Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

Senior Compliance Officer jobs

Viewing 1 - 10 of 5,507 jobs

  • IT Compliance Senior Engagement Manager(249491)

    Kaiser Permanente - Pleasanton, CA

    and operation to sustain compliance with KP and regulatory compliance requirements. The IT Compliance Consultant / ... compliance systems and initiatives to enable organizational compliance. The scope of this role includes compliance with...

    30+ days ago from Kaiser Permanente

  • Compliance Manager - FLRB (Bankcard)

    Fifth Third Bank - Elmwood Place, OH

    Requirements Compliance Manager - FLRB (Bankcard) GENERAL FUNCTION: Responsible for managing the identification and ... protocols • Conduct FLRB Officer Interviews Experience MINIMUM KNOWLEDGE, SKILLS AND ABILITIES REQUIRED: Education:...

    7 days ago from Fifth Third Bank

  • Deputy Chief Compliance Officer

    Tenet Healthcare - Dallas, TX

    Chief Compliance Officer assists the Chief Compliance Officer in providing leadership on ethics and compliance matters ... Compliance Officer is a member of Tenet’s senior compliance team and assists the Chief Compliance Officer with...

    26 days ago from Tenet Healthcare

  • 126210 Sr Consumer Lending Compliance Officer - CRCM (Vice President)

    Mitsubishii UFJ Financial Group - San Diego, CA

    standards for compliance testing ensuring that compliance issues are brought to the attention of the ... * Keep Compliance Team Leader and/or Chief Compliance Officer informed of compliance issues * Prepare and potentially...

    10 days ago from Mitsubishii UFJ Financial Group

  • Compliance Analyst AML

    Citi - Beeville, TX

    Relationship Managers, Legal, Sanctions and AB and C Compliance Teams and Local AML Compliance Officers in EMEA in ... senior stakeholders, both within legal and compliance and the business, succinctly and with confidence Exceptional...

    1 day 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...

    30+ days ago from Advocate Health Care

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

    Major International Bank - 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 partners Possess strong...

    5 days ago from IvyExec

  • Area Compliance Officer [2210](221177)

    Kaiser Permanente - Walnut Creek, CA

    Hospital and Health Plan Compliance Officer, the Privacy Officer, and as a member of the Medical Center Leadership ... communicate completion of corrective actions to senior leadership. • Serves as the Privacy Officer and oversees systems...

    30+ days ago from Kaiser Permanente

  • Sr Business Compliance Officer

    Mitsubishii UFJ Financial Group - Brea, CA

    Compliance Program Management Office (PMO). The Sr. Compliance Officer responsibilities will include taking a senior ... and conducting compliance reviews, and coordinating compliance risk assessments. The Sr. Compliance Officer will also...

    20 days ago from Mitsubishii UFJ Financial Group

  • Sr Compliance Officer - Privacy Office

    Mitsubishii UFJ Financial Group - San Francisco, CA

    the Chief Privacy Officer and Manager within the MUB Compliance Department. The Senior Compliance Officer will be ... protection, compliance operations. Additionally, the Senior Compliance Officer will be responsible for testing,...

    1 day ago from Mitsubishii UFJ Financial Group

Post a Job on

Post a Job

Reach millions of talented professionals