Compliance Officer jobs

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Chief Compliance Officer
Fortune Financial Services, Inc. - Pittsburgh, PA
Chief Compliance Officer*. Is currently seeking a highly focused and experienced Chief Compliance Officer (CCO) to oversee all facets of the broker dealer's...
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Compliance & Risk Management Specialist
The Compliance and Risk Management Specialist assists the Compliance Officer in the design, implementation, and monitoring of the Compliance Plan....
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Chief Compliance Officer
The CM Group - Hingham, MA 02043
Chief Compliance Officer (CCO) is the architect and steward of enterprise compliance strategy, structure and processes, as well as the subject matter expert for...
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Senior Compliance Officer

Bank of the West - 520 reviews - Los Angeles, CA  +1 location
In this role, the Commercial Senior Compliance Officer will have oversight of managing legal and regulatory compliance risks associated with commercial lending...

Sex Offender Investigative Unit Compliance Officer

Commonwealth of Virginia - 72 reviews - Fairfax County, VA  +1 location
$32,268 a year
The Virginia Department of State Police is seeking qualified applicants for a Compliance Officer position in the Criminal Justice Information Services Division,...

Risk & Compliance Director

Ripple - San Francisco, CA
This position will report to the Chief Compliance Officer. Perform compliance testing and monitoring required by Ripple Compliance Policy....
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Compliance Officer

Bexiam - Woodstock, GA 30189
$38,000 - $40,000 a year
Compliance Officer (CO)*. Basic Role and Priorities for Compliance Officer:. The Compliance Officer is responsible for overseeing all aspects of local, state,...
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Operations Compliance & Privacy Officer

LegacyTexas - Plano, TX
The Operations Compliance /Privacy Officer is responsible for developing, implementing and administering all aspects of the Bank’s Operational and Privacy...

Financial Crime - Transaction Surveillance Associate

BlackRock - 157 reviews - New York, NY 10001 (Chelsea area)
Cultivating and enhancing BlackRock’s compliance culture; Developing and fostering excellence within the Compliance team....

Clinical Laboratory Compliance Officer

Central Tox - Township of Howell, NJ
The Compliance Officer will also assist in developing and implementing compliance training, monitoring and auditing programs....
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Senior Compliance Officer

BNP Paribas - 804 reviews - San Ramon, CA
Consults on policies/procedures and ensures compliance with laws/regulations for the business unit. Provides oversight on various BSA compliance functions...

Compliance Officer

New Mexico State Personnel Office - Santa Fe, NM  +1 location
$26,229 - $45,656 a year
Compliance Officer, Except Agriculture/Construction Operational. High School Diploma or GED and two (2) years of experience in investigations, regulation,...

Compliance Specialist

eQHealth Solutions - Baton Rouge, LA 70809
Assist Compliance Officer in addressing and resolving corporate, regional and local compliance issues. The Compliance Specialist will be responsible for the...
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Director of Compliance
Foley Family Wines - Santa Rosa, CA 95403
Key duties include overseeing the day-to-day compliance tasks of the Compliance Manager and three Compliance Coordinators....
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Compliance Officer
Rand Thompson Consultants - New York, NY 10017
Compliance within a financial institution:. An appropriate candidate will have approximately 5 to 10 years of compliance experience within a financial...
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