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Bank Compliance Officer Jobs

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SPONSORED JOB
Company
Regional Medical Center
Experience
Min 10 yrs required
Location
Orangeburg, SC
Posted Date
Jan 30,20
Info Source
Total Views
10
Chief compliance officer The candidate will overs... the Corporate compliance Program, functioning as an... that reviews and evaluates compliance issues/concerns within the organization.... and employees are in compliance with state and local compliance read more
Company
In-House
Experience
5-7 yrs required
Location
Purchase, NY
Posted Date
Feb 04, 20
Info Source
Employer
Total Views
2
Institutional Banking Compliance Officer Responsibilities: Serve as... guidance with regard to compliance requirements of Regulation W,... Anti-Tying provisions of the Bank Holding Company Act. Support... and regulations. Conduct appropriate Compliance monitoring. Provide periodic updates... compliance matters. Represent the Bank Compliance in Swap Dealer...... read more
Company
In-House
Experience
3-6 yrs required
Location
New York City, NY
Posted Date
Feb 17, 20
Info Source
Employer
Total Views
3
Compliance Officer, ECM The candidate... business groups, Legal and Compliance colleagues on Information Barriers,... regulatory rules. Must have Bachelors with 3-6 years relevant Legal or Compliance experience, including in Capital... Markets Compliance or Control Group. Masters... or J.D. a plus.... read more
Company
In-House, Kemper Corporation.
Experience
Min 8 yrs required
Location
Saint Louis, MO
Posted Date
Feb 16, 20
Info Source
Employer
Total Views
82
Compliance Officer - LIfe &... Duties: Creates and monitors compliance framework for the Life... manages a culture of compliance utilizing appropriate change management,... manages regulatory relationships and compliance framework for the companies.... respond to regulatory and compliance questions and issues, Partners... compliance... read more
Company
In-House
Experience
5-10 yrs required
Location
Saint Louis, MO
Posted Date
Feb 05, 20
Info Source
Employer
Total Views
4
Compliance Officer The candidate ensures... Credit Union is in compliance with all state and... Analyzes new and pending compliance requirements affecting the Credit... and procedures to ensure compliance. Develops, directs, and implements... compliance essential. Extensive experience with Bank Secrecy Act and high-risk...... read more
Company
In-House, RWJBarnabas Health
Experience
Min 5 yrs required
Location
Somerville, NJ
Posted Date
Feb 15, 20
Info Source
Employer
Total Views
262
Compliance Officer Responsible for achieving... system-wide and facility specific compliance objectives in the areas... of compliance education and training, internal... and procedure development, implementing compliance initiatives and activities for... effectiveness of the Corporate Compliance Program. A critical component... activities related to the Compliance Department s physician compensation...... read more
Company
In-House
Experience
3-5 yrs required
Location
Chino, CA
Posted Date
Feb 15, 20
Info Source
Employer
Total Views
30
Data Compliance Officer The candidate will... the Company’s existing global compliance program. Manage and implement... data protection and privacy compliance program, including the development... providing training, monitoring Company’s compliance, and maintaining appropriate records... units to ensure global compliance with firm’s privacy and... compliance... read more
Company
In-House
Experience
Min 15 yrs required
Location
Chesterfield, MO
Posted Date
Feb 14, 20
Info Source
Employer
Total Views
17
Deputy General Counsel & Compliance Officer Duties: Manages a... team of attorneys and compliance officers and leads the... of the company’s global compliance program and controls; lead... of the strategy for compliance initiatives and manages the... development of various compliance controls and processes ,... compliance... read more
Company
In-House
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Feb 13, 20
Info Source
Employer
Total Views
2
- Global Markets FI Compliance Officer The candidate will... develop and enhance compliance policies and procedures and... of the core rates & municipals and flow credit business lines and their control frameworks. Develop and deliver compliance training on appropriate topics....... read more
Company
In-House, Kemper Corporation.
Experience
Min 8 yrs required
Location
Oklahoma City, OK
Posted Date
Feb 16, 20
Info Source
Employer
Total Views
124
Compliance Officer - LIfe &... Duties: Creates and monitors compliance framework for the Life... manages a culture of compliance utilizing appropriate change management,... manages regulatory relationships and compliance framework for the companies.... respond to regulatory and compliance questions and issues, Partners... compliance... read more
Company
In-House, Bunge Limited
Experience
Location
Chesterfield, MO
Posted Date
Feb 14, 20
Info Source
Employer
Total Views
26
Deputy General Counsel and Compliance Officer The candidate will... of the strategy for compliance initiatives and manages the... development of various compliance controls and processes ,... implementation of trading, export compliance and sanctions compliance matters... and necessary. Oversees global compliance training programs. Represents to... compliance... read more
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