Empleos actuales relacionados con Compliance Officer - Bairoa Barrio - Credit Union Of The Rockies
-
Compliance Officer
hace 1 mes
Bairoa, Puerto Rico Credit Union Of The Rockies A tiempo completoWelcome to Credit Union of the Rockies, where compliance isn't just a requirement; it's the heartbeat of our operations. We're seeking a dynamic Compliance Officer to join our team, someone with a passion for navigating the regulatory seas and sculpting a compliance framework that stands out. If you're ready to play a vital role in shaping the ethical core...
-
Compliance Officer
hace 3 semanas
Bairoa Barrio, Puerto Rico Credit Union Of The Rockies A tiempo completoWelcome to Credit Union of the Rockies, where compliance is the foundation of our operations. We're seeking a seasoned Compliance Officer to join our team, someone with a passion for navigating complex regulatory landscapes and developing a compliance framework that sets us apart. If you're ready to play a vital role in shaping the ethical core of our...
-
Risk Management Officer
hace 3 semanas
Puerto Diablo Barrio, Puerto Rico Jobleads-Us A tiempo completoJob Highlights: Title: Risk Management Officer - Compliance and Governance Type: Full Time Experience Required: 10 years in Financial Services, Risk Management, Operational Risk Management, Compliance, Audit, Finance, or Accounting Function: Compliance/Risk Location: Boston, MA, United States Company: First Citizens Bank Job Profile: We are seeking a Risk...
-
Information Systems Security Officer
hace 3 semanas
Pájaros Barrio, Puerto Rico Rand A tiempo completoJob SummaryThe Information Systems Security Officer (ISSO) is responsible for ensuring compliance with DoD, IC, and SAP regulations. This role involves maintaining policies and procedures, managing sensitive information systems, and providing oversight to ensure accreditation and authorization.Key ResponsibilitiesImplement and maintain security policies and...
-
Government Contracts and Compliance Attorney
hace 3 semanas
Coto Laurel Barrio, Puerto Rico Johns Hopkins Applied Physics Laboratory (Apl) A tiempo completoRole OverviewWe are seeking a seasoned Government Contracts and Compliance Attorney to join our team at the Johns Hopkins Applied Physics Laboratory (APL). As a key member of our Office of the General Counsel, you will provide expert guidance on federal procurement law and contractual agreements, ensuring compliance with regulations and policies.Advise on...
-
Customer Relationship Officer
hace 3 semanas
Pájaros Barrio, Puerto Rico Pacific Western Bank A tiempo completoJob Title: Customer Relationship OfficerBanc of California is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank").The bank is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and...
-
Chief Financial Officer
hace 3 semanas
Puerto Diablo Barrio, Puerto Rico Chinese Consolidated Benevolent Asn A tiempo completoJob Summary:The Chief Financial Officer (CFO) will play a pivotal role in overseeing the financial management of CCBA. This executive position requires a strategic thinker who can ensure financial stability, promote effective management practices, and support the organization's service programs and housing development projects.Key Responsibilities:Develop...
-
Chief Financial Operations Officer
hace 2 semanas
Puerto Diablo Barrio, Puerto Rico Wandrian A tiempo completoAbout UsWandrian is a leading international travel company specializing in Italy-focused experiences. With operations spanning the US, Canada, and Italy, our company encompasses various sub-companies delivering world-class Italian travel services and products under the Wandrian brand.Role OverviewThe Senior Financial Controller will oversee and manage the...
-
Chief Financial Officer
hace 3 semanas
Puerto Diablo Barrio, Puerto Rico Escalon Services, Inc. A tiempo completoJob SummaryEscalon Services, Inc. is seeking a highly skilled Chief Financial Officer to join our executive leadership team. As a key member of our team, you will partner with the CEO to communicate and execute the company's strategic vision.Key ResponsibilitiesDevelop and implement financial strategies aligned with business objectivesEnsure timely and...
-
Chief Information System Security Officer 3
hace 3 semanas
Coto Laurel Barrio, Puerto Rico Wyetech Llc A tiempo completoAbout the Role:The Chief Information System Security Officer 3 will be responsible for ensuring all 60+ SSPs gain/maintain an Approval to Operate. This role will work closely with the system team to formulate a plan to create/update documentation and drawings, perform system self-testing, resolve POA&Ms, review scan results, and path system components, in...
-
Information Systems Security Officer 3
hace 4 semanas
Coto Laurel Barrio, Puerto Rico Wyetech Llc A tiempo completoJob Summary: Wyetech Llc is seeking a highly skilled Information Systems Security Officer 3 to join our team. As an ISSO, you will be responsible for ensuring the security and compliance of our information systems.Key Responsibilities:Ensure all 60+ SSPs gain/maintain an Approval to Operate.Work closely with the system team to formulate a plan to...
-
Environmental Health and Safety Specialist
hace 4 semanas
Plata Barrio, Puerto Rico College Of Southern Maryland A tiempo completoJob SummaryThe College of Southern Maryland seeks a highly skilled Environmental Health and Safety Officer to develop and administer the college's environmental health and safety programs. This role will oversee chemical, biological, laser, and machine shop safety, ensuring compliance with EPA, OSHA, and other regulatory agencies.Key Responsibilities:Develop...
-
GRC Program Manager
hace 3 semanas
Puerto Diablo Barrio, Puerto Rico Jobleads-Us A tiempo completoJob DescriptionWe are seeking a skilled GRC Program Manager to drive the development, implementation, and maintenance of our Governance, Risk, and Compliance (GRC) program. Reporting directly to the Chief Information Security Officer (CISO), you will play a pivotal role in shaping our security landscape by applying standards-based best practices, ensuring...
-
Chief Operations Director – Cla
hace 3 semanas
Puerto Diablo Barrio, Puerto Rico Jobleads-Us A tiempo completoJob Title: Chief Operating OfficerJob Summary:Community Legal Aid (CLA) is seeking a Chief Operating Officer to join its senior management team. The COO will be responsible for implementing solutions to HR, operational, IT, financial, and day-to-day administrative needs of the organization.Key Responsibilities:Act as a cross-functional leader responsible for...
-
Chief Financial Officer
hace 4 semanas
Puerto Diablo Barrio, Puerto Rico Jobleads-Us A tiempo completoJob Title: Director of FinanceJob Summary: We are seeking a highly skilled Director of Finance to join our team at Jobleads-Us. The ideal candidate will have previous experience in real estate and a strong background in accounting and finance.Key Responsibilities:Provide financial leadership and guidance to the organizationDevelop and implement financial...
-
Control and Assurance Program Director
hace 3 semanas
Puerto Diablo Barrio, Puerto Rico Jobleads-Us A tiempo completoJob SummaryWe are seeking a highly skilled Control and Assurance Program Director to join our team. As a key member of our Business Risk Management Executive (BRME) team, you will be responsible for overseeing the accuracy and completeness of our control inventory and developing the annual control assurance plan.Key ResponsibilitiesMaintain oversight of...
-
Medical Staff Coordinator
hace 3 semanas
Minillas Barrio, Puerto Rico Corewell Health A tiempo completoJob SummaryUnder the direction of the Director, Medical Staff Affairs for Corewell Health, you will serve as a key resource to the Medical Staff Office staff and collaborate with the Chief Medical Officer to ensure effective communication and coordination of medical staff activities. As a liaison between the Medical Staff and Hospital Administration, you...
-
Strategic Financial Director
hace 3 semanas
Puerto Diablo Barrio, Puerto Rico Jobleads-Us A tiempo completoJob SummaryThe Chief Financial Officer will play a critical role in shaping the financial direction of our organization. As a key member of the leadership team, you will be responsible for developing and implementing financial strategies that drive long-term growth and sustainability.Key ResponsibilitiesDevelop and manage complex financial models and...
-
Surgical Services Department Head
hace 3 semanas
Río Cañas Barrio, Puerto Rico Iasis Healthcare A tiempo completoAbout the RoleThe Director of Surgical Services is a key leadership position responsible for overseeing the direction of patient care activities within the department. This role requires a strong focus on managing staff, operational, and nursing activities to ensure the delivery of high-quality patient care.Key ResponsibilitiesConsult with staff, physicians,...
-
Nuclear Reactors Engineer
hace 3 semanas
Caimito Barrio, Puerto Rico Us Navy A tiempo completoNaval Nuclear Propulsion Program OverviewThe U.S. Navy's Naval Nuclear Propulsion Program is a highly advanced and complex operation that requires the expertise of skilled Nuclear Reactors Engineers. As a key member of this team, you will be responsible for designing, maintaining, and operating the nuclear reactors and power plants that drive the Navy's...
Compliance Officer
hace 1 mes
Welcome to Credit Union of the Rockies, where compliance is a cornerstone of our operations. We're seeking a seasoned Compliance Officer to join our team, someone with a deep understanding of regulatory requirements and a passion for shaping our compliance framework. If you're ready to play a vital role in ensuring the integrity of our organization, read on.
Your Mission: As our Compliance Officer, you will be responsible for ensuring that every facet of our business aligns seamlessly with Federal and State laws, professional standards, and internal excellence. Your focus will be on conducting meticulous audits of accounting, lending, and operations to elevate our compliance posture.
Why This Role Matters: In-Depth Audits: Uncover opportunities for improvement with insightful audit findings, contributing to our continuous enhancement. Strategic Leadership: Direct our BSA/AML/OFAC and Consumer Compliance programs, influencing the future of financial integrity. Risk Mitigation Mastery: Develop and implement a risk mitigation program, showcasing your ability to turn challenges into triumphs. Diverse Influence: From being the credit union security officer to collaborating with senior management and the Supervisory Committee, your influence will permeate various aspects of our operations.
Qualifications That Matter: Strategic Mindset: A Bachelor's degree and/or 2 years of stellar success in financial compliance roles Regulatory Acumen: Deep understanding of Federal and State laws, regulations, and industry best practices. Analytical Prowess: Your keen eye and sharp mind will unravel complexities effortlessly.
What Awaits You: Professional Growth: Continuous learning and development opportunities to keep your skills sharp. Impactful Contribution: Be the specialist shaping our ethical standing and ensuring compliance excellence. Holistic Benefits: Comprehensive health insurance, retirement plans, and more await you.
Must comply with all company policies and procedures, applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Must ensure that compliance suite of responsibilities as detailed by Senior Management is completed timely and kept up to date.
This job description is not intended to be exhaustive, and the right candidate will perform other duties as assigned to meet the needs of an evolving and growing organization.
