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8,458

Compliance Officer Jobs

Salary Range

$90K

$225K

Average Salary: $123,182
Compliance Officers

Responsible for developing compliance requirements and ensuring standards are in place and consistently maintained. Additionally, assists other areas of the bank in obtaining, tracking, and communica...

Posted 4d ago

  •   5 - 7 years exp.  •  Staffing

Senior Compliance Officer

Excellent verbal and written communication skills and ability to enforce policies and procedures firmly.

Posted 5d ago

  •   8 - 10 years exp.  •  Finance & Insurance

Compliance Officer - Core Compliance

Developing and managing the firm’s compliance testing program, including testing procedures, methodologies, risk assessments and frequency schedules to comply with relevant legal and regulatory requir...

Posted 2w ago

  •   5 - 7 years exp.  •  Finance & Insurance

Compliance and Privacy Officer

Responsible for ensuring the workforce is adequately educated about areas of risk and the Hospital remains in compliance with applicable requirements.

Posted 1w ago

  •   5 - 7 years exp.  •  Hospitals & Medical Centers

Compliance Officer - Advisor Regulation

Responding to regulatory inquiries pertaining to the firm’s financial advisor clients and platform; coordinating with programmers and other personnel on systems maintenance and enhancements of the fir...

Posted 1w ago

  •   5 - 7 years exp.  •  Finance & Insurance

Compliance Officer

Establishment and execution of an applicable monitoring and testing program for specific regulatory areas of responsibility.

Posted 2w ago

  •   5 - 7 years exp.  •  Finance & Insurance

Compliance Officer

Direct the compliance of tax filings, governmental filings, federal and multistate regulations to ensure accuracy and timeliness.Ensure that internal processes in compliance to complete required filin...

Posted 2w ago

  •   8 - 10 years exp.  •  Telecommunications & Hardware

Compliance Officer

Maintains a Compliance Library for the Bank; ensure materials are current and available for use and reference.

Posted 2w ago

  •   11 - 15 years exp.  •  Finance & Insurance

Consumer Bank Compliance Officers

Applicants should have held a consumer compliance position in a regulated financial institution and have experience supporting consumer financial product compliance and an understanding of regulations...

Posted 1w ago

  •   5 - 7 years exp.  •  Business Services

Compliance Assurance Officer, VP

Participating and leading in the planning, executing, and reporting of compliance assurance reviews and compliance and regulatory issue validation activities for a component of a product line, functio...

Posted 1w ago

  •   Finance & Insurance

Global Chief Compliance Officer

Overall responsibility for the design, implementation and effectiveness of compliance programs across the company’s and its subsidiaries’ businesses.

Posted 1w ago

  •   15+ years exp.  •  Finance & Insurance

Compliance Officer - FIU AML Investigations

Communicate with internal external entities, including other AML monitoring units. Collect and examine financial statements and documents to assist in identifying unusual transaction patterns...

Posted 4d ago

  •   5 - 7 years exp.  •  Finance & Insurance

Vice President, Chief Compliance Officer

Report to senior management, Executive Board and Regional Health Board on compliance, privacy, risk, health and safety and security issues and initiatives. Collaborate with other departments, division...

Posted 3d ago

  •   11 - 15 years exp.  •  Healthcare

Compliance Assurance Officer, VP - GCB

Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Assurance (CA) Plan...

Posted 1w ago

  •   Finance & Insurance

Compliance Officer - Special Products and Back Office

Crafting detailed business requirements for programmers and technology staff to enhance internal controls in response to new regulations or the launching of new business lines...

Posted 2w ago

  •   5 - 7 years exp.  •  Finance & Insurance

Swap Dealer Compliance Officer

Managing swap dealer compliance program including assessing and updating policies and procedures, guiding training and education process and on-going regulatory interactions...

Posted 2w ago

  •   11 - 15 years exp.  •  Finance & Insurance

Swap Dealer Compliance Officer

Leading and participating in various entity and enterprise committees relating to swap dealing activities including Swap Dealer quarterly board meetings, among other routine and ad-hoc committees...

Posted 2w ago

  •   11 - 15 years exp.  •  Finance & Insurance

Senior Security Compliance Domain Advisor - Security Compliance Office Job

Advanced knowledge of common Certification Standards for IT Security, Business Continuity & Quality Management (e.g. ISAE 3000/ISAE 3402 (SOC 1/SOC 2), ISO 27001, ISO22301, ISO 9001, C5...

Posted 1w ago

  •   Less than 5 years exp.  •  Enterprise Technology

THR SVP & Chief Compliance Officer

Implement effective staff communication vehicles to build successful team and keep staff informed of THR base camp goals and objectives. Lead compliance staff in meeting key performance indicators...

Posted 2w ago

  •   8 - 10 years exp.  •  Hospitals & Medical Centers

VP, Chief Integrity and Compliance Officer, MercyOne

Knows, understands, incorporates, and demonstrates the mission, vision, and values of MercyOne in leadership behaviors

Posted 1w ago

  •   11 - 15 years exp.  •  Hospitals & Medical Centers

Senior Security Compliance Domain Advisor - Security Compliance Office Job

Experience in auditing practices and methodology (audit preparation, execution, and reporting) as well as advanced knowledge in IT enterprise operation and IT infrastructure technologies...

Posted 1w ago

  •   Less than 5 years exp.  •  Enterprise Technology

Compliance Product Officer - Fair Lending Data Scientist
$150K — $200K

Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization

Posted 1w ago

  •   8 - 10 years exp.  •  Finance & Insurance

Compliance Monitoring Officer

Coordinate testing efforts with the line of business, Internal Audit and Risk Management within the Bank to share information and otherwise advance the established control processes designed to meet r...

Posted 3w ago

  •   5 - 7 years exp.  •  Finance & Insurance

Senior Compliance Officer, Conflicts of Interest
$150K — $200K

Assist with the review and evaluation of conflict of interest related inquiries, requests, and disclosures for Corporate Function employees. As appropriate, escalate matters to the global subject mat...

Posted 2w ago

  •   11 - 15 years exp.  •  Finance & Insurance

BSA/AML Compliance Officer

Make decisions on investigations; after reviewing activity, conducting/reviewing research, querying/using data from our proprietary systems, third party systems and all other available open source ass...

Posted 3w ago

  •   5 - 7 years exp.  •  Media