Compliance Officers

Payroll Labor Compliance Officer - CornerStone Staffing - Fort Worth, TX
CornerStone Professional Placement is seeking a Payroll Labor Compliance Officer for a highly regarded client in Fort Worth, TX. As the Payroll Labor Compliance Officer , you will be responsible for ...
BSA/AML Compliance Officer - Intrepid Credit Union - Helena, MT
What's the OPPORTUNITY? -BSA/AML Compliance Officer The BSA/AML Compliance Officer plays a pivotal role in safeguarding the integrity and reputation of our organization. This position is responsible ...
Sr. Compliance Officer, Monitoring, Testing, and Audit - TransPecos Banks - San Antonio, TX
Chief Compliance Officer Supervises: Compliance Analyst(s) and outsourced compliance analyst(s) Qualifications: Education: * Bachelor's Degree in Business or Related Field. * Master's Degree is a ...

Examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere. Excludes Financial Examiners, Tax Examiners and Collectors, and Revenue Agents, Occupational Health and Safety Specialists, Occupational Health and Safety Technicians, Transportation Security Screeners, Agricultural Inspectors, Construction and Building Inspectors, and Transportation Inspectors.

Projected employment change, 2020-30:

Education and training:

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*Some content used by permission of the Bureau of Labor Statistics, U.S. Department of Labor.