189 Environmental Regulations jobs in the United States
Compliance Officer
Posted today
Job Viewed
Job Description
Job Description:
We are seeking a diligent and detail-oriented Compliance Officer to join our finance and accounting team. The Compliance Officer will ensure that the organization adheres to all relevant laws, regulations, and internal policies, mitigating risk and promoting ethical business practices. This role involves monitoring company operations, performing regular audits, developing compliance programs, and providing guidance to management on regulatory matters. The ideal candidate is analytical, organized, and proactive in identifying potential compliance risks.
Responsibilities:
- Develop, implement, and maintain compliance policies and procedures
- Conduct internal audits and risk assessments to ensure adherence to laws and regulations
- Monitor financial and operational activities for compliance with internal controls
- Investigate potential violations and recommend corrective actions
- Prepare compliance reports for senior management and regulatory authorities
- Provide training and guidance to staff on compliance requirements
Skills Required:
- Bachelor’s degree in Accounting, Finance, or Law
- Knowledge of regulatory standards such as SOX, AML, and GDPR
- Strong analytical, investigative, and problem-solving skills
- Excellent communication and attention to detail
Benefits:
- Competitive salary and performance bonuses
- Health, dental, and retirement benefits
- Support for professional certifications
- Stable career with growth and development opportunities
Company Details
Compliance Officer
Posted 1 day ago
Job Viewed
Job Description
MANTECH is seeking a motivated, career and customer-oriented Compliance Officer to join our team in Belcamp , MD . This is an onsite position.
The Compliance Officer will work in support of the Army for the Network Modernization & Mission Network Technical Service Support program (NetMod). NetMod sets forth the work efforts required to provide product technical support services for systems and equipment being produced, fielded, modified or supported by PdM Network Modernization (NetMod) and PdM Mission Network of the Project Manager (PM) Tactical Network (TN) of the Program Executive Office for Command Control and Communications-Tactical (PEO C3T). This support may also include future systems and equipment that is acquired for the Army to maintain its technological advantage.
Responsibilities include but are not limited to:
- Ensure the program operates within all applicable laws, regulations, and internal policies by monitoring activities, identifying potential compliance risks, investigating issues, and implementing corrective actions to maintain adherence to legal and ethical standards.
- Regularly reviewing company operations, practices, and documentation to identify potential compliance risks across various program areas.
- Creating and maintaining comprehensive compliance policies and procedures, including training materials, to educate employees on relevant regulations and program standards.
- Conduct risk assessments to identify high-priority compliance areas and prioritize mitigation strategies.
- Perform regular internal audits to verify compliance with established policies and procedures, documenting findings, and recommending corrective actions.
- Communicate compliance concerns to senior management, including regular updates on compliance status and potential risks.
Minimum Qualifications:
- Requires a Bachelors of Science / Bachelors of Administration from an accredited university and 10+ years of relevant management experiences as an analyst.
- 5+ years of relevant DoD contracting experience.
- Deep understanding of relevant laws, DoD/US Army regulations, and industry standards.
- Experience and understanding of processes of investigating potential compliance violations or complaints, gathering evidence, and taking appropriate actions when necessary.
- Analyzing data to pinpoint inefficiencies, bottlenecks, or areas where improvements can be made.
- Strong ability to interpret data, identify patterns, and draw meaningful conclusions.
- Excellent written and verbal communication skills to present findings effectively.
Preferred Qualifications:
- Ability to assess complex situations, identify potential risks, and interpret data.
- Experience preparing procedures and training on concepts and guidelines.
- Experience analyzing operations within a specific company, such as finance, operations, or human resources.
- Experience delivering compliance training programs to employees at all levels to raise awareness of ethical conduct and regulatory requirements.
Clearance Requirements:
- Must be a US citizen and have a current/active Secret clearance.
Physical Requirements:
- Must be able to remain in a stationary position 50% of the time.
- Needs to occasionally move about inside the office to access file cabinets, office machinery, etc.
- Frequently communicates with co-workers, management, and customers, which may involve delivering presentations. Must be able to exchange accurate information in these situations.
Compliance Officer
Posted 1 day ago
Job Viewed
Job Description
MANTECH is seeking a motivated, career and customer-oriented Compliance Officer to join our team in Belcamp , MD . This is an onsite position.
The Compliance Officer will work in support of the Army for the Network Modernization & Mission Network Technical Service Support program (NetMod). NetMod sets forth the work efforts required to provide product technical support services for systems and equipment being produced, fielded, modified or supported by PdM Network Modernization (NetMod) and PdM Mission Network of the Project Manager (PM) Tactical Network (TN) of the Program Executive Office for Command Control and Communications-Tactical (PEO C3T). This support may also include future systems and equipment that is acquired for the Army to maintain its technological advantage.
Responsibilities include but are not limited to:
- Ensure the program operates within all applicable laws, regulations, and internal policies by monitoring activities, identifying potential compliance risks, investigating issues, and implementing corrective actions to maintain adherence to legal and ethical standards.
- Regularly reviewing company operations, practices, and documentation to identify potential compliance risks across various program areas.
- Creating and maintaining comprehensive compliance policies and procedures, including training materials, to educate employees on relevant regulations and program standards.
- Conduct risk assessments to identify high-priority compliance areas and prioritize mitigation strategies.
- Perform regular internal audits to verify compliance with established policies and procedures, documenting findings, and recommending corrective actions.
- Communicate compliance concerns to senior management, including regular updates on compliance status and potential risks.
Minimum Qualifications:
- Requires a Bachelors of Science / Bachelors of Administration from an accredited university and 10+ years of relevant management experiences as an analyst.
- 5+ years of relevant DoD contracting experience.
- Deep understanding of relevant laws, DoD/US Army regulations, and industry standards.
- Experience and understanding of processes of investigating potential compliance violations or complaints, gathering evidence, and taking appropriate actions when necessary.
- Analyzing data to pinpoint inefficiencies, bottlenecks, or areas where improvements can be made.
- Strong ability to interpret data, identify patterns, and draw meaningful conclusions.
- Excellent written and verbal communication skills to present findings effectively.
Preferred Qualifications:
- Ability to assess complex situations, identify potential risks, and interpret data.
- Experience preparing procedures and training on concepts and guidelines.
- Experience analyzing operations within a specific company, such as finance, operations, or human resources.
- Experience delivering compliance training programs to employees at all levels to raise awareness of ethical conduct and regulatory requirements.
Clearance Requirements:
- Must be a US citizen and have a current/active Secret clearance.
Physical Requirements:
- Must be able to remain in a stationary position 50% of the time.
- Needs to occasionally move about inside the office to access file cabinets, office machinery, etc.
- Frequently communicates with co-workers, management, and customers, which may involve delivering presentations. Must be able to exchange accurate information in these situations.
Compliance Officer
Posted today
Job Viewed
Job Description
MANTECH is seeking a motivated, career and customer-oriented Compliance Officer to join our team in Belcamp , MD . This is an onsite position.
The Compliance Officer will work in support of the Army for the Network Modernization & Mission Network Technical Service Support program (NetMod). NetMod sets forth the work efforts required to provide product technical support services for systems and equipment being produced, fielded, modified or supported by PdM Network Modernization (NetMod) and PdM Mission Network of the Project Manager (PM) Tactical Network (TN) of the Program Executive Office for Command Control and Communications-Tactical (PEO C3T). This support may also include future systems and equipment that is acquired for the Army to maintain its technological advantage.
Responsibilities include but are not limited to:
- Ensure the program operates within all applicable laws, regulations, and internal policies by monitoring activities, identifying potential compliance risks, investigating issues, and implementing corrective actions to maintain adherence to legal and ethical standards.
- Regularly reviewing company operations, practices, and documentation to identify potential compliance risks across various program areas.
- Creating and maintaining comprehensive compliance policies and procedures, including training materials, to educate employees on relevant regulations and program standards.
- Conduct risk assessments to identify high-priority compliance areas and prioritize mitigation strategies.
- Perform regular internal audits to verify compliance with established policies and procedures, documenting findings, and recommending corrective actions.
- Communicate compliance concerns to senior management, including regular updates on compliance status and potential risks.
Minimum Qualifications:
- Requires a Bachelors of Science / Bachelors of Administration from an accredited university and 10+ years of relevant management experiences as an analyst.
- 5+ years of relevant DoD contracting experience.
- Deep understanding of relevant laws, DoD/US Army regulations, and industry standards.
- Experience and understanding of processes of investigating potential compliance violations or complaints, gathering evidence, and taking appropriate actions when necessary.
- Analyzing data to pinpoint inefficiencies, bottlenecks, or areas where improvements can be made.
- Strong ability to interpret data, identify patterns, and draw meaningful conclusions.
- Excellent written and verbal communication skills to present findings effectively.
Preferred Qualifications:
- Ability to assess complex situations, identify potential risks, and interpret data.
- Experience preparing procedures and training on concepts and guidelines.
- Experience analyzing operations within a specific company, such as finance, operations, or human resources.
- Experience delivering compliance training programs to employees at all levels to raise awareness of ethical conduct and regulatory requirements.
Clearance Requirements:
- Must be a US citizen and have a current/active Secret clearance.
Physical Requirements:
- Must be able to remain in a stationary position 50% of the time.
- Needs to occasionally move about inside the office to access file cabinets, office machinery, etc.
- Frequently communicates with co-workers, management, and customers, which may involve delivering presentations. Must be able to exchange accurate information in these situations.
Compliance Officer
Posted today
Job Viewed
Job Description
MANTECH is seeking a motivated, career and customer-oriented Compliance Officer to join our team in Belcamp , MD . This is an onsite position.
The Compliance Officer will work in support of the Army for the Network Modernization & Mission Network Technical Service Support program (NetMod). NetMod sets forth the work efforts required to provide product technical support services for systems and equipment being produced, fielded, modified or supported by PdM Network Modernization (NetMod) and PdM Mission Network of the Project Manager (PM) Tactical Network (TN) of the Program Executive Office for Command Control and Communications-Tactical (PEO C3T). This support may also include future systems and equipment that is acquired for the Army to maintain its technological advantage.
Responsibilities include but are not limited to:
- Ensure the program operates within all applicable laws, regulations, and internal policies by monitoring activities, identifying potential compliance risks, investigating issues, and implementing corrective actions to maintain adherence to legal and ethical standards.
- Regularly reviewing company operations, practices, and documentation to identify potential compliance risks across various program areas.
- Creating and maintaining comprehensive compliance policies and procedures, including training materials, to educate employees on relevant regulations and program standards.
- Conduct risk assessments to identify high-priority compliance areas and prioritize mitigation strategies.
- Perform regular internal audits to verify compliance with established policies and procedures, documenting findings, and recommending corrective actions.
- Communicate compliance concerns to senior management, including regular updates on compliance status and potential risks.
Minimum Qualifications:
- Requires a Bachelors of Science / Bachelors of Administration from an accredited university and 10+ years of relevant management experiences as an analyst.
- 5+ years of relevant DoD contracting experience.
- Deep understanding of relevant laws, DoD/US Army regulations, and industry standards.
- Experience and understanding of processes of investigating potential compliance violations or complaints, gathering evidence, and taking appropriate actions when necessary.
- Analyzing data to pinpoint inefficiencies, bottlenecks, or areas where improvements can be made.
- Strong ability to interpret data, identify patterns, and draw meaningful conclusions.
- Excellent written and verbal communication skills to present findings effectively.
Preferred Qualifications:
- Ability to assess complex situations, identify potential risks, and interpret data.
- Experience preparing procedures and training on concepts and guidelines.
- Experience analyzing operations within a specific company, such as finance, operations, or human resources.
- Experience delivering compliance training programs to employees at all levels to raise awareness of ethical conduct and regulatory requirements.
Clearance Requirements:
- Must be a US citizen and have a current/active Secret clearance.
Physical Requirements:
- Must be able to remain in a stationary position 50% of the time.
- Needs to occasionally move about inside the office to access file cabinets, office machinery, etc.
- Frequently communicates with co-workers, management, and customers, which may involve delivering presentations. Must be able to exchange accurate information in these situations.
Compliance Officer
Posted 3 days ago
Job Viewed
Job Description
As a Compliance Officer specializing in Sanctions, you will play a critical role in mitigating risk and ensuring adherence to OFAC laws, regulations, and internal policies. You'll be responsible for reviewing escalated transactions and customer profiles that may present sanctions-related concerns, providing expert guidance to analysts and business partners across the enterprise.
In this role, you will:
+ Collaborate with fellow Compliance Officers to support business needs, develop strategic solutions, and establish standards and procedures that ensure CFG's operations remain compliant.
+ Serve as a trusted advisor to business lines, building strong relationships grounded in integrity and assurance.
+ Identify and implement process improvements to enhance the effectiveness and efficiency of sanctions compliance.
+ Partner with technical support teams to manage sanctions-related applications, offering insights into rule logic and algorithm performance.
+ Stay informed on global developments and industry trends to proactively assess potential sanctions-related risks and impacts.
This is a dynamic opportunity to contribute to a high-impact area of compliance, where your expertise will help shape the organization's approach to sanctions risk management.
Experience:
+ 3-5 years relevant work experience with risk, compliance, or audit functions within the financial services industry preferred
+ Knowledge of OFAC regulations and ability to interpret and apply to complex financial products
+ Excellent interpersonal, communication (written and verbal), and presentation skills
+ Excellent project management and organizational skills
+ Experience working with a variety of information systems and data files, including large and complex files or systems
+ Working knowledge of traditional banking regulations and banking functions
+ Analytical and research skills
+ Proven familiarity with bank regulatory experience and demonstrated experience in interpreting laws and regulations
+ Ability to advise and provide guidance on complex scenarios to business line partners regarding OFAC
Education:
+ Bachelor's Degree in a business-related field or equivalent experience
Hours and Work Schedule
Hours per Week: 40
Work Schedule: 8:30 - 5:00, Monday-Friday (1-2 days per week must be available up to 6:00pm)
This role is in-office 4 days/week.
Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you apply and qualify for this role, a recruiter will discuss accurate pay guidance.
Equal Employment Opportunity
Citizens, its parent, subsidiaries, and related companies (Citizens) provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to age, ancestry, color, citizenship, physical or mental disability, perceived disability or history or record of a disability, ethnicity, gender, gender identity or expression, genetic information, genetic characteristic, marital or domestic partner status, victim of domestic violence, family status/parenthood, medical condition, military or veteran status, national origin, pregnancy/childbirth/lactation, colleague's or a dependent's reproductive health decision making, race, religion, sex, sexual orientation, or any other category protected by federal, state and/or local laws. At Citizens, we are committed to fostering an inclusive culture that enables all colleagues to bring their best selves to work every day and everyone is expected to be treated with respect and professionalism. Employment decisions are based solely on merit, qualifications, performance and capability.
Why Work for Us
At Citizens, you'll find a customer-centric culture built around helping our customers and giving back to our local communities. When you join our team, you are part of a supportive and collaborative workforce, with access to training and tools to accelerate your potential and maximize your career growth
Background Check
Any offer of employment is conditioned upon the candidate successfully passing a background check, which may include initial credit, motor vehicle record, public record, prior employment verification, and criminal background checks. Results of the background check are individually reviewed based upon legal requirements imposed by our regulators and with consideration of the nature and gravity of the background history and the job offered. Any offer of employment will include further information.
10/31/2025
Compliance Officer
Posted 3 days ago
Job Viewed
Job Description
As a Compliance Officer specializing in Sanctions, you will play a critical role in mitigating risk and ensuring adherence to OFAC laws, regulations, and internal policies. You'll be responsible for reviewing escalated transactions and customer profiles that may present sanctions-related concerns, providing expert guidance to analysts and business partners across the enterprise.
In this role, you will:
+ Collaborate with fellow Compliance Officers to support business needs, develop strategic solutions, and establish standards and procedures that ensure CFG's operations remain compliant.
+ Serve as a trusted advisor to business lines, building strong relationships grounded in integrity and assurance.
+ Identify and implement process improvements to enhance the effectiveness and efficiency of sanctions compliance.
+ Partner with technical support teams to manage sanctions-related applications, offering insights into rule logic and algorithm performance.
+ Stay informed on global developments and industry trends to proactively assess potential sanctions-related risks and impacts.
This is a dynamic opportunity to contribute to a high-impact area of compliance, where your expertise will help shape the organization's approach to sanctions risk management.
Experience:
+ 3-5 years relevant work experience with risk, compliance, or audit functions within the financial services industry preferred
+ Knowledge of OFAC regulations and ability to interpret and apply to complex financial products
+ Excellent interpersonal, communication (written and verbal), and presentation skills
+ Excellent project management and organizational skills
+ Experience working with a variety of information systems and data files, including large and complex files or systems
+ Working knowledge of traditional banking regulations and banking functions
+ Analytical and research skills
+ Proven familiarity with bank regulatory experience and demonstrated experience in interpreting laws and regulations
+ Ability to advise and provide guidance on complex scenarios to business line partners regarding OFAC
Education:
+ Bachelor's Degree in a business-related field or equivalent experience
Hours and Work Schedule
Hours per Week: 40
Work Schedule: 8:30 - 5:00, Monday-Friday (1-2 days per week must be available up to 6:00pm)
This role is in-office 4 days/week.
Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you apply and qualify for this role, a recruiter will discuss accurate pay guidance.
Equal Employment Opportunity
Citizens, its parent, subsidiaries, and related companies (Citizens) provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to age, ancestry, color, citizenship, physical or mental disability, perceived disability or history or record of a disability, ethnicity, gender, gender identity or expression, genetic information, genetic characteristic, marital or domestic partner status, victim of domestic violence, family status/parenthood, medical condition, military or veteran status, national origin, pregnancy/childbirth/lactation, colleague's or a dependent's reproductive health decision making, race, religion, sex, sexual orientation, or any other category protected by federal, state and/or local laws. At Citizens, we are committed to fostering an inclusive culture that enables all colleagues to bring their best selves to work every day and everyone is expected to be treated with respect and professionalism. Employment decisions are based solely on merit, qualifications, performance and capability.
Why Work for Us
At Citizens, you'll find a customer-centric culture built around helping our customers and giving back to our local communities. When you join our team, you are part of a supportive and collaborative workforce, with access to training and tools to accelerate your potential and maximize your career growth
Background Check
Any offer of employment is conditioned upon the candidate successfully passing a background check, which may include initial credit, motor vehicle record, public record, prior employment verification, and criminal background checks. Results of the background check are individually reviewed based upon legal requirements imposed by our regulators and with consideration of the nature and gravity of the background history and the job offered. Any offer of employment will include further information.
10/31/2025
Be The First To Know
About the latest Environmental regulations Jobs in United States !
Compliance Officer
Posted 3 days ago
Job Viewed
Job Description
The Compliance Officer will work in support of the Army for the Network Modernization & Mission Network Technical Service Support program (NetMod). NetMod sets forth the work efforts required to provide product technical support services for systems and equipment being produced, fielded, modified or supported by PdM Network Modernization (NetMod) and PdM Mission Network of the Project Manager (PM) Tactical Network (TN) of the Program Executive Office for Command Control and Communications-Tactical (PEO C3T). This support may also include future systems and equipment that is acquired for the Army to maintain its technological advantage.
**Responsibilities include but are not limited to:**
+ Ensure the program operates within all applicable laws, regulations, and internal policies by monitoring activities, identifying potential compliance risks, investigating issues, and implementing corrective actions to maintain adherence to legal and ethical standards.
+ Regularly reviewing company operations, practices, and documentation to identify potential compliance risks across various program areas.
+ Creating and maintaining comprehensive compliance policies and procedures, including training materials, to educate employees on relevant regulations and program standards.
+ Conduct risk assessments to identify high-priority compliance areas and prioritize mitigation strategies.
+ Perform regular internal audits to verify compliance with established policies and procedures, documenting findings, and recommending corrective actions.
+ Communicate compliance concerns to senior management, including regular updates on compliance status and potential risks.
**Minimum Qualifications:**
+ Requires a Bachelors of Science / Bachelors of Administration from an accredited university and 10+ years of relevant management experiences as an analyst.
+ 5+ years of relevant DoD contracting experience.
+ Deep understanding of relevant laws, DoD/US Army regulations, and industry standards.
+ Experience and understanding of processes of investigating potential compliance violations or complaints, gathering evidence, and taking appropriate actions when necessary.
+ Analyzing data to pinpoint inefficiencies, bottlenecks, or areas where improvements can be made.
+ Strong ability to interpret data, identify patterns, and draw meaningful conclusions.
+ Excellent written and verbal communication skills to present findings effectively.
**Preferred Qualifications:**
+ Ability to assess complex situations, identify potential risks, and interpret data.
+ Experience preparing procedures and training on concepts and guidelines.
+ Experience analyzing operations within a specific company, such as finance, operations, or human resources.
+ Experience delivering compliance training programs to employees at all levels to raise awareness of ethical conduct and regulatory requirements.
**Clearance Requirements:**
+ Must be a US citizen and have a current/active Secret clearance.
**Physical Requirements:**
+ Must be able to remain in a stationary position 50% of the time.
+ Needs to occasionally move about inside the office to access file cabinets, office machinery, etc.
+ Frequently communicates with co-workers, management, and customers, which may involve delivering presentations. Must be able to exchange accurate information in these situations.
ManTech International Corporation, as well as its subsidiaries proactively fulfills its role as an equal opportunity employer. We do not discriminate against any employee or applicant for employment. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
If you are a qualified individual with a disability and require a reasonable accommodation to apply for a position with ManTech through its online applicant system, please email us at and provide your name and contact information.
Compliance Officer
Posted 3 days ago
Job Viewed
Job Description
The Compliance Officer will work in support of the Army for the Network Modernization & Mission Network Technical Service Support program (NetMod). NetMod sets forth the work efforts required to provide product technical support services for systems and equipment being produced, fielded, modified or supported by PdM Network Modernization (NetMod) and PdM Mission Network of the Project Manager (PM) Tactical Network (TN) of the Program Executive Office for Command Control and Communications-Tactical (PEO C3T). This support may also include future systems and equipment that is acquired for the Army to maintain its technological advantage.
**Responsibilities include but are not limited to:**
+ Ensure the program operates within all applicable laws, regulations, and internal policies by monitoring activities, identifying potential compliance risks, investigating issues, and implementing corrective actions to maintain adherence to legal and ethical standards.
+ Regularly reviewing company operations, practices, and documentation to identify potential compliance risks across various program areas.
+ Creating and maintaining comprehensive compliance policies and procedures, including training materials, to educate employees on relevant regulations and program standards.
+ Conduct risk assessments to identify high-priority compliance areas and prioritize mitigation strategies.
+ Perform regular internal audits to verify compliance with established policies and procedures, documenting findings, and recommending corrective actions.
+ Communicate compliance concerns to senior management, including regular updates on compliance status and potential risks.
**Minimum Qualifications:**
+ Requires a Bachelors of Science / Bachelors of Administration from an accredited university and 10+ years of relevant management experiences as an analyst.
+ 5+ years of relevant DoD contracting experience.
+ Deep understanding of relevant laws, DoD/US Army regulations, and industry standards.
+ Experience and understanding of processes of investigating potential compliance violations or complaints, gathering evidence, and taking appropriate actions when necessary.
+ Analyzing data to pinpoint inefficiencies, bottlenecks, or areas where improvements can be made.
+ Strong ability to interpret data, identify patterns, and draw meaningful conclusions.
+ Excellent written and verbal communication skills to present findings effectively.
**Preferred Qualifications:**
+ Ability to assess complex situations, identify potential risks, and interpret data.
+ Experience preparing procedures and training on concepts and guidelines.
+ Experience analyzing operations within a specific company, such as finance, operations, or human resources.
+ Experience delivering compliance training programs to employees at all levels to raise awareness of ethical conduct and regulatory requirements.
**Clearance Requirements:**
+ Must be a US citizen and have a current/active Secret clearance.
**Physical Requirements:**
+ Must be able to remain in a stationary position 50% of the time.
+ Needs to occasionally move about inside the office to access file cabinets, office machinery, etc.
+ Frequently communicates with co-workers, management, and customers, which may involve delivering presentations. Must be able to exchange accurate information in these situations.
ManTech International Corporation, as well as its subsidiaries proactively fulfills its role as an equal opportunity employer. We do not discriminate against any employee or applicant for employment. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
If you are a qualified individual with a disability and require a reasonable accommodation to apply for a position with ManTech through its online applicant system, please email us at and provide your name and contact information.
Compliance Officer
Posted 3 days ago
Job Viewed
Job Description
+ Develop, implement, and maintain the bank's compliance programs.
+ Conduct regular risk assessments and compliance audits.
+ Monitor and report on compliance with regulatory requirements.
+ Provide guidance and training to business units on compliance matters.
+ Investigate and resolve compliance issues and complaints.
+ Prepare and submit compliance reports to senior management and regulatory bodies.
+ Stay up-to-date with changes in laws and regulations affecting the bank's operations.
**Qualifications:**
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required.
+ Strong knowledge of banking regulations and compliance requirements.
+ Excellent analytical, problem-solving, and communication skills.
+ Ability to work independently and as part of a team.
+ Professional certifications such as CRCM, CAMS, or similar are preferred.
+ Experience or working knowledge of a variety of different compliance areas including but not limited to CRA, BSA, Retail/Deposit regulations, Reg E, Reg CC, Fair Lending, Equal Credit Opportunity Act, Truth-in-Lending Act, Real Estate Settlement Procedures Act, Fair Housing Act, Home Mortgage Disclosure Act, Flood Disaster Protection Act, Fair Lending, Reg O and USA Patriot Act.
**Education and/or Experience:**
+ Bachelor's degree in finance, business, law, or a related field.
+ Minimum of 5 years of experience in a compliance role within the banking industry.
ManpowerGroup is committed to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup and all of its subsidiaries to recruit, train, promote, transfer, pay and take all employment actions without regard to an employee's race, color, national origin, ancestry, sex, sexual orientation, gender identity, genetic information, religion, age, disability, protected veteran status, or any other basis protected by applicable law.