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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
Jan 15,15
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...
SPONSOREDJOB
Company
Freedom Mortgage Corporation
Experience
Min 10 yrs required
Location
Chicago IL, USA
Posted Date
Jan 23,15
Info Source
Chief Risk And Regulatory compliance officer The candidate will join... implement a risk and compliance infrastructure for the new... residential lending business, ensuring compliance with both the spirit... all the risk and compliance functions of the new compliance
SPONSOREDJOB
Company
Citigroup, Inc
Experience
Min 5 yrs required
Location
Dallas TX, USA
Posted Date
Jan 19,15
Info Source
compliance officer Corporate compliance Duties: Will review and... be indicative of potential compliance risks and communicate/escalate as... recommending practical solutions to compliance issues; help responsible businesses... that properly address regulatory compliance assist in the compliance
Company
In-House
Experience
Min 3 yrs required
Location
Little Rock AR, USA
Posted Date
Jan 10, 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
Jan 08, 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
Location
Virginia Beach VA, USA
Posted Date
Jan 07, 15
Info Source
Employer
DBE Compliance Officer The candidate... will administer compliance program for the Civil... Policy and the DBE Compliance Program and Manual. Reports... to the Civil DBE Compliance Officer and, as necessary,... Directors. Will ensure program compliance with: (i) all relevant... Compliance...
Company
In-House
Experience
Min 1 yrs required
Location
Indianapolis IN, USA
Posted Date
Jan 05, 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......
Company
In-House
Experience
Min 1 yrs required
Location
Brooklyn OH, USA
Posted Date
Jan 05, 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......
Company
In-House
Experience
Min 7 yrs required
Location
Los Angeles CA, USA
Posted Date
Jan 27, 15
Info Source
Employer
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...
Company
In-House
Experience
Min 10 yrs required
Location
Miami FL, USA
Posted Date
Jan 14, 15
Info Source
Employer
Senior BSA & OFAC Officer Duties: Develop, communicate... sanctions. Drive consensus for compliance of BSA/AML/OFAC risk initiatives... the business, operational and compliance processes of MCB and... Officer, report to the Group Compliance Manager any current or... banks’ BS and OFAC compliance programs as effective, through......
Company
In-House
Experience
10-15 yrs required
Location
San Francisco CA, USA
Posted Date
Jan 05, 15
Info Source
Employer
Vice President, Chief Legal Officer & Corporate Secretary ... Officer activities. Serve as Corporate Compliance Officer and oversee Group’s... Corporate Compliance Programs. Provide legal advice... marketing materials to ensure compliance with legal requirements. Lead... Legal Department staff including Compliance and GRA team; responsible......
Company
In-House
Experience
Min 10 yrs required
Location
Anchorage AK, USA
Posted Date
Jan 19, 15
Info Source
Employer
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...
Company
In-House
Experience
5-10 yrs required
Location
Carmel IN, USA
Posted Date
Jan 16, 15
Info Source
Employer
Compliance Officer and Litigation Counsel... company’s global ethics and compliance program, functioning independently and... to review and evaluate compliance issues/concerns within the organization.... development of company’s global compliance program. Collaborate with key... to provide guidance on compliance matters and lead the... compliance....
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