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2,829 Regulatory Officer Jobs

Senior BSA Specialist – easy apply

BrandBank Lawrenceville, GA

include advising the BSA/AML Officer of emerging compliance issues, aid in the establishment of controls to mitigate risks, and development of… BrandBank

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Compliance Officer Sanctions Regulatory

Citi Long Island City, NY

• Provide advice to lines of business on sanctions regulations and Citi policy, including disposition of global escalation of OFAC matches identified… Citi

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Compliance Officer Regulatory Compliance

Pimco 89 Reviews Newport Beach, CA

include, but are not limited to: perform various regulatory compliance monitoring functions involving federal and state securities laws, rules and… Ivy Exec

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Global Regulatory Compliance Officer - Finance and Investment Industry Opportuni

Financial Services Firm 1 Review New York, NY

The Global Regulatory Compliance Officer will be responsible for: Tracking, assessing, and conducting impact… VelvetJobs.com

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Regulatory Affairs Officer, HRPP

Vanderbilt University 100+ Reviews Nashville, TN

Serves as the central resource to investigators to assist and provide guidance regarding device development through experience with and knowledge of… Beyond.com

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Compliance & Regulatory Officer

KONNEKT San Antonio, TX

employ a Compliance and Regulatory Officer. MT 4037/14 Compliance & Regulatory Glassdoor

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Compliance Officer Regulatory Governance

Citi 100+ Reviews Tampa, FL

• Assist in the development and implementation of a global framework for the real-time management of findings and issues imposed on Citi businesses… Citi

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Officer, Regulatory Communications

American Red Cross 100+ Reviews Washington, DC

If you are the driven person we are seeking, please visit our website @ www.americanredcross.apply2jobs.com and search for Requisition Number… Glassdoor

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Risk & Regulatory Officer, UK - Consumer Lines TCF

American International Group 100+ Reviews United States

* TCF officer responsibility for whole of UK Maintain a fit for purpose framework that monitors TCF compliance and instigates remedial actions… Beyond.com

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Risk & Regulatory Officer, UK - Consumer Lines TCF

ChartisInsurance United States

We are looking for a Risk & Regulatory Officer to oversee and drive the risk and regulatory compliance of the… Beyond.com

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Senior Compliance Officer Regulatory Projects Risk Assesments

Citi 100+ Reviews Jersey City, NJ

As a member of the Institutional Client Group Compliance Strategy and Planning team, this Senior Compliance Officer will lead highly-visible ICG… Citi

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Senior Compliance Officer (Legal / Regulatory / Risk / Compliance / Banking) Gau – easy apply

CA Global 1 Review United States

• Provide compliance oversight for this portfolio including responsibility for reviewing product program documentation, participating in trade deal… Glassdoor

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Regulatory Officer

Regions Financial 100+ Reviews Birmingham, AL

knowledge of the required information and schedules ## The Regulatory Officer is responsible for… Beyond.com

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Case Officer for Regulatory Body

Middlesex, NJ

Reporting to the Case Manager, the purpose of this role is to ensure proportionate and efficient casework progression of fitness to practise case in… Glassdoor

Senior Regulatory Officer - Medical Devices

Barrington James 2 Reviews United States

and duties will include: · Preparation of regulatory documentation and submissions for product approvals · Production and review of design dossiers… Glassdoor

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Regulatory Compliance Officer

Wellington Management 84 Reviews Boston, MA

Tracing our roots to 1928, Wellington Management Company, LLP is one of the world’s largest independent investment management firms. With US… Glassdoor

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Regulatory Compliance Officer

The Ohio State University Wexner Medical Center Columbus, OH

Regulatory Compliance Officer (Job Opening 382847) - Regulatory Compliance… Beyond.com

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Senior Regulatory Officer, P&C

SwissRe Washington, DC

of the position through effective partnering with internal and external stakeholders. The opportunity Identify and analyze proposed laws and… Ivy Exec

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Director, Compliance Monitoring & Testing – easy apply

First Republic (CA) San Francisco, CA

The Director, Compliance Monitoring & Testing position reports to the Bank Chief Compliance Officer (CCO). We are looking for a Director, Compliance… First Republic (CA)

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