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Compliance Officer Jobs

7 matches | 1 - 7 displayed
  1  
date  location  job detail
Aug 12,19 Jersey City, NJ, United States Mortgage Compliance - Compliance Officer
Sponsored Job  
World Business Lenders, LLC
Mortgage Compliance Compliance Officer The candidate will report to the Director of Compliance and will be responsible for developing, implementing, administering, and maintaining all aspects of the company’s Compliance program. Coordinate and oversee an effective complianc...
Aug 09,19 Bellevue, WA, United States Compliance Officer
Sponsored Job  
SAP AG
Compliance Officer The candidate responsibilities will include: Review and implement Compliance programs for Concur to ensure they are effective and efficient in identifying and preventing anti-bribery and anti-corruption risks. Work closely with Concur’s VP Operations, Proces...
Aug 08,19 Brooklyn, OH, United States Compliance Officer
Sponsored Job  
KeyCorp.
Compliance Officer The Candidate will be responsible for assigned lines of business and/or regulations, serve as the corporate subject matter expert across the designated lines of business. Develop relationships of trust and confidence with the designated lines of business. Pro...
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/
Feb 20,2019 USA-MA-Boston MEDICARE ADVANTAGE COMPLIANCE SR. MANAGER
Medicare Compliance Sr. Manager
Exceptional Opportunity to join one of the top rated not-for-profit health plans headquartered in the New England area that is rated among the nation?s best health plans for member satisfaction and quality.
The Sr. Manager is a strategic internal business partner serv
Feb 20,2019 USA-MA-Boston MEDICARE ADVANTAGE COMPLIANCE SR. MANAGER
Job Description
Medicare Compliance Sr. Manager
Exceptional Opportunity to join one of the top rated not-for-profit health plans headquartered in the New England area that is rated among the nation?s best health plans for member satisfaction and quality.
The Sr. Manager is a strategic internal busin
Mar 12,2019 USA-NY-Brooklyn Compliance Officer (AML )
Brooklyn, NY
What you'll be doing
This position will be part of the firms AML investigation unit responsible for monitoring and investigations with respect to money laundering; securities fraud, regulatory rules and law violations and terrorist financing matters. The candidate will be expected to in
Aug 02,2019 USA-NY-New York City New York Healthcare Compliance Senior Manager
New York Healthcare Compliance Senior Manager
Robert Half
?
New York
NY
10167
Job #961686605
At Protiviti, you make a positive impact on our clients, the company, and your community. We hire creative, curious people who like learning and growing every day. We fuel your curiosity with challenging wor
Aug 14,2019 USA-NJ-Raritan Healthcare Compliance Officer
Raritan, NJ
What you'll be doing
The incumbent will be responsible for the definition, development; improvement and management of effective health care compliance and government contract compliances system to ensure that business practice remain in compliance with all applicable regulation. The incu
Aug 14,2019 USA-NY-Brooklyn Compliance Officer (AML )
Brooklyn, NY
What you'll be doing
This position will be part of the firms AML investigation unit responsible for monitoring and investigations with respect to money laundering; securities fraud, regulatory rules and law violations and terrorist financing matters. The candidate will be expected to in

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