Compliance Officer jobs

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Compliance Officer
Solvay Bank 3 reviews - Solvay, NY
Serves as compliance consultant and advisor to business units. 5 years of regulatory consumer compliance (including fair lending) experience ....
Sponsored by Solvay Bank
Senior Compliance Officer
First Tech Federal Credit Union 14 reviews - Beaverton, OR
Assess compliance risk, correct compliance deficiencies identified by internal and external examinations, identify root cause of compliance exceptions, and...
Sponsored by First Tech Federal Credit Union
BSA and OFAC Officer
New York Community Bank 66 reviews - Hicksville, NY
Compliance & Risk Management. The BSA/OFAC Officer is responsible for developing, implementing, administering, and monitoring all aspects of the Bank’s BSA/AML...
Sponsored by New York Community Bank

Senior Compliance Officer

JPMorgan Chase 7,614 reviews - Jacksonville, FL
Senior Compliance Officer. The Senior Compliance Officer will be responsible to assist Compliance Management in the overall implementation and monitoring...

Compliance Officer

Charter College 78 reviews - Reno, NV
$50,000 - $62,500 a year
The Compliance Officer reports directly to the Associate Director of Compliance. The Compliance Officer assists in preparing applications and reports for state...

Compliance Officer

Physicians Health Plan of Northern Indiana, Inc - Fort Wayne, IN
The Compliance Officer, together with the Corporate Compliance Committee:. Is looking to add a Compliance Officer to our exceptional leadership team....

Health Care Compliance Officer Job

Johnson & Johnson 712 reviews - Raritan, NJ
The Health Care Compliance Officer, in conjunction with the Health Care Compliance Officer Director/Sr. In consultation with the Health Care Compliance Officer...

Compliance Officer

Los Angeles Community College District 13 reviews - Los Angeles, CA
Analyzes the effect of and makes recommendations on proposed legislation and regulations related to compliance....

US Head FCC/RC Operations Workforce Management

HSBC 2,987 reviews - New Castle, DE
The jobholder will implement the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer,...

Compliance Officer

HSBC 2,987 reviews - Buffalo, NY
Under direct supervision, the employee will assist senior LCO officers in providing compliance support, advice and guidance to an assigned business line/global...

Compliance Officer

Zions Bancorporation 95 reviews - Salt Lake City, UT
Zions Bancorporation is now accepting resumes for our Compliance Officer position on our Compliance Review Team....

Compliance Consultant 3

Wells Fargo 9,766 reviews - St. Louis, MO
Brokerage Retail Compliance experience. In addition, the Compliance Officer will also be active in branch and account surveillance, and will participate in...

Senior Compliance Officer

Great Western Bank 58 reviews - Omaha, NE
7+ years of Banking, Compliance, or Audit experience. Monitor various areas of compliance within Great Western Bank....
Director AML Compliance/Deputy AML Compliance Officer
Charles Schwab & Co. 318 reviews - Lone Tree, CO
Previous experience as an AML Compliance Officer a plus. As a direct report to the Vice President of AML and OFAC Strategy and Monitoring/AML Compliance Officer...
Sponsored by Charles Schwab
Compliance Manager
New York Community Bank 66 reviews - Westbury, NY
Participate in federal and state compliance examinations as directed by the Compliance Officer. Compliance & Risk Management....
Sponsored by New York Community Bank

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