Compliance Officer

About the RoleWe are seeking a highly motivated and detail-oriented Environmental Compliance Specialist to join our team at 7G Environmental Compliance Management. As a Compliance Inspector, you will play a critical role in ensuring our clients' petroleum storage tank systems and related facilities comply with state and federal regulations.Key...

Position Overview: The Compliance Officer will be responsible for developing implementing and monitoring compliance programs to ensure adherence to legal and regulatory requirements. This role will involve evaluating business processes conducting audits and providing guidance to mitigate compliance risks. The ideal candidate will have a strong understanding...

Job DescriptionJob DescriptionAbout George Junior Republic:Founded in 1909, George Junior Republic (GJR) is dedicated to helping at-risk youth become successful, well-adjusted adults, capable of achieving a higher degree of citizenship and a better understanding of his responsibility to society, family and self. GJR and Affiliates serves youth, young adults,...

Compliance Officer – Trade Compliance and Generalist (New York, NY): Our client a Hedge Fund with over $2B in AUM is seeking a Compliance professional to join their growing legal and compliance team. This new hire will be reporting to the Chief Compliance Officer and be the go to compliance resource in the New York Office. Key Points: Role is newly created...

Objective  The Compliance Officer is an integral part of the Firm’s Compliance team. Compliance professionals facilitate business decisions within a dynamic regulatory environment, solve issues across the organization and its operations, train team members to know and understand the pertinent regulations and how we meet our responsibilities, and are adept...

Objective  The Compliance Officer is an integral part of the Firm’s Compliance team. Compliance professionals facilitate business decisions within a dynamic regulatory environment, solve issues across the organization and its operations, train team members to know and understand the pertinent regulations and how we meet our responsibilities, and are adept...

Objective  The Compliance Officer is an integral part of the Firm’s Compliance team. Compliance professionals facilitate business decisions within a dynamic regulatory environment, solve issues across the organization and its operations, train team members to know and understand the pertinent regulations and how we meet our responsibilities, and are adept...

Objective  The Compliance Officer is an integral part of the Firm’s Compliance team. Compliance professionals facilitate business decisions within a dynamic regulatory environment, solve issues across the organization and its operations, train team members to know and understand the pertinent regulations and how we meet our responsibilities, and are adept...

Overview The Aviation Compliance Officer functions as a key Operations Inspector, acting as the main operational liaison between designated air carriers, aviation operators, regulatory bodies, pilots, and the Federal Aviation Administration (FAA). This role is crucial in ensuring that the assigned entities adhere to Title 14 of the Code of Federal...

Lightspark is the easiest, most reliable, enterprise-grade gateway to the Lightning Network, enabling money to move just like bits and bytes do on the Internet. Lightspark services aim to be the fastest, lowest cost, easiest and most reliable way to send and receive payments globally using Lightning. We want to deliver open payments for the Internet at scale...

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Officer to join its Independent Compliance Risk Management (ICRM) team. As a key member of the Surveillance team, you will be responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and...

Job Summary: The HR Compliance Officer is responsible for ensuring that the organization complies with all federal state and local employment laws and regulations. This role involves developing implementing and monitoring HR policies and procedures to ensure compliance and mitigate risk. The HR Compliance Officer works closely with HR leadership legal...

Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup Inc. This is a senior-level position that requires a deep understanding of compliance laws, regulations, and risk management principles.Key ResponsibilitiesDesign, implement, and oversee controls and solutions to detect behaviors that may violate regulatory rules...

A leading global Investment Management firm is looking for Compliance Officer to join the compliance team and assist in the oversight of the Marketing Review and Regulatory Compliance functions.ResponsibilitiesConducting Marketing reviews and approving relevant institutional marketing documents.Assist the firm with 1940 Act issues along with 15c...

Company OverviewAt Verisk Analytics, we envision a world where new possibilities inspire transformative change for a sustainable future. Our analytical solutions integrate content, data, and insights to empower businesses, individuals, and communities to thrive and adapt.Position OverviewIn this pivotal role, you will:Collaborate with Compliance Monitoring...

TradeZero, which operates multiple broker-dealers focused on the active trader, is seeking a Chief Compliance Officer for its TZ Clear subsidiary. The role requires significant prior experience as a senior compliance officer for a US clearing firm. Experience should include without limitation:OATS/CAT reporting15c3-5 complianceAdvertising/marketing...

Job Summary:The Compliance Risk Officer will serve as a key member of the Surveillance Intelligence Unit within the Independent Compliance Risk Management (ICRM) organization. This role is responsible for designing, implementing, and overseeing controls and solutions to support Surveillance, Employee Compliance, and Control Room teams in detecting behaviors...

Job DescriptionJob DescriptionJob Summary: The Corporate Compliance Officer is responsible for the management and oversight of the corporate compliance program for GPTLHB, including the Oyate Health Center (OHC). The position ensures the governing body, management and employees are in compliance with the rules and regulations of regulatory agencies, that...

Job Description This position can sit at any of our locations in Iowa or Minnesota and may have opportunity for a remote or hybrid work schedule. POSITION SUMMARY Responsible for overseeing all aspects of compliance to ensure the bank is in compliance with all federal and state regulations along with MBT Bank policies and procedures. Coordinates with...

Job SummaryHobby Lobby Stores, Inc., a leading retail company, is seeking a highly skilled Assistant Compliance Officer to join its corporate HR/Benefits/Leave Department. As a key member of the team, you will be responsible for ensuring compliance with employment-related laws and regulations.Key Responsibilities:Monitor and track employment-related laws and...