• Core Compliance Officer

    Tradeweb (New York, NY)
    Tradeweb Compliance is looking for a junior to mid-level compliance officer to support our core compliance functions across our regulated entities ... have a reporting line to a supportive and experienced compliance officer based in New York. You...which uphold the standards set forth by the firm's compliance program. These will include core pillars… more
    Tradeweb (11/13/24)
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  • Compliance AML Core Officer

    Citigroup (Tampa, FL)
    The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... quickly * AML Certification, a plus **Job Family Group:** Compliance and Control **Job Family:** AML Core ...Group:** Compliance and Control **Job Family:** AML Core **Time Type:** Full time **Primary Location:** Tampa Florida… more
    Citigroup (08/30/24)
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  • Sr. Business Information Security Officer

    Bank of America (Denver, CO)
    Sr. Business Information Security Officer - Core Technology Infrastructure Chicago, Illinois;Washington, District of Columbia; Denver, Colorado **Job ... make a difference. Join us! The Senior Information Security Officer will be a member of the Business Information...in support of the bank's wider risk management and compliance programs * Consult on Core TI… more
    Bank of America (11/13/24)
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  • Compliance & Privacy Officer

    Northern Light Health (South Portland, ME)
    …Part Time Eligible Hours Per Week: 20.00 Work Schedule: Variable Summary: The Compliance & Privacy Officer is responsible for the development, implementation, ... or to federal or state laws or regulations. The Compliance & Privacy Officer is accountable to...and Builds Trust: Acts consistently in line with the core values, commitments and rules of conduct. Leads by… more
    Northern Light Health (11/06/24)
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  • Senior Corporate Compliance Director…

    University of Michigan (Ann Arbor, MI)
    …applicable MM policies and MM?s Code of Conduct. Reporting to the Chief Compliance Officer the Senior Director is responsible for on-going risk assessments, ... practices. + Standardize risk-based compliance reporting to ensure the Chief Compliance Officer , Executive Leadership and compliance committees are… more
    University of Michigan (10/30/24)
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  • Compliance Officer II - Remote from

    Magellan Health Services (CA)
    This Compliance Officer II position is available as a remote opportunity from anywhere in California. Responsible for the development, implementation, oversight ... contact for compliance communications for Magellan. The Compliance Officer is responsible for ensuring overall...and moral principles consistent with the mission, commitment, and core values of the organization and those required by… more
    Magellan Health Services (10/03/24)
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  • Chief Compliance /BSA Officer

    Needham Bank (Wellesley, MA)
    …Risk Officer , drives implementation and continuous improvement of enterprise-wide Compliance Management Programs, with the support of the Compliance , CRA, ... to understand core business activities, ensure the effective assessment of compliance risk, and effectively manage those risks in line with the Bank's risk… more
    Needham Bank (10/26/24)
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  • Compliance & Privacy Officer

    Northern Light Health (Pittsfield, ME)
    …government inquiries and investigations. The CO serves as each assigned MO's designated Compliance Officer , HIPAA Privacy Officer , Civil Rights Coordinator, ... Work Schedule: 8:00 AM to 4:30 PM Summary: The Compliance and Privacy Officer (CO) directs, develops,...and Builds Trust: Acts consistently in line with the core values, commitments and rules of conduct. Leads by… more
    Northern Light Health (11/06/24)
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  • Deputy Chief Compliance Officer

    Hackensack Meridian Health (Edison, NJ)
    …healthcare and serve as a leader of positive change. Reporting to the Chief Compliance Officer , the **Deputy Chief Compliance Officer ** ("Deputy") ... Program. **Responsibilities** A day in the life of a **Deputy Chief Compliance Officer ** at **Hackensack Meridian** **_Health_** includes: + Development,… more
    Hackensack Meridian Health (10/01/24)
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  • Chief Compliance & CRA Officer

    Thrivent Financial (Salt Lake City, UT)
    …that will help them live the life they want today-and tomorrow. Job Summary The Chief Compliance & CRA Officer reports to the Chief Risk Officer of Thrivent ... a goal. Driven by a higher purpose at our core , we are committed to providing financial advice, investments,...Bank's Compliance Management Systems (CMS). The Chief Compliance & CRA Officer will be a… more
    Thrivent Financial (09/18/24)
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