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Compliance Officer jobs

Viewing 1 - 10 of 48,807 jobs

  • Compliance Officer

    Marine Credit Union - La Crosse, WI

    heights. The Compliance Officer oversees all credit union compliance operations to ensure Community Banking operates ... In conjunction with the Quality Assurance Officer, coordinate a compliance review and present a summary report to...

    2 days ago from Marine Credit Union

  • Mortgage Compliance Officer II

    Fifth Third Bank - Anderson, OH

    with operational units. Assists Line of Business Compliance implement effective compliance program; provides ... stuffers, advertising and sales literature to ensure compliance. Identifies weaknesses and makes recommendations...

    3 days ago from Fifth Third Bank

  • Compliance Officer - CRA

    Popular Community Bank - New York

    Compliance Officer - CRA Job Type: Full-Time Location: New York, NY Last Updated: 06/05/2014 Job Description:We ... are looking for a Compliance Officer (CRA) to join our Compliance Team in New York, NY. In this position you will...

    30+ days ago from Popular Community Bank

  • 121043 Global Sanctions Program Compliance Officer

    Mitsubishii UFJ Financial Group - San Francisco, CA

    an affidavit program to ensure compliance with U.S. regulations and promote a compliance culture at the customer ... Equal Opportunity Employer Minority/Female/Disability/Veterans. Job : Risk & Compliance Primary Location : CALIFORNIA-...

    2 days ago from Mitsubishii UFJ Financial Group

  • Senior Compliance Officer

    Tenet Healthcare - Frisco, TX

    Compliance Officer (SCO) provides support to the Chief Compliance Officer in managing the compliance department ... related to compliance with laws and regulations. -Develop compliance educational materials and oversees compliance...

    2 days ago from Tenet Healthcare

  • COMPLIANCE OFFICER

    Tenet Healthcare - Frisco, TX

    Health Solutions is currently hiring for a Compliance Officer. JOB SUMMARY The position will assist ... of risk mitigation measures. The Compliance Officer will be heavily involved in the formation of Conifer...

    3 days ago from Tenet Healthcare

  • Compliance Officer- ICG AML Advisory- TTS (Treasury & Trade)

    Citi - New York City, NY

    Manage the development and maintenance of the AML Standards related to primary functions Assist AML Advisory as well as ... with the ability to interact effectively with Advisory compliance officers globally and other business and...

    4 days ago from Citi

  • Compliance Officer

    AIG - New York City, NY

    Compliance Officer Picture yourself building a successful career at AIG working alongside other talented, highly ... Position Summary AIG has an opportunity for a Compliance Officer position in the Global Legal, Compliance and...

    18 hours ago from AIG Corp

  • Hospital Health Plan Compliance Officer [2210](221177)

    Kaiser Permanente - Walnut Creek, CA

    as the Hospital and Health Plan Compliance Officer, the Privacy Officer, and as a member of the Medical ... in Healthcare Compliance (CHC) or other equivalent compliance certification preferred. • If applicant does not have...

    9 days ago from Kaiser Permanente

  • Compliance Officer, Securities

    Newedge - New York City, NY

    functions for electronic trading and direct market access compliance Manage exchange, regulatory and internal audit ... for regulatory changes and new developments. 10+ years Compliance experience. Awareness of securities products.

    14 days ago from Newedge

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