Customs Compliance Officer Jobs | Glassdoor
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Customs Compliance Officer Jobs

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  • Neat Capital – Boulder, CO
    EASY APPLY
    6 days ago 6d
    interesting upside potential. We are looking for a complianceofficer with deep knowledge of lending regulations to help in… implementing an effective and efficient compliance management program (including compliance training, testing, and reporting) Maintaining…
  • 4.2
    ConnectOne Bank – Union, NJ
    NEW
    are in compliance with operational, security and control procedures of the Bank, preventing fraud and protecting customer assets… Position Summary The Commercial Loan Officer is responsible for developing new business, underwriting, structuring and the…
  • 3.0
    Genesis Financial Solutions, Inc. – Beaverton, OR
    Est. Salary $38k-$75k
    1 days ago 1d
    Responsibilities As our ComplianceOfficer, you are responsible for the implementation of compliance requirements and initiatives… and assistance with specific compliance or legal initiatives as required. As Our ComplianceOfficer You Will Maintain…
  • 5.0
    Heritage Home Loans – Coeur d'Alene, ID
    EASY APPLY
    4 days ago 4d
    with internal quality control and compliance programs. Develop a strategy to assist customers after completion of the transaction… sales force is expanding and we have an opening for a Loan Officer that will value our company’s visions and goals, if this sounds…
  • 4.7
    Castle & Cooke Mortgage, LLC – Greenwood, IN
    EASY APPLY
    4 days ago 4d
    LLC is growing and is looking for a talented Mortgage Loan Officer to join our team. At Castle & Cooke Mortgage LLC, our culture… Vision Insurance; Health Savings Account As a Mortgage Loan Officer you will… You will help make the dream of Home Ownership…
  • 2.8
    First South Bancorp (NC) – Goldsboro, NC
    1 days ago 12hr
    as appropriate to the Bank Secrecy Act ComplianceOfficer. Work with existing customers in answering loan-related questions such… Mortgage Loan Officer Position: Mortgage Loan Officer Type: Full Time Location: Goldsboro,…
  • 4.3
    Westwood Holdings Group – Dallas, TX
    Est. Salary $52k-$96k
    NEW
    SUMMARY Assist the Chief ComplianceOfficer with managing the firm’s compliance program including, drafting, implementing… Posted On05/02/2017 ComplianceOfficer Dallas, TX, US Salary Range : Worker Category :Regular…
  • 3.4
    Salal Credit Union – Seattle, WA
    Est. Salary $51k-$95k
    20 days ago 20d
    the BSA (Bank Secrecy Act) and ComplianceOfficer will be responsible for ensuring full compliance within the credit union in regards… Title: BSA and ComplianceOfficer Reports To: CEO/ President FLSA Status: Exempt Position Primary…
  • 3.8
    Robert Half Finance & Accounting U.S – Syracuse, NY
    Est. Salary $51k-$99k
    1 days ago 15hr
    Ref ID: 02890-0009982132 Classification: ComplianceOfficer Compensation: $130,000.00 to $175,000.00 per year Our… gone through a lot of growth has a newly created Chief ComplianceOfficer role. Relocation assistance is provided on a case by case…
  • 4.1
    Hometown America – Lewes, DE
    Est. Salary $31k-$62k
    8 days ago 8d
    retailer operating nationwide. We are seeking a full time complianceofficer. JOB DUTIES In this role, you will be performing… performing routine and annual home inspections to ensure compliance with community guidelines to maintain and enhance community appearance…
  • 3.0
    Citizens Bank – Plymouth Meeting, PA
    Est. Salary $96k-$168k
    NEW
    state of regulatory compliance. To meet these ongoing needs, Citizens is seeking a Senior ComplianceOfficer to support the Unfair… remediating regulatory compliance issues identified through self-assessments, compliance monitoring, Compliance Assurance testing,…
  • 4.5
    Farm Credit Mid-America – Three Way, TN
    NEW
    communicate these options to the customer, and may partner with the Special Accounts Loan Officer for resolution.… Kentucky and Tennessee. The Financial Officer (FO), or Sr. Financial Officer (SFO), is a sales position primarily responsible…
  • 3.4
    Citibank – Washington, DC
    Est. Salary $61k-$112k
    NEW
    Florida,Tampa Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee… implementation of processes, standards and procedures for OFAC Compliance; Maintains deep knowledge of subject matter, products and…
  • 3.5
    Citi – Washington, DC
    Est. Salary $76k-$135k
    NEW
    Florida,Tampa Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee… implementation of processes, standards and procedures for OFAC Compliance; Maintains deep knowledge of subject matter, products and…
  • 2.9
    Rabobank America – Roseville, CA
    Est. Salary $46k-$85k
    1 days ago 12hr
    exciting opportunity for a ComplianceOfficer at our Roseville Executive Offices! The ComplianceOfficer is responsible for the implementation… BSA). The ComplianceOfficer function within Compliance Department includes having working knowledge of compliance requirements…
  • 3.4
    Citibank – Washington, DC
    Est. Salary $75k-$133k
    NEW
    Florida,Tampa Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee… all. General responsibilities include: Maintain OFAC Compliance Subject Matter Expertise and be responsible for managing sanctions…
  • 3.5
    Citi – Washington, DC
    Est. Salary $99k-$170k
    NEW
    Florida,Tampa Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee… all. General responsibilities include: Maintain OFAC Compliance Subject Matter Expertise and be responsible for managing sanctions…
  • 3.4
    Rotary – Evanston, IL
    NEW
    team with Annual Giving Officer, Regional Membership Officer, Major Gift Officer, and Regional Grant Officer, by sharing knowledge… , club incorporations, club foundations, officer election procedures, new club officer reporting, anniversary certificates, presidential…
  • 3.9
    Bank of Hawaii – Honolulu, HI
    Est. Salary $48k-$95k
    6 days ago 6d
    your tomorrow! A day in your life as a Deposit ComplianceOfficer Under the direction of the Manager, this position is responsible… enterprise wide deposit compliance programs. If applicable or appropriate, assists in business units’ compliance with applicable laws…
  • 3.8
    CrossCountry Mortgage, Inc – Brecksville, OH
    Est. Salary $28k-$44k
    16 days ago 16d
    them with daily support. The Loan Officer Assistant pulls and analyzes customer credit, reviews income, asset documents and understands… Position Overview: The Loan Officer Assistant assists CrossCountry Mortgage, Inc.’s (“CCM”) Loan Originators by providing them…
  • 3.4
    Citibank – United States
    Est. Salary $47k-$87k
    6 days ago 6d
    ; Ensure business compliance with global, regional or in-country AML training plan, develop Customized AML trainings targeted… codes are defined following AML Compliance requirements and the adequate capture of customer transactional activity in MANTAS…
  • 3.0
    Northwest FCU – Herndon, VA
    NEW
    Number 17-0114 Post Date 7/26/2017 Title e-Lending Loan Officer City Herndon State VA Description This position professionally… building positive and lasting relationships. The e-Lending Loan Officer conducts loan interviews over the phone, inputs information…
  • 3.4
    BOK Financial – Tulsa, OK
    Est. Salary $71k-$127k
    16 days ago 16d
    and geographies. . The Senior Compliance Testing Officer The Senior Compliance Testing Officer performs a key second line of defense… issue tracking.The Senior Compliance Testing Officer reports are utilized in supporting the bank’s Compliance Program to the CFPB,…
  • 4.4
    STCU – Spokane Valley, Spokane, WA
    4 days ago 4d
    representative and loan officer. Preference will be given to candidates who have both teller and new accounts / loan officer experience. Demonstrated… Member Relationship Officer I (traveling position) Location South Valley Branch City Spokane…
  • 3.6
    Mall of America – Bloomington, MN
    Est. Salary $24k-$36k
    10 days ago 10d
    arms *Must have good customer relations skills *Must be eligible to be licensed as a Security Officer in the State of Minnesota… Policy. ESSENTIAL DUTIES: *Enforcing and ensuring compliance of the Parental Escort Policy *Perform various guest relations…
  • 3.4
    Citibank – Tampa, FL
    Est. Salary $46k-$86k
    1 days ago 23hr
    for the Corporate Compliance Group testing program. - Complete key projects as assigned by the Compliance Testing Management… opportunities within the Compliance Testing team; or a lateral move or promotional opportunity into a Compliance Advisory role; movement…
  • 3.5
    Citi – United States
    Est. Salary $57k-$104k
    6 days ago 6d
    ; Ensure business compliance with global, regional or in-country AML training plan, develop Customized AML trainings targeted… codes are defined following AML Compliance requirements and the adequate capture of customer transactional activity in MANTAS…
  • 3.8
    RBC – Minneapolis, MN
    Est. Salary $65k-$115k
    1 days ago 18hr
    created position within our compliance department to do just that! As a Senior ComplianceOfficer, you will help provide education… to inquiries from firm employees, including Compliance staff, regarding compliance and related issues. Act as a strategic business…
  • 3.4
    Iconma, L.L.C. – Depew, NY
    4 days ago 4d
    ComplianceOfficer Location: Depew, NY Duration: 6 months Description: Assist management in procedural updates… : Analytical Skills Confidentiality Customer Contact - Direct Customer Contact - Phone Data Entry Filing Handles…
  • 3.6
    Central Pacific Bank – Honolulu, HI
    7 days ago 7d
    Position Function: The Deputy BSA Officer is responsible for assisting the Bank’s BSA Officer in the administration, monitoring… Experience 4+ years in bank Compliance or BSA experience or a combination of Compliance, BSA and bank operations experience…
  • 3.5
    BAE Systems – Merrimack, NH
    Est. Salary $44k-$74k
    1 days ago 19hr
    required Yes Advertising Title Information Systems Security Officer (ISSO) Required Skills and Education MUST have an… briefings and training material. Experience with certifying compliance of various systems (Windows, Linux and UNIX). Experience…
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