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Compliance Review Officer Iv jobs

Viewing 1 - 10 of 422 jobs

  • Hedge Fund - Compliance Professional

    Compliance Search Group - Miami, FL

    It is a “generalist” I/A compliance role, with a focus on review of promotional and marketing materials, and will report ... Chief Compliance Officer. Responsibilities & Goals • Review promotional and marketing materials, including RFPs and...

    5 days ago from The Ladders

  • Environmental Compliance & Safety Superintendent

    Minority Executive Search - New Castle, DE

    Demonstrated ability to develop and maintain a compliance- and results-driven organization Ability to ... in developing an organization-wide culture of environmental compliance and safety Five (5) years of progressive...

    11 days ago from TalentDesk

  • Desktop Support Specialist, IV with Security Clearance

    Bowhead / Uic Technical Services - Aberdeen, MD

    * Provide IAVA/STIG compliance for all supported laptops and desktops ... record check. The driving record check will include review of any appropriate state records based on the...

    20 hours ago from ClearanceJobs

  • Senior Manager, Business Compliance Services Deposits and Payment Services Lead

    Discover Financial Services - Riverwoods, IL

    ineffective controls, and (iv) operationalizing compliance requirements for regulations impacting the business. ... Certified Regulatory Compliance Manager (CRCM) certification or comparable regulatory compliance certification is...

    6 days ago from Glassdoor

  • Senior Compliance Manager - Credit Card

    Discover Financial Services - Riverwoods, IL

    compliance, including: (i) assessing regulatory compliance risks, (ii) developing controls to mitigate those ... plans to identify ineffective controls, and (iv) operationalizing compliance requirements for regulations...

    6 days ago from Glassdoor

  • Security Specialist IV

    Itility - Arlington, VA

    Industrial security Information security Security policy review and research Working group assistance Security ... Providing input/review of proposed briefing and training packages Working independently, with oversight, to advise and a...

    20 days ago from ZipRecruiter

  • Credit Products Officer

    Multinational Spanish Banking Group - Dallas, TX

    Monitor financial statements, borrowing base, covenant compliance, exception management overdrafts and ACH ... Requirements for Grade 22 – Credit Products Officer IV (all of the above plus the following): 8+ years of...

    15 days ago from IvyExec

  • Compliance Auditor IV

    Alexion - Forestdale, RI

    Compliance Auditor IV Reports to: Associate Director, QA Systems Location: Smithfield, RI Alexion Pharmaceuticals, Inc. ... Evaluates the acceptability of the Alexion contractor/vendor/supplier from a Quality Assurance/Regulatory Compliance poi...

    30+ days ago from Alexion

  • Accountant IV / Finance Officer (PCN 09-...

    State of Alaska - Anchorage, AK

    one (1) vacant permanent full-time Accountant IV (Finance Officer) position in our Administrative Services Division, ... of Administrative Services and our mission, please review the following website: Minimum...

    5 days ago from State of Alaska

  • Portfolio Risk Officer IV

    BB&T - Columbia, MD

    request risk management by validating underwriting, policy compliance and risk assessments on credit request packages ... accurate loan review packages, conducting timely covenant compliance, and completing special reporting/assessments...

    6 days ago from BB&T Corp