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Banking Compliance Officer Jobs

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SPONSORED JOB
Job title
Company
First Hawaiian Bank
Experience
4-5 yrs required
Location
Honolulu, HI
Posted Date
Mar 17,19
Info Source
Total Views
11
compliance officer The candidate will be... performing various residential mortgage compliance activities, which includes interpreting compliance regulations; creating compliance policies... implementation; maintenance of current compliance related policies and procedures; and... performing compliance related functions such as quality...... read more
SPONSORED JOB
Company
Boston Medical Center
Experience
Min 10 yrs required
Location
Boston, MA
Posted Date
Mar 21,19
Info Source
Total Views
6
Vice President and Chief compliance officer DUTIES: Establish, maintain and... revise compliance policies and procedures reasonably... Health System policies or compliance standards/procedures, and otherwise carrying... and purpose of the compliance and privacy program. Take compliance read more
SPONSORED JOB
Company
Ernst & Young Global Limited
Experience
Min 5 yrs required
Location
Dallas, TX
Posted Date
Mar 24,19
Info Source
Total Views
15
Financial Services - Global compliance and Reporting The candidate... involve tax accounting, tax compliance federal/state/international tax planning, process... single strategy (e.g., retail banking) to multinational financial conglomerates... performed on our tax compliance and tax provision engagements compliance read more
Company
In-House
Experience
Min 5 yrs required
Location
Evansville, IN
Posted Date
Mar 21, 19
Info Source
Employer
Total Views
5
Senior Compliance Officer The candidate will... relationship between the corporate compliance department and business unit... assistance. Serve as primary compliance resource for all personnel... develop and implement a compliance monitoring plan; Maintain a... and report on important compliance developments. Evaluate changes in... compliance... read more
Company
In-House
Experience
3-6 yrs required
Location
Nashville, TN
Posted Date
Mar 18, 19
Info Source
Employer
Total Views
8
Compliance Officer, Broker Dealer Regulatory... Governance The candidate will assist in the planning, coordination and delivery of our team's annual review plan; identify and evaluate the effectiveness of existing controls; prepare detailed work papers to support the results of the... read more
Company
In-House
Experience
Min 5 yrs required
Location
Apple Valley, MN
Posted Date
Mar 21, 19
Info Source
Employer
Total Views
3
Senior Compliance Officer The candidate will... relationship between the corporate compliance department and business unit... assistance. Serve as primary compliance resource for all personnel... develop and implement a compliance monitoring plan; Maintain a... and report on important compliance developments. Evaluate changes in... compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
Brooklyn, OH
Posted Date
Mar 19, 19
Info Source
Employer
Total Views
10
Compliance Officer – Financial Crimes... on current, high impact compliance risks, developing assessments, and... Lead on the FCG Compliance Testing team to provide... compliance consistency with current applicable banking and securities rules, regulations,... best practices in the banking industry as it relates...... read more
Company
In-House
Experience
Min 4 yrs required
Location
Chicago, IL
Posted Date
Mar 25, 19
Info Source
Employer
Total Views
1
Compliance Manager - Financial Services... the internal investigation of compliance issues. Assess product, compliance,... or operational risks and... risk management strategies. Identify compliance issues that require follow-up... investigation. Maintain documentation of compliance activities, such as complaints... or external auditors in compliance reviews. Responsible for the... compliance... read more
Company
In-House, Commerce Bank
Experience
Min 5 yrs required
Location
Kansas City, MO
Posted Date
Mar 22, 19
Info Source
Employer
Total Views
11
Chief Compliance Officer The candidate will... provide compliance input on sophisticated and... design, and deliver innovative compliance strategies. Stay abreast of... compliance-related rules, regulations and guidance.... actions, and other emerging compliance and risk issues. Manage... Compliance and staff. Assist with Banking Compliance training program material...... read more
Company
In-House
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Mar 25, 19
Info Source
Employer
Total Views
5
Compliance Manager Responsibilities: Partner with... implementing the organization’s annual compliance program and work plan.... medical coding/ billing, HIPAA compliance etc.), prepare reports, and... with the legal and compliance team to conduct internal... on top risk and compliance related topics. Serve as... compliance... read more
Company
In-House
Experience
Min 8 yrs required
Location
Des Moines, IA
Posted Date
Mar 04, 19
Info Source
Employer
Total Views
3
Compliance Manager 3 (Consumer Credit... Solutions and Innovations (PVSI) Compliance institutes the development, implementation,... and execution of the compliance strategy for PVSI supporting... team responsible for managing compliance risk for consumer credit... credit card business on compliance requirements and provide credible... compliance... read more
Company
In-House
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Mar 25, 19
Info Source
Employer
Total Views
4
Bank Holding Compliance Officer - Vice President... lines of business, business Compliance officers, Risk division and... further develop a robust Compliance Framework for firm's USA,... Compliance to compliance with US banking laws across all firm's... or request specific to banking entities and activities. Participate...... read more
Company
In-House, First Hawaiian Bank
Experience
2-3 yrs required
Location
Honolulu, HI
Posted Date
Mar 21, 19
Info Source
Employer
Total Views
84
Corporate Compliance Officer The candidate will... Program and for ensuring compliance with fair lending laws... and regulations. Responsibilities will include monitoring the day-to-day compliance activities, researching and responding... to fair lending compliance questions, conducting fair lending... risk assessments, coordinating and... read more
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