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Compliance Officer Jobs

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SPONSORED JOB
Company
Kraken Exchange
Experience
Min 7 yrs required
Location
San Francisco, CA
Posted Date
Sep 05, 2020
Total Views
13
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
Company
Truist Financial Corporation
Experience
Min 8 yrs required
Location
Greensboro, NC
Posted Date
Sep 11, 2020
Total Views
13
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
Capital One Financial Corporat...
Experience
Min 7 yrs required
Location
Plano, TX
Posted Date
Sep 14, 2020
Total Views
7
Senior Manager compliance Advisor- Auto Finance Responsibilities: ... issues and events for compliance impacts. Provide effective challenge... and guidance on compliance risks and support risky... business on application of compliance requirements, such as: new compliance read more
Company
In-House
Experience
Min 7 yrs required
Location
San Francisco, CA
Posted Date
Sep 20, 2020
Info Source
Employer
Total Views
60
Chief Compliance Officer, Special Purpose Depository... create and control the compliance program. Develop, implement, and... 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
Company
In-House
Experience
3-5 yrs required
Location
Washington, DC
Posted Date
Sep 18, 2020
Info Source
Employer
Total Views
52
Deputy Chief Compliance Officer The candidate responsibilities... Assisting Interactive Advisors’ Chief Compliance Officer to ensure Interactive... not limited to annual compliance reviews, advertising material reviews,... maintenance and implementation of compliance policies and procedures, website... carry out Interactive Advisors’ compliance obligations. In connection with... Compliance... read more
Company
In-House
Experience
Min 6 yrs required
Location
Chicago, IL
Posted Date
Sep 17, 2020
Info Source
Employer
Total Views
26
Regional Compliance Officer The candidate will... lead and manage the Compliance program for North America;... review and evaluate Compliance issues/concerns within the organization... and Mexico. Serve as Compliance ambassador and trusted business... providing practical and balanced compliance advice, tools/processes, and supporting... Compliance... read more
Company
In-House
Experience
Min 6 yrs required
Location
Chicago, IL
Posted Date
Sep 17, 2020
Info Source
Employer
Total Views
28
Regional Compliance Officer The candidate will... lead and manage the Compliance program for North America;... review and evaluate Compliance issues/concerns within the organization... and Mexico. Serve as Compliance ambassador and trusted business... providing practical and balanced compliance advice, tools/processes, and supporting... Compliance... read more
Company
In-House
Experience
Min 2 yrs required
Location
Billerica, MA
Posted Date
Sep 14, 2020
Info Source
Employer
Total Views
30
Chief Compliance Officer/General Counsel The candidate... legal, quality standards and compliance, limit risk exposure and... lead legal, quality and compliance strategy to promote and... internal audit and corporate compliance programs; Overseeing delivery of... Deliver on our Regulatory Compliance work; Oversee and manage... compliance... read more
Company
In-House
Experience
Min 10 yrs required
Location
Jersey City, NJ
Posted Date
Sep 18, 2020
Info Source
Employer
Total Views
52
Swap Dealer Compliance Officer The candidate will... manage swap dealer compliance program including assessing and... business activities. Overseeing the compliance framework for annual Chief... Compliance Officer Report. Leading and... Working closely with all Compliance Department functions to support... other control functions for compliance with CEA, CFTC, NFA...... read more
Company
In-House
Experience
10-15 yrs required
Location
Carlsbad, CA
Posted Date
Sep 18, 2020
Info Source
Employer
Total Views
27
Senior Director, US Compliance Officer Responsibilities: Enhance, implement... respect to US Healthcare Compliance to promote an environment... of compliance, integrity and ethical standards.... implement, review and update compliance policies and procedures. Provide... provided to staff on compliance issues to contribute to... compliance... read more
Company
In-House
Experience
Min 3 yrs required
Location
Long Island, NY
Posted Date
Sep 11, 2020
Info Source
Employer
Total Views
22
Health Plan Compliance Officer The candidate will... the health plan regarding Compliance issues, Regulatory Audits and... Develop and manage site Compliance Oversight Committee meetings and... and maintain an effective Compliance Program, including compliance-related policies... and education regarding the Compliance Program. Coordinate and support... Compliance... read more
Company
In-House
Experience
Min 15 yrs required
Location
Menlo Park, CA
Posted Date
Sep 13, 2020
Info Source
Employer
Total Views
72
Counsel, Chief Ethics & Compliance Officer Duties: Oversee the... implementation of a world-class compliance program that operates to... the highest standards of compliance and ethics across **MEMBERS ONLY**SIGN UP NOW***.’s... and marketing, Political Activities Compliance. Develop, maintain, and review... processes to ensure enterprise-wide compliance with applicable internal and... compliance... read more
Company
In-House
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Sep 11, 2020
Info Source
Employer
Total Views
55
Health Plan Compliance Officer The candidate will... the health plan regarding Compliance issues, Regulatory Audits and... Develop and manage site Compliance Oversight Committee meetings and... and maintain an effective Compliance Program, including compliance-related policies... and education regarding the Compliance Program. Coordinate and support... Compliance... read more
SPONSORED JOB
Company
OneDigital
Location
Atlanta, GA
Posted Date
Sep 18, 2020
Total Views
8
In-House Counsel and compliance Associate The candidate will be... of legal topics, including compliance with applicable laws governing... and retirement plan sponsors’ compliance with ERISA, as well... as general employment law.... read more
SPONSORED JOB
Company
UBS
Experience
5-10 yrs required
Location
Jersey City, NJ
Posted Date
Sep 18, 2020
Total Views
9
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
Job title
Company
Anthem, Inc.
Experience
Min 6 yrs required
Location
Boise, ID
Posted Date
Sep 19, 2020
Total Views
10
compliance Manager Duties: Responsible for managing... foundational and strategic compliance responsibilities with consistent excellence... that support the team and management. Manage/oversee projects, initiatives, regulatory audits or exams, internal audits, accreditations,... read more
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