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Senior Compliance Officer Jobs

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SPONSORED JOB
Company
Zions Bancorporation
Experience
Min 2 yrs required
Location
Salt Lake City, UT
Posted Date
Jul 04,19
Info Source
Total Views
24
Bsa/aml compliance Qa Review officer Duties :... Validating all data contained within the SAR fields and SAR narrative. Utilizing the case file and when necessary source systems to ensure data quality... read more
SPONSORED JOB
Job title
Company
OnDeck Capital, Inc
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Jul 16,19
Info Source
Total Views
25
compliance officer The candidate manage significant... projects to bring firm’s compliance program to the “next... level”. Provide compliance advice to all firm... help the business implement compliance controls as well as compliance read more
Company
In-House
Experience
Min 1 yrs required
Location
Conshohocken, PA
Posted Date
Jul 19, 19
Info Source
Employer
Total Views
7
Group Compliance Officer Duties: Under the... direction of the Chief Compliance Officer, a member of... Compliance Compliance Officer and/or the Senior Compliance Officer on the... Compliance Officer and/or the Senior Compliance Officer any compliance-related... Compliance Officer and/or the Senior Compliance Officer, including duties...... read more
Company
In-House, Yavapai Regional Medical Cente...
Experience
Min 5 yrs required
Location
Prescott, AZ
Posted Date
Jul 18, 19
Info Source
Employer
Total Views
33
Corporate Compliance Officer The candidate supports... integrated, enterprise wide Corporate Compliance and Privacy Program to... and maintaining the Corporate Compliance program, policies and operating... Serves as the Privacy Officer for the organization ensuring... adherence to all regulatory requirements and practices.... read more
Company
In-House, Fenway Community Health Center
Experience
Min 8 yrs required
Location
Boston, MA
Posted Date
Jul 20, 19
Info Source
Employer
Total Views
22
Chief Compliance Officer The candidate will... implementation of firm Health’s Compliance Program through establishment of... a Compliance Plan, policies and procedures... Conduct) and an annual compliance work plan; Identifying high... lines of communication on compliance issues, and preparing written... procedures; Periodically revising the Compliance Program and compliance policies... compliance... read more
Company
Public Interest, The University of Texas MD And...
Experience
Min 7 yrs required
Location
Houston, TX
Posted Date
Jul 08, 19
Info Source
Employer
Total Views
165
Director and Senior Legal Officer, Billing and... Reimbursement Compliance The candidate will provide... for billing and reimbursement compliance throughout the organization. Will... and clinical research billing compliance issues; facilitate the Executive... Billing Compliance Committee and the Clinical... Research Billing Compliance Subcommittee; conduct and oversee... compliance... read more
Company
In-House, Tampa General Hospital
Experience
Min 3 yrs required
Location
Tampa, FL
Posted Date
Jul 20, 19
Info Source
Employer
Total Views
19
Senior Compliance Specialist The candidate... aspects of the Corporate Compliance program, including implementing system-wide... programs to ensure compliance, performs risk assessments, researches... and resolves compliance and privacy related issues,... procedures. Supports the Corporate Compliance Director/Privacy Officer and the... Chief Compliance Officer. Senior Compliance Specialist serves as...... read more
Company
In-House, Neuberger Berman, LLC
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jul 18, 19
Info Source
Employer
Total Views
56
Compliance Officer- Alternatives The candidate... and Alternatives Legal and Compliance team, as well as... and NFA/CFTC. Liaise with senior business personnel regarding special... regulatory reporting requirements. Provide compliance guidance relating to new... initiatives; including identifying potential compliance risks and ensuring that... compliance... read more
Company
In-House, TIAA-CREF Individual & Institu...
Experience
Min 10 yrs required
Location
Charlotte, NC
Posted Date
Jul 19, 19
Info Source
Employer
Total Views
1
Chief Compliance Officer- TFI The candidate... are implemented and maintained, compliance regulations and requirements are... supported business areas on compliance activities and initiatives. Identify... new regulatory requirements. Conduct compliance risk assessments to evaluate... plans to remediate any compliance-related issues. Prepare the Rule... compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
South Jordan, UT
Posted Date
Jul 19, 19
Info Source
Employer
Total Views
7
Compliance Officer Responsibilities: Develop a... place that support all compliance initiatives. Develop and implement... an effective legal compliance program, with support and... legal counsel. Engage with senior level management to discuss... important compliance related objectives and opportunities.... related issues related to compliance. Create and update policies,... compliance... read more
Company
In-House, GE Healthcare
Experience
Min 5 yrs required
Location
Chicago, IL
Posted Date
Jul 19, 19
Info Source
Employer
Total Views
23
Chief Compliance Officer Responsibilities : Be... regulatory environment for emerging Compliance risks and trends that... operations. Lead an annual compliance risk assessment to help... identify potential compliance gaps and improvement opportunities... compliance and members of their Senior Leadership Team to drive...... read more
Company
In-House
Experience
Min 10 yrs required
Location
Chicago, IL
Posted Date
Jul 18, 19
Info Source
Employer
Total Views
152
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... technology initiatives. Liaise with senior business personnel regarding special... Act Rule 206(4)-7 and compliance programs; help define and... compliance... read more
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