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Compliance Officer Jobs

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SPONSOREDJOB
Company
Fairview Health Service
Experience
5-7 yrs required
Location
Minneapolis MN, USA
Posted Date
Feb 04,16
Info Source
Manager compliance and Licensing Duties: Supervise and... pharmacy benefit management's (PBM) compliance program, including licensing, government... the organization to promote compliance with applicable laws and... changes occur to ensure compliance with requirements and obligations compliance read more
SPONSOREDJOB
Company
UBS
Experience
Min 5 yrs required
Location
Stamford CT, USA
Posted Date
Jan 28,16
Info Source
Senior compliance officer – Sanctions compliance Duties:... Reports to the Global... Sanctions Head in in the C&ORC Financial Crimes Department. Will support all aspects of sanctions compliance assist the Global Sanctions...... read more
SPONSOREDJOB
Company
Citigroup, Inc
Experience
Min 5 yrs required
Location
Wilmington DE, USA
Posted Date
Jan 22,16
Info Source
compliance officer Cards Issues... leader in the Cards compliance department, this role is... to efforts to enhance compliance oversight of the Cards... processes. Ensuring Product compliance Officers are aware of compliance read more
Company
In-House
Experience
2-3 yrs required
Location
Miami Lakes FL, USA
Posted Date
Jan 28, 16
Info Source
Employer
Lexis Nexis and/or World Compliance) to determine negative news... and report to Chief Compliance Officer for update to... examiners, internal auditors, and compliance personnel during BSA and... determined by the Chief Compliance Officer, Deputy BSA Officer... of BankUnited. Assist Chief Compliance Officer to ensure that... compliance.... read more
Company
In-House
Experience
Min 3 yrs required
Location
Little Rock AR, USA
Posted Date
Jan 30, 16
Info Source
Employer
provides a framework for compliance with Standards of Conduct... the plan remains in compliance with all applicable laws,... entity CEO and board compliance oversight committee. Serves as... involving legal and regulatory compliance. Administer, updates and monitors... the elements of effective compliance programs. Develops and updates... compliance... read more
Company
In-House
Experience
Min 15 yrs required
Location
Palo Alto CA, USA
Posted Date
Feb 05, 16
Info Source
Employer
Counsel - Ethics & Compliance Duties: Report to... General Counsel and Chief Compliance Officer, and will be... the Company’s Ethics & Compliance Program, working closely with... General Counsel and Chief Compliance Officer to ensure that... team of approximately 15 compliance professionals. Advise executives and... compliance... read more
Company
In-House
Experience
Min 2 yrs required
Location
Philadelphia PA, USA
Posted Date
Feb 01, 16
Info Source
Employer
also supports the Chief Compliance Officer with the supervision... enhancement of the Company’s compliance program. Provides legal support... resolve difficult legal and compliance issues. Supports the Chief... Compliance Officer as needed with... and maintenance of the Compliance Program to prevent illegal,... Compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
Minneapolis MN, USA
Posted Date
Jan 28, 16
Info Source
Employer
group; supervising the chief compliance officer; and providing legal... meet legal and regulatory compliance requirements. Management and development... Management. Supervision of Chief Compliance Officer – Supervise the... chief compliance officer. Provide management guidance... and support for the compliance and bank fraud departments.... compliance... read more
Company
In-House
Experience
Min 10 yrs required
Location
Raleigh NC, USA
Posted Date
Jan 27, 16
Info Source
Employer
protection matters, and ensure compliance with applicable laws and... collaboratively with IT, Business, Compliance, and Finance to provide... with Global Legal Affairs, Compliance and Audit functions. Maintain... ensure Company adaptation and compliance. Review software licenses, electronic... NA Business Units and Compliance, implement a monitoring and... Compliance,... read more
Company
In-House
Experience
Min 5 yrs required
Location
Atlanta GA, USA
Posted Date
Jan 29, 16
Info Source
Employer
maintenance of consistent, company-wide compliance with applicable laws, regulations,... initiatives, transactions and ensure compliance with relevant privacy laws... of the Legal team, Compliance/Audit, IT and Security teams... HR. Provide guidance on compliance with global privacy and... Assist the Chief Privacy Officer to develop and deliver... Officer... read more
Company
In-House
Experience
10-12 yrs required
Location
New York City NY, USA
Posted Date
Feb 03, 16
Info Source
Employer
Chief Compliance Officer The candidate will... oversee the Corporate Compliance Program, functioning as an... that reviews and evaluates compliance issues/concerns within the organization.... oversight of firm healthcare compliance program and will help... the Company’s global corporate compliance program, related policies and... compliance... read more
Company
In-House
Experience
5-10 yrs required
Location
Cincinnati OH, USA
Posted Date
Jan 29, 16
Info Source
Employer
Director-Compliance and Senior Compliance Counsel The candidate will... SVP of Legal and Compliance, the professional in this... the Bank Secrecy Act Compliance Officer and is responsible... training staff and overseeing compliance of this regulatory framework.... procedures to test for compliance. Oversee response to reports/audits/other... Compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
Freeport NY, USA
Posted Date
Feb 06, 16
Info Source
Employer
Senior Compliance Officer - Equities The... serve as an Equity Compliance Officer within company's Institutional... responsibilities include providing day-to-day Compliance advice relating to trading,... and interpretation of internal compliance policies. Draft compliance policies... Market Surveillance to address compliance issues which may impact... compliance... read more
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