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3,142 Compliance Support Officer Jobs

Analyst, OFAC Compliance Support Officer

MUFG Union Bank 100+ Reviews New York, NY

• Perform QA review of handling of items stopped in the HotScan payment filter. (25%) • Liaise with the… Beyond.com

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Fair Lending Manager – easy apply

First Republic (CA) 58 Reviews San Francisco, CA

We are seeking a highly qualified Fair Lending Manager who has in-depth experience in implementing and maintaining an effective Fair Lending Program… First Republic (CA)

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Director, Information Security Governance, Risk Management & Compliance

TSYS 100+ Reviews Columbus, GA

This position is to lead the Information Security Governance, Risk Management & Compliance program which consists of the North American and Merchant… TSYS

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Project Support Officer

NASDAQ OMX 80 Reviews New York, NY

With this platform, BWise supports an organization’s ability to track, measure, and manage key organizational risks in one integrated system. By… NASDAQ OMX

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Certification and Accreditation Lead 4\5 – new

Boeing 100+ Reviews Springfield, VA

***CURRENT TOP SECRET CLEARANCE WITH SCI ACCESS IS REQUIRED FOR THIS POSITION*** The Boeing Company is seeking a Certification and Accreditation… Boeing

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Fraud Analyst - evening shift

NetSpend Corporation 41 Reviews Austin, TX

· Identify and track current fraud trends by reviewing transaction and account patterns · Work reports and… NetSpend Corporation

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Shell Trading Risk Management Lead

Shell 100+ Reviews Houston, TX

• Provide advice related to compliance with external regulations / internal requirements, or conformance with Group Standards, Manuals and Shell… Shell

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Business Information Security Officer (Information Security Analyst Sr or Above)

TSYS 100+ Reviews Columbus, GA

Embedded as a security officer within the business to provide security oversight and consulting related to Information Security programs, policies… TSYS

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Compliance Manager – new

Prime Therapeutics 67 Reviews Bloomington, MN

• Support designated Prime business teams in regulatory research, interpretation, and compliance with regulations and guidance, including regulatory… Prime Therapeutics

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Compliance Officer - AVP level

Coleman & Company 86 Reviews New York, NY

. They are looking for a Compliance and Operations Officer to support the Compliance and… TheLadders.com

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Compliance Counsel

Cavalry Portfolio Services 12 Reviews Valhalla, NY

. The Compliance Counsel works closely with and supports the Chief Compliance Officer (CCO) by… TheLadders.com

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Loan Processor – new

Scottrade 100+ Reviews Saint Louis, MO

• Gather and process loan applications and rate lock information. • Review incoming loan files for compliance with underwriting standards and… Scottrade

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Corporate Controller

Glassdoor 100+ Reviews Sausalito, CA

include: • Lead the development of a world-class global accounting function that will support our long-term growth and our operation as a public… Glassdoor

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Fraud Supervisor

NetSpend Corporation 41 Reviews Austin, TX

• Manage team of Fraud Analysts to meet daily/weekly/monthly operational goals • Deliver… NetSpend Corporation

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Anti - Money Laundering Compliance Investigator

The Compliance Search Group New York, NY

•Monitor legal and regulatory requirements related to anti-money laundering and anti-terrorist financing, including the BSA, USA Patriot Act, and… TheLadders.com

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