Our Organization is a premier nationalbank operating in California that provides personalized service and a full array of quality products to individuals, businesses, organizations and agricultural clients. With more than 100 retail branches, we serve the needs of customers from Red Bluff to t ...Read more

Reports To:

COO or CEO (preferred for independence)

Works Closely With:

CISO, Legal, HR, IT

PTO:

Flexible

Position Summary

The Compliance & Risk Officer is responsible for enterprise risk managem ...Read more

The Compliance Officer is responsible for developing and implementing a compliance program for business unit(s) that s/he supports to ensure adherence with state and federal laws and regulations, including Bank policies and procedures to support safe and sound business practices.

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Department Overview

The ADA/504 Compliance Officer will operate with advanced expertise in disability law, ethics, and compliance frameworks, and University policy governance, serving as a senior compliance leader within the University of California Office of the President (UCOP).

About The Job

Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam D'Angelo, Larry Summers, and Jack Dorsey.

Under the general direction of the Vice President of Human Resources and Risk Management, the incumbent will coordinate the District’s compliance programs related to Title IX, Equal Employment Opportunity (EEO), the Americans with Disabilities Act (ADA), District Facility ADA, Whistleblower ...Read more

The Tejon Gaming Commission Compliance Officer reports directly to the Director of Compliance & Audit of the Gaming Commission and provides overall support to the Commission Board in all matters pertaining to the effective and efficient compliance with the Gaming Compact, Gaming Ordinance, and ...Read more

Description

Under the general direction of the Vice President of Human Resources and Risk Management, the incumbent will coordinate the District’s compliance programs related to Title IX, Equal Employment Opportunity (EEO), the Americans with Disabilities Act (ADA), District F ...Read more

Job Description

Centaurus Financial, Inc. ("CFI") is a full‑service broker/dealer and registered investment advisor catering to independent investment professionals. CFI seeks a registered securities principal to join the Compliance Department as a Regional Compliance Officer, ...Read more

Overview

BSA Compliance Officer – Ontario, CA – Job # 3758. Our bank client is seeking to fill a BSA Compliance Officer role in the Ontario, CA area. This selected candidate will be responsible for providing support to the BSA Compliance Manager on fulfilling the Bank’s BSA/AML/O ...Read more