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Entry Level Compliance Officer Jobs

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Job info
SPONSORED JOB
Experience
Min 8 yrs required
Location
Greensboro, NC
Posted Date
Sep 11, 2020
Total Views
105
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
49
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
Company
Experience
Min 10 yrs required
Location
Portland, OR
Posted Date
Sep 24, 2020
Total Views
115
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
Company
In-House
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Jul 28, 2021
Info Source
Employer
Total Views
1
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
5
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
Academic
Location
Houston, TX
Posted Date
Jul 14, 2021
Info Source
Employer
Total Views
3
Assistant Compliance Officer The candidate will... assists the Chief Compliance Officer in overseeing the... university's compliance programs and the formulation,... and evaluation of strategic compliance planning in support of... process. Assists the Chief Compliance Officer with the functioning... Compliance discipline or the highest level of general business knowledge,...... read more
Company
Law Firm, Confidential
Location
Seattle, WA
Posted Date
Jul 12, 2021
Info Source
Employer
Total Views
8
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 implications of the firm’s entry into new markets, new...... read more
Company
In-House
Location
Woonsocket, RI
Posted Date
Jul 09, 2021
Info Source
Employer
Total Views
3
Medicaid Compliance Officer The candidate will... enforcement, ongoing consultation on compliance issues impacting businesses, interfacing... groups and regulators on compliance with laws and regulators,... reporting on adherence to compliance controls, recommending and helping... businesses to implement compliance controls. Will work closely... compliance... read more
Company
Academic
Location
Chicago, IL
Posted Date
Jul 07, 2021
Info Source
Employer
Total Views
8
General Counsel, Chief Compliance Officer and Vice President... General Counsel and Chief Compliance Officer also oversees and... statutory interpretation, regulation and compliance. Independently anticipates, identifies and... and to facilitate legal compliance. Provide advice and counsel... conflicts of interest and compliance issues. Leads the development... 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
5
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
5-7 yrs required
Location
Weston, MA
Posted Date
Jul 23, 2021
Info Source
Employer
Total Views
28
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
25
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
7-10 yrs required
Location
Miami Lakes, FL
Posted Date
Jul 21, 2021
Info Source
Employer
Total Views
46
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... with Corporate Compliance Division and/or applicable strategic... and analysis on regulatory compliance requirements, issues, and/or best... compliance... read more
SPONSORED JOB
Experience
Min 2 yrs required
Location
Farmington, CT
Posted Date
Sep 25, 2020
Total Views
103
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
107
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
79
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 compliance implications of the firm’s entry into new markets, new...... read more
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