Compliance Officer Job Description jobs

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Experience Level
Jobs 1 to 10 of 6,910
Upload your resume - Let employers find you
Digital Compliance Officer
TIAA - 504 reviews - New York, NY 10002
10+ years of compliance experience is required. The position will also assist with other compliance initiatives for the RFS Compliance team related to...
Compliance Officer- AML Testing LATAM (Bi-lingual)
Citi - 10,472 reviews - Tampa, FL 33646
Compliance and Control. 5+ years in AML compliance, AML regulatory, AML audit or related experience. Lead the execution of testing reviews on all aspects of...
Compliance and Accreditation Specialist
12.Collaborate with the Corporate Compliance Officer, Safety/Infection Control Manager, and others within the organization to make certain all required company...

Senior Manager - Compliance

Charles Schwab - 586 reviews - Boston, MA 02212 (Central area)
Compliance 11 and/or iTrade. Follow-up on infractions and report infractions to the Managing Director and the relevant Chief Compliance Officer....

Lending Compliance Officer

ROI Group, Inc. - Fairfield, CA
3-5 years of experience as a Compliance Officer. The Lending Compliance Officer will implement and monitor the internal compliance audit monitoring program for...
Easily apply

Code Compliance Officer

City of Bryan - 15 reviews - Bryan, TX 77803
The City of Bryan is currently accepting applications for Code Compliance Officer. For a complete job description or to apply visit the link below....
Easily apply

Compliance Officer

United States Senate Federal Credit Union - 2 reviews - Alexandria, VA 22314 (Southwest Quadrant area)
Maintains clear compliance records for compliance and litigation. Ensures compliance with applicable BSA/AML regulations....

Compliance Officer

Laboratory Billing Solutions - 6 reviews - Portsmouth, NH 03801
Laboratory Billing Solutions (LBS) is seeking an experienced Compliance Officer. 2-3 years experience in Compliance....
Easily apply

VP - Compliance Officer

INVESTORS COMMUNITY BANK - 2 reviews - Stevens Point, WI  +3 locations
The Compliance Officer is responsible for staff training as it relates to compliance with regulations, policies and procedures....
Easily apply

Lending Compliance Officer

Westamerica Bank - 70 reviews - Fairfield, CA 94534
The Lending Compliance Officer will implement and monitor the internal compliance audit monitoring program for the following departments:....
Easily apply

Compliance Staffs

Shinhan Bank America - New York, NY 10001 (Chelsea area)
Consumer Compliance Testing Associate / Officer*. Draft report/Issue report to Compliance officer for review. BSA/AML Associate / Officer*....
Easily apply

Compliance Officer

Safe Chain Solutions - Cambridge, MD
Compliance Officer – Cambridge, MD. Maintain all compliance SOP’s. Preform compliance audits on all customers....
Easily apply

Alternative Investments Compliance Officer

First Republic Bank - 76 reviews - Los Angeles, CA
The Alternative Investments Compliance Officer will also be responsible for the compliance monitoring for Volcker compliance....
SSGA Compliance Analyst, Officer
Participate in ad-hoc projects for Chief Compliance Operating Officer and Chief Compliance Officer. The Officer will work with colleagues in SSGA Compliance,...
VP - Compliance Officer - AML Monitoring
Citi - 10,472 reviews - Tampa, FL 33646
Compliance and Control. Work with Operations, Global Technology, Regional Technology, Local Compliance, AML Compliance Risk Management, Legal and other...

Never miss a job. Get new jobs emailed to you daily.

Be the first to see new Compliance Officer Job Description jobs
You can cancel email alerts at any time.