Average salary: $152,500 /yearly
More statsSearch Results: 938,165 vacancies
The Financial Crimes Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying... ...following the established Testing Methodology and Procedure.
Assist in the development and preparation of test scripts and...
Suggested
Work experience placement
Local area
...regulations
Proficient in using a smart phone for safety audit software and emails
Proficient in using a computer and Microsoft Office (Outlook, Word, Excel, etc.)
Excellent verbal and written communication skills. Strong organizational, record-keeping and follow...
Suggested
Holiday work
For contractors
Local area
Flexible hours
...standards. As such, responsibility for Compliance is not assigned to a given function (e.g... ...administered by the Company’s Compliance officers. The Chief Compliance Officer (“The CCO”... ...projects.
The position may be required to assist with bank-wide voluntary activities...
Suggested
Contract work
Temporary work
Local area
Flexible hours
Weekend work
...construction work the Trust will continue to add staff to fulfill critical functions.
Position Summary
The Assistant General Counsel and Compliance Officer reports directly to the General Counsel and is a key member of the Trusts legal and compliance department. The...
Suggested
Permanent employment
Full time
....
For more information, visit nyit.edu .
New York Techs College of Osteopathic Medicine, seeks an Assistant Professor, HIPAA Compliance Officer located at the Long Island (Old Westbury, NY) campus.
Responsibilities:
HIPPA Compliance Officer duties...
Suggested
Holiday work
Local area
Worldwide
Under the direction of the Chief Legal & Compliance Officer (CLCO), the Executive Assistant is responsible for providing high-level administrative and professional executive support to the CLCO, Deputy General Counsel, and the Vice President, Enterprise Legal Compliance...
Suggested
Contract work
...implementation, and monitoring of an effective compliance and patient privacy program for the... ...the Valley Health Plan (VHP) Compliance Officer role. This candidate will be in charge... ...effectively with the HFSA.
Dependent Care Assistance Program (DCAP)
The enables employees...
Suggested
Holiday work
Full time
Contract work
Work experience placement
Local area
Remote job
Flexible hours
...Compliance Officer
Department: Finance and Operations
Employment Type: Full Time
Location: Boston, MA
Description
Green Century... ...of each service provider's ability to perform its duties.
Assist in the due diligence processes regarding the compliance...
Suggested
Full time
3 days per week
...Financial Group.
TEAM OVERVIEW
KKR's Compliance team is responsible for developing and... ...also handles the due diligence process, assists with operational support for investing... ...POSITION SUMMARY
Based in one of KKR's core offices, this individual will be responsible for...
Suggested
...Job Description
The Office of the New York City Comptrollers Bureau of Asset Management... ...-term cash is internally managed. The Compliance Officer will work with the Chief... ...manager recommendations and investments.
- Assisting the CCO in performing a compliance review...
Suggested
Temporary work
3 days per week
...Compliance Officer
Position Summary : The Compliance Officer's primary responsibility is to ensure that requirements of regulatory laws,... ...to current and new products and services.
# Coordinate and assist regulatory examinations and maintain follow-up.
# Attend banking...
Suggested
Bank staff
...Utilities Department & Our Environmental Compliance Team
The City of Oceanside is... ...applications for the position of Compliance Officer in our Compliance Program. This program... ...and/or retrofitting; writes, reviews or assists in preparing compliance reports for any...
Suggested
Weekly pay
Holiday work
Permanent employment
Full time
Contract work
Temporary work
For contractors
Work experience placement
Christmas work
Relief
New year
Local area
Immediate start
Outdoor
Flexible hours
Shift work
Title: Compliance Officer
Location: UT Federal Credit Union Corporate Headquarters
JOB DESCRIPTION STATEMENT:
Responsible for administering... ...s Bank Secrecy Act (BSA) Compliance Officer.
Reviews and assists senior management with policy updates as laws change....
Suggested
Flexible hours
...clearing broker-dealer is looking for a Compliance Associate to join the team. He/she will... ...procedures for broker-dealer functions.
Assist with our regulatory and annual... ...years' proven experience in a compliance officer role and broker/dealer-related and escalations...
Suggested
...leading alternative investment manager with offices in Boston, New York, San Francisco, and... ...visit the Audax Group website .
The Compliance Officer will support all aspects of... ...requirements
Research securities laws and assist in the drafting of policies and...
Suggested
Contract work
...Job Description
HilltopSecurities is currently hiring a Compliance Officer in Dallas, Texas or St. Paul, Minnesota. The Compliance Department... ..., options, or commodities business lines.
Manage and assist responses to regulatory inquiries for assigned business units...
Home office
Currently hiring
...Same Day ACH, FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
About the Role:
The role of the Compliance Officer is to manage Mbanq's compliance function, most importantly to carry out BSA/AML...
Shift work
The Compliance Officer is responsible for ensuring the Credit Union is in compliance with all state and federal regulations, laws, and rules. Analyzes new and pending compliance requirements affecting the Credit Union's practices. Develops, revises, communicates, and implements...
Hourly pay
Full time
...Job Description
JOB SUMMARY:
The Compliance Officer is responsible for determining all functions impacted by external governing organizations and ensures compliance. Serves as Compliance Officer and Privacy Officer and manages legal risk as described.
MAJOR DUTIES...
Local area
...service financial services firm, is looking for a highly detailed professional to join our compliance team. This position plays an integral role on a team of compliance supervisory officers and ensures our firm and associates comply with industry guidelines and regulations....
Full time
Visa sponsorship
