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Compliance Officer Jobs

Job info
SPONSOREDJOB
Company
Citigroup, Inc
Experience
Min 5 yrs required
Location
Dallas TX, USA
Posted Date
Feb 16,15
Info Source
compliance officer Operations and... / Cross Border (Corporate Compliance) Duties: Will assist in the... mission of the corporate compliance group, a unit of... global compliance has the two-fold mission... and regulations and mitigating compliance risks through advisory services compliance
SPONSOREDJOB
Company
Citigroup, Inc
Experience
Min 7 yrs required
Location
Dallas TX, USA
Posted Date
Feb 16,15
Info Source
Senior compliance officer Operations... and Technology (Corporate Compliance) Duties: Will oversee, review, and... mission of the Corporate compliance Group, a unit of... Global compliance has the two-fold mission... and regulations and mitigating compliance risks through advisory services compliance
SPONSOREDJOB
Company
Citigroup, Inc
Experience
Min 7 yrs required
Location
Dallas TX, USA
Posted Date
Feb 16,15
Info Source
Senior compliance officer Operations and... Technology (EO&T) - Corporate compliance Duties: Will oversee, review, and... mission of the corporate compliance group, a unit of... global compliance has the two-fold mission compliance
Company
In-House
Experience
Min 10 yrs required
Location
Depew NY, USA
Posted Date
Feb 23, 15
Info Source
Employer
as a key Local Compliance Officer for an assigned... or HTS, provides regulatory compliance expertise and guidance in... initiatives and management of compliance risk. Generally works under... Develops and maintains appropriate compliance policies, programs, and controls... Managers (BRCMs), and other compliance professionals to ensure that... compliance...
Company
In-House
Experience
Min 10 yrs required
Location
New York City NY, USA
Posted Date
Feb 23, 15
Info Source
Employer
as a key Local Compliance Officer for an assigned... or HTS, provides regulatory compliance expertise and guidance in... initiatives and management of compliance risk. Generally works under... Develops and maintains appropriate compliance policies, programs, and controls... Managers (BRCMs), and other compliance professionals to ensure that... compliance...
Company
In-House
Experience
Min 10 yrs required
Location
Jersey City NJ, USA
Posted Date
Feb 23, 15
Info Source
Employer
as a key Local Compliance Officer for an assigned... or HTS, provides regulatory compliance expertise and guidance in... initiatives and management of compliance risk. Generally works under... Develops and maintains appropriate compliance policies, programs, and controls... Managers (BRCMs), and other compliance professionals to ensure that... compliance...
Company
In-House
Experience
Min 10 yrs required
Location
New York City NY, USA
Posted Date
Feb 23, 15
Info Source
Employer
as a key Local Compliance Officer for an assigned... or HTS, provides regulatory compliance expertise and guidance in... initiatives and management of compliance risk. Generally works under... Develops and maintains appropriate compliance policies, programs, and controls... Managers (BRCMs), and other compliance professionals to ensure that... compliance...
Company
In-House
Experience
Min 10 yrs required
Location
Jersey City NJ, USA
Posted Date
Feb 23, 15
Info Source
Employer
as a key Local Compliance Officer for an assigned... or HTS, provides regulatory compliance expertise and guidance in... initiatives and management of compliance risk. Generally works under... Develops and maintains appropriate compliance policies, programs, and controls... Managers (BRCMs), and other compliance professionals to ensure that... compliance...
Company
In-House
Experience
Min 10 yrs required
Location
Depew NY, USA
Posted Date
Feb 23, 15
Info Source
Employer
as a key Local Compliance Officer for an assigned... or HTS, provides regulatory compliance expertise and guidance in... initiatives and management of compliance risk. Generally works under... Develops and maintains appropriate compliance policies, programs, and controls... Managers (BRCMs), and other compliance professionals to ensure that... compliance...
Company
In-House
Experience
Min 3 yrs required
Location
Little Rock AR, USA
Posted Date
Feb 06, 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
8-10 yrs required
Location
Aliso Viejo CA, USA
Posted Date
Feb 25, 15
Info Source
Employer
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...
Company
In-House
Experience
Min 3 yrs required
Location
Sacramento CA, USA
Posted Date
Feb 06, 15
Info Source
Employer
in meeting CIA related compliance workplan objectives including scheduling,... audit results, investigations, reports, compliance policy implementation, and educational... to monitor and report compliance with all obligations of... evaluating adherence to the compliance obligations in the CIA... client Legal counsel, Chief Compliance Officer and Senior management,... Compliance...
Company
In-House
Experience
Min 1 yrs required
Location
Atlanta GA, USA
Posted Date
Jan 30, 15
Info Source
Employer
Closing Officer II Candidate will be... including adhering to internal compliance procedures (OFAC, Patriot Act),... title agent, consultants, Servicing Officer and all other necessary... process. Works with Servicing Officer, consultants and Sales to... Officer; post closing items. Utilizes Compliance Applications in order to......
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