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1,340 financial compliance officer jobs

Associate Compliance Officer, Global Financial Crimes – new

AIG New York, NY

Position RequirementsThe ideal person for this role should have knowledge of, international trade (OFAC), anti-money laundering and anti-corruption… Ivy Exec

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Financial Crimes Compliance Officer- Associate Director

Parkway Consulting New York, NY

. Ensure any necessary Suspicious Activity Reports are prepared and filed timely. Prepare AML and sanctions risk self-assessment templates to be… Ivy Exec

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Compliance Officer

Confidential La Crosse, WI

On an on-going basis, review laws and regulations that impact the our compliance requirements, with emphasis on All Lending Regulations, Bank Secrecy… Confidential

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Compliance Training Officer

MR - Spokane Lancaster, PA

My client is one of the Mid-Atlantics top financial institutions. The bank has a large regional footprint and has been serving its communities for… CareerBuilder

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Chief Financial Officer

A.S.E., Inc. 4 Reviews Dublin, OH

A.S.E., Inc. is currently seeking a quality, reliable and experienced Chief Financial Officer to join our management team. This position is… A.S.E., Inc.

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Financial Aid Officer

Northern California Institute of Cosmetology San Leandro, CA

SCOPE OF WORK:To plan, direct, implement, and evaluate student financial aid programs, policies, and services within a post-secondary educational… Northern California Institute of Cosmetology

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SVP, Senior Compliance Officer - Global Sanctions

Citi 100+ Reviews Tampa, FL

-7+ years of work experience in banking, may include consumer or transaction services, financial services firm, regulatory organization, or… Citi

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Manager of Contracts and Export Compliance Officer

Selex ES 10 Reviews Lenexa, KS

and risks which may arise from contract terms and conditions. Assist in pricing and proposal efforts. Reviews incoming contracts, purchase orders… CareerBuilder

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Vice President, Chief Financial Officer

Jeffrey Allan West Palm Beach, FL

~~Key points : CPA a must. MBA a plus Multi unit experience Mergers and Acquisition experience Must have experience to 500 million Will oversee… Jeffrey Allan

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Chief Financial Officer

IEC 4 Reviews Irvine, CA

• Supervision of daily accounting and finance functions while playing an integral role in the monthly close process to ensure proper accounting and… CareerBuilder

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Compliance Associate - jr. de

Perfect Fit Placement New York, NY

• Advise clients on compliance with the Securities Act, Securities Exchange Act, Advisers Act and other applicable regulatory directives • Advise on… Perfect Fit Placement

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Chief Financial Officer

Haber Inc. Arlington, MA

This is an early stage opportunity for a hands-on motivated professional. The Company will be applying for SEC registration and listing before the… Haber Inc.

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Chief Compliance Officer

Confidential Bakersfield, CA

The Chief Compliance Officer is responsible for overseeing operational regulatory compliance such as BSA/AML, CRA, lending compliance, and deposit… Confidential

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Chief Financial Officer

Redneck Trailer Supplies 5 Reviews Kansas City, MO

include budgeting, cost accounting, credit and collections, finance and the preparation and analysis of financial reporting, federal and state tax… CareerBuilder

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Compliance Officer

Southwest 66 Credit Union Odessa, TX

POSITION PURPOSE Responsible for ensuring the Company is in compliance with all state and federal regulations. Reviews and appraises the… Southwest 66 Credit Union

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Compliance Officer- CAO AML Project Manager

Citi 100+ Reviews Long Island City, NY

• Integrity, maturity, dependability, a positive professional attitude. • Experience or demonstrated ability… Citi

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Chief Financial Officer

Child Guidance & Family Solutions Akron, OH

This position offers the ability to impact critical decisions through financial and management information analyses and recommendations. Financial… CareerBuilder

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Financial Crimes Compliance Officer , Associate Director

Macquarie Houston, TX

Overseeing the management of the Macquarie Americas Anti-Money Laundering/Counter Terrorist Financing ( AML/CTF ) Anti-Bribery Compliance ( ABC… Ivy Exec

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Compliance Examiner – new

National Futures Association Chicago, IL

A Compliance Examiner's main responsibility is to support NFA's regulatory programs through exams, investigations and financial surveillance of NFA… National Futures Association

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