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Senior Compliance Officer jobs

Viewing 1 - 10 of 3,235 jobs

  • Compliance Officer Pharmacy

    Tnh Pharmacy - Van Nuys, CA

    to the Director of Operations about regulatory compliance issues. The compliance officer’s objective is to ... and informed judgments concerning the corporation’s compliance with law. The Compliance Officer will be responsible...

    27 days ago from TNH Pharmacy

  • Senior Compliance Officer GIU Subpoena Team Lead

    Citi - Tampa, FL

    writing, analytical, and communication skills Able to multitask and complete projects on timePrimary Location: United States,Florida,TampaEducation: Bachelor's DegreeJob Function: Compliance and ControlTravel Time: Yes, 10 % of the...

    6 days ago from Citi

  • Sr. Processor- Renovation 203K

    Loan Depot - Walpole, MA

    with information and documentation requirements with loan officer. * Validate information to ensure qualifications are ... Knowledge/Ability: * Complete understanding of the legal, compliance and Investor requirements of residential mortgage p...

    14 days ago from Loan Depot

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

    St. Joseph's Hospital - Phoenix, AZ

    unit’s most senior executive or Chief Executive Officer. The FCP will develop, operationalize and administer the ... performance, and reporting outcomes to facility senior leadership and the Service Area Compliance Director. The FCP...

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

  • Senior Compliance Officer NAM FIU AML COM QA Manager

    Citi - Irving, TX

    Knowledgeable of laws, regulations and guidance related to Senior Public Figures, Money Service Businesses, Embassies ... Bachelor's DegreeJob Function: Compliance and ControlTravel Time: Yes, 10 % of the TimeJob...

    30+ days ago from Citi

  • Senior Protective Force Support B

    URS - Carlsbad, NM

    and maintain training in compliance with DOE Order 473.3, Protection Program Operations, and other applicable ... the Basic Security Police Officer Training courses to include Range Master support. Assist in the development of...

    11 days ago from URS Corporation

  • Compliance Officer Regulatory Governance

    Citi - Tampa, FL

    with designing and presenting actionable reporting to senior-level managementPrimary Location: United ... Bachelor's DegreeJob Function: Compliance and ControlTravel Time: Yes, 10 % of the TimeJob...

    5 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...

    11 days ago from HCA Healthcare

  • Sr. Compliance Officer

    Green Key Resources - New York City, NY

    hedge fund advisor compliance program Examine and review compliance processes and produce reports and memos Oversee, ... regulatory reporting procedures Help to develop new compliance Assume responsibility for compliance calendar...

    6 days ago from eFinancial Careers

  • Senior Contract Administrator - Full Time - Days

    HCA Healthcare - Riverside, CA

    Senior Contract Administrator supports the Associate CFO, Senior Management, Division President and the Corporate ... Counsel, Associate CFO & the CFO. - Prepares all signature compliance reports to Legal Counsel and submits all...

    11 days ago from HCA Healthcare