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Senior Compliance Officer jobs

Viewing 1 - 10 of 5,916 jobs

  • Senior Compliance Officer - AML / KYC Program Officer

    Compliance Search Group - Los Angeles, CA

    Senior Compliance Officer- Anti Money Laundering/Know Your Client Program Officer Our client, a leading financial ... Anti-Money Laundering (AML)/Know Your Client (KYC) Senior Compliance Program Officer with 7+ years of...

    2 days ago from The Ladders

  • Senior Compliance OfficerSenior Compliance Officer – Consumer Protection and Debt Collection Activity

    Tenet Health - Frisco, TX

    Health Solutions is looking for a Senior Compliance Officer – Consumer Protection and Debt Collection Activity JOB ... will provide support to the Chief Compliance Officer which encompasses oversight, monitoring, investigation and...

    8 days ago from Tenet Health

  • Senior Compliance Officer - Anti Money Laundering Monit

    Compliance Search Group - Dallas, TX

    a qualified Anti Money Laundering (AML) Monitoring Senior Compliance Officer with 7+ years of experience in ... through direct involvement in Compliance, Operations or Technology • Knowledge of MANTAS, Patriot Officer and/or similar...

    2 days ago from The Ladders

  • Senior Compliance Officer – Coding, Billing and Healthcare Operations

    Tenet Health - Frisco, TX

    step! Conifer Health Solutions is looking for a Senior Compliance Officer – Coding, Billing and Healthcare Operations ... position will provide support to the Chief Compliance Officer which encompasses oversight, monitoring,...

    8 days ago from Tenet Health

  • Senior Compliance Analyst

    Judge Group - Los Angeles, CA

    valued community partnerships. Job Description: TITLE: senior compliance analyst – AML AND KYC NEMSJP00049274 Edge: ... required. Liaise with other FIU units, Advisory, Business Compliance teams, FIU Legal, GIU and relationship managers.

    7 days ago from ZipRecruiter

  • 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...

    5 days ago from eFinancial Careers

  • Internal Auditor, Sr.

    WakeMed - Raleigh, NC

    position is responsible for assisting the Chief Audit Officer (CAO) with reporting to management on the hospital's ... -Demonstrate the ability to identify internal control weaknesses, non-compliance with organizational policies and/or law...

    10 days ago from WakeMed Health & Hospitals

  • Sr Compliance Program Manager(301430)

    Kaiser Permanente - Oakland, CA

    direction of the Compliance & Privacy Officer adheres w/ KP Compliance Framework, fosters comprehensive compliance ... of compliance accountabilities for local/regional compliance programs & internal & external resources.

    13 days ago from Kaiser Permanente

  • Senior Compliance Officer - ICG Testing

    Major International Bank - Jersey City, NJ

    the results to Compliance and the business and other senior managers, and monitors to confirm that any corrective ... plan, and plan changes as necessary. The Senior Control Officer may also assist in day-to-day review management...

    7 hours ago from IvyExec

  • Senior Compliance Officer

    Metro Search Partners - New York City, NY

    business units and functions regarding BSA and Markets Compliance. Ensure all stakeholder engagement activities is ... external compliance obligations. Work with other specialist compliance subject matter experts, eg Divisional Risk,...

    1 day ago from ZipRecruiter

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