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Compliance Officer

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Dec 18,14 USA - NY New York City

Sponsored Job  
UBS 3-5 yrs required
Equities compliance officer The candidate will provide... be drafting and reviewing compliance policies and procedures, written... supervisory procedures and compliance Bulletins. Reviewing descriptions of... system compliance functionality and system testing... protocols. Preparing and delivering compliance training for Equities and......

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Dec 18,14 USA - NY New York City

Sponsored Job  
Invesco Ltd. Min 15 yrs required
Chief compliance officer Private Equity Candidate... the implementation of the compliance program for tow registered... also responsible for proactive compliance with all applicable rules... for the oversight of compliance by each investment adviser compliance

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Dec 16,14 USA - IL Chicago

Sponsored Job  
Citigroup, Inc Min 5 yrs required
compliance officer Cards Fair... Will support company's cards compliance in the execution of... the company's cards compliance program and supported compliance activities associated with fair... risks. Will also provide compliance advisory support to Cards compliance

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Dec 17, 14 USA - CA Aliso Viejo

In-House, 8-10 yrs required
Senior Director compliance Candidate will be responsible... activities. Lead the Company’s compliance monitoring and audit program... sponsorships. Monitor and evaluate compliance with policies by conducting... results to the Chief compliance officer and the Corporate compliance Committee. Ensure that key... a strong and visible compliance presence across all functions compliance
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Dec 18, 14 USA - NY New York City

In-House, Min 5 yrs required
over all regulatory and compliance matters and the management... To implement the Group compliance policy locally by containing compliance risk in liaison with... the Head of Group compliance Global Business compliance officer Area compliance officer or Local compliance officer ensuring adequate compliance
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Nov 28, 14 USA - CO Englewood

In-House, Min 8 yrs required
Legal Counsel, Director of compliance Candidate will support the... Chief compliance officer senior management, and... effective, best practices global compliance program. Support the Chief compliance officer in managing a compliance program for the global... aspects of global trade compliance Candidate will be responsible compliance
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Dec 17, 14 USA - NJ Florham Park

In-House, Min 5 yrs required
In-House Counsel/Corporate compliance officer Responsibilities: Will join... business leaders on legal compliance and business issues. Serves... as Chief Privacy and compliance Officer: govern the protection... understand and maintain regulatory compliance create policies, procedures, communications... elements of privacy and compliance HIPAA compliance Handle corporate compliance
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Dec 15, 14 USA - NJ East Hanover

In-House, Min 5 yrs required
laws, involving key Non-Financial compliance risk areas, such as... forums (e.g., Risk and compliance Committee) and methods (e.g.,... and informed decisions regarding compliance risks. Facilitates regional responsibilities... for compliance Policy governance, including training... and helping implement a compliance plan that incorporates tools compliance
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Nov 29, 14 USA - CO Denver

In-House, Min 7 yrs required
Investment Management compliance Director The candidate will... join CSIM compliance team as a Director.... serve as a key compliance Business Partner and assist... the Chief compliance officer in developing, maintaining... and administering the compliance Programs for company as... report into the Chief compliance officer for CSIM. Duties: compliance
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Dec 12, 14 USA - SD Sioux Falls

In-House, Min 10 yrs required
assessment and management; corporate compliance labor and employment; corporate... to the Chief Operating officer (“CEO”) of firm. Support... regulation, risk management, corporate compliance network and corporate security,... CEO. Act as Chief compliance officer especially where such... responsibilities... are required or...
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Dec 05, 14 USA - NY New Rochelle

In-House, Min 1 yrs required
Contract and compliance Administrator Candidate will be... responsible contracting process, and administering compliance programs. Assist with the... of the audit and compliance programs. Review and interpret... Support the Chief Legal officer in providing legal guidance.... directly to Chief Legal officer
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Dec 05, 14 USA - NY New Rochelle

In-House, Min 1 yrs required
Audit and compliance officer Candidate will be... maintaining the audit and compliance strategy for company and... on all audit and compliance related matters. Working with senior... to ensure consistency and compliance across Company and its... relation to audit and compliance matters. Establish compliance policies compliance
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Dec 04, 14 USA - CA San Francisco

In-House, Min 7 yrs required
Senior compliance officer Duties: Be... the Capital Markets/Corporate Banking compliance (CMCBC) team within Bank’s... centralized compliance group. Report initially to... of the CMCBC regulatory compliance testing program; Management and... of the CMCBC regulatory compliance risk assessment process; Management... of the CMCBC regulatory compliance issues tracking system; and compliance
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