Compliance Officer jobs

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Regulatory Relationship Manager - Regulatory Compliance and...
HSBC 2,241 reviews - New York, NY
Provide leadership and guidance to the assigned Exam Manager / Local Compliance Officer (LCO) to develop a strategy/plan for managing the regulator activity and...
Sponsored by HSBC - 5 days ago
Director of Compliance Risk Managerment
Citizens Bank 460 reviews - Glen Allen, VA
Escalates Business Unit compliance issues and updates to the Senior Compliance Manager and/or Director of Compliance....
Sponsored by Citizens Bank - 2 days ago

MANAGER, LOSS PREVENTION

Duke University and Duke University Health System - Durham, NC
Ensure compliance with Stores' policies regarding protecting stockroom. Monitor compliance and periodically review and update existing loss....
2 days ago - save job - email - more...

Compliance & Internal Audit Officer

Morisey-Dart Group - Williston, ND 58801
Compliance requirements and application of compliance. Meeting compliance and audit goals. Considerable banking experience with a compliance....
3 days ago - save job - email - more...

Payment of Wage Compliance Officer

Dept of Labor and Industry - Richmond, VA
$31,352 - $46,820 a year
The Department of Labor and Industry's Headquarters' Office is seeking a highly motivated and skilled professional to work as a full-time Payment of Wage...
Virginia Jobs - 1 day ago - save job - email - more...

Vice President Internal Audit & Corporate Compliance Officer

Pentec Health 5 reviews - Boothwyn, PA
Expertise in healthcare compliance:. The Compliance Officer is responsible for identifying and assessing the areas of compliance risk for the Company,...
2 days ago - save job - email - more...

Compliance Officer

BNP Paribas 320 reviews - San Ramon, CA
Develops and conducts compliance training. Provides consultation on compliance to line managers. Develops and implements compliance policies and procedures....
2 hours ago - save job - email - more...

Compliance Officer

Susquehanna Bank 31 reviews - Lititz, PA
Minimum 2 years compliance experience within investment management or brokerage industry. Excellent verbal and written skills are required, along with the...
3 hours ago - save job - email - more...

Compliance, AML & Credit Officer

Adyen - San Francisco, CA
This Compliance Officer will be focussing on Compliance, AML & Credit Risk related issues for Adyen in the United States....
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11 hours ago - save job - email - more...

Compliance Officer

Bank of the West 281 reviews - San Ramon, CA
Develops and conducts compliance training. Provides consultation on compliance to line managers. Develops and implements compliance policies and procedures....
3 hours ago - save job - email - more...

SENIOR PROGRAM COORDINATOR

California Primary Care Association - Sacramento, CA 95814 (Mansion Flats area)
6.Provide technical assistance to CCHCs and regional consortia on appropriate topics including, but not limited to, Compliance, Licensing & Certification, OSHPD...
American Public Health Association - 5 days ago - save job - email - more...

Quality Control Manager/ Site Safety Officer

Central Environmental, Inc - Tacoma, WA
Ensure sub-contractor compliance with safety and health requirements. US Army Corps of Engineers compliance control experience preferred....
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2 hours ago - save job - email - more...
Manager of Operations Regulatory Compliance
Duquesne Light 3 reviews - Pittsburgh, PA
This position reports to the Director of Engineering and Programs, and it will also have a dotted-line reporting relationship with the Chief Compliance Officer....
Sponsored by Duquesne Light - 6 days ago
Compliance Officer
Credit Agency - Toledo, OH
Prior Compliance Officer Experience is strongly preferred. The Compliance Officer is directly responsible for providing strategic leadership, vision, and...
Sponsored by Credit Agency - 13 days ago
Compliance Officer
Independent Broker/Dealer - Saint Paul, MN
A small, independent broker/dealer is seeking a qualified compliance officer. Position will report to the chief compliance officer and will be required to work...
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Sponsored by Independent Broker/Dealer - 30+ days ago

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