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Keywords: Senior Compliance Officer, Location: USA

Page: 1

VP, Payment Operations Officer

Officer is responsible for managing payment operations, payments risk management, and payment processing strategies for the... channels for the bank. The Payment Operations Officer also provides strategic leadership, oversight, risk monitoring, resource...

Location: Fresno, CA
Posted Date: 31 Jan 2025

Chief Credit and Lending Officer

Position: Chief Credit and Lending Officer (CCO/CLO) Reports to: Chief Executive Officer Type of Job: Full-time... Leadership Team, the Chief Credit and Lending Officer (CCO/CLO) is responsible for steering the strategic direction...

Posted Date: 31 Jan 2025
Salary: $150000 - 185000 per year

Chief Nursing Officer- 86th St

Details Ascension St. Vincent Hospital-86th Street in Indiana is looking to hire a Chief Nursing Officer... according to strategic goals. Ensure compliance with applicable laws and regulations related to nursing services and healthcare. #Le...

Company: Ascension
Location: Indianapolis, IN
Posted Date: 01 Jan 2025

Finance Officer and Cabinet Secretary

of the Catholic Church in New Hampshire. The Finance Officer position is an ecclesiastical office mandated by the universal... to the Bishop of Manchester. RESPONSIBILITES: This is a senior executive staff position responsible for the overall...

Posted Date: 23 Jan 2025

Chief Financial Officer

spanning both construction and senior living. With over $10-15 million in revenue for the construction division and another $15... million for senior living, JARC is poised for growth, leveraging a clean balance sheet and opportunities across sectors. The...

Posted Date: 03 Nov 2024
Salary: $120000 - 150000 per year

Senior Industrial Security Representative/Facility Security Officer

Description The Digital Modernization Group at Leidos is seeking a Senior Industrial Security Representative (ISR...)/Contractor Program Security Officer (CPSO) supporting work in Alexandria, VA. The ISR/CPSO is responsible for safeguarding...

Company: Leidos
Location: Alexandria, VA
Posted Date: 17 Nov 2024
Salary: $78000 - 141000 per year

Compliance Officer Senior

COMPLIANCE OFFICER SENIOR WHAT IS THE OPPORTUNITY? The Senior Consumer Compliance Officer is responsible... for managing and maintaining assigned areas of the compliance program covering consumer including monitoring business area...

Posted Date: 29 Jan 2025
Salary: $111408 - 189738 per year

Senior Regulatory Product Compliance Officer

their ambitions faster. Senior Regulatory Product Senior Officer Our fast-paced Regulatory Product Team... is looking for an experienced Officer with a background in regulatory compliance related to products within the payments- or financial industry...

Company: Adyen
Location: Chicago, IL
Posted Date: 29 Jan 2025
Salary: $115000 - 185000 per year

Senior Regulatory Product Compliance Officer

their ambitions faster. Senior Regulatory Product Senior Officer Our fast-paced Regulatory Product Team... is looking for an experienced Officer with a background in regulatory compliance related to products within the payments- or financial industry...

Company: Adyen
Location: New York City, NY
Posted Date: 29 Jan 2025
Salary: $115000 - 185000 per year

SVP, Senior AML Compliance Officer - Governance & Risk Frameworks

that supports the Bank Secrecy Act (BSA) / AML Officer as well as the head of AML Compliance Programs in the oversight... up to the ICRM BRCC, Citi’s Chief Compliance Officer, and Board level. Support regulatory and audit reviews at various...

Company: Citigroup
Location: Jersey City, NJ
Posted Date: 26 Jan 2025

Compliance - Control Room Senior Officer - Associate

to be best-in-class. As a Control Room Senior Officer which is a part of the Compliance, Conduct and Operational Risk (CCOR...Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping...

Company: JPMorgan Chase
Location: Jersey City, NJ
Posted Date: 25 Jan 2025
Salary: $90250 - 146000 per year

Compliance - Control Room Senior Officer - Associate

status quo, and striving to be best-in-class. As a Control Room Senior Officer which is a part of the Compliance, Conduct...Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the...

Company: JPMorgan Chase
Location: Jersey City, NJ
Posted Date: 25 Jan 2025

SVP, Senior AML Compliance Officer - ACRM USPB Retail (Hybrid)

The AML Compliance Risk Management Senior Officer is a senior level position responsible for establishing internal...-wide AML risk management policy and strategic direction Maintain AML compliance program for the business including...

Company: Citigroup
Location: Tampa, FL
Posted Date: 23 Jan 2025
Salary: $130880 - 196320 per year

Senior Regulatory Product Compliance Officer

their ambitions faster. Senior Regulatory Product Senior Officer Our fast-paced Regulatory Product Team... is looking for an experienced Officer with a background in regulatory compliance related to products within the payments- or financial industry...

Posted Date: 23 Jan 2025
Salary: $135000 - 185000 per year

Senior Export Compliance Officer

Innovate to solve the world's most important challenges Senior Export Compliance Officer Phoenix, AZ #hybrid... after first 90 days As a Senior Export Compliance Officer here at Honeywell, you will play a crucial role in ensuring...

Company: Honeywell
Location: Phoenix, AZ
Posted Date: 18 Jan 2025

Senior Officer, Compliance

Senior Officer, Compliance – Remote (Chicago, IL area only) Are you ready to use your relationship management... contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western Union as a Senior Officer...

Company: Western Union
Location: USA
Posted Date: 18 Jan 2025
Salary: $82000 - 110000 per year

Senior Compliance and Risk Officer

Job Posting Title: Senior Compliance and Risk Officer ---- Hiring Department: Dell Medical School ---- Position... The Dell Medical School is looking for a Senior Compliance and Risk Officer. The Senior Risk and Compliance Officer...

Posted Date: 16 Jan 2025

Senior Compliance Officer

The Senior Compliance Officer is the “owner” and subject matter expert of regulation or business-area specific... enterprise-wide compliance programs. This role performs a key function by advising on compliance processes and compliance-related...

Company: Deluxe
Location: Minneapolis, MN
Posted Date: 12 Jan 2025
Salary: $120000 - 140000 per year

Senior Compliance Officer, Advisory

Description : GENERAL DESCRIPTION OF POSITION The Senior Compliance Officer, Advisory, is responsible for providing... resource to the Advisory Department and all lines of business. The Senior Compliance Officer, Advisory serves in a backup...

Company: Centennial Bank
Location: Arkansas
Posted Date: 11 Jan 2025

Senior Compliance Officer- ETFs and SMAs

with us. About this Position 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...

Company: T. Rowe Price
Location: Baltimore, MD
Posted Date: 29 Dec 2024