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Compliance jobs

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  • Senior Compliance Officer- Surveillance

    Compliance Search Group - Jersey City, NJ

    • Working with Retail Investments Compliance, technology, business supervisors, Branch Management and senior Compliance ... seeks a Senior Compliance Officer who will be responsible for retail surveillance coverage for adherence to regulation...

    2 days ago from eFinancial Careers

  • Environmental Services / Custodial Manager 2

    Sodexo - Inglewood, CA

    relations, safety, training, and unit operating systems compliance. Required: Good working knowledge of state & federal employment law; solid computer skills using Microsoft Word, Excel, and PowerPoint; good communication and presentation...

    2 days ago from Sodexo

  • Senior Internal Auditor

    Bohan & Bradstreet - New York City, NY

    Support strategic audits on regulatory compliance with a focus on BSA/AML, and e-banking services. Perform comprehensive risk assessments and engagement planning. Develop and maintain audit programs. Execute and ensure timely completion of...

    2 days ago from Bohan & Bradstreet, Inc

  • Program Manager - Rates/Credit/Compliance

    Advantage Technical Resourcing - New York City, NY

    coordination, governance and tracking of all regulatory, compliance, Nucleus and Infrastructure work across all of ... book of work Regulatory Projects include Dodd-Frank compliance, DBNY Booking Strategy, Volcker Reporting, BASEL...

    14 hours ago from Dice

  • Senior Business Partner Distribution Compliance (Environmental)

    Target Brands - Minneapolis, MN

    business partners * Prepare, administer, and/or consult on compliance training needs for Target distribution facilities ... Manager, Distribution Compliance Reporting to this position: None Internal: * Law Department * Corporate Compliance & Et...

    2 days ago from Target Brands, Inc

  • Compliance Officer Sales (Mortgage Originations)

    Citi - Irving, TX

    compliance with regulations and policies. * Support Compliance Testing function and other control partners, ... mortgage compliance or other financial institution Compliance, Control, Risk, or Legal experience required. Strong...

    2 days ago from Citi

  • Billing Compliance Auditor

    Judge Group - Boston, MA

    valued community partnerships Job Description Billing Compliance Auditor needed Up to Boston MA The Judge Group is ... documentation billing and or reimbursement practices for compliance with all regulations of federal state agencies...

    10 hours ago from Geebo

  • Regional Utilization Compliance Project Manager II(305678)

    Kaiser Permanente - Pasadena, CA

    (Non IT) Public Department Name: Regional Utilization Compliance Travel : No Job Eligible for Benefits: Yes External hires must pass a background check/drug screen. Qualified applicants with arrest and/or conviction records will be...

    2 days ago from Kaiser Permanente

  • Compliance Specialist- FULL RELO PROVIDED

    Scientific Search - Knoxville, TN

    Inc. 5000. Job Description: Scope of Responsibilities: The Compliance Specialist is responsible for the development, ... of subsidiary business results in his or her area. The Compliance Specialist works within a structure that requires...

    1 day ago from ZipRecruiter

  • Environmental Compliance Specialist

    Liberty Personnel Services - New York City, NY

    Environmental Compliance Specialist The Environment Compliance/Regulatory Specialist is responsible for ... and Regulatory Compliance programs, and ensuring worldwide compliance with company and regulatory agencies. This is a...

    15 hours ago from ZipRecruiter

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