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Compliance Officer jobs

Viewing 1 - 10 of 6,572 jobs

  • Compliance Officer, Vice President

    MUFG - Monterey Park, CA

    program (CAMP), report development, business unit compliance support, compliance adherence testing, and issues ... Major Responsibilities: Compliance Monitoring and Testing - 40% Responsible for the enterprise wide deposit compliance m...

    3 days ago from Mitsubishi UFJ Financial Group

  • Senior Compliance Officer Commercial Banking

    Citi - Irving, TX

    in banking compliance risk management, legal or other compliance-related function in the financial services ... compliance; be business solution oriented while ensuring compliance with laws or regulations. Proven track record of...

    11 days ago from Citi

  • Facility Compliance Manager - Medical Group & Clinics (Healthcare Exp Required)

    St. Joseph's Hospital - Phoenix, AZ

    The FCP will perform policy management/enforcement, investigations/reviews, auditing/monitoring, and provide Compliance ... and data security. Under the direction of the Compliance Department Service Area Compliance Director, Dignity Health...

    21 days ago from St. Joseph's Hospital and Medical Center

  • Compliance IT Support Team Manager -VP

    MUFG - Jersey City, NJ

    following: Bank Secrecy Act, Anti-money laundering compliance, general compliance and/or risk based compliance, ... of technology and best practices in the compliance field Excellent organizational skills and ability to...

    30+ days ago from Mitsubishi UFJ Financial Group

  • Compliance Officer Regulatory Governance

    Citi - Tampa, FL

    multiple sources, including regulators, Internal Audit and Compliance Testing. Provide supplemental coverage and act as ... Bachelor's DegreeJob Function: Compliance and ControlTravel Time: Yes, 10 % of the TimeJob...

    13 days ago from Citi

  • Regional CFO - Ambulatory Services Division

    HCA Healthcare - Orlando, FL

    of company policies and procedures • Maintain compliance (legal, regulatory) • Preparation of monthly financial statements and supporting documentation • Assist centers in management of expenses • Mentor business office managers • Monitor...

    7 days ago from HCA Healthcare

  • Compliance Testing (Volker Rule/Dodd Frank)-Vice President

    MUFG - New York City, NY

    group. *Monitor the level of compliance risk, compliance issues and compliance weakness by reviewing ... risk. *Coordinate with the business units and Compliance Officers/BLCOs to ensure the Risk Assessment is applied...

    5 days ago from Mitsubishi UFJ Financial Group

  • Compliance Officer AML KYC Customer Risk Scoring

    Citi - Tampa, FL

    and validity of model changes, managing expectations within Compliance, Operations and Businesses, defending model ... Island CityEducation: Bachelor's DegreeJob Function: Compliance and ControlTravel Time: Yes, 10 % of the TimeJob...

    14 days ago from Citi

  • Assistant Vice President, Capital Division

    HCA Healthcare - Richmond, VA

    with management expectations while insuring compliance with all applicable regulatory authorities and HCA ... regulations and compliance requirements. · Displays consistent behavior that enhances the public image of the...

    18 days ago from HCA Healthcare

  • Regulatory Risk & Compliance Manager

    Careers On the Move - Charlotte, NC

    a Compliance department within banking Experience leading a Compliance team for a bank Expertise with Dodd Frank, MiFid, ... Securities Operations The Manager will partner with Legal, Compliance, PMO, Technology and Finance to connect align...

    30+ days ago from Doostang