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1,391 Financial Compliance Officer Jobs

COMPLIANCE MANAGER

Health Plan of San Mateo San Mateo, CA

The Health Plan of San Mateo (HPSM), a managed care health plan, seeks a full time Compliance Manager to ensure organizational compliance for HPSM's… HealtheCareers

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Accounting Manager / Chief Compliance Officer

University Ventures Fund Management New York, NY

will include: -Actively participating in the quarter close process, including the preparation and review of all required SEC reports and other… TheLadders.com

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Compliance Risk Assessment Officer

Leading Financial Services Firm New York, NY

Our client is seeking a Compliance Risk Assessment Officer in New York, NY.Requirements:Minimum of 3-5 years proven and progressive financial… Ivy Exec

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Chief Financial Officer

St. Coletta of Wisconsin 4 Reviews Jefferson, WI

include, but are not limited to, the following: • The proper functioning and accountability of all the financial activities of the organization… St. Coletta of Wisconsin

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Audit Manager - AML compliance

Chase 100+ Reviews New York, NY

This position will be accountable for the oversight of program of audit coverage for BSA, AML, and OFAC for the Community & Consumer Banking lines of… CareerBuilder

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Chief Financial Officer

Regent Equity Partners Los Angeles, CA

Job Duties: • Oversee all general accounting and control activities, including accounts payable, payroll, G/L accounting, month-end close, cost… Regent Equity Partners

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Compliance Officer - Vice President

TSYS - HeadHunter Austin, TX

NetSpend a Tsys company is seeking a Compliance Officer (VP) to join our team. The Compliance Officer works with netSpend employees, netSpend issuing… CareerBuilder

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Chief Financial Officer

L-3 Communications 100+ Reviews Ann Arbor, MI

The VP Finance / CFO will report to the Public Safety Sporting President and will serve as a strategic partner and advisor to the leadership team at… Ivy Exec

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VP Financial Compliance of Bank (Bilingual Spanish/English)

Adams Consulting Group, LLC Miami, FL

Division/Department Finance & Accounting Supervisor Title-SVP Principal Accounting Officer Job Location- Miami Fl FLSA Status Exempt Key Contribution… Adams Consulting Group, LLC

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Compliance Officer

The Compliance Search Group Jersey City, NJ

Additional requirements include a strong familiarity with all AML program requirements, anti-fraud mitigation programs, privacy, The Investment… TheLadders.com

Chief Financial Officer

Corporation for Public Broadcasting 6 Reviews Tampa, FL

include:FinanceOversee cash flow planning and ensure availability of funds as needed.Oversee cash, investment, and asset management.Oversee financing… Ivy Exec

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Bi-Lingual (Spanish) Compliance Auditor

SRA Associates 1 Review Hi-Nella, NJ

to this job at any time and they may be subject to change at any time due to reasonable accommodation or other reasons. GENERAL DUTIES: Complete… CareerBuilder

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Compliance Officer- FIU AML Investigations

Citigroup 100+ Reviews Wilmington, DE

The Compliance Officer is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to… Ivy Exec

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Chief Financial Officer

NYC Biotechnology Company New York, NY

As a key member of the Executive Management team, the Chief Financial Officer will report to the Chairman and assume a strategic role in the overall… NYC Biotechnology Company

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Chief Financial Officer (CFO)

Non Profit Organization Chelsea, MA

include:- Serve as the internal leader and be responsible for all day to day financial activities providing leadership and management consistent with… Ivy Exec

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Operations Officer - Department of Energy

Pentagon Federal Credit Union 25 Reviews Washington, DC

We have an immediate opening for a full-time Delinquency Control Specialist at our Andersen AFB, Guam branch. Duties - Delinquency Control… CareerBuilder

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Chief Accounting Officer – new

EMAS 7 Reviews San Diego, CA

• Reports directly to CFO and interfaces directly with other senior management team members and advisors. • Monitors compliance with generally… EMAS

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Compliance Officer Data Analytics

Citi Long Island City, NY

The Compliance Officer is a member of Global Compliance Architecture & Strategy (A&S). The person in the position will be responsible for writing… Citi

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Chief Financial Officer CFO

Allegheny Bradford Corporation Lewis Run, PA

• Coordinate the preparation of financial statements, financial reports, special analyses, and information reports • Ensure that effective… TheLadders.com

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