VP Compliance Officer jobs

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Vice President- AML Compliance Officer- AML Monitoring Marke...
Citi - 9,347 reviews - Tampa, FL 33646
Compliance and Control. Facilitate project acceptance by AML Compliance. Mobile wallets, stored value cards) plus 2+ years’ experience in Compliance, Audit,...
Compliance Officer, VP - FIU AML Investigations
Citi - 9,347 reviews - Tampa, FL 33646
Compliance and Control. The Compliance Officer is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from...
Vice President of Operations
Cognitive Medical Systems - San Diego, CA
Compliance requirements encompass the Company and its 401(k) plans, health and other benefit plans. Ensuring compliance related to IRS reporting, unrelated...

VP Operations and co-Ethics and Compliance Officer

Medical Center of McKinney - McKinney - McKinney, TX
The VP Operations identifies and remedies. Oversees and implements the facility’s Ethics and Compliance program....

VP Compliance Ethics Program Ops./CPO

Parkland Hospital - 65 reviews - Dallas, TX
Must be certified Privacy and Compliance Officer (CPCO), OR,. The Vice President, Compliance Program Operations/Chief Privacy Officer will report to the Senior...

Privacy Compliance Global Privacy Compliance, VP Strategic I...

JPMorgan Chase - 12,904 reviews - New York, NY
The Global Privacy Compliance team has an. Framework and reports to the Global Chief Privacy Officer. Solutions to enhance privacy compliance, and manage...

COO

PeopleStrategy - United States
Chief Operating Officer. O Regulatory oversight and legal compliance. Reporting to the CEO, the Chief Operating Officer (COO) will be responsible for enhancing...

Vice President Financial Crimes Compliance Operations

HSBC - 7,129 reviews - Arlington Heights, IL
To implement the Group compliance policy locally by containing compliance risk in liaison Local Compliance Officer, ensuring adequate resources and training....

Vice President, Compliance

Jackson National Life Insurance Company - 43 reviews - Appleton, WI
Assists Chief Compliance Officer (CCO). Vice President, Compliance. The Vice President, Compliance. Strong broker dealer compliance knowledge....

2nd VP Compliance/Ethics Officer

Standard Insurance Company - 107 reviews - Portland, OR 97204 (Downtown area)
This position is responsible for the development, implementation, and daily operational tasks related to compliance responsibilities and maintaining an...

Vice President of Managed Care and Compliance

North America Administrators - Nashville, TN 37210 (Woodbine area)
Serve as HIPAA Privacy Officer. Healthcare Compliance, Managed Care, and Wellness management:. As Compliance Officer, the Vice President is responsible for...
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SVP, Information Technology

Total Wine & More - 176 reviews - Bethesda, MD 20817
Deep knowledge of information security technologies, compliance and regulatory matters, information governance and privacy best practices....

Vice President, Ethics and Compliance Officer

Aegerion Pharmaceuticals, Inc. - Cambridge, MA
The VP, Global Head, Ethics and Compliance Officer will continue to enhance an effective global compliance program, serving as the primary individual...
Swap Dealer Deputy Chief Compliance Officer, Vice President
Assisting the Swap Dealer Chief Compliance Officer in ensuring the Swap Dealer’s policies and procedures are reasonably designed to ensure compliance with Title...
VP, Compliance Officer - Global AML SAR Program
Citi - 9,347 reviews - Tampa, FL 33646
Compliance and Control. This Compliance Officer/SAR Program Analyst role is primarily responsible for overseeing metrics preparation and trending analysis for...

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