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Senior Compliance Officer jobs

Viewing 1 - 10 of 17,842 jobs

  • Mortgage Compliance Officer II

    Fifth Third Bank - Independence, KY

    with operational units. Assists Line of Business Compliance implement effective compliance program; provides ... of compliance in various areas of the organization to senior management. Serves on various task forces or...

    1 day 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

  • SR ANALYST - COMPLIANCE,FINANCE REPORTING,TRAINING(JOB ID: 988)

    Denver Public Schools - Denver, CO

    processes, and procedures within the department for compliance, efficiency and effectiveness. This position is ... and monitoring of department metrics to use in assuring compliance, efficiency and effectiveness. This position is...

    30+ days ago from Denver Public Schools

  • Senior Compliance Officer

    Tenet Healthcare - Frisco, TX

    Compliance Officer (SCO) provides support to the Chief Compliance Officer in managing the compliance department ... to Conifer's senior leadership team on matters related to compliance with laws and regulations. -Develop compliance...

    13 hours ago from Tenet Healthcare

  • Senior Compliance Officer- multiple openings (00812929)

    Selby Jennings Qrf - New York City, NY

    Chief Compliance Officer * Chief Compliance Officer * Chief Compliance Officer * Compliance - SVP Regulatory Compliance, ... Project Finance (AVP to SVP) * Chief Financial Officer * VP, Equities Compliance * Compliance Officer See more...

    2 days ago from eFinancialCareers Ltd

  • Senior Compliance Officer- ICG AML Advisory- Foreign Correspondent Banking

    Citi - Charlotte, NC

    This senior compliance officer position will provide advisory guidance for Foreign��� Correspondent Banking ... with Advisory compliance officers globally and senior business and functional partners Possess strong organizational...

    2 days ago from Citi

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

    Citi - New York City, NY

    the ability to interact effectively with Advisory compliance officers globally and other business and functional partners Possess strong organizational skills and be able to ... skills, and be able interact effectively with senior...

    2 days ago from Citi

  • Corporate Compliance Specialist - CORPORATE COMPLIANCE DEPARTMNT (70548)

    Advocate Health Care Network - Downers Grove, IL

    under the direction and guidance of the Senior Compliance Officer - Physician Groups and Non-Hospital Entities to ... Compliance Related activities. 4. Research, educate and train as appropriate regarding compliance areas...

    3 days ago from Advocate Health Care

  • Senior Compliance Officer- ICG AML Advisory- Foreign Correspondent Banking

    Fort Mill, SC

    This senior compliance officer position will provide advisory guidance for Foreign Correspondent Banking (FCB). ... effectively with Advisory compliance officers globally and senior business and functional partnersPossess strong...

    8 hours ago from IvyExec

  • 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 ... communicate completion of corrective actions to senior leadership. • Serves as the Privacy Officer and oversees systems...

    7 days ago from Kaiser Permanente

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