The Assistant Compliance Officer is responsible for executing departmental initiatives, as directed by the Chief Compliance Officer, to ensure compliance with state and federal regulations. Manages and/or delegates the daily operations and management of the compliance function as directed by the Chi...
ATTN: Privacy and Compliance Officer - Non-Merit. Assist with designing studies to answer high-priority privacy and compliance questions. Have you conducted a privacy or compliance audit?. Do you have experience in privacy laws, regulations and compliance standards?. ...
We are seeking a collaborative and inquisitive professional to join our North America Compliance team as a Senior Compliance Officer supporting our investment advisory businesses, specifically the Exchange-Traded Funds (ETFs) and separately managed account (SMA) platforms. Assist the Head of North A...
EEO Compliance Officer (DOT Executive Assistant I). EEO Compliance Officer (DOT Executive Assistant I). The State Highway Administration’s (SHA) Office of Equal Opportunity (OEO) is currently recruiting for an EEO Compliance Officer (DOT Executive Assistant I) position in Baltimore City. Nature of W...
A bachelor's degree in a related field normally required; specialized compliance training, and Certified Regulatory Compliance Manager (CRCM), bank regulatory experience with a functional regulatory, or similar compliance experience is preferred. Demonstrates unquestionable integrity, objectivity an...
Communicate compliance concerns to senior management, including regular updates on compliance status and potential risks. Ensure the program operates within all applicable laws, regulations, and internal policies by monitoring activities, identifying potential compliance risks, investigating issues,...
Compliance Officer (DOT Executive Assistant I). Compliance Officer (DOT Executive Assistant I). Four (4) years of experience conducting and evaluating a business and/or public entity for compliance or ensuring adherence to fair practice standards and monitoring contracts for compliance with federal,...
Bank Compliance Officer – To $95K – Kingstown, MD – Job # 3333. Our bank client is seeking to fill a Bank Compliance Officer role in the greater Kingstown, MD market. Bank Compliance Officer responsibilities include:. This role will be responsible for performing quality control reviews, including an...
The Associate Compliance Officer provides support to the Compliance Department in the administration of compliance functions for Chevy Chase Trust & ASB Capital Management. Duties & Responsibilities: The Associate Compliance Officer supports the Compliance Department in its oversight of each firm's ...
Armed Forces military service experience at a rank of Corporal/Petty Officer or higher as a commissioned officer in Nursing classifications or Nursing and Hospital Administration specialty codes in the Nursing field of work on a year-for-year basis for the required experience and education. This pos...
A company is looking for a Compliance Officer - Manager to oversee and manage licensing and regulatory compliance for money transfer operations. ...
The MBE/DBE Compliance Officer is responsible for monitoring and assessing contract compliance for MBE/DBE participation and Airport Concession Disadvantaged Business Enterprise (ACDBE) participation as it relates to monitoring and enforcement. Minority Business Enterprise/Disadvantaged Business Ent...
A company is looking for a Corporate Compliance Officer to lead compliance policy development and manage audits. ...
Our client is seeking to fill a Bank Compliance Officer role in the Kingstown, MD area. Bank Compliance Officer responsibilities include:. This role will be responsible for performing quality control reviews, including analyzing and reporting on all Bank regulations across all business lines to iden...
A company is looking for a Compliance Officer based in Gibraltar. ...
The University of Maryland Global Campus (UMGC) is seeking a Title IX Coordinator and ADA Compliance Officer with strong strategic planning skills to lead UMGC's efforts to ensure compliance with federal Title IX and Americans with Disabilities Act (ADA), Section 504 and 508 of the Rehabilitation Ac...
CHC - Certified Healthcare Compliance Certification in healthcare compliance or another comparable compliance certification from a recognized industry professional association with a focus on regulatory compliance, auditing, monitoring, etc. Communicates and works collaboratively with AVP of Hospita...
We are seeking a collaborative and inquisitive professional to join our North America Compliance team as a Senior Compliance Officer supporting our investment advisory businesses, specifically the Exchange-Traded Funds (ETFs) and separately managed account (SMA) platforms. Assist the Head of North A...
Office of the Chief Financial Officer (OCFO). Data Compliance and Monitoring Specialist. The Office of the Chief Financial Officer (OCFO) whose mission is to enhance the fiscal and financial stability, accountability and integrity of the Government of the District of Columbia is in search of a. Data...
EEO Compliance Officer (DOT Executive Assistant I). EEO Compliance Officer (DOT Executive Assistant I). The Equal Employment Opportunity (EEO) Compliance Officer assists the EEO Program Manager with administering the agency's EEO/Title VII Program which includes discrimination and discriminatory har...
The VP of Chief Compliance Officer oversees components of the compliance program related to policy and procedures, education and training, compliance line reporting, auditing, and monitoring. Develop, on a yearly basis, a Corporate Compliance Audit/Review Schedule delineating the areas identified fo...
A Program Compliance Officer II develops and monitors programs and enforces program requirements. ...
Bank Compliance Officer – To $95K – Kingstown, MD – Job # 3333. Our bank client is seeking to fill a Bank Compliance Officer role in the greater Kingstown, MD market. Bank Compliance Officer responsibilities include:. This role will be responsible for performing quality control reviews, including an...
Communicate compliance concerns to senior management, including regular updates on compliance status and potential risks. Ensure the program operates within all applicable laws, regulations, and internal policies by monitoring activities, identifying potential compliance risks, investigating issues,...
The incumbent in this position will function as an Equal Employment Opportunity Officer and perform advanced duties such as policy and program development, research and interpretation of civil rights laws and regulations, training, compliance monitoring, management advisement on civil rights-related...