Compliance Officer jobs

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Associate Director of Regulatory Affairs
Partnership HealthPlan of California 6 reviews - Fairfield, CA
develop and maintain comprehensive Compliance Program. Manages Compliance and Grievance staff. ESSENTIAL... Privacy Officer for the purposes of HIPAA compliance...
Sponsored by Partnership HealthPlan of California - 30 days ago
Lending Compliance Manager
City National Bank 80 reviews - Los Angeles, CA
The Officer will research lending, monitor compliance... supervise compliance staff. The position also assists the Chief Compliance Officer in ensuring department...
Sponsored by City National Bank - 6 days ago

COMPLIANCE OFFICER I

Loudoun County Government 2 reviews - Leesburg, VA
Knowledge of business structures, state and federal taxes, business procedures, and accounting functions is highly desirable.... $37,991 - $54,424 a year
1 day ago - save job - email - more...

Compliance Officer - NY

American International Group 310 reviews - New York, NY
knowledge of FCPA / UK Bribery Act requirements a plus. and build ongoing relationships with other team members....
6 days ago - save job - email - more...

SVP, COMPLIANCE DIRECTOR - FUNDS

PNC Bank 1,114 reviews - United States
Ensure development, enforcement, administration and ongoing maintenance of the Funds’ and service providers’ policies and procedures that are reasonably...
7 days ago - save job - email - more...

Trading and Compliance Officer

Synergy AU - Job, WV
Treasury or Credit Analyst role, tertiary qualifications in. Finance, Economics, Accounting or related field and demonstrated....
13 hours ago - save job - email - more...

Compliance Officer I

Santander Bank 69 reviews - Boston, MA - +1 location
Provides support to Compliance Director on projects. 6+ years of bank regulatory, compliance, consumer, or commercial experience....
2 days ago - save job - email - more...

Human Resources Officer

Department of Veterans Affairs 659 reviews - West Haven, CT - +1 location
Planning, directing, controlling, coordinating, operating and evaluating the facilities human resources management program;....
14 hours ago - save job - email - more...

Compliance Enforcement Officer I

State of Oklahoma 26 reviews - Oklahoma
Names of eligible applicants can be made available to State agencies upon their request, immediately following the closing date and time....
6 days ago - save job - email - more...

Social Services Inspector I

State of Oklahoma 26 reviews - Oklahoma
Names of eligible applicants can be made available to State agencies upon their request, immediately following the closing date and time....
2 days ago - save job - email - more...

Health Information Security Officer

ABCM Corporation - Oelwein, IA
Oversees and ensures that HIPAA compliance is met through appropriate security and monitoring methods. Inventories, maintains and manages all computer equipment...
2 days ago - save job - email - more...

Compliance Officer

Waddell and Reed 51 reviews - Overland Park, KS
Candidate must have a college degree. Must have proven analytical and problem solving skills with an ability to identify processes for improvement opportunities...
6 days ago - save job - email - more...
Associate Director of Compliance
University of Illinois 90 reviews - Urbana, IL
campus compliance officers/partners, health care systems compliance officer, athletics compliance officer... compliance related field, or as a compliance officer...
Sponsored by University of Illinois - 3 days ago
Bank Secrecy Act and AML Analyst
The Village Bank 2 reviews - Newton, MA
designed to ensure compliance with the BSA and AML... as a bank wide liaison for BSA compliance issues along with the BSA Officer. Ensures issues are escalated...
Sponsored by The Village Bank - 30+ days ago
VP Compliance Inspection Unit Testing Officer II GBM
HSBC 1,882 reviews - New York, NY
compliance policy locally by containing compliance... Compliance Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate compliance...
Sponsored by HSBC - 30+ days ago
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