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Compliance Officer Jobs

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Job info
SPONSORED JOB
Company
Experience
Min 7 yrs required
Location
San Francisco, CA
Posted Date
Sep 05, 2020
Total Views
46
Chief compliance officer Special Purpose Depository... aspects of the bank’s compliance program, designed specifically for... (OFAC/CTF) officer and Consumer compliance officer Successfully support related... audits and examinations involving compliance related issues and and delivery compliance related... read more
SPONSORED JOB
Experience
Min 8 yrs required
Location
Greensboro, NC
Posted Date
Sep 11, 2020
Total Views
78
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
SPONSORED JOB
Company
UBS  
Experience
5-10 yrs required
Location
Jersey City, NJ
Posted Date
Sep 18, 2020
Total Views
35
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
Company
In-House
Experience
Min 10 yrs required
Location
Houston, TX
Posted Date
Feb 25, 2021
Info Source
Employer
Total Views
93
Chief Compliance Officer The candidate will... and maintain a Division-wide compliance program that includes risk... detect and correct specific compliance risks for the Division.... effectiveness of the Division’s compliance program. Ensure and support... the appropriateness of the compliance system and procedures and... compliance-related... read more
Company
In-House
Location
Fairfield, CA
Posted Date
Mar 06, 2021
Info Source
Employer
Director, Compliance Officer The candidate promotes... maintains a commitment to compliance with applicable federal, state,... provide education to ensure compliance with physician contract compliance... program. Assists with the... of the effectiveness of compliance work plans. Assists with... and implementation of a compliance performance measurement program to... compliance... read more
Company
In-House
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Feb 26, 2021
Info Source
Employer
Total Views
54
Position: Legal & Compliance Senior Compliance Officer/Senior Counsel... ensure adequate legal and compliance oversight and resources as... on emerging legal and compliance issues. Work with branch... operations, supervision, product specialists, compliance professionals, and others to... review, develop and implement compliance and supervision policies and... compliance... read more
Company
In-House
Experience
Min 7 yrs required
Location
Hamilton, NJ
Posted Date
Feb 26, 2021
Info Source
Employer
Total Views
6
Legal & Compliance - Senior Compliance Officer/Senior... ensure adequate legal and compliance oversight and resources as... on emerging legal and compliance issues. Work with branch... operations, supervision, product specialists, compliance professionals, and others to... review, develop and implement compliance and supervision policies and... compliance... read more
Company
In-House
Experience
5-8 yrs required
Location
New York City, NY
Posted Date
Feb 17, 2021
Info Source
Employer
Total Views
48
Senior Compliance Officer The candidate responsibilities:... collaboratively with the Chief Compliance Officer. Formulate solutions to... resolve compliance-related challenges that are suitable... of the business. Review compliance related escalations from the... Compliance team to determine whether... work streams around the compliance program and provide valuable... compliance... read more
Company
Academic
Experience
Min 10 yrs required
Location
Chicago, IL
Posted Date
Mar 05, 2021
Info Source
Employer
Total Views
3
General Counsel, Chief Compliance Officer and Vice President... statutory interpretation, regulation and compliance. Provide legal services, counsel... and to facilitate legal compliance. Provide advice and counsel... conflicts of interest and compliance issues. Maintain professional growth... the formulation of strategic compliance planning in support of... compliance... read more
Company
In-House
Experience
7-10 yrs required
Location
New York City, NY
Posted Date
Feb 25, 2021
Info Source
Employer
Total Views
59
Compliance Officer - Regulatory The... support the consumer regulatory compliance functions for Popular Bank... of a consumer regulatory compliance program through compliance activities... the execution of Firm’s Compliance Programs, ensuring alignment with... Corporate compliance and strategic direction and... supportand analysis on regulatory compliance requirements, issues, and/or best... compliance... read more
Company
In-House
Experience
Min 10 yrs required
Location
Los Angeles, CA
Posted Date
Mar 03, 2021
Info Source
Employer
Total Views
1
Securities Attorney & Chief Compliance Officer The candidate will... meetings. Serve as Chief Compliance officer for wholly owned... compliant technology to automate compliance functions and support new... initiatives (for example, the ability to refer a friend to our REITs). Participate... read more
Company
In-House
Experience
Min 10 yrs required
Location
Pleasanton, CA
Posted Date
Mar 03, 2021
Info Source
Employer
Total Views
5
Chief Compliance Officer Responsibilities: The main... help our customers maintain compliance in a constantly evolving... largely because of our compliance expertise and our ability... help them ensure their compliance with the regulatory landscape... changes vital to ensure compliance. A retrospective point of... compliance... read more
Company
Government
Experience
6-8 yrs required
Location
Houston, TX
Posted Date
Mar 05, 2021
Info Source
Employer
Total Views
7
Accessibility Services Compliance Officer The candidate will... Metro’s service provisions in compliance with the Department of... efficient manner and in compliance with all applicable rules... Specific Duties: Ensures METRO’s compliance with the Department of... for awareness, sensitivity, and compliance with Title II of... compliance... read more
SPONSORED JOB
Company
Experience
Min 10 yrs required
Location
Portland, OR
Posted Date
Sep 24, 2020
Total Views
106
General Counsel and Chief compliance officer Duties: Act as... all external counsel and compliance consultant relationships, including spend... and overall departmental budget. Partner with the CFO/CCO to strengthen internal controls,... read more
SPONSORED JOB
Experience
Min 2 yrs required
Location
Farmington, CT
Posted Date
Sep 25, 2020
Total Views
94
Chief compliance officer Investment... as well as ensuring compliance with the evolving regulations.... and SEC filings. Provide compliance support to fixed income,... all aspects of the compliance function, including performing all...... read more
SPONSORED JOB
Experience
Min 8 yrs required
Location
Newport Beach, CA
Posted Date
Sep 25, 2020
Total Views
93
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
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