UNKNOWN

FEED

The Compliance Program Manager is expected to perform the following three core functions that the company has determined are essential to this position: Compliance Program Ownership and Network Leadership. Essential Skills and Experience: ABILITY TO PROJECT-MANAGE LARGE-SCALE COMPLIANCE ROLLOUTS AND PROJECTS REQUIRED.

Aisin World Corp of America

Compliance Program Manager

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Execution of a suite of tests, monitoring activity and processes, which involves evolving existing processes, designing new processes as needed, and analyzing the results to provide a synthesized view of the effectiveness of internal processes and compliance with relevant requirements. The Compliance Analyst will support the Senior Compliance Officer and team in efficiently and excellently administering the Core Compliance program, especially inclusive of the following workflows: compliance onboarding, conflicts of interest administration, personal trading, testing, violations processes, and training.

Bridgewater Associates

Compliance Analyst, Core Compliance

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Serve as the primary subject matter expert on U.S. export control regulations, including the Export Administration Regulations (EAR), ITAR/USML, OFAC sanctions programs, and other applicable federal controls. Oversee and execute restricted party screening (RPS) of customers, suppliers, and business partners using approved compliance tools; escalate red flags and document decisions appropriately.

Wurth Industry USA

Regulatory Compliance Officer Export Compliance

Coordinate the development of compliance-related controls, including policies and procedures, training, monitoring and oversight, testing and reporting, with other groups within DTCC Compliance, as well as Audit, Legal, Operational Risk and Resiliency (ORR), Enterprise Risk Management, Application Development and other control functions and business areas. This includes coordinating with various functional groups within Compliance, Legal, Internal Audit (Audit) and, other risk and control functions and DDR business areas to ensure that DDR complies with current regulations and the evolving regulatory environment.

The Depository Trust & Clearing Corp

Business Aligned Compliance Associate Director

TEMPORARY

HOUR

This temporary entry-level position provides administrative and compliance support to the Business Development Administrator in monitoring and maintaining procurement and contractual compliance activities for Small Business Utilization. The employee assists with contract documentation, data tracking, compliance reporting in the B2GNOW compliance system, and coordination of administrative tasks related to professional services.

Nleague Services Inc

Compliance Officer

remain ahead of the curve on developments and issues within these specified areas by understanding the broader ecosystem related to compliance programs, partnering with experts internally, and learning from our clients' best practices. Gartner Analysts are experienced thought leaders who provide critical insights on executive-level priorities for a broad range of global organizations.

YEAR

Gartner Inc

Corporate Compliance & Ethics Expert (Director, Analyst- Fully remote United States)

FULL_TIME

PRIMARY OBJECTIVE: Assist and provide a range of support services to the General Counsel and Company, in the areas of document preparation and filing, scheduling of various meetings, corporate governance and compliance, licensing support, compliance audit and monitoring of various functions. A paralegal certificate from the National Associate of Legal Assistants (NALA) or a credential offered by the American Alliance Certified Paralegals (AACP) a plus.

Thrifty White Pharmacy

Legal and Compliance Coordinator

Supervision is limited to persons convicted of a misdemeanor criminal offense specified in the Criminal Code, convicted of driving while under the influence of intoxicating liquor/drugs, or convicted of driving with a suspended or revoked license under the Motor Vehicle Code. Relevant education may substitute for experience and relevant experience may substitute for education at a rate of 30 semester hours equating to one year of full-time work experience.

Curry County, NM

Court Compliance Officer

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With two hospital campuses, Level III Trauma Center, Level III Special Care Nursery, Breast Health Center, Cardiovascular Center and over 20 locations and 50 specialties, Melrose/Wakefield Hospital offers many opportunities to grow your career. Core to our values, Melrose/Wakefield Hospital’s commitment to community is demonstrated by our many local health programs throughout our service area and participation in partnerships with community agencies and events, and education programs in more than 10 communities to support the wellness and health of our residents.

Tufts Medicine

Public Safety Officer

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Public Safety Officer I - Full-Time, Evening Shift

Possession of education and current certifications to comply with the POST requirements for instructors and directors including completion of the Academy Instructor Certification Course (AICC), from an accredited provider such as the Instructor Development Institute (IDI) or Academy Instructor Certificate Program (AICP), or its authorized equivalent. Informs counselors, faculty, staff and students of potential job placements or labor market information and related local, state, or federal statutes/initiatives that may impact the assigned academies/programs.

Imperial Valley College

Director, Peace Officer Standards and Training (POST)

Public Safety Officer I

In compliance with state and federal crime awareness and campus security legislation, including the Jeanne Clery Campus Safety Act, California Education Code section 67380, and the Higher Education Opportunity Act (HEOA), Cal Poly Pomona’s Annual Security Report and Annual Fire Safety Report are available for viewing at Cal Poly Pomona’s Annual Security Report and Cal Poly Pomona’s Annual Fire Safety Report . Community Interaction: Builds rapport between professional/civilian employees, students, volunteers, staff, faculty and visitors by promoting public trust through ethical behavior and adherence to a set of core values as set forth by the Division of Administrative Affairs.

Job Details

Police Officer

Your responses to these questions may be assessed in subsequent examination parts, and any sign of deliberate misinformation or intentional exaggeration will result in disqualification from the examination process and possible bar from future employment opportunities with City of West Covina. Working conditions: Must be able to physically restrain and control combative individuals; run, climb, stoop, bend and reach; work in varied weather conditions; and work shifts (both days and nights as assigned).

City of West Covina

POLICE RESERVE OFFICER - LEVEL I

Position Number 4M0165, 4M1433 Department University Police Division Administration Appointment Type Classified Contract Term Fiscal Year Semester If other, specify From date If other, specify End date FLSA Non-Exempt Union Affiliation FOCUS-MFPE FTE 1.0 Benefits Eligible Eligible Salary Salary range of $37.811101 to $41.939134 per hour, commensurate with experience, education, and qualifications. To apply for reciprocity, candidates must have completed a law enforcement officer basic course in another state, AND served at least one year with a law enforcement agency AND successfully completed a one-year probationary period with their prior employer.

Montana State University

Police Officer Commissioned (POST Certified)

Vocal communication is required for conveying detailed or important instructions to others accurately, loudly or quickly; hearing is required to receive detailed information through oral communications and/or make fine distinctions in sound; visual acuity is required for night vision, peripheral vision, preparing and analyzing written or computer data, visual inspection involving small defects and/ or small parts, use of measuring devises, operation of motor vehicles or equipment, determining the accuracy and thoroughness of work and observing general surroundings and activities. Fills out arrest records, fingerprints, photographs, and other similar materials; performs prisoner security functions; investigates traffic accidents, crimes reported; develop possible suspects to bring outstanding cases to closure.

Gallatin City Council

POLICE OFFICER I - POLICE DEPARTMENT

Expert knowledge of Real Estate Settlement Procedures Act (RESPA), Truth in Lending Act (TILA), Equal Credit Opportunity Act (ECOA), Fair Credit Reporting Act (FCRA), Gramm-Leach-Bliley Act (GLBA), Home Mortgage Disclosure Act (HMDA), Secure and Fair Enforcement of Licensing Act (SAFE Act), Fair Lending, Reg Z, Reg B, Reg E, BSA/AML, UDAAP, MLA and SCRA. The position provides expert advice, guidance, and training to business lines and employees regarding applicable federal and state banking laws, regulations, regulatory guidance, policies, and procedures, and serves as the Bank’s subject matter expert for Marketing and Advertising Compliance.

Bank of Utah

Lending Compliance Specialist III

The Compliance Manager partners with the fractional Compliance Officer on program priorities and oversight, the fractional General Counsel on legal matters, and clinical and People leaders to build practical, effective compliance processes that support a patient-first culture. The Compliance Manager leads day-to-day execution of Herself Health''s healthcare compliance program, supporting our value-based primary care model and Medicare Advantage arrangements.

Herself Health (US)

Compliance Manager

The University is committed to basing judgments concerning the admission, education, and employment of individuals upon their qualifications and abilities and seeks to attract to its faculty, staff, and student body qualified persons from a broad range of backgrounds and perspectives. Whether you are a current resident of our New Haven-based community, eligible for opportunities through the New Haven Hiring Initiative, or a newcomer, interested in exploring all that Yale has to offer, your talents and contributions are welcome.

Yale University

Compliance Auditor

Therefore, it is essential that the application is filled out completely and accurately, listing all relevant education and experience, addressing the specific qualifications shown above and submitting any required documentation (diploma, transcript, certification, license, etc.). A Hearing Officer III FAMLI Lead/Advanced is the lead or advanced level of work conducting administrative hearings and preparing decisions in the FAMLI Appeals Division, Maryland Department of Labor.

Compliance Officer Jobs in the United States

Compliance Program Manager Aisin World Corp of America

Compliance Analyst, Core Compliance Bridgewater Associates

Regulatory Compliance Officer Export Compliance Wurth Industry USA

Business Aligned Compliance Associate Director The Depository Trust & Clearing Corp

Compliance Officer Nleague Services Inc

Corporate Compliance & Ethics Expert (Director, Analyst- Fully remote United States) Gartner Inc

Legal and Compliance Coordinator Thrifty White Pharmacy

Court Compliance Officer Curry County, NM

Public Safety Officer Tufts Medicine

Public Safety Officer I - Full-Time, Evening Shift Tufts Medicine

Director, Peace Officer Standards and Training (POST) Imperial Valley College

Public Safety Officer I Tufts Medicine

Police Officer Job Details

POLICE RESERVE OFFICER - LEVEL I City of West Covina

Police Officer Commissioned (POST Certified) Montana State University

POLICE OFFICER I - POLICE DEPARTMENT Gallatin City Council

Lending Compliance Specialist III Bank of Utah

Compliance Manager Herself Health (US)

Compliance Auditor Yale University

HEARING OFFICER III FAMLI LEAD/ ADV State of Maryland

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