Compliance Officer jobs

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Sr Compliance Officer
The Compliance Officer will also be responsible for recommending enhancements to the performance, integrity, and compliance of the organizations IT processes....
Chief Compliance Officer
Credit Adjustments, Inc - 21 reviews - Defiance, OH 43512
Chief Compliance Officer. Chief Executive Officer. The Compliance Officer is directly responsible for providing strategic leadership, vision, and ongoing...
VP of Compliance
Bank First National - Manitowoc, WI
As Compliance Officer this position will research, implement and manage compliance for the bank, including banking regulation and laws, banking policies and...

Compliance Officer

Apple - 4,641 reviews - Santa Clara Valley, CA
The Compliance Officer is a new role that will serve as the key manager of all compliance activities for the Apple Wellness Centers....

Regulatory Risk Compliance

Credit Suisse - 1,044 reviews - Raleigh, NC
This individual will be joining the central team of in-house expertise within the Chief Risk Officer (CRO) organization to manage and mitigate areas of...

Legal & Compliance - Compliance Officer

Blackstone - 89 reviews - New York, NY
The Legal & Compliance department seeks a mid-level compliance officer primarily to support Blackstone Strategic Partners....

Director or VP of Compliance

BFS Capital - 14 reviews - Coral Springs, FL
Director or Vice President of Compliance. Maintaining effective compliance and risk management programs. As we expand, we will rely on the Director or VP of...
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Compliance Officer

Edward Jones - 951 reviews - St. Louis, MO
The Compliance Service Department is primarily responsible for branch communication with the public related to FINRA Rule 3210....

Compliance and Training Team Lead

Shire Pharmaceuticals - 393 reviews - Cambridge, MA 02140 (North Cambridge area)
$135,000 - $145,000 a year
Compliance and Training Team Lead. Manage special projects as directed by Head of GDS Quality & Compliance; Shire Development LLC is seeking a Compliance and...

Compliance Officer

PenFed Credit Union - 118 reviews - McLean, VA
PenFed is hiring a Compliance Officer in Tysons, Virginia. Monitor compliance mailbox in rotation with other compliance staff to ensure prompt compliance review...

Compliance Director/Regulatory Compliance Officer

Intrepid USA - 121 reviews - Dallas, TX
Due to our continued growth, we are seeking a highly organized Compliance Director/Regulatory Compliance Officer to ensure Intrepid's compliance by monitoring...

Compliance Analyst, Anti-Money Laundering (AML)

Janney Montgomery Scott LLC - 12 reviews - Philadelphia, PA
The Anti-Money Laundering Compliance Analyst will be part of the Anti-Money Laundering Team within the Compliance and Legal Division....

Controls & Compliance Sr. Specialist

PepsiCo - 7,905 reviews - Plano, TX
The program deliverables include conducting global cross functional/sector access risk assessments for compliance against PepsiCo's Information Security Policy,...
SVP, Director of Compliance
QCR Holdings, Inc. - Moline, IL
Works closely with BSA Officers and CRA officers in implementation of the respective programs. Develops action plans for advancing compliance initiatives and...
Compliance Officer
Healthcare compliance certification a plus. The Compliance Officer will work closely with the administrative team as well as be responsible for ensuring Central...