Chief Compliance Officer Los Angeles, CA Full-Time $150,000 - $200,000 Apply Job Details We are an established, and rapidly growing Financial Clearing Brokerage firm in the heart of Downtown Los Angeles! We deliver solut...

Fibertech Networks, LLC 300 Meridian Centre Suite 200 Rochester NY 14618 Job Description Job Title: Quality Assurance Coordinator Reports to: Construction Manager Department: Network Operations Position Type: Full Time Employee Manages Others: No FLSA Status:Non-Exempt Essential Job Functions: Field check Fibertech Construction Standards (aerial fiber placement, bonding, lateral builds...

This position is responsible for coordinating and preparing financial forecasts for EDA’s Incentives Programs to support the State Office of Management Budget/Treasury NJ budget planning process. Salary Range - $68,400 - $83,600 Primary liaison and budget coordinator with state agencies (Office of Management & Budget, Division of Taxation, Office of the Treasurer) for cash reimbursement incentiv...

Join a global leading capital equipment manufacturer with industrial application capabilities reaching world-wide. Must be familiar with the Foreign Corrupt Practices Act, Export Administration Regulations, and the Commerce Control List. Shall: *** Review and investigate alerts generated by internal breaches of policy, determine corrective action levels based on level of compliance breach. *** ...

Seeking individual with experience enforcing company compliance with US trade and export laws and familiarity with regulatory requirements for capital equipment international sales. Responsibilities: *** Create and implement SOPs for company-wide operations involved in the production and sale of capital equipment. *** Ensure policies and procedures adhere to ISO standards. *** Initiates and su...

Job Description The Compliance Officer-Documents and Fees is responsible for acting as the compliance liaison/subject matter expert for all WFS departmental needs, specifically focusing on state and federal mandated documents/forms, as well as fee requirements and updates. The position audits forms and systems to ensure the Company remains in compliance with applicable government regulations. v ...

**ONLY QUALIFIED APPLICANTS SHOULD APPLY** Seeking top level, experienced Compliance Officers to: examine, evaluate, and investigate eligibility for conformity with laws and regulations governing contract compliance of licenses and permits and other compliance and enforcement inspection activities not classified elsewhere. $25.77(/Hr) Skills you need: Computer skills required Prior experience...

13D Activist Fund Chief Compliance Officer Job Purpose The 13D Activist Fund is looking to hire a Chief Compliance Officer. The CCO will be responsible for maintaining legal and regulatory compliance by researching and communicating requirements, obtaining approvals, maintaining compliance books and records, making required filings and communicating with outside compliance consultants. Job Resp...

******Time split between Lowell and Burlington Offices***** Position Title: Loan Compliance Officer Date: March, 2015 Reports To: SVP Compliance OfficerFLSA:Exempt GENERAL SUMMARY Under the direction of the Compliance Officer and Audit Manager (SVP Compliance) the Loan Compliance Officer ensures the Bank’s mortgage lending complies with all federal and state lending regulations, as well as sec...

ADMINISTRATIVE AND COMPLIANCE OFFICER Association of Bay Area Governments (ABAG) ABAG Job #1504 Location: 101 8th Street, Oakland, CA 94607, Phone: 510-464-7900 Salary Range: $4,250 - $5,928 per month depending on qualifications Company Web Site: www.abag.ca.gov To view the official job announcement or to obtain the employment application, go to www.abag.ca.gov/jobs.html. Deadline to apply i...

OMNIPLEXis seeking talented individuals committed to excellence, honesty, and integrity to join our team. We are a trusted provider of high quality background investigations programs to government agencies at locations throughout the United States. If you have investigations experience, OMNIPLEX is where you want to be for the future.Upcoming opportunity.Geographic Area: Within 30 miles of Grove C...

Summary The Compliance AML Analyst Officer will assist in tracking and oversight of the Financial Intelligence Unit transaction monitoring team. The transaction monitoring team is responsible centralized monitoring of suspicious transactions and investigations where suspicious activity is present. This role will be involved in tracking and oversight of transaction monitoring performed globally. ...

Financial services industry seeking an experienced and licensed compliance professional. Great opportunity for advancement with growing firm. Qualified candidates please submit your resumes to *****. Fusco Personnel, Inc. is a leading Recruiting Firm in the Capital Region for 20 years. Fusco Personnel’s success record speaks for itself! We specialize in executive searches, mid-...

Job Purpose: Light Capital Group is a boutique wealth management firm. We are currently seeking a S. 24 Registered Securities Principal to join our firm in New York, N.Y. as an OSJ Branch Supervisor, focusing on the overall Compliance and Supervision of the office. This is an opportunity for a motivated, flexible, self-starter to work with a highly skilled staff in a fast paced environment. The q...