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Chief Compliance Officer (Hybrid)
Cottage Health
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Santa Barbara, CA, 93190
Cottage Health seeks a Chief Compliance Officer responsible for overseeing the Corporate Compliance Program for Cottage Health, functioning as an independent and objective body that reviews and evaluates compliance issues or concerns within the ... - Oct 27
RN Nurse Compliance Manager
BrightStar Care of Santa Barbara and W. Ventura
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Santa Barbara, CA, 93101
Job Description Salary: $55 - $60hr RN Nurse Compliance Manager Benefits $55$60/hour On-demand pay through ZayZoon 401(k) matching after 1 year and 1,000 hours worked Medical (MEC), dental, vision, and life insurance Up to 40 hours of paid sick time ... - Nov 02
Environmental Compliance Inspector / Senior Environmental Compliance
City of Ventura, CA
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Ventura, CA, 93001
... Pay & Benefits * Environmental Compliance Inspector - $74,860.45 - $90,993.55 Annually DOQ * Senior Environmental Compliance Inspector - $82,301.44 - $100,037.39 Annually DOQ * Benefits * Medical Insurance (HMO, PPO options) * City Paid Dental and ... - Oct 25
AML/CFT Analyst Temporary
Mission Bank
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Bakersfield, CA, 93311
Mission Bank has two openings for the position of AML/CFT Analyst TEMP that will Assist the AML/CFT Officer in ensuring adherence to the BSA/AML compliance program. The position is expected to be for 3 to 6 months and is full-time in Bakersfield. ... - Nov 01
Chief Compliance Officer (Hybrid)
Cottage Health
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Santa Barbara, CA
Description Cottage Health seeks a Chief Compliance Officer responsible for overseeing the Corporate Compliance Program for Cottage Health, functioning as an independent and objective body that reviews and evaluates compliance issues or concerns ... - Oct 11
BSA/AML Compliance Director
Guggenheim Securities
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Manhattan, NY, 10261
BSA/AML Compliance Director Guggenheim Securities Position Summary The BSA/AML Director develops, implements, administers, and maintains all aspects of the bank's Bank Secrecy Act/Anti-Money Laundering Compliance Program. He/she ensures the program ... - Oct 22
AML Transaction Monitoring Analyst
MDMS Recruiting LLC
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Manhattan, NY, 10167
65USD - 90USD per hour
... Assist other members within AML compliance with ad hoc analysis and investigation requests. Conduct targeted account reviews on high-risk correspondent banking clients and analyze from a holistic view of customers in terms of products, services, and ... - Nov 02
Environmental Compliance Specialist I - Examination
City of Cleveland Ohio
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Cleveland, OH, 44101
Entry-level position which performs a variety of environmental compliance duties related to the processing of air pollution permits. Specifically, reviews application and development of Permits To Install (PT - Is) and Permits to Operate (PT - Os). ... - Nov 01
Director of Government Compliance
Owen Daniels
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Cleveland, OH
300000USD - 400000USD per year
Job Description Director of Government Compliance Owen Daniels are proud to be partnered with Fortune 500 organization in their search for a Director of Government Compliance to lead all government compliance across the organization. The company is ... - Nov 02
AML Analyst
G MASS
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Boston, MA
... an experienced AML professional to join an investment banking client based in Central Boston. This is an exciting opportunity to support anti-money laundering efforts across U.S. operations, focusing on screening and compliance investigations. ... - Nov 02