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Compliance Officer Jobs

53 matches | 1 - 20 displayed
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date  location  job detail
Jun 28,2022 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
Jun 28,2022 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/
Jun 28,2022 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
Jun 28,2022 USA-CA-Cupertino Export Compliance Program Manager - USA-CA-Cupertino
Cupertino office of our client seeks an export compliance program manager with 5+ years of export compliance experience. Experience with Deemed Export/Reexport reviews, and submission of URLs; experience with both h/w and s/w product, part and component classifications, and experience with investiga
Jun 28,2022 USA-TX-Austin Export Compliance Program Manager - USA-TX-Austin
Austin office of our client seeks an export compliance program manager with 5+ years of export compliance experience. The candidate will be responsible for a wide array of compliance activities including aligning with the Export Administration Regulation (EAR), International Traffic in Arms Regulati
Jun 28,2022 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
Jun 28,2022 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 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 R
Jun 28,2022 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
Jun 28,2022 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
Jun 28,2022 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
Jun 28,2022 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
Jun 28,2022 USA-NY-New York City Senior Compliance PMO Manager - USA-NY-New York City
New York City office of our client seeks senior compliance PMO manager with 10+ years of demonstrated performance in a highly regulated environment. The candidate will serve as a compliance risk manager who will collaborate with the broader ICRM teams, business partners, technology and global functi
Jun 28,2022 USA-DE-Wilmington Compliance Product Group Manager - USA-DE-Wilmington
Wilmington office of our client seeks compliance product group manager with experience. The candidate serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, process
Jun 28,2022 USA-FL-Jacksonville Compliance Product Group Manager - USA-FL-Jacksonville
Jacksonville office of our client seeks compliance product group manager with experience. The candidate serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, proce
Jun 28,2022 USA-IL-Chicago Treasury Risk and Compliance Manager - USA-IL-Chicago
Chicago office of our client seeks treasury risk and compliance manager with 5+ years of compliance/regulatory experience in bank corporate treasury. The candidate will support and manage enterprise-wide risk management initiatives and upcoming milestones related to enhancing governance documentatio
Jun 28,2022 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
Jun 28,2022 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
Jun 28,2022 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
Jun 29,2022 USA-MD-Baltimore Wealth Management Compliance Policies Officer - USA-MD-Baltimore
Baltimore office of our client seeks a wealth management compliance policies officer with 5+ years of financial industry experience. The candidate will be analyzing new and updated federal and state laws, regulations, guidance and enforcement actions and determine relevance to the Firm's Wealth Mana
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
53 matches | 1 - 20 displayed
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