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Compliance Officer

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Sep 23,14 USA - IL Chicago

Sponsored Job  
Citigroup, Inc Min 5 yrs required
Senior compliance officer Policy Manager Duties:... are aimed at ensuring compliance with company's recommended policy... architecture and clarity of language that is accessible to the target audience. Will be involved...

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Sep 30,14 USA - IL Chicago

Sponsored Job  
Alliant Credit Union Min 10 yrs required
union policy, procedures, and compliance with state and federal... Chief Ethics officer and compliance officer Provide full service... counsel. Support management of compliance consultants, vendors, regulators and... areas such as regulatory compliance contractual issues and vendor compliance

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Sep 29,14 USA - NY New York City

Sponsored Job  
JPMorgan Chase & Co, Min 7 yrs required
compliance Manager-Sales and Product Training The... and Community Banking (CCB) compliance Department. Work with both... and services are in compliance with both the letter... teams to provide ongoing compliance advice on regulatory matters compliance

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Sep 22, 14 USA - FL Tampa

In-House, Min 10 yrs required
VP, Regulatory compliance Counsel & Chief Privacy... Duties: Assists the Chief compliance officer in maintaining compliance with Care’s Corporate Integrity... closely with Care’s overall compliance group, effectively serving as... and adaptation from a compliance perspective and assists in... building an effective internal compliance program. Reports to SVP compliance
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Sep 08, 14 USA - NV Las Vegas

In-House, Caesars Entertainment Corporat... Min 5 yrs required
Duties: Lead the AML compliance organization for Corporation globally,... to assure and monitor compliance with applicable AML laws... a team of Corporate compliance professionals, Regional Directors of compliance and the BSA Officers... the Corporate Regulatory and compliance officer and the Corporate compliance
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Oct 01, 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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Sep 05, 14 USA - CA Los Angeles

In-House, Min 7 yrs required
Senior compliance Advisor, State Programs DUTIES:... Along with the compliance officer Privacy & Information... Security officer and the compliance Program Manager, will serves... California and Healthy Families compliance activities. Coordinates and communicates... all assigned state program compliance activities internally and with compliance
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Oct 01, 14 USA - PA Plymouth Meeting

In-House, Min 10 yrs required
Supporting the Chief Legal officer and will provide legal... with the Chief Legal officer and senior leaders in... with the Chief Legal officer and others in connection... with the Chief Legal officer and others on various... aspects of Accolade’s compliance and ethics program, including......
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Sep 29, 14 USA - CA San Francisco

In-House, Min 20 yrs required
Be a Section 16 officer and core member of... Diamond Foods’ Chief Executive officer and will work closely... equity financings, and ensuring compliance with all relevant legislation... to the Chief Executive officer will extend to all... including corporate governance, securities compliance employment law, commercial transactions,......
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Sep 22, 14 USA - TX Frisco

In-House, Min 10 yrs required
Vice President and Chief compliance officer Duties: Responsible for... managing firm’s Ethics and compliance program throughout all areas... maintaining an ethics and compliance program that is designed... to ensure compliance with firm’s values-based Standards... the privacy and security compliance program and will work compliance
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Sep 17, 14 USA - CO Lakewood

In-House, Min 10 yrs required
report to Chief Executive officer Serves the organization, including... to the Chief Executive officer Chief Operating officer and... risk management, and legal compliance Maintain all corporate records... for RVM, including but not limited to organizational documents, minutes of meetings, resolutions,...
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Sep 29, 14 USA - AK Anchorage

In-House, Min 10 yrs required
Management, Records, Ethics and compliance and Safety programs. Performs... organization’s government and regulatory compliance as well as risk... and enforces the corporate compliance program. Directs the continuing... comprehensive Ethics Code and compliance Program. Oversees reports for... the compliance Committee, Board of Directors compliance
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Sep 23, 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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