Compliance Training Officer Jobs in Ohio

University Compliance Officer/Title IX Coordinator The candidate will ... obligations. Monitoring and coordinating regulatory compliance in areas such as Title ... reporting. Manage oversight of University compliance efforts to comply..

Export Compliance Officer Duties: To serve as the ... for all issues involving export/trade compliance, both internal (University management, faculty, ... parties. Reports to Director, Research Compliance Office. Assist the..

Legal Compliance Officer The candidate will address effective ... internal departments to ensure on-going compliance with FERPA , Title IX, ... with Human Resources to ensure compliance with federal and..

Vice President and Compliance Officer The candidate will facilitate and ... enforce all facets of the compliance program to protect the client ... risk. Provide strategic direction for compliance in..

... and procedures to determine ongoing compliance Perform trading and best execution ... and enhancement of a full-scale compliance program Ability to work independently ... more experience in financial industry..

Senior Service Officer or Lead Service Officer (Commercial Real Estate Closer) Duties ... Closer) Duties for Lead Service Officer: The candidate will be responsible ... required by credit policy, including..

Senior Corporate Counsel, Ethics and Compliance The candidate will report to ... Vice President, Chief Ethics and Compliance Officer. Will manage the company's compliance program, including, identifying and assessing .....

Senior Corporate Counsel, Ethics and Compliance The candidate will report to ... Vice President, Chief Ethics and Compliance Officer. Will manage the company's compliance program, including, identifying and assessing .....

Lead Service Officer or Senior Service Officer (Commercial Loan Closing) The candidate ... counsel, title agent, consultants, Servicing Officer and all other necessary parties ... closing process. Works with Servicing..

Visa Compliance and Quality Officer (Birmingham) The University of Law ... Birmingham Our Visa Quality and Compliance Officers are new roles within ... roles within the Student Immigration Compliance and..

Senior Corporate Counsel, Ethics and Compliance The candidate will report to ... Vice President, Chief Ethics and Compliance Officer. Will manage the company's compliance program, including, identifying and assessing .....

Senior Corporate Counsel, Ethics and Compliance The candidate will report to ... Vice President, Chief Ethics and Compliance Officer. Will manage the company's compliance program, including, identifying and assessing .....

Operational Risk Officer - Key Investment Services The candidate will work directly with the lines of business (LOBs) to identify and assess risks, review and challenge risk assessments, provide input over ..

Compliance Officer - Deposits The candidate will ... and regulations. Assist with regulatory compliance exams. Assist with corporate policy ... Assist with corporate policy and training development. Educate and provide..

Lead Service Officer or Senior Service Officer (Commercial Loan Closing) The candidate ... counsel, title agent, consultants, Servicing Officer and all other necessary parties ... closing process. Works with Servicing..

Operational Risk Officer - Key Investment Services The candidate will work directly with the lines of business (LOBs) to identify and assess risks, review and challenge risk assessments, provide input over ..

Senior Compliance Manager, Federal Duties: Maintains thorough ... of a federal government contracting compliance programs as required by the ... by the FAR/DFARS.Supports the Local Compliance Officer in the development..

Chief Compliance Officer The candidate will be responsible ... a resource to help determine compliance requirements and best practices for ... University policies; Providing education and training on compliance-related topics;..

Counsel and Chief Compliance Officer Duties: Be a key part ... from a legal, regulatory, and compliance perspective. Work with senior leaders ... guidance on all legal and compliance aspects..

Senior Service Officer or Lead Service Officer (Commercial Real Estate Closer) Duties ... Closer) Duties for Lead Service Officer: The candidate will be responsible ... required by credit policy, including..

... applications for a Director of Compliance (NCAA Compliance Officer). This is a full-time position, ... to the Associate AD of Compliance and will serve as day-to-day ... and will..

This candidate will be responsible for partnering with Identity teams in Aviation & Corporate Cybersecurity teams as well as the Aviation DT CIO organizations to drive the strategy and product roadmap ..

Compliance Officer - Deposits The candidate will ... lines of business related to compliance. Perform oversight activities and assume ... and regulations. Assist with regulatory compliance exams. Assist with corporate..