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Senior Compliance Officer jobs

Viewing 1 - 10 of 15 jobs

  • Senior Network Security Engineer

    Paramount Software Solutions - Jersey City, NJ

    NJ Senior Network Security Engineer Role Description: A Senior Network Security Engineer is responsible for ... for major incidents involving the above technologies. The senior engineer acts as a lead technical expert and liaises...

    15 days ago from Tech Fetch

  • Compliance Officer- AML Analytics/ Data Mining

    Citigroup - New York

    AML risks within each business sector, keep senior management apprised of the levels of new AML risk, and advise concerning methods to manage that risk. We will perform ad-hoc reviews in response to specific events (e.g. industry,...

    9 days ago from

  • Major Gifts Officer

    South Dakota State Government - Pine Ridge, SD

    with donors. In addition to closing major gifts, the Officer works collaboratively and strategically with ... gift annuity efforts in accordance with IRS rules and compliance regulations. Research, write, edit, and oversee the...

    27 days ago from South Dakota State Government

  • Director, Non-Discrimination and University Compliance at Westfield State University

    Westfield State University - Westfield, MA

    in accordance with changing discrimination law, compliance agency expectations, compliance measures, and relevant ... and efficiency improvements. • Serves as the senior investigator and grievance officer for protected class...

    6 days ago from

  • Senior Architect Manager with Security Clearance

    Smartronix - San Diego, CA

    Security Compliance Automation Protocol (OpenSCAP) and SCAP Compliance Checker (SCC). The Architecture Manager shall ... hypervisors. Certification Requirements: DoD 8570 compliance at the IAT Level II with a Security+...

    8 days ago from

  • Senior Housing Inspector

    Portland Bureau of Development Services - Portland, OR

    cooperation and compliance with Regulations and Codes. Senior Housing Inspectors provide advice and assistance in ... and taking enforcement cases to the Code Hearings Officer. Senior Housing Inspectors also lead a team of Housing...

    5 days ago from Networks and Systems Professional Association

  • Senior Manager, Models Validation & Governance - Internal Audit G...

    American Express - New York City, NY

    diverse backgrounds including internal controls, consumer compliance, technology, operational risk, financial ... This will involve reviewing applicable regulatory requirements, assessing/ confirming compliance gaps, and evaluating ma...

    5 days ago from

  • Senior System Analyst with Security Clearance

    Femme Comp - Fort Belvoir, VA

    Candidate will support the Department of the Army, Chief Information Officer/G-6, Cybersecurity Directorate, Interoperab ... the Army Network Modernization Strategy, and technical compliance with DoD policies governing requirements...

    30+ days ago from

  • Physician Practice Management Area Manager

    Usr Healthcare - Port Charlotte, FL

    Hospitals.Responsibility for loss prevention, regulatory compliance with Federal and State regulations, and patient ... the institutions personnel.Works with the Market Compliance officer on issues of regulatory compliance.Oversees the...

    30+ days ago from USr Healthcare

  • Implementation Project Manager- Oracle,Oracle E-Business Suite - Salt Lake City, UT

    division controllers and Director of Governance Risk and Compliance to design optimal access and security profiles to ... and OBIEE Presentation Administration. Works directly with Senior Management (SVP’s, VP’s, CFO, and Controller)...

    12 days ago from Tech Fetch

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