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Bank Compliance Officer Jobs

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SPONSORED JOB
Company
Tufts Health Plan
Experience
Min 8 yrs required
Location
Watertown, MA
Posted Date
May 19,19
Info Source
Total Views
45
Director Corporate compliance officer The candidate will be... and managing the Corporate compliance Program. Maintaining and updating... elements of a corporate compliance program, including training, Code... and responses, and ongoing compliance communications and enforcement. Overseeing compliance read more
SPONSORED JOB
Company
UBS
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
May 22,19
Info Source
Total Views
13
Electronic Trading compliance & Operational Risk officer The... and functional leaders in compliance legal, risk, and IT... Framework; draft and review compliance policies and procedures related... electronic trading;develop and deliver compliance training.... read more
SPONSORED JOB
Company
New York eHealth Collaborative
Experience
Min 5 yrs required
Location
Albany, NY
Posted Date
May 26,19
Info Source
Total Views
44
Contract Attorney & compliance officer Responsibilities: Responsible for all... Federal Acquisition Regulation (FAR) compliance requirements; Act as NYeC’s... Corporate compliance officer and manages and... maintains an effective compliance program for the organization compliance read more
Company
In-House, Meridian Medical Management
Experience
Location
Windsor, CT
Posted Date
May 24, 19
Info Source
Employer
Total Views
96
General Counsel And Chief Compliance Officer The candidate will... conducts its business in compliance with applicable laws and... AKS. Serve as chief compliance officer for outside medical... board meetings. Manages the compliance and quality assurance team... as well as oversees... read more
Company
In-House, Neuberger Berman, LLC
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
May 24, 19
Info Source
Employer
Total Views
26
Compliance Officer- Alternatives The candidate... and Alternatives Legal and Compliance team, as well as... regulatory reporting requirements. Provide compliance guidance relating to new... initiatives; including identifying potential compliance risks and ensuring that... compliance processes and systems are... of industry experience, including compliance experience relating to applicable...... read more
Company
In-House, Exterran Holdings, Inc.
Experience
Min 14 yrs required
Location
Houston, TX
Posted Date
May 24, 19
Info Source
Employer
Total Views
45
Chief Compliance Officer The candidate will... and driving the Company’s compliance risk management strategy and... business accountability for compliance. Establishing strategy for and... a diverse, globally dispersed compliance professionals reporting directly and... of, trust in, and compliance with, firm’s global business... compliance... read more
Company
In-House, Nicklaus Children's Health Sys...
Experience
Min 4 yrs required
Location
Miami, FL
Posted Date
May 24, 19
Info Source
Employer
Total Views
42
Associate Compliance Officer The candidate responsible... designing, and implementing the Compliance and Privacy Program. Understands... comprehensive policies and procedures, compliance training, protocols, internal investigations,... the Hospital Ethics and Compliance Committee, oversees the organizational... the operation of the compliance program. Performance Metrics: In... Compliance:... read more
Company
Academic
Experience
Min 10 yrs required
Location
Arnold, MD
Posted Date
May 26, 19
Info Source
Employer
Federal Compliance Officer Duties: Review on... purview of the Federal Compliance Officer. Responsible for the... employees and is in compliance with all applicable non-discrimination... oversees the assurance of compliance to implement policies and... to uncover and identify compliance vulnerabilities and correction action... Officer... read more
Company
In-House, Major League Baseball
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
May 24, 19
Info Source
Employer
Total Views
26
Youth Protection Compliance Officer The candidate will... youth programs in ensuring compliance with youth protection policies... and events to ensure compliance with youth protection policies... background check materials. Ensure compliance with local, state, and... Experience in policy development, compliance, and training is preferred....... read more
Company
In-House, Deutsche Bank AG, Frankfurt am...
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
May 21, 19
Info Source
Employer
Total Views
10
Global Markets Compliance Officer – Fixed Income... GCT businesses. Research emerging compliance risks relevant to the... Assist in preparation of Compliance management information both periodic... various requests from senior Compliance and business management .... to other Fixed Income Compliance team members on an... compliance... read more
Company
In-House, Nicklaus Children's Hospital
Experience
Min 4 yrs required
Location
Miami, FL
Posted Date
May 24, 19
Info Source
Employer
Total Views
33
Associate Compliance Officer The candidate will... designing, and implementing the Compliance and Privacy Program. Understands... comprehensive policies and procedures, compliance training, protocols, internal investigations,... the operation of the compliance program. Develops compliance training... materials and performs compliance training throughout MCHS under... compliance... read more
Company
In-House
Experience
Min 10 yrs required
Location
Chicago, IL
Posted Date
May 24, 19
Info Source
Employer
Total Views
109
Compliance Officer The candidate work... the CCO-Fixed Income, CCO-Central Compliance, and other divisional CCOs... and procedures to ensure compliance with various regulations including... Act Rule 206(4)-7 and compliance programs; help define and... Conduct periodic audits of compliance policies and procedures pursuant... compliance... read more
Company
In-House, National Credit Center
Experience
5-7 yrs required
Location
Las Vegas, NV
Posted Date
May 24, 19
Info Source
Employer
Total Views
37
Compliance Officer Duties : Will... implementation and administration of compliance programs for the organization.... Monitors business activities for compliance with applicable rules and... regulations. Ensures operating manuals and procedural documents stay agencies and completes required compliance documentation. Conducts investigations of...... read more
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