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Compliance Officer Jobs

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SPONSOREDJOB
Company
Medimix Specialty Pharmacy
Experience
8-10 yrs required
Location
Jacksonville FL, USA
Posted Date
Sep 03,15
Info Source
Employer
is to ensure corporate compliance with federal and state... position acts as the compliance officer and oversees all... affiliate pharmacies Serve as the compliance officer inclusive of managing... the HIPAA compliance Plan, monitoring changes in compliance Serve... read more
SPONSOREDJOB
Company
Citigroup, Inc
Experience
Min 5 yrs required
Location
Dallas TX, USA
Posted Date
Aug 20,15
Info Source
compliance officer Corporate compliance Group... change management database; Perform compliance monitoring, reporting and escalation... an exercise to assess compliance coverage across the CRT... updates to and monitor compliance with the CCG regional compliance read more
SPONSOREDJOB
Company
Experience
Location
Chicago IL, USA
Posted Date
Aug 17,15
Info Source
compliance officer US Duties: Identification, analysis,... implement, together with Chief compliance officer policies and procedures... designed to ensure compliance with (i) the Commodity... ensure that is in compliance with applicable laws and compliance read more
Company
Government
Experience
Min 2 yrs required
Location
Salem OR, USA
Posted Date
Aug 24, 15
Info Source
Employer
Insurance Division - Enforcement Officer   The successful candidate will represent... division as an enforcement officer by reviewing, analyzing, and evaluating... evidence alleging violations of the statutes, rules and laws relating to insurance and programs regulated by the insurance division, preparing cases for administrative hearing, civil... read more
Company
In-House
Experience
Min 10 yrs required
Location
Houston TX, USA
Posted Date
Aug 06, 15
Info Source
Employer
to the Audit & Compliance Committee of the Methodist... are conducted expeditiously, the compliance risks are mitigated, and... and the Audit & Compliance Committee informed of the... and provides oversight of compliance education, training, and awareness... fact situations for regulatory compliance or ethical issues, possesses... compliance... read more
Company
In-House
Experience
Min 3 yrs required
Location
Little Rock AR, USA
Posted Date
Sep 01, 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... read more
Company
In-House
Experience
Min 15 yrs required
Location
Louisville KY, USA
Posted Date
Aug 07, 15
Info Source
Employer
Vice President, Corporate Compliance Investigations The candidate will... to the reviews. Training compliance staff relating to how... and completely conduct a compliance investigation. Leading and managing... effectively the compliance investigation team and other... members of the Compliance Department. Ensuring that all... compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
Chicago IL, USA
Posted Date
Aug 10, 15
Info Source
Employer
Chief Compliance Officer The candidate will... serve as Chief Compliance Officer of company’s direct... business in the Americas, compliance officer of company’s public... a more senior level compliance officer role for the... procedures and guidelines. Perform compliance-based audits on the advisory... compliance... read more
Company
In-House
Experience
2-5 yrs required
Location
New York City NY, USA
Posted Date
Aug 31, 15
Info Source
Employer
Compliance Officer (Swaps Regulatory Compliance)... - Associate / AVP... management of the overall compliance program for the CFTC-regulated... supporting the designated Chief Compliance Officer (or equivalent officer,... subject to substituted compliance) as a subject matter... a robust global CCO Compliance Program for Bank's Swap... compliance... read more
Company
In-House
Experience
Min 8 yrs required
Location
New York City NY, USA
Posted Date
Aug 08, 15
Info Source
Employer
Chief Compliance Officer, S&P Capital IQ... responsible for managing the compliance function globally for S&P... that a highly effective compliance program is in place,... consistent with company’s global compliance procedures, including pertaining to... Will ensure that the compliance program functions effectively with... compliance... read more
Company
In-House
Experience
5-7 yrs required
Location
Appleton WI, USA
Posted Date
Sep 02, 15
Info Source
Employer
Associate Director, Corporate Compliance The candidate will be... monitoring and maintaining corporate compliance and fraud, waste and... development of annual corporate compliance program description, work plan... investigation and monitoring of compliance and regulatory violations; and... action plans to ensure compliance with state and federal... compliance... read more
Company
In-House
Experience
10-12 yrs required
Location
New York City NY, USA
Posted Date
Sep 02, 15
Info Source
Employer
Senior Compliance Officer, Corporate Vice President... Work with the Chief Compliance Officer of the Investments... Group and the Chief Compliance Officers of the investment... interface with the Corporate Compliance Department and business units... Enhance and maintain the Compliance efforts across the enterprise;... compliance,... read more
Company
In-House
Experience
Min 3 yrs required
Location
Baltimore MD, USA
Posted Date
Sep 02, 15
Info Source
Employer
Senior Compliance Officer - 1919 Investment... Counsel The Senior Compliance Officer will work with... 1919ic Legal and Compliance (L&C) colleagues and 1919ic... range of legal and compliance-related matters. Role will involve... with maintaining an effective compliance program designed to assure... compliance... read more
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