Job Type
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Distance

Associate Junior Compliance Officer Jobs

50 Jobs

  • 3.5
    Citibank – San Francisco, CA
    $45k-$77k(Glassdoor est.)
    NEW
    Citibank's duties and responsibilities are followed. Ensure compliance with all legal and regulatory policies and requirements of… bankers and clients. Interaction with Private Bankers, Banker Associates, Service Officers, CPB Internal Legal Counsel and other internal…
  • 3.6
    CitiGroup – San Francisco, CA
    $95k-$156k(Glassdoor est.)
    NEW
    Citibank's duties and responsibilities are followed. Ensure compliance with all legal and regulatory policies and requirements of… bankers and clients. Interaction with Private Bankers, Banker Associates, Service Officers, CPB Internal Legal Counsel and other internal…
  • 2.9
    CitiMortgage – San Francisco, CA
    $46k-$79k(Glassdoor est.)
    NEW
    Citibank's duties and responsibilities are followed. Ensure compliance with all legal and regulatory policies and requirements of… bankers and clients. Interaction with Private Bankers, Banker Associates, Service Officers, CPB Internal Legal Counsel and other internal…
  • Erie County Sheriff-New York – Buffalo, NY
    $40k-$66k(Glassdoor est.)
    NEW
    the date of the written test in the position of Junior Environmental Compliance Specialist plus the following: A) Graduation… this examination and are a child of a firefighter or police officer killed in the line of duty in this municipality, please inform…
  • 4.6
    Delta Resources, Inc. – Pascagoula, MS
    NEW
    Contractor shall coordinate with the Ship's Damage Control Petty Officer (DCPO) to ensure EGLs are accurate. Perform Planned Maintenance… 16:MO-011: Junior Logistics Analyst Geographic LocationPascagoula, MSEmployment StatusFull TimePosition Funded?NoRequisition…
  • 3.0
    Fred Alger – New York, NY
    $100k-$144k(Glassdoor est.)
    HOT
    Job Title: ComplianceOfficer Reports to (title): SVP, Chief ComplianceOfficer (CCO); interim SVP, General… individual to serve as ComplianceOfficer (CO). The CO will make recommendations to the SVP, Chief ComplianceOfficer regarding interpretation…
  • 3.7
    Morgan Stanley – New York, NY
    5 days ago 5d
    Morgan Stanley&Co. LLC seeks an Associate, CCAR Officer in New York, New York Juniorofficer level role within the Investment… Management and ensuring IBD compliance with RRP policy/program. Work with the Chief Risk Officer and assist with implementation…
  • 2.9
    Clayton Services, Inc. – Dallas, TX
    13 days ago 13d
    Title operations as directed by Escrow Officer. Junior Escrow Officer assists the Escrow Officer in completion and performance of the… off and paid holidays, and 401(k) savings plan. Junior Escrow Officer - Texas is responsible for processing the day-to-day…
  • 3.4
    PNC Financial Services Group – Pittsburgh, PA
    $55k-$91k(Glassdoor est.)
    4 days ago 4d
    reviews and approves compliance-related training. This job also supports PNC’s Deputy Chief ComplianceOfficer in ensuring the Bank's… unethical, or improper business practices. Trains and monitors junior staff and raises issues to senior team members. Demonstrates…
  • 4.5
    McCallie Associates – Reston, VA
    7 days ago 7d
    sets, identifies root causes and resolves issues. Assists more junior level technicians, specialists, and managers in their activities… specialists, and managers. Training and Certifications. DoD 8570 compliance or information assurance certification commensurate with technical…
  • 3.4
    PNC Financial Services Group – Pittsburgh, PA
    $69k-$112k(Glassdoor est.)
    4 days ago 4d
    reviews and approves compliance-related training. This job also supports PNC’s Deputy Chief ComplianceOfficer in ensuring the Bank's… illegal, unethical, or improper business practices. Trains junior staff and identifies issues. Constructively challenges conclusions…
  • 4.2
    Department of the Air Force – Reno, NV
    NEW
    ANG Security Forces Squadron officer position, completion of the Air Force Security Force Officer Course is mandatory. You… Experienced in conducting employee performance evaluations; mentoring junior officers and enlisted squadron employees, managing resources…
  • 3.5
    RSM – Chicago, IL
    $53k-$92k(Glassdoor est.)
    12 days ago 12d
    Risk Advisory - Senior Associate - BSA/AML Compliance Job Summary RSM's AML & Regulatory Compliance practice in the Great… independent testing, and other BSA/AML advisory services Supervise junior staff and serve as engagement “in-charge” Use proven tools…
  • 4.5
    McCallie Associates – Landover, MD
    7 days ago 7d
    sets, identifies root causes and resolves issues. Assists more junior level technicians, specialists, and managers in their activities… specialists, and managers. Training and Certifications. DoD 8570 compliance or information assurance certification commensurate with technical…
  • 3.5
    Orbital ATK – Dulles, VA
    $53k-$85k(Glassdoor est.)
    6 days ago 6d
    an effort to maintain business system compliance. Assist the Small Business Liaison Officer (SBLO) with preparing SB Subcontracting… guidance in supply chain compliance. Responsible for the review of procurement files and all associated support documentation for…
  • 3.5
    BlueWater Federal Solutions – Chantilly, VA
    $57k-$97k(Glassdoor est.)
    9 days ago 9d
    Transportation Components Support the COMM Associate Property Management Officer (A/PMO) for the management and processes for… The Configuration Manager – Junior provides Acquisition Support in support of NRO Capitalized Property Management and Procurement…
  • 3.5
    RSM – Chicago, IL
    $53k-$92k(Glassdoor est.)
    9 days ago 9d
    regulatory compliance for banks, credit unions, broker dealers and other financial institutions Supervise junior staff and serve… FINRA, SEC or regulatory agencies with banking or as a complianceofficer Excellent verbal, written and interpersonal skills…
  • United States
    17 days ago 17d
    General Counsel, Associate General Counsel, Chief ComplianceOfficer, Chief IP Counsel as well as associates and partners. We… individual to serve as ComplianceOfficer (CO). The CO will make recommendations to the Chief ComplianceOfficer regarding interpretation…
  • 4.6
    DEPARTMENT OF THE NAVY ENERGY, ENVIRONMENT AND CLIMATE CHANGE – Reno, NV
    13 days ago 13d
    ANG Security Forces Squadron officer position, completion of the Air Force Security Force Officer Course is mandatory. You must… Experienced in conducting employee performance evaluations; mentoring junior officers and enlisted squadron employees, managing resources…
  • 4.0
    Emory University – Atlanta, GA
    8 days ago 8d
    . Supports the Executive Associate Dean for Research, Chief Operating Officer and other Associate Research Deans with information… Serves as the SOM effort expert to provide effort planning with junior faculty, assists over-committed faculty develop an effort reduction…
  • 3.5
    SunTrust Robinson Humphrey – Dallas, TX
    4 days ago 4d
    involvement in relevant trade associations and/or public speaking opportunities. Mentors and develops junior team members. Qualifications… Full-time : Treasury-Payment-Solutions-Sales-Officer-Dallas Job Description : Job Description Responsible…
  • 4.0
    Emory University School of Medicine – Atlanta, GA
    11 days ago 11d
    Office. Supports the Executive Associate Dean for Research, Chief Operating Officer and other Associate Research Deans with information… Serves as the SOM effort expert to provide effort planning with junior faculty, assists over-committed faculty develop an effort reduction…
  • 3.0
    Brookline Bancorp, Inc. – Boston, MA
    7 days ago 7d
    approval by the loan officer and loan committees; adherence to any loan agreement covenants; compliance with internal policies… Auditors on selected lending related matters Serve as mentor to junior members of the team, as needed. Assume certain responsibilities…
  • 3.5
    SunTrust Robinson Humphrey – Dallas, TX
    4 days ago 4d
    involvement in relevant trade associations and/or public speaking opportunities. Mentors and develops junior team members. Qualifications… Treasury-and-Payment-Solutions-Senior-Professional-Sales-Officer-Dallas,-TX Job Description : Job Description…
  • 3.5
    SunTrust Robinson Humphrey – Atlanta, GA
    4 days ago 4d
    involvement in relevant trade associations and/or public speaking opportunities. Mentors and develops junior team members. Qualifications… : Treasury-and-Payment-Solutions-Professional-Sales-Officer-(CIB)-Atlanta,-GA Job Description : Job Description…
  • 3.0
    Progressive Community Health Centers – Milwaukee, WI
    $33k-$49k(Glassdoor est.)
    28 days ago 28d
    JOB SUMMARY The Junior Accountant reports to the Chief Financial Officer performing skilled accounting duties in support… support of department objectives. The Junior Accountant will safeguard the assets of PCHC by providing and/or adhering to immediate…
  • 3.5
    Emory Healthcare – Atlanta, GA
    8 days ago 8d
    . Supports the Executive Associate Dean for Research, Chief Operating Officer and other Associate Research Deans with information… Serves as the SOM effort expert to provide effort planning with junior faculty, assists over-committed faculty develop an effort reduction…
  • 3.5
    Bank of America – Pennington, NJ
    NEW
    be responsible for coaching, developing, and mentoring more junior level officers and administrators within the team. Responsible… . ), and with internal support partners (FAs, Sales, Tax, Compliance, SAM, ART, Operations, Technology Groups and Trust Administration…
  • 3.9
    Capital One – Boston, MA
    NEW
    changes affecting compliance. Monitor and clear loan exceptions. Assist in cross training of juniorassociates. Other duties as… company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers…
  • Rapid Interviews – Panama City, FL
    NEW
    expertise. Information Assurance Cybersecurity Engineer, Junior Key Role: Provide technical analysis for information assurance… security, malicious, phish, security, security engineer, security officer, violation…
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