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  • 2.8
    AlloSource – Centennial, CO
    Today 4hr
    basis for all the work we do. Summary: The Chief Financial Officer -CFO supports the President/CEO with developing and implementing… Responsibilities include audited financial statements, budgets, insurance management, tax reporting and compliance. Work with JRF Executive…
  • 3.0
    Guidepoint Global – New York, NY
    Est. Salary $72k-$138k
    12 days ago 12d
    years of compliance-related experience in financial services Proactive and self-motivated Experience using compliance search tools… tools Knowledge of financial industry regulations and due diligence preferred Exceptional analytical skills Interested in…
  • 3.0
    Texas Trust Credit Union – Arlington, TX
    Est. Salary $21k-$29k
    12 days ago 12d
    ’s complete line of products and services, as well as all compliance regulations; perform any and all other duties that may be… individual is responsible for meeting the current and future financial needs of each and every member, while meeting individual,…
  • 3.2
    The PrivateBank – Chicago, IL
    Est. Salary $51k-$94k
    27 days ago 27d
    Employer M/F/Disability/Veteran Financial Crimes Compliance Officer will manage financial crimes risk associated with the Bank's… size, complexity, and management structure. Financial Crimes Compliance Officer will also be responsible for conducting client…
  • 3.9
    Bank of Hawaii – Honolulu, HI
    Est. Salary $47k-$93k
    3 days ago 3d
    your tomorrow! A day in your life as a Deposit Compliance Officer 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
    First Tech Federal Credit Union – Beaverton, OR
    Est. Salary $40k-$74k
    5 days ago 5d
    Certified Regulatory Compliance Manager (CRCM), Credit Union Compliance Expert (CUCE), NAFCU Certified Compliance Officer (NCCO), or be… The Compliance Officer will assess compliance risk, , and partner with business leaders to implement regulatory change. Incumbent…
  • 4.4
    Farm Credit Mid-America – Hagerstown, IN
    7 days ago 7d
    Ohio, Kentucky and Tennessee. The Financial Officer (FO), or Sr. Financial Officer (SFO), is a sales position primarily responsible… the customer, and may partner with the Special Accounts Loan Officer for resolution. Represent and Communicate…
  • 4.2
    Denali Federal Credit Union – United States
    EASY APPLY
    Est. Salary $20k-$31k
    5 days ago 5d
    Ensures compliance of established Credit Union policies, procedures, and regulations. 5.Provides members with financial education…
  • 3.0
    ICMA RC – Washington, DC
    Est. Salary $57k-$105k
    10 days ago 10d
    Corporate Compliance Officer (DCIO) City Washington State DC Description Reach Your Peak with ICMA-RC, a FINANCIAL SERVICES… internal Compliance Division policies and procedures • Keep abreast of changes and new developments in the financial services…
  • 2.9
    New York Racing Association – Ozone Park, NY
    Est. Salary $127k-$235k
    17 days ago 17d
    The Chief Corporate Compliance Officer oversees The New York Racing Association, Inc’s. Corporate Compliance Program for corporate… including NYRA’s Code of Ethics). The Chief Corporate Compliance Officer is a member of the law department and reports to the SVP…
  • 4.2
    Denali Federal Credit Union – Fairbanks, AK
    EASY APPLY
    Est. Salary $22k-$34k
    5 days ago 5d
    Ensures compliance of established Credit Union policies, procedures, and regulations. 5.Provides members with financial education…
  • 3.0
    Guidepoint Global – New York, NY
    Est. Salary $72k-$138k
    18 days ago 18d
    years of compliance-related experience in financial services Proactive and self-motivated Experience using compliance search tools… tools Knowledge of financial industry regulations and due diligence preferred Exceptional analytical skills Interested in…
  • 3.9
    Bank of Hawaii – Honolulu, HI
    Est. Salary $47k-$93k
    20 days ago 20d
    life as a Retail Lending Compliance Officer: Under the direction of the Retail Lending Compliance Manager, this position is… Retail Lending compliance and operational risk activities, including providing direction to Credit Card Compliance staff, overseeing…
  • 3.4
    Salal Credit Union – Seattle, WA
    Est. Salary $50k-$93k
    17 days ago 17d
    the BSA (Bank Secrecy Act) and Compliance Officer will be responsible for ensuring full compliance within the credit union in regards… Title: BSA and Compliance Officer Reports To: CEO/ President FLSA Status: Exempt Position Primary…
  • 4.2
    Denali Federal Credit Union – United States
    EASY APPLY
    Est. Salary $20k-$31k
    11 days ago 11d
    Ensures compliance of established Credit Union policies, procedures, and regulations. 5.Provides members with financial education…
  • 3.4
    Fhlb Des Moines – Des Moines, IA
    Est. Salary $62k-$112k
    10 days ago 10d
    Senior Operations Risk and Compliance Officer The Senior Operational Risk and Compliance Officer will enhance and maintain the… and compliance issues and relevant industry trends •Define and implement a process for reporting to the Chief Risk Officer, senior…
  • 2.1
    JG Wentworth – Wake Forest, NC
    5 days ago 5d
    Loan Officer / Mortgage Banker Location: Wake Forest, NC J.G. Wentworth Home Lending (JGWHL) is a residential mortgage… , policies, procedures, regulatory, and Federal and State compliance policies. Minimum production of 3 funded units per month…
  • 4.9
    GPAC – Jamestown, ND
    EASY APPLY
    Est. Salary $40k-$79k
    1 days ago 18hr
    Regular consultation with CEO & Chief Compliance Officer regarding all aspects of the Compliance Management System; assist with the… ensure compliance with all state and federal rules and regulations. Develop or assist in the development of compliance training…
  • 3.7
    Ultimate Medical Academy – New York, NY
    Est. Salary $61k-$87k
    5 days ago 5d
    Chief Financial Officer, in the areas of tax compliance, internal control and process efficiency, as well as financial reporting… Requisition Number 17-0085 Title Senior Accountant, Tax Compliance and Financial Projects Post Date 2/8/2017 City New York…
  • 4.2
    ConnectOne Bank – Englewood Cliffs, NJ
    26 days ago 26d
    Position Summary The Commercial Loan Officer is responsible for developing new business, underwriting, structuring and the… maintaining and servicing an existing portfolio. The Commercial Loan Officer represents the bank in local community through active participation…
  • 3.7
    Edward Jones – Saint Louis, MO
    Est. Salary $45k-$83k
    1 days ago 12hr
    written and communication skills; ability to communicate with financial advisors, branch staff, leaders, department members and others… Description: The Compliance Service Department is responsible for supervising branch communications, responding to inquiries…
  • 4.2
    Denali Federal Credit Union – Anchorage, AK
    EASY APPLY
    Est. Salary $23k-$35k
    7 days ago 7d
    Ensures compliance of established Credit Union policies, procedures, and regulations. 5.Provides members with financial education… Department: Anchorage - Southside Financial Center Reports To: Branch Sales Supervisor Exempt: Non-Exempt Function Supervised…
  • 5.0
    Northwest Permanente Physicians – Portland, OR
    19 days ago 19d
    & Chief Financial Officer (VP, Finance & CFO). The VP of Finance & CFO plans, organizes and directs all the financial management… years in various financial areas such as general accounting, cost accounting, financial planning, and financial information systems…
  • 3.2
    Patelco Credit Union – San Jose, CA
    3 days ago 3d
    products to potential referral sources such as realtors and financial planners in the community. Meets with members to discuss… related to OFAC and Bank Secrecy Act / Anti-Money Laundering compliance) and Patelco Credit Union’s policies and procedures. Other…
  • 2.6
    Gemological Institute of America, Inc. – Carlsbad, CA
    Est. Salary $60k-$108k
    6 days ago 6d
    The VP & Chief Corporate Compliance and Ethics Officer will also be responsible for: Monitoring compliance with all laws and regulatory… Ethics Officer who has excellent business judgment and should have demonstrated experience working with other compliance professionals…
  • 4.2
    Denali Federal Credit Union – Anchorage, AK
    EASY APPLY
    Est. Salary $23k-$35k
    19 days ago 19d
    Ensures compliance of established Credit Union policies, procedures, and regulations. 5.Provides members with financial education…
  • 3.3
    Huntington National Bank – West Huntington, WV
    Today 6hr
    The CRA Mortgage Loan Officer will perform a wide range of duties relating to increasing Huntington's market share in the… as well as non-profit organizations. The CRA Mortgage Loan Officer will assume professional responsibility for all originated…
  • 4.3
    Westwood Holdings Group – Dallas, TX
    Est. Salary $51k-$94k
    26 days ago 26d
    SUMMARY Assist the Chief Compliance Officer with managing the firm’s compliance program including, drafting, implementing… Posted On05/02/2017 Compliance Officer Dallas, TX, US Salary Range : Worker Category :Regular…
  • 2.8
    Anheuser-Busch Employees' Credit Union – Saint Louis, MO
    4 days ago 4d
    Internal Mortgage Loan Officer Internal Mortgage Loan Officer Role Examines, evaluates, and authorizes or recommends approval… industry compliance changes, completed training as needed for updates on NMLS, secondary market, and regulatory compliance. Complete…
  • 2.7
    Delaware Life – Waltham, MA
    Est. Salary $55k-$119k
    7 days ago 7d
    Chief Compliance Officer. Main Accountabilities Develop and execute compliance testing plans Represent the Compliance Department… Associate Director, Compliance will be responsible for the development and maintenance of a variety of key compliance policies and procedures…
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