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4,468 regulatory officer jobs

Compliance Officer Regulatory Compliance

Pimco New York, NY

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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Quantitative Specialist/ Sr. Quantitative Specialist

Federal Reserve Bank of Atlanta 28 Reviews Atlanta, GA

Under general supervision, leads and participates in on- and off-site reviews of the development, use and validation of models, related quantitative… Federal Reserve Bank of Atlanta

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Cash Management Sales Officer

American Savings Bank 26 Reviews Honolulu, HI

Responsible for sales, marketing, internal and external presentations and maintaining customer relationships with the Banks commercial customers. The… Job Board

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Sr. Regional Compliance Officer

MoneyGram 100+ Reviews Frisco, TX

of: measuring Agents’ Compliance and Anti-Fraud programs (on-site); driving training and awareness initiatives, and providing guidance and support to… MoneyGram

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Compliance Officer- Sanctions Regulatory

CitiGroup 100+ Reviews Long Island City, NY

• Conduct investigations and analysis in support of OFAC subpoenas and related inquiries and voluntary disclosures to OFAC , including remediation… CitiGroup

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Compliance Officer - UDAAP

Citizens Financial Group 100+ Reviews Cranston, RI

A UDAAP Compliance Officer is the independent compliance partner who is responsible for working with a specific CFG Business Division/Unit to ensure… Citizens Financial Group

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Loan Syndication Officer

City National Bank 54 Reviews El Segundo, CA

include boarding all facilities in relation to syndications and participations, including but not limited to the commitments, notes, collateral and… City National Bank

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Assurance Risk Management- Director/Senior Manager

CohnReznick 100+ Reviews New York, NY

include significant involvement with matters relating to assurance related matters: • Independence and ethics matters including: • Questions… CohnReznick

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Associate Medical Officer - Acumen Physician Solutions – new

Fresenius Medical Care - North America 100+ Reviews Durham, NC

Under the direction of the Medical Officer, helps collaborate with the appropriate stakeholders to plan, develop and implement strategies and related… Fresenius Medical Care - North America

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Privacy Specialist

Providence Health & Services 100+ Reviews Renton, WA

• Provide support to Providence as a subject matter expert by maintaining current knowledge of HIPAA/HITECH Privacy Rule Standards and other privacy… Providence Health & Services

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Compliance Officer – new

loanDepot 100+ Reviews Foothill Ranch, CA

-Responsible for management of Compliance Department on a loan level basis. -Responsible for researching, analyzing, monitoring and drawing… loanDepot

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Vice President, Compliance Officer

PIMCO 100+ Reviews New York, NY

The role will also require working on compliance initiatives as well as providing direct regulatory compliance support to portfolio management… PIMCO

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Chief Financial Officer

ConnectWise 67 Reviews Tampa, FL

The CFO is responsible for directing the fiscal functions of the corporation in accordance with generally accepted accounting principles issued by… ConnectWise

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Regional Compliance Officer

MoneyGram 100+ Reviews Los Angeles, CA

• Partner/liaise with business unit representatives to ensure that Agent policies, procedures and controls are practical, efficient and workable and… MoneyGram

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Commercial Banking Officer

Columbia Bank (WA & OR) 10 Reviews Newport, OR

• Establish and service a sound loan portfolio by cultivating new and expanding existing business… Columbia Bank (WA & OR)

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Sr. Clinical Policy Officer

Prime Therapeutics 100+ Reviews Bloomington, MN

• Primary Lead on regulatory analysis, understanding and application related to clinical policy, formulary development, utilization management and… Prime Therapeutics

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Sr. Project Control Officer (Banking/Regulatory Exp)

Teamrecruiter.com Bridgeton, NJ

Additional Benefits available for the W2 candidates If this interests you, please forward your resume details (ASAP) along with your salary… Dice

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Lead Regulatory Coverage Officer

Confidential New York, NY

Responsible for tracking / monitoring the execution and completion of all US initiatives Ensure appropriate prioritization and escalation / risk… Percipio Media

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