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Compliance Officer jobs

Viewing 1 - 10 of 6,705 jobs

  • Senior Compliance Officer AML Monitoring

    Citi - Long Island City, NY

    improving AML Programs through direct involvement in Compliance, Operations or Technology. * Knowledge of MANTAS or ... York * Education: Bachelor's Degree * Job Function: Compliance and Control * Travel Time: Yes, 10 % of the Time * Job...

    2 days ago from Citi

  • Senior Compliance Officer ICG AML Advisory Foreign Correspondent Banking

    Citi - Fort Mill, SC

    Description This senior compliance officer position will provide advisory guidance for Foreign Correspondent Banking ... with the ability to interact effectively with Advisory compliance officers globally and senior business and...

    4 days ago from Citi

  • Compliance Officer Team Lead AML Investigations

    Citi - Irving, TX

    from business partners and other control areas The Compliance Officer/Team Lead documents and reports the ... for communication to Senior Management, Advisory, Business Compliance teams, CSIS, Legal and liaise with Law...

    8 days ago from Citi

  • IE MKT MGR - FACILITY COMPLIANCE PROFESSIONAL - FT DAY

    St Bernardine Medical Center - San Bernardino, CA

    to both the Hospital President and the Service Area Compliance Director, the Facility Compliance Professional ... the direction of the Compliance Department Service Area Compliance Director, Dignity Health HIPAA Attorney and...

    3 days ago from St Bernardine Medical Center

  • Chief Financial Officer

    Merritt Hawkins - Texas

    for Details Job Description & Requirements Chief Financial Officer Senior Director of Patient Financial Services and ... preferred Must possess a broad knowledge of health care compliance, insurance billing guidelines and rules, and Epic...

    22 days ago from Merritt Hawkins

  • Facility Compliance Manager (2-Positions) (Healthcare Exp Required)

    St Josephs Hospital & Med Center - Phoenix, AZ

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

    3 days ago from St Josephs Hospital & Med Center

  • Senior Compliance Officer AML Investigations Manager

    Citi - Irving, TX

    Description The Senior Compliance Officer is responsible for managing a team of AML Analysts according to Citi AML ... * Education: Bachelor's Degree * Job Function: Compliance and Control * Travel Time: No * Job ID:...

    8 days ago from Citi

  • Information Systems Security Officer (ISSO) Skill Level 1

    AT&T - Columbia, MD

    an accredited college or university is required. DoD 8570 compliance with IAT Level I or higher is required. Four (4) years of additional experience as an ISSO may be substituted for a bachelor’s degree. Required Clearance: TS/SCI with...

    19 days ago from AT&T

  • Compliance Officer

    Michael Page International - US - New York City, NY

    successful candidate will have 5-7 years experience as a Compliance Officer in a generalist function within Capital ... as the opportunity to be considered for a permanent role. A Compliance Officer is required to work initially on...

    1 day ago from eFinancial Careers

  • Senior Compliance Officer ─ Operations Technology (Corporate Compliance)

    Citi - Tampa, FL

    Senior Enterprise Operations & Technology (EO&T) Compliance Officer to oversee, review, and communicate key regulatory ... mission of the Corporate Compliance Group, a unit of Global Compliance, has the two-fold mission of: * Supporting Citi’s...

    10 days ago from Citi

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