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  • 4.0
    Essity – Philadelphia, PA
    Est. Salary $53k-$116k
    14 days ago 14d
    support the VP for Compliance & Ethics with overarching topics. The ComplianceOfficer report to the VP for Compliance & Ethics.… Philadelphia, PA. The ComplianceOfficer is responsible for implementing and driving the Essity Compliance program independently…
  • United States Senate Federal Credit Union – Alexandria, VA
    Est. Salary $51k-$95k
    7 days ago 7d
    legal or regulatory compliance requirements. Acts as the Credit Union’s BSA/AML Officer. Ensures compliance with applicable BSA… Acts as the Credit Union’s Safe Act Officer. Manages the Credit Union’s compliance with the SAFE Act and works with other responsible…
  • 3.0
    Mizuho Corporate Bank – New York, NY
    Est. Salary $74k-$136k
    Today 11hr
    Corporate Tax ComplianceOfficer will be responsible for assisting the Section VP on: Tax Compliance, Provision, Research and Audit… preparation of financial statement tax footnotes and disclosures. Research and develop return positions and supporting documentation.…
  • 3.0
    Genesis Financial Solutions, Inc. – Beaverton, OR
    Est. Salary $38k-$75k
    28 days ago 28d
    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…
  • 3.8
    First Tech Federal Credit Union – Beaverton, OR
    Est. Salary $43k-$78k
    8 days ago 8d
    Certified Regulatory Compliance Manager (CRCM), Credit Union Compliance Expert (CUCE), NAFCU Certified ComplianceOfficer (NCCO), or be… The ComplianceOfficer will assess compliance risk, , and partner with business leaders to implement regulatory change. Incumbent…
  • 3.3
    General Dynamics Information Technology – Portsmouth, VA
    Est. Salary $45k-$87k
    21 days ago 21d
    roles in healing and wellness The ComplianceOfficer Initiates and executes scientific research and/or development studies; Analyzes… Information Technology (GDIT) is hiring for full-time ComplianceOfficer to join the GDIT team at the Naval Medical Center Portsmouth…
  • 3.0
    MercyFirst – Syosset, NY
    Est. Salary $92k-$141k
    NEW
    program staff. The Vice President also serves as the Chief ComplianceOfficer for MercyFirst in meeting all regulatory and accreditation… assessment and evaluation. Research Oversee the writing and publication of the agency’s Research Spotlight Newsletter to both…
  • 3.4
    Salal Credit Union – Seattle, WA
    Est. Salary $51k-$95k
    19 days ago 19d
    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…
  • 3.4
    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…
  • 3.0
    General Dynamics – Portsmouth, VA
    Est. Salary $51k-$99k
    21 days ago 21d
    roles in healing and wellness The ComplianceOfficer Initiates and executes scientific research and/or development studies; Analyzes… Information Technology (GDIT) is hiring for full-time ComplianceOfficer to join the GDIT team at the Naval Medical Center Portsmouth…
  • 3.2
    The PrivateBank – Chicago, IL
    Est. Salary $52k-$97k
    NEW
    Opportunity Employer M/F/Disability/Veteran Financial Crimes ComplianceOfficer will manage financial crimes risk associated with the… complexity, and management structure. Financial Crimes ComplianceOfficer will also be responsible for conducting client peer assessments…
  • 4.4
    Central California Alliance for Health – Scotts Valley, CA
    Est. Salary $56k-$93k
    6 days ago 6d
    Supports the Compliance Manager, ComplianceOfficer, and Government Relations Director by assessing health plan compliance, assisting… Supports the Compliance Manager, ComplianceOfficer, and Government Relations Director by assessing health plan compliance, assisting…
  • 4.4
    Two Sigma – New York, NY
    Est. Salary $93k-$164k
    28 days ago 28d
    Trading compliance program. The role of Advisory ComplianceOfficer, within the Research and Trading Compliance Group, is to develop… trading compliance analyst to play a key role in the organization, administration, and enforcement of Two Sigma’s Research and Trading…
  • 4.2
    ConnectOne Bank – Union, NJ
    NEW
    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…
  • General Dynamics Network Systems, Inc. – Portsmouth, VA
    21 days ago 21d
    roles in healing and wellness The ComplianceOfficer Initiates and executes scientific research and/or development studies; Analyzes… Information Technology (GDIT) is hiring for full-time ComplianceOfficer to join the GDIT team at the Naval Medical Center Portsmouth…
  • 2.3
    Select Portfolio Servicing – Salt Lake City, UT
    EASY APPLY
    Est. Salary $37k-$62k
    NEW
    Vice President – Compliance and provides guidance, research, and assistance to the Chief ComplianceOfficer and Vice President… President – Compliance regarding compliance issues related to the various Federal and state laws, regulations, orders, guidelines, or…
  • 3.0
    Guidepoint Global – New York, NY
    Est. Salary $70k-$133k
    14 days ago 14d
    projects. You’ll also guide Guidepoint’s research teams on the application of custom compliance protocols, conduct internal training… years of compliance-related experience in financial services Proactive and self-motivated Experience using compliance search tools…
  • 3.4
    Swedish Health Services – Seattle, WA
    Est. Salary $113k-$207k
    Today 2hr
    a Chief Compliance and Privacy Officer. As Chief ComplianceOfficer, ensures that Swedish Health Services' Compliance Programs… information (PHI) in compliance with applicable State and Federal laws. The Chief Compliance and Privacy Officer (CPO) is responsible…
  • 3.1
    Robert Half Legal – Denver, CO
    Est. Salary $38k-$76k
    5 days ago 5d
    $90,000.00 per year Senior AML Compliance Analyst Downtown Denver - Banking Compliance Our client, a leading financial services… company is currently seeking an AML Compliance Analyst who will engage in investigative compliance reviews and risk assessment projects…
  • 3.4
    Deutsche Bank – New York, NY
    Est. Salary $115k-$190k
    5 days ago 5d
    Economics. The DB Compliance role is seeking a candidate to assist the ResearchCompliance team in providing compliance coverage of… DB Compliance is seeking to hire a highly motivated candidate to provide primary compliance oversight for its US Research Businesses…
  • 3.1
    Natera – San Carlos, CA
    7 days ago 7d
    Monitor compliance with HIPAA, HITECH and other privacy and data security laws and serve as the companys Privacy Officer. Monitor… healthcare compliance program and strategy, covering healthcare fraud, waste and abuse, Stark Law adherence, monitoring compliance activity…
  • Great American Advisors – Orange, CA
    Est. Salary $73k-$132k
    NEW
    Director, ComplianceOfficer will be part of our Corporate Risk team, reporting directly to the Chief Risk Officer. The Compliance… Compliance Officer will provide exceptional and innovative leadership for AAG’s Compliance Management System, Compliance Programs,…
  • 3.4
    Johns Hopkins All Children's Hospital – Saint Petersburg, FL
    Est. Salary $53k-$88k
    7 days ago 7d
    to the ACRI Chief ResearchOfficer/JHACH Director of Research and/or designee, the CTRO ResearchCompliance Manager functions… in managing research regulatory affairs and research quality assurance for the organization, by conducting research regulatory…
  • 3.7
    INTL FCStone – Birmingham, AL
    Est. Salary $48k-$90k
    NEW
    Position Purpose: This ComplianceOfficer position will report directly to the Chief ComplianceOfficer of Retail and be based… Procedures relative to all aspects of retail compliance matters. • Delivery of Annual Compliance Meeting during branch exams and other…
  • PointBank – Pilot Point, TX
    7 days ago 7d
    OVERVIEW ComplianceOfficer is responsible for developing, implementing and administering all aspects of the Banks Compliance Management… Secrecy Act/OFAC Officer and Community Reinvestment Act Officer. Conducts staff training related to compliance. Advises the Board…
  • 3.0
    Collier County Government – Naples, FL
    Est. Salary $34k-$66k
    Today 10hr
    experience in office research and/or field investigations, licensing compliance, or related code/ordinance compliance inspections; or… enforcing the Collier County's licensing ordinances, performing research and inspections, investigating complaints, and educating contractors…
  • 4.3
    American Advisors Group – Orange, CA
    Est. Salary $85k-$151k
    NEW
    Director, ComplianceOfficer will be part of our Corporate Risk team, reporting directly to the Chief Risk Officer. The Compliance… Compliance Officer will provide exceptional and innovative leadership for AAG’s Compliance Management System, Compliance Programs,…
  • American College of Obstetricians and Gynecologists (ACOG) – Washington, DC
    7 days ago 7d
    committees and task forces as appointed by the Chief Operating Officer and the Executive Leadership Team. Oversee a range of College… audits. COMPLIANCE Lead the compliance committees. Oversee establishment of a top-down culture of compliance. Partner with…
  • 3.3
    Silvergate Bank – La Jolla, CA
    EASY APPLY
    Est. Salary $53k-$98k
    NEW
    companies. The Fintech ComplianceOfficer is responsible for the management of the Banks Fintech compliance initiative. This position… laws and regulations. The Fintech ComplianceOfficer is responsible for evaluating the compliance program, licensing status, and…
  • 3.5
    Advance Digital – Syracuse, NY
    Est. Salary $83k-$156k
    1 days ago 18hr
    Chief ComplianceOfficer - Healthcare We are looking for a C-Level Compliance expert for the Healthcare industry in Syracuse… ensure compliance. In this role you will be responsible for the research, analysis and processing of all compliance issues and…
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