LoginRegister

Full-Time Assistant Compliance Officer jobs

Now available 439 results are consistent

Sort by:relevance - date

COMPLIANCE OFFICER

401(k). 401(k) matching. Dental insurance. Employee assistance program. Flexible schedule. Health insurance. Health savings account. Life insurance. Paid time off. Professional development assistance. Retirement plan. Vision insur...

CompanyNovem Group
AddressRochester, NY
CategoryInformation Technology
Salary$60,000 - $830,000 a year
Job typeFull-time
Date Posted 4 weeks ago See detail

Compliance Officer

Novem Group

Rochester, NY

$60,000 - $830,000 a year

401(k). 401(k) matching. Dental insurance. Employee assistance program. Flexible schedule. Health insurance. Health savings account. Life insurance. Paid time off. Professional development assistance. Retirement plan. Vision insur...

4 weeks ago seen See more...

Compliance Officer

Gma Construction Group

Chicago, IL

$65,000 - $80,000 a year

Before, throughout and at the conclusion of construction projects, the ideal candidate manages the collection of compliance information from Subcontractors to ensure that the project meets compliance threshold requirements of gove...

4 weeks ago seen See more...

Sanctions Compliance Officer

Us Treasury, Departmental Offices

Washington, DC

$139,395 - $181,216 a year

Engage with the private sector to foster implementation of OFAC sanctions, including producing industry-specific guidance documents. Advise the private sector on complex issues related to OFAC compliance. Recognize and advise OFAC...

4 weeks ago seen See more...

Assistant Office Manager

George Mason University

Fairfax, VA

Collaborate with the Academic and Administrative Coordinator daily on job tasks;. Attend to the front desk, greet students and visitors;. Data entry (e.g., updating supply inventory);. Sort and organize mail;. Adhere to the front...

4 weeks ago seen See more...

Compliance Officer & Counsel

An Insurance Agency

New York, NY

Drafting and/or updating compliance and other corporate policies (e.g., Code of Ethics, Compliance Manual, Anti-Corruption Policy). Assisting with onboarding new directors and employees, including support for compliance orientatio...

4 weeks ago seen See more...

Business Compliance Officer

Bny Mellon

Pittsburgh, PA

$112K - $142K a year

Provide accurate and timely technical advice and guidance to business/business partner colleagues on regulatory compliance and operational issues. Maintains strong working relationships with senior business unit managers in order...

4 weeks ago seen See more...

Administrative Assistant / Office Manager

Business Solutions

Brooklyn, NY

$20.27 - $28.00 an hour

401(k). Dental insurance. Health insurance. Paid time off. Vision insurance. Monday to Friday. Brooklyn, NY 11234: Relocate before starting work (Required)....

4 weeks ago seen See more...

Code Compliance Officer

City Of San Diego

San Diego, CA

$54,288.00 - $65,395.20 a year

Employees in job classifications represented by Municipal Employees Association (MEA) are scheduled to receive the following general wage increases:4% effective 7/1/242% effective 1/1/255% effective 7/1/25 In addition to the sched...

a month ago seen See more...

Assistant Office Manager

Depaul University

Chicago, IL

Responsible for front office functions including:Answers phones, provides information about the clinic, sends/receives/processes intake forms; Greets and registers clients in the clinic; Maintain a welcoming clinical environment f...

a month ago seen See more...

Administrative Assistant, Office of Accessibility Services

Hudson County Community College

New Jersey, United States

High School diploma or equivalent required with a minimum of three years of related work experience....

a month ago seen See more...

Assistant Office Manager

Southeastern Computer Associates, Llc

Kennesaw, GA

Supports company operations by maintaining office systems. Maintains office services by organizing office operations and procedures, preparing payroll, controlling correspondence, designing filing systems, reviewing, and approving...

a month ago seen See more...

BSA/AML Compliance Officer - To 90K - Tampa, FL - Job 3253

The Symicor Group

Tampa, FL

Leading and growing the BSA function at the bank. Assisting in growing and developing the Compliance Office with direct attention to the BSA, Security, and Internal Audit procedures and policies - including but not limited to the...

a month ago seen See more...

AML Compliance Officer

First Command Financial Services

Fort Worth, TX

Must be familiar with Title III of the U.S. Patriot Act of 2001. Must be familiar with FATF 40 and 7 Special Recommendations for Dismantling Terrorist Financing. FTC Red Flag Rules. Must be knowledgeable with FCFP's WSP and CM. Mu...

a month ago seen See more...

Compliance Officer

Guggenheim Partners

New York, NY

Position SummaryThe Compliance Officer is located in our New York office.Essential Job Functions Interacting with deal team to collect due diligence material. Assisting in analyzing and implementing new regulationsPreferred Quali...

a month ago seen See more...

Compliance Officer

Guggenheim Services, Llc

New York, NY

Responsibilities will include conducting beneficial owner and control person due diligence on participants in transactions as well as assisting with GPIM client and collective investment vehicle investor AML/KYC on-boarding. Ass...

a month ago seen See more...

Compliance Officer

Bank Of Prairie Du Sac

Prairie Du Sac, WI

This on-site position is responsible for implementation and administration of the bank's risk-based compliance program which is a program designed to ensure compliance with all federal and state laws and regulations. This is done...

a month ago seen See more...

Administrative Associate/Administrative Assistant/Office Administrator

Intelliswift Inc

Ankeny, IA

Job ID: 24-01212Job id: CMI2JP00011484Job title: Administrative Associate/Administrative Assistant/Office AdministratorLocation: Ankeny IA 50021Duration:12 months (Possibility of extension)Pay rate: $28-30.50 depending on the expe...

a month ago seen See more...

General Counsel & Compliance Officer (Full-Time Permanent)

Latitude

Sylvania, PA

Serve as level advisor on all major business transactions, including acquisitions, divestitures and joint ventures, as well as employment law and licensing Participate in the definition and development of corporate policies, proce...

a month ago seen See more...

Assistant Office Administrator

C&G Heating & Cooling

Saint Louis, MO

Plan and schedule appointments. Answer inbound telephone calls. Develop and implement organized filing systems. Perform all other office tasks. Dispatch service technicians. Previous experience in office administration or other re...

a month ago seen See more...

Tax Specialist - Tax Compliance Officer (TCO) - DIRECT HIRE (12 Month Register)

Internal Revenue Service

Cincinnati, OH

$39,576.00 - $89,900.00 / yr

Plans and conducts independent limited examinations and related investigations of a variety of individual and business taxpayers, or exempt organization, employee plans or government entities involving complex tax issues and accou...

a month ago seen See more...

Tax Specialist - Tax Compliance Officer (TCO) - DIRECT HIRE (12 Month Register)

Internal Revenue Service

Austin, TX

$39,576.00 - $89,900.00 / yr

Plans and conducts independent limited examinations and related investigations of a variety of individual and business taxpayers, or exempt organization, employee plans or government entities involving complex tax issues and accou...

a month ago seen See more...

Administrative Support Assistant (Office Automation)

Agricultural Marketing Service

California, United States

Experience in office procedures necessary to establish and maintain a large volume of office files and retrieve and assemble information/documents for the files. Experience establishing rapport and conducts oneself in a tactful an...

a month ago seen See more...

Administrative Assistant/Office Manager 0.5 FTE

Philomath School District 17J

Philomath, OR

High school diploma required; three years of office experience and/or university coursework preferred. Demonstrated proficiency in English, spelling, grammar, mathematics/computation, typing/ keyboarding, bookkeeping, office proce...

a month ago seen See more...

Assistant Office Manager - State Farm Agent Team Member

Dick Valentine - State Farm Agent

Romeoville, IL

Develop leads, schedule appointments, identify customer needs, and market appropriate products and services. Work with the agent to establish and meet marketing goals. Use a customer-focused, needs-based review process to educate...

a month ago seen See more...

LEGAL ASSISTANT (OFFICE AUTOMATION)

Air Combat Command

Mountain Home, ID

Career transition (CTAP, ICTAP, RPL)Federal employees who meet the definition of a "surplus" or "displaced" employee. Federal employees - Competitive serviceCurrent or former competitive service federal employees. Federal employee...

a month ago seen See more...

Assistant Office Manager

Northeast Healthcare Recruitment, Inc.

Colorado, United States

High school diploma or equivalent; some college is preferred. Ability to travel to other locations in the Northern Colorado market as needed. At least 1 year of dental front office leadership experience is preferred. Proficiency i...

a month ago seen See more...

Vice President Compliance Officer Commercial Banking - Hybrid

Core Talent

Englewood, CO

Ensures products, services, operations, policies and procedures comply with legal and regulatory requirements. Monitors, researches, and analyzes complex issues relating to governance and compliance including federal and state law...

a month ago seen See more...

Compliance Officer

Raymond James Financial, Inc

Pittsburgh, PA

Job SummaryUnder intermittent supervision, uses extensive knowledge and skills obtained through education and experience in securities and/or the banking industry to ensure firm policies and procedures are up-to-date and commensur...

a month ago seen See more...

Ethics and Compliance Officer

Hca Healthcare

Lake Worth, FL

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

a month ago seen See more...

Manager, CIB & Research Compliance Officer

Scotiabank

New York, NY

Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Provide day-to-day compliance support for CIB and Research businesses, assisting with the provisi...

a month ago seen See more...

see more

Fastest job search tips

Search on Google

"Keyword" + 123work.net

For example: Full-Time Assistant Compliance Officer jobs 123work.net

Home
Create Cover Letter
Create Resume
Account
More