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Senior Compliance Officer jobs

Viewing 11 - 20 of 17,944 jobs

  • Senior Group Manager, Administrative Services

    Hyundai Motor America - Fountain Valley, CA

    tracking and disposing of all HMA company-owned vehicles in compliance with Vehicle Administration policies and procedures in coordination with the Finance Department. ~ Provide primary direction, planning and management of corporate Real...

    4 days ago from Hyundai Motor America

  • 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...

    18 days ago from Loan Depot

  • 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...

    26 days ago from URS Corporation

  • Senior Operations Risk Specialist, Vice President

    Union Bank - Los Angeles, CA

    vendors and information security risk. The Senior Risk Analyst supports the Finance operational risk ... support owners, module owners, Business Compliance Officer (BCO) and management as appropriate] Ad hoc or special...

    11 days ago from Union Bank

  • Facility Compliance Professional Manager (FT/ Days)

    Pacific Central Coast Health Center - Santa Maria, CA

    independent facilities, it is the business unit's most senior executive or Chief Executive Officer. The FCP upholds ... and performance, and reporting outcomes to facility senior leadership and the Service Area Compliance Director.

    4 days ago from Pacific Central Coast Health Center

  • Senior Contracts Administrator (132048)

    Texas Children's Hospital - Houston, TX

    Job Description Job Title: Senior Contracts Administrator Job ID: 132048 Location: Medical Center, Houston, TX Full/Part ... with hospitals at all levels of authority * Assures compliance with regulatory requirements and product...

    11 days ago from Texas Children's Hospital

  • Sr. Compliance Officer to CCO - Investment Management

    Compliance Search Group - New York City, NY

    Allocation fund suites. They are looking for a Senior Compliance Officer who would grow into a CCO role, or is ... record of placing hundreds of Compliance professionals ranging from staff levels to Chief Compliance Officers with...

    30+ days ago from The Ladders

  • Senior Compliance Officer

    Michael Page International - US - Manhattan, NY

    directly to the CCO it is the responsibility of the Senior Compliance Officer to assure that the firm complies ... with the internal audit and department heads, the Senior Compliance Officer will coordinate the effort to...

    18 days ago from eFinancial Careers

  • Senior Compliance Officer Consumer AML Governance

    Citi - Irving, TX

    escalate significant AML/Sanctions issues and activities to senior management Participate in reviewing and assessing new ... Bachelor's DegreeJob Function: Compliance and ControlTravel Time: Yes, 10 % of the TimeJob...

    7 days ago from Citi

  • Internal Audit Senior Associate (7452550)

    PwC - Raleigh, NC

    Chief Audit Executives, Internal Audit directors, Chief Compliance officers, Audit Committees and Risk Management ... Oxley Act's regulations and requirements, including compliance readiness programs - Generally Accepted Accounting...

    10 days ago from PwC

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