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Compliance Officer Jobs

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SPONSOREDJOB
Job title
Company
American International Group, ...
Experience
Min 5 yrs required
Location
New York City NY, USA
Posted Date
May 21,15
Info Source
compliance officer compliance officer will... Work within a global compliance team to support compliance objectives. Coordinate closely with... groups with respect to compliance controls for areas such... as sanctions, AML...
SPONSOREDJOB
Company
Citigroup, Inc
Experience
Min 7 yrs required
Location
New York City NY, USA
Posted Date
May 21,15
Info Source
Senior compliance officer The candidate will manage... Monitoring Program. Facilitate project acceptance by AML compliance Understand the vision and... develop strategy. Effectively communicate strategy and develop actions in support of it....
SPONSOREDJOB
Company
CREDIT SUISSE GROUP AG
Experience
5-7 yrs required
Location
New York City NY, USA
Posted Date
May 21,15
Info Source
Regulatory Exams compliance officer The candidate will manage... regulatory exams initiated by the SEC, FINRA and other SROs. Will obtain, review and organize documents to be produced in connection with regulatory...
Company
In-House
Experience
Min 5 yrs required
Location
Lenexa KS, USA
Posted Date
May 20, 15
Info Source
Employer
Director of Compliance and Regulatory Affairs Candidate... and administration of company’s Compliance Management System and operational... stakeholders on issues of compliance and regulatory requirements. Perform... continuing assessment of compliance regulatory risks both in... stakeholders and the Chief Compliance Officer, design strategies and... compliance...
Company
In-House
Experience
Min 3 yrs required
Location
Little Rock AR, USA
Posted Date
May 14, 15
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...
Company
In-House
Experience
Min 8 yrs required
Location
New York City NY, USA
Posted Date
Apr 28, 15
Info Source
Employer
Officer maintenance of consistent, company-wide compliance with applicable laws, regulations,... & Risk, Legal Counsel, Compliance, Audit, Operations, Business Owners,... Information Technology. Ensuring company’s compliance with the Health Insurance... and functions and ensure compliance. Developing an appropriate risk... when necessary to ensure compliance. Developing external contacts and......
Company
In-House
Experience
Min 1 yrs required
Location
Madison WI, USA
Posted Date
May 20, 15
Info Source
Employer
Assistant General Counsel - Compliance The candidate responsible for... operation of the Corporate Compliance Plan (including the Medicare... Compliance Plan); the Regulatory Compliance... Request online Q&A process;... annual compliance and other specialized training;... corporate, regulatory and government compliance and regulatory requirements. Understand,... compliance;...
Company
In-House
Experience
Min 5 yrs required
Location
Florham Park NJ, USA
Posted Date
May 19, 15
Info Source
Employer
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...
Company
In-House
Experience
Min 5 yrs required
Location
Liberty Lake WA, USA
Posted Date
May 20, 15
Info Source
Employer
General Counsel and Chief Compliance Officer. Corporate and governance... Collaborating with the Chief Compliance Officer and senior compliance,... finance and audit personnel... to identify compliance and ethics risks and... property protection, general corporate compliance and contracting Ensuring compliance... at all times with... compliance...
Company
In-House
Experience
Min 5 yrs required
Location
Spokane WA, USA
Posted Date
May 20, 15
Info Source
Employer
General Counsel and Chief Compliance Officer. Corporate and governance... Collaborating with the Chief Compliance Officer and senior compliance,... finance and audit personnel... to identify compliance and ethics risks and... property protection, general corporate compliance and contracting Ensuring compliance... at all times with... compliance...
Company
In-House
Experience
Min 5 yrs required
Location
Liberty Lake WA, USA
Posted Date
May 15, 15
Info Source
Employer
General Counsel and Chief Compliance Officer. Will be responsible... Collaborate with the Chief Compliance Officer and senior compliance,... finance and audit personnel... to identify compliance and ethics risks and... property protection, general corporate compliance and contracting. Ensure compliance... at all times with... compliance...
Company
In-House
Experience
Min 5 yrs required
Location
Spokane WA, USA
Posted Date
May 15, 15
Info Source
Employer
General Counsel and Chief Compliance Officer. Will be responsible... Collaborate with the Chief Compliance Officer and senior compliance,... finance and audit personnel... to identify compliance and ethics risks and... property protection, general corporate compliance and contracting. Ensure compliance... at all times with... compliance...
Company
In-House
Experience
Min 5 yrs required
Location
East Hanover NJ, USA
Posted Date
May 11, 15
Info Source
Employer
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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