Compliance Officer Job Description jobs

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Lending Compliance Officer
Westamerica Bank - 52 reviews - Fairfield, CA 94534
The Lending Compliance Officer will implement and monitor the internal compliance audit monitoring program for the following departments:....
Compliance Central COP Consultant, Officer
In this highly visible role, the Compliance Central COP Consultant, Officer will:. Assist with developing a standard COP framework to be used on an ongoing...
Compliance Controls & Testing Consultant, Officer
State Street - 850 reviews - Quincy, MA 02169
The Controls & Testing Compliance Consultant, Officer is a highly visible individual contributor role who will work collaboratively with his/her team and the...

SVP, Chief Compliance Officer - Capital Markets

RAYMOND JAMES FINANCIAL - 234 reviews - Tampa, FL
Description Job Summary:. Works with business partners and managers to ensure policies and procedures are in compliance with required regulations and assists in...

Export Compliance Officer - Reston, VA

Michael Baker International - 14 reviews - Reston, VA
Export Compliance Officer. Experience providing export compliance training. Identify potential areas of compliance vulnerability and risk;...

Compliance Manager/Director

Aegis - 453 reviews - McLean, VA 22102
Ethics and Compliance Committee and compliance. The Aegis trade compliance program. The Aegis Compliance Manager will lead....

Chief Underwriting Officer - West

Hanover Insurance - 84 reviews - Dallas, TX 75206 (M Streets area)
Chief Underwriting Officer - West. Assures compliance with corporate and regulatory requirements. The Hanover is seeking a/an Middle Market Commercial Lines...

Ethics & Compliance Officer

Canyon Vista Medical Center - Sierra Vista, AZ
Periodically work with Chief Ethics and Compliance Officer to revises compliance program based on regulatory, legal and/or changes in the standards and...

Chief Compliance Officer

Investment Professionals, Inc. - San Antonio, TX 78232
The Chief Compliance Officer will develop, train, and manage an effective compliance team to maintain the overall compliance program and ensure the firm's...

Chief Compliance Officer

Avanti Hospitals - 5 reviews - United States
Chief Compliance Officer. The Chief Compliance Officer oversees the Corporate Compliance Program, functioning as an independent and objective body that reviews...

Deputy Chief Compliance Officer for Santander Securities LLC

Santander Holdings USA Inc - Dorchester, MA
Deputy Chief Compliance Officer for Santander Securities LLC - 1607458 Description The Deputy Chief Compliance Officer will assist the Chief Compliance Officer...

Compliance Officer- Market Survelliance

Citi - 7,998 reviews - Jersey City, NJ
Compliance and Control. The employee filling this role will work closely with Product Compliance officers and attorneys, in-business risk and control...

Regional Compliance Officer

21st Century Oncology - Voorhees, NJ 08043
Complete investigations of potential compliance issues, at the direction of the Director of Compliance and/or the Chief Compliance Officer....
BU Compliance Consultant, Officer
State Street - 850 reviews - Stamford, CT
1-3 years’experience in the investment management field including experience in investment portfolio compliance or other areas of compliance....
Compliance Consultant 4
An active Certified Regulatory Compliance Manager (CRCM) designation. 2+ years of compliance and controls testing experience Desired Qualifications....
Sponsored by Wells Fargo

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