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Compliance Officer Jobs

15 matches | 1 - 15 displayed
  1  
date  location  job detail
May 29,20 Atlanta Georgia United States Payments Compliance Officer - Apple Pay (AML/BSA) - 200054672
Sponsored Job  
Apple, Inc.
Job Summary: Imagine what you could do here. At Apple, new ideas have a way of becoming great products, services, and customer experiences very quickly. Bring passion and dedication to your job and there's no telling what you could accomplish. Do you love taking on big challe...
May 06,20 Los Angeles California United States ADA Compliance Officer
Sponsored Job  
Los Angeles Community College District
The Personnel Commission of the Los Angeles Community College District (LACCD) is currently recruiting for an ADA Compliance Officer An ADA Compliance Officer develops, implements, and evaluates policies, procedures, and standards for the effective administration of a comprehe...
Jun 03,20 New York City, NY, United States Compliance Officer, P4
Sponsored Job  
United Nations Joint Staff Pension Fund
Compliance Officer P4 Duties: Ensures that the steps in Compliance process - risk identification, establishing policies and procedures and implementing them - are appropriate and are undertaken in a timely manner by OIM Staff to whom those functions have been assigned. Ensures ...
Jan 30,2016 USA-NY-New York City Global Chief Compliance Officer- Broker Dealer
Global Chief Compliance Officer- Broker Dealer
The candidate will be point of contact for all exams/inquiries and audits. Will work on cover all entities and manage staff across business lines. Provide advisory assistance to sales and trading. Oversight AML/KYC. Upgrade platform (policies, testing/
Feb 05,2020 USA-OR-Portland VP General Counsel & Chief Compliance Officer
\n\nJob Description\nTo support our company?s rapid growth, the Chief Financial Officer/Chief Operating Officer is seeking a stellar VP, General Counsel/Chief Compliance Officer to be responsible for the development and execution of legal and compliance functions.  This senior leadership role wil
Feb 05,2020 USA-OH-Attica Chief Legal Counsel & Compliance Officer
Job Description\nResponsible for advising the Bank regarding legal, compliance, and bank regulatory issues for the Bank's business and operations, including Company's growing payments line of business. Qualifications:Education:     JD.Licenses/Certifications:         Active license to
Feb 05,2020 USA-NJ-Atlantic City Chief Compliance Officer
Job Description\nThe Chief Compliance Officer (CCO) is responsible for the daily operations of the approved compliance review and reporting system in accordance with the N.J.A.C. 13:69C-8:8 and ensuring the integrity of Ocean Casino Resort?s property-wide compliance efforts.  This role will repo
Mar 14,2020 USA-NY-New York City Compliance Manager - Broker/Dealer
Job Description\nRESPONSIBILITIES:Kforce's client, a broker/dealer headquartered in New York, NY, is seeking a Trade Surveillance Associate for their Manhattan office. This is a company with tremendous stability and growth, and it has a track record of offering both to their employees over the past
Mar 30,2020 USA-FL-Miami Compliance Manager
Job Description\nRESPONSIBILITIES:Kforce has a client seeking a Compliance Manager in Miami, FL.\r\n\r\nMain Duties and Responsibilities:\r\n Monitor transactions and review alerts to identify potential suspicious activity within a given timeframe\r\n Identify patterns and trends consistent with mon
Apr 06,2020 USA-CA-Los Angeles Chief Compliance Officer
Job Description\nAgainst this backdrop, RBC and Company seek a Chief Compliance Officer (CCO), reporting to the RBC U.S. Chief Compliance Officer, who will be responsible for driving and overseeing an enterprise compliance program within the Bank that is integrated and aligned with the rest of RBC's
Apr 06,2020 USA-IL-Batavia Compliance Manager
Job Description\nRef ID: 01300 [ Phone number blocked ] Classification: Human Resources (HR) ManagerCompensation: $120000.00 to $129000.00 yearlyNewly created Compliance/Operations Manager for a large firm in Batavia. This role reports to the Direct of Human Resources. Duties and responsibilities wi
Apr 14,2020 USA-LA-Baton Rouge BONS COMPLIANCE MANAGER (PROGRAM MANAGER 1-A DHH)
Job Details
BONS COMPLIANCE MANAGER (PROGRAM MANAGER 1-A DHH)
This listing closes on 4/25/2020 at 11:59 PM Central Time (US & Canada).
Salary
$26.71 - $52.56 Hourly $4,630.00 - $9,110.00 Monthly
$4,630.00 - $9,110.00 Monthly
Location
Baton Rouge, LA
Baton Rouge, LA
Job Type
Classified
Department
LDH
Apr 29,2020 USA-NY-New York City Compliance Officer Regulatory
\n\n\u003cstrong\u003eJob Description\u003c/strong\u003e\n\u003cp\u003eThe right candidate will support the consumer regulatory compliance functions and support the development, implementation, and maintenance of a consumer regulatory compliance program through compliance activities across various l
Apr 29,2020 USA-FL-Orlando Contracts and Compliance Manager
\n\n\u003cstrong\u003eJob Description\u003c/strong\u003e\n\u003cp\u003e\u003cb\u003ePOSITION PURPOSE\u003c/b\u003e\u003c/p\u003e\r\u003cp\u003eUnder supervision of the CEO the Contracts and Compliance Manager will oversee the contracts department while running and enhancing a companywide compliance
May 22,2020 USA-NY-Cheektowaga Compliance Paralegal - Manager
\n\n\u003cstrong\u003eJob Description\u003c/strong\u003e\n\u003cb\u003eRef ID: \u003c/b\u003e02940 [ Phone number blocked ] \u003cbr /\u003e\u003cbr /\u003e\u003cb\u003eClassification: \u003c/b\u003eParalegal - Manager\u003cbr /\u003e\u003cbr /\u003e\u003cb\u003eCompensation: \u003c/b\u003eDOE\u003c
May 22,2020 USA-NY-Cheektowaga Compliance Paralegal - Manager
\n\n\u003cstrong\u003eJob Description\u003c/strong\u003e\n\u003cb\u003eRef ID: \u003c/b\u003e02940 [ Phone number blocked ] \u003cbr /\u003e\u003cbr /\u003e\u003cb\u003eClassification: \u003c/b\u003eParalegal - Manager\u003cbr /\u003e\u003cbr /\u003e\u003cb\u003eCompensation: \u003c/b\u003eDOE\u003c
May 26,2020 USA-NY-Buffalo Compliance Paralegal - Manager - *Remote*
Location
Buffalo
NY
Employment Type
Temporary
Job Category
Administrative & Clerical
, Legal
, Management
*REMOTE OPPORTUNITY* - In Buffalo, NY, our client - major leading energy company with national offices - is searching for a Compliance Paralegal (w/ energy-sector experience) to work for a con
May 26,2020 USA-NY-Buffalo Compliance Paralegal - Manager - *Remote*
Location
Buffalo
NY
Employment Type
Temporary
Job Category
Administrative & Clerical
, Legal
, Management
*REMOTE OPPORTUNITY* - In Buffalo, NY, our client - major leading energy company with national offices - is searching for a Compliance Paralegal (w/ energy-sector experience) to work for a con
15 matches | 1 - 15 displayed
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