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Compliance Officer Jobs

20 matches | 1 - 20 displayed
  1  
date  location  job detail
Jan 30,2016 USA-NY-New York City Global Chief Compliance Officer- Broker Dealer
Global Chief Compliance Officer- Broker Dealer
The candidate will be point of contact for all exams/inquiries and audits. Will work on cover all entities and manage staff across business lines. Provide advisory assistance to sales and trading. Oversight AML/KYC. Upgrade platform (policies, testing/
Aug 10,2022 USA-CT-Hartford Risk and Compliance Manager - USA-CT-Hartford
Hartford office of our client seeks risk and compliance manager with 5 years of working in risk and regulatory compliance risk and regulatory compliance within your industry (including thorough knowledge of the key regulations and regulatory bodies for your industry e.g., CCPA, HIPAA, Alpha Regs, SE
Aug 10,2022 USA-MA-Boston Risk and Compliance Manager - USA-MA-Boston
Boston office of our client seeks risk and compliance manager with 5 years of working in risk and regulatory compliance risk and regulatory compliance within your industry (including thorough knowledge of the key regulations and regulatory bodies for your industry e.g., CCPA, HIPAA, Alpha Regs, SEC/
Aug 10,2022 USA-NY-New York City Risk and Compliance Manager - USA-NY-New York City
New York City office of our client seeks risk and compliance manager with 5 years of working in risk and regulatory compliance risk and regulatory compliance within your industry (including thorough knowledge of the key regulations and regulatory bodies for your industry e.g., CCPA, HIPAA, Alpha Reg
Aug 10,2022 USA-PA-Philadelphia Risk and Compliance Manager - USA-PA-Philadelphia
Philadelphia office of our client seeks risk and compliance manager with 5 years of working in risk and regulatory compliance risk and regulatory compliance within your industry (including thorough knowledge of the key regulations and regulatory bodies for your industry e.g., CCPA, HIPAA, Alpha Regs
Aug 10,2022 USA-PA-Pittsburgh Risk and Compliance Manager - USA-PA-Pittsburgh
Pittsburgh office of our client seeks risk and compliance manager with 5 years of working in risk and regulatory compliance risk and regulatory compliance within your industry (including thorough knowledge of the key regulations and regulatory bodies for your industry e.g., CCPA, HIPAA, Alpha Regs,
Aug 10,2022 USA-CA-South San Francisco Senior Compliance Manager/Compliance Manager - USA-CA-South San Francisco
Senior Compliance Manager/Compliance Manager with 3-6 years of work experience in legal, compliance, auditing, or investigations (bio/pharma industry related experience or consulting firm experience preferred). The candidate will be responsible for conducting complex, in-depth healthcare compliance
Aug 10,2022 USA-PA-Philadelphia Risk and Compliance Manager - USA-PA-Philadelphia
Philadelphia office of our client seeks risk and compliance manager with 5+ years of experience working in risk and regulatory compliance risk and regulatory compliance within industry (including thorough knowledge of the key regulations and regulatory bodies for industry e.g., CCPA, HIPAA, Alpha Re
Aug 10,2022 USA-NJ-Florham Park Risk and Compliance Manager - USA-NJ-Florham Park
Florham Park office of our client seeks risk and compliance manager with 5+ years of experience working in risk and regulatory compliance risk and regulatory compliance within industry (including thorough knowledge of the key regulations and regulatory bodies for industry e.g., CCPA, HIPAA, Alpha Re
Aug 10,2022 USA-MA-Boston Risk and Compliance Manager - USA-MA-Boston
Boston office of our client seeks risk and compliance manager with 5+ years of experience working in risk and regulatory compliance risk and regulatory compliance within industry (including thorough knowledge of the key regulations and regulatory bodies for industry e.g., CCPA, HIPAA, Alpha Regs, SE
Aug 10,2022 USA-NJ-Jersey City Director /Senior Swap Dealer Compliance Officer - USA-NJ-Jersey City
Jersey City office of our client seeks a director /senior swap dealer compliance officer with 10-15 years of investment banking experience with a broker-dealer and/or related legal or regulatory experience ( e.g. former Securities and Exchange Commission). The candidate will organize and contribute
Aug 10,2022 USA-NY-New York City Compliance Officer Investment Bank Compliance Origination and Advisory Assistant Vice President - USA-NY-New York City
New York City office of our client seeks a compliance officer investment bank compliance origination and advisory assistant vice president with relevant legal experience. Relevant securities experience, preferably in a global investment bank or law firm, and similar experience with a regulator will
Aug 10,2022 USA-NY-New York City Compliance Officer Assistant Vice President - USA-NY-New York City
New York City office of our client seeks a compliance officer assistant vice president with relevant legal experience. Experience providing compliance or legal coverage of sales or trading desk at a broker/dealer or working on or providing trade/sales support to such a desk is required. The candidat
Aug 10,2022 USA-FL-Jacksonville Sanctions Compliance Officer, Investigations Associate - USA-FL-Jacksonville
Jacksonville office of our client seeks a sanctions compliance officer, investigations associate with relevant legal experience. Experience in AML or sanctions compliance and operations in a global financial institution is highly desirable. The candidate will support protecting Deutsche Bank from le
Aug 10,2022 USA-CA-Foster City Global Compliance, Transparency and Systems Manager - USA-CA-Foster City
Foster City office of our client seeks a global compliance, transparency, and systems manager with 3-5 years of prior relevant experience in biotechnology or pharmaceutical industries. The candidate will assist and support the tracking of all transfers of value provided to US Healthcare Professional
Aug 10,2022 USA-NY-New York City FID Compliance Officer - USA-NY-New York City
New York City office of our client seeks an FID compliance officer with 5-7 years of credit corporates and fixed income compliance or legal experience. The candidate will provide Compliance support for Credit Corporates Sales & Trading desks, as well as related support functions. Communicate with se
Aug 10,2022 USA-NY-New York City Global ESG Compliance Advisory, Senior Compliance Officer (Legal and Compliance) - USA-NY-New York City
New York City office of our client seeks a global ECG compliance advisory, senior compliance officer (legal and compliance) with 10 years of prior compliance, legal or other work experience with a large international financial institution and/or at a law firm, regulator or management consultancy fir
Aug 10,2022 USA-NY-New York City Anti-Tax Evasion Compliance Officer - USA-NY-New York City
New York City office of our client seeks an anti-tax evasion compliance officer with 6 years of relevant experience, preferably at a large/complex financial institution, law firm, accounting firm, or government/regulatory body. The candidate will provide advice and guidance to all business lines in
Jul 08,2022 USA-NY-Albany Associate Compliance Officer
REMOTE
ASSOCIATE COMPLIANCE OFFICER
MORTGAGE BANKING
Fusco Personnel is actively recruiting for an Associate Compliance Officer to join a growing mortgage banking organization headquartered in Albany, NY. This is a FT Direct Hire opportunity.
QUALIFICATIONS:
Bachelor?s Degree required, advanced deg
Aug 28,2022 USA-LA-Baton Rouge Attorney 1-3 (Compliance Officer)
Job Details
Attorney 1-3 (Compliance Officer)
Salary
$45,348.00 - $89,256.00 Annually
Location
Metairie, LA
Job Type
Classified
Department
LDH-Jefferson Parish Human Services Authority
Job Number
JPHSA-CPS-CO-162170
Closing date and time
Continuous
Description
Benefits
Questions
Supplemental Informa
20 matches | 1 - 20 displayed
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