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Bank Compliance Officer Jobs

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SPONSORED JOB
Company
Experience
Min 7 yrs required
Location
San Francisco, CA
Posted Date
Jul 01, 2020
Total Views
92
Chief compliance officer Special Purpose Depository... create and control the compliance program. Develop, implement, and compliance Act as the bank’s bank Secrecy Act/Anti-Money Laundering (BSA/AML)... as liaison for the bank and its affiliates during...... read more
SPONSORED JOB
Company
Experience
Min 7 yrs required
Location
San Francisco, CA
Posted Date
Sep 05, 2020
Total Views
54
Chief compliance officer Special Purpose Depository... aspects of the bank’s compliance program, designed specifically for... Act as the bank’s bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance as liaison for the bank and its affiliates during...... read more
SPONSORED JOB
Experience
Min 8 yrs required
Location
Greensboro, NC
Posted Date
Sep 11, 2020
Total Views
104
Senior Employee Benefits compliance officer Duties: Provide oversight and... the delivery of ERISA compliance Services as part... external Clients. Provide specialized compliance analysis, advice and technical... inquiries to the EB compliance Help Desk Telephone conferences compliance read more
Company
In-House
Experience
7-10 yrs required
Location
Miami Lakes, FL
Posted Date
Jul 21, 2021
Info Source
Employer
Total Views
45
Compliance Officer - Regulatory The... oversee and support the compliance management program of Popular... Bank through various compliance activities... across multiple lines... to the execution of Compliance Management Program, ensuring alignment... Compliance matter expert for Popular Bank on all lending and/or...... read more
Company
In-House
Experience
5-9 yrs required
Location
Philadelphia, PA
Posted Date
Jul 11, 2021
Info Source
Employer
Total Views
8
Chief Compliance Officer Duties: Update policies... procedures as necessary for compliance manual Attend training sessions... conferences in reference to compliance education Handle all audits... groups Effective communication on compliance guidelines to all employees... and as necessary, coordinate compliance activities of other departments... compliance... read more
Company
In-House
Experience
2-4 yrs required
Location
New York City, NY
Posted Date
Jul 28, 2021
Info Source
Employer
Total Views
4
Advisory Compliance Officer The candidate will... and functional leaders in compliance, legal, risk and other... and advice. Participate in Compliance coverage for the Rates... activities. Draft and review compliance policies and procedures as... various annual reviews including Compliance Risk Assessments and RCSA’s.... compliance... read more
Company
In-House
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Jul 28, 2021
Info Source
Employer
Compliance Officer - Swap Execution... disciplinary actions. Provide advisory compliance services to the business.... Review, update and draft Compliance policies. Develop and streamline... new and existing Compliance processes. Review and approve... part of the broader Compliance team, provide Compliance support... compliance... read more
Company
Academic
Location
Pocatello, ID
Posted Date
Jul 26, 2021
Info Source
Employer
Total Views
4
HIPAA Compliance Officer The candidate will... of health information in compliance with HIPAA and other... and state laws. Measure compliance by conducting routine and/or... promote a culture of compliance by developing and conducting... online training programs and compliance communications for employees and... compliance... read more
Company
In-House
Experience
5-7 yrs required
Location
Weston, MA
Posted Date
Jul 23, 2021
Info Source
Employer
Total Views
27
Compliance Officer Duties: Create and... deliver compliance education (Training and Awareness)... members of the US compliance department in identifying and... prioritizing compliance risks on an ongoing... and through a robust compliance risk assessment process, develop... to avoid or manage compliance risks. Assist with developing... compliance... read more
Company
In-House
Experience
5-10 yrs required
Location
Dallas, TX
Posted Date
Jul 22, 2021
Info Source
Employer
Total Views
23
Deputy General Counsel / Compliance Officer - Remote Duties:... Acts as the Deputy Compliance Officer, and plays a... closely with the Chief Compliance Officer and senior management... corporate strategies, policy interpretation, compliance, contractual disputes, litigation, and... policies and regularly monitors compliance. Drafts and solidifies agreements,... Compliance... read more
Company
In-House
Experience
5-10 yrs required
Location
Sioux Falls, SD
Posted Date
Jul 16, 2021
Info Source
Employer
Total Views
6
Chief Compliance Officer The candidate will... (SME) for all Company compliance activities which align to... and new regulations, implementing compliance across the Company processes... well as being a compliance change champion that increases... charter for the Company’s compliance initiatives which align with... Compliance... read more
Company
In-House
Experience
2-4 yrs required
Location
New York City, NY
Posted Date
Jul 18, 2021
Info Source
Employer
Total Views
15
Legal & Compliance - Compliance Officer, Associate... the complex and growing compliance needs of the company... Private Wealth Solutions (PWS) compliance program. Assisting existing team... members in compliance functions including (i) policy... 206(4)-7 and other ongoing compliance program monitoring (vi) supporting... compliance... read more
Company
In-House
Experience
5-10 yrs required
Location
San Diego, CA
Posted Date
Jul 16, 2021
Info Source
Employer
Total Views
17
Chief Compliance Officer Anywhere in the... charter for the Company’s compliance initiatives which align with... functions of the Company’s Compliance Office. This includes verifying... Associate the significance of compliance objectives amongst Company locations,... staff to ensure overall compliance. Encourage interdepartmental collaboration, communication,... compliance... read more
SPONSORED JOB
Company
UBS  
Experience
5-10 yrs required
Location
Jersey City, NJ
Posted Date
Sep 18, 2020
Total Views
48
Regulation W compliance officer The candidate duties will... the CUSO Banking Regulatory compliance Regulation W framework, including... monitoring, and training; Conduct compliance oversight reviews of applicable... requirements to ensure that compliance programs and testing programs compliance read more
SPONSORED JOB
Experience
Min 8 yrs required
Location
Newport Beach, CA
Posted Date
Sep 25, 2020
Total Views
106
Senior compliance officer The candidate will be... managing a team of compliance professionals and assisting with... as well as other compliance related documents, communications, and reporting;... with members of the compliance Department globally to drive compliance read more
SPONSORED JOB
Company
Confidential
Location
Seattle, WA
Posted Date
Jul 24, 2021
Info Source
Employer
Total Views
74
search of General Counsel/Chief compliance officer to be based... for all legal and compliance matters at the firm,... monitor and maintain the compliance program including policies and... review/audit of all current compliance systems, processes and manuals Serve compliance read more
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