Full-Time Compliance Officer jobs
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CONFLICTS OF INTEREST (COI) COMPLIANCE OFFICER -HYBRID
Job Title: Conflicts of Interest (COI) Compliance Officer -HybridLocation: Atlanta, GeorgiaRegular/Temporary: RegularFull/Part Time: Full-TimeJob ID: 272372About Us Georgia Tech prides itself on its technological resources, collab...
| Company | Georgia Institute Of Technology |
|---|---|
| Address | Atlanta, GA |
| Category | Information Technology |
| Job type | Full Time |
| Date Posted | 6 hours ago See detail |
Conflicts of Interest (COI) Compliance Officer -Hybrid New
Georgia Institute Of Technology
Atlanta, GA
Job Title: Conflicts of Interest (COI) Compliance Officer -HybridLocation: Atlanta, GeorgiaRegular/Temporary: RegularFull/Part Time: Full-TimeJob ID: 272372About Us Georgia Tech prides itself on its technological resources, collab...
6 hours ago seen See more...
TVC - Compliance Officer (Grant Specialist II)
Texas Veterans Commission
Austin, TX
Experience conducting desk reviews, audits or on-site visits with clients. Experience with an electronic grant management system is preferred Experience working for a state agency or nonprofit is preferred. Honorably discharged ve...
2 days ago seen See more...
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General Counsel & Chief Compliance Officer (Hyb...
A Leading Proprietary Trading Firm
Chicago, IL
Provide strategic regulatory, legal, and compliance guidance to the firm's business lines and leadership team. Suggest pragmatic, scalable, and automated legal and compliance solutions for new or existing business initiatives. Con...
2 days ago seen See more...
Fleet Safety & Compliance Officer
Foodstuffs North Island
California, United States
An understanding of the road transport sector AND/OR supply chain and retail environments Excellent written and verbal skills Previous coaching/training experience is advantages but not essential. Exposure to monitor...
2 days ago seen See more...
Legal and Compliance Officer (San Francisco)
Prelim
San Francisco, CA
J.D. Degree preferred but not required Experience working with large Enterprise or institutional customers Strong knowledge of how financial products and services work will help but not necessary Previous experience talking with c...
2 days ago seen See more...
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Compliance Officer
Gpac Talent Network
Clinton, MO
Bachelors Degree. CRCM and/or CAMS preferred. 7 to 10 years experience in banking with 3 to 5 years of compliance experience. Strong computer skills: Advanced skill level in Microsoft Excel; Experience with Microsoft Word and Powe...
3 days ago seen See more...
- View all Gpac Talent Network jobs - jobs in Clinton, MO
Compliance Officer
Gpac Talent Network
Warrensburg, MO
Bachelors Degree. CRCM and/or CAMS preferred. 7 to 10 years experience in banking with 3 to 5 years of compliance experience. Strong computer skills: Advanced skill level in Microsoft Excel; Experience with Microsoft Word and Powe...
5 days ago seen See more...
- View all Gpac Talent Network jobs - jobs in Warrensburg, MO
Chief Compliance Officer
Utah State University
Logan, UT
Provide oversight of USUs compliance governance structure, including coordinating with, inter alia, Athletics, Human Resources, Research, Privacy, Information Technology and Security, Legal Affairs, Purchasing and other units. Pr...
7 days ago seen See more...
- View all Utah State University jobs - jobs in Logan, UT
Compliance Officer
Gpac Talent Network
Hannibal, MO
Bachelors Degree. CRCM and/or CAMS preferred. 7 to 10 years experience in banking with 3 to 5 years of compliance experience. Strong computer skills: Advanced skill level in Microsoft Excel; Experience with Microsoft Word and Powe...
7 days ago seen See more...
- View all Gpac Talent Network jobs - jobs in Hannibal, MO
Senior Compliance Officer
Lamar University
Beaumont, TX
Able to lift 25 lbs and be able to perform a variety of physical tasks including lifting, bending, stooping, squatting, stair climbing and walking between buildings. Bachelors degree required Minimum three years work experience,...
a week ago seen See more...
- View all Lamar University jobs - jobs in Beaumont, TX
Fraud, Financial Crimes & Compliance Auditor, Officer
State Street
Boston, MA
Not disclosed
Perform audit work in line with the Divisions risk-based methodology and the Institute of Internal Auditors standards to identify and understand risk; determine control objectives; and evaluate whether controls sufficiently addr...
2 days ago seen See more...
- View all State Street jobs - jobs in Boston, MA
Compliance Officer, Assistant Vice President, Onsite
State Street
Boston, MA
Not disclosed
Assist with the execution of the compliance framework to ensure State Street meets its legal and regulatory obligations including program health assessments, internal controls testing, and governance reporting. Escalate regulatory...
2 weeks ago seen See more...
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Compliance Officer
Gpac Talent Network
Branson, MO
Bachelors Degree. CRCM and/or CAMS preferred. 7 to 10 years experience in banking with 3 to 5 years of compliance experience. Strong computer skills: Advanced skill level in Microsoft Excel; Experience with Microsoft Word and Powe...
2 weeks ago seen See more...
- View all Gpac Talent Network jobs - jobs in Branson, MO
Compliance Officer
Preeminent Protective Services
Washington, DC
$93k-133k (estimate)
Work closely with government clients to understand needs, concerns, and ensure satisfaction. . Manage schedule for security officers including managing overtime and maintaining a staffing contingency plan. . Manages supervisors an...
2 weeks ago seen See more...
Compliance Officer
Gpac Talent Network
Chillicothe, MO
Bachelors Degree. CRCM and/or CAMS preferred. 7 to 10 years experience in banking with 3 to 5 years of compliance experience. Strong computer skills: Advanced skill level in Microsoft Excel; Experience with Microsoft Word and Powe...
2 weeks ago seen See more...
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Commercial Broker Dealer Chief Compliance Officer - Sr. Director
Capital One
New York, NY
Promoting a culture of compliance and managed risk taking. Providing subject matter expertise and guidance on compliance with all applicable SEC and FINRA rules and regulations, including but not limited to anti-money laundering,...
2 weeks ago seen See more...
- View all Capital One jobs - jobs in New York, NY
General Counsel & Chief Compliance Officer (Hyb...
An In-House Firm
Durham, NC
Juris Doctor/Doctorate. North Carolina bar license to practice law. Minimum of 7 years of experience as a healthcare regulatory, compliance, or transactions attorney. Knowledge of federal, state, and local laws, regulations, and g...
2 weeks ago seen See more...
- View all An In House Firm jobs - jobs in Durham, NC
Monitorship Compliance Officer
Sap
Reston, VA
Develop, organize and execute assigned DPA workplan tasks.. Work with external counsel to establish standards and implementing procedures to ensure that the documented results of the assigned workplan tasks are delivered within ti...
3 weeks ago seen See more...
- View all Sap jobs - jobs in Reston, VA
Compliance Officer
Ultima Bank Minnesota
Grand Forks, ND
Join our team!
Duties include: Ongoing development, administration and monitoring of the Compliance Program that ensures the bank's compliance with laws, regulatory standards and rules governing banking. Responsible for the overall compliance...
3 weeks ago seen See more...
Compliance Officer
Ultima Bank Minnesota
Grand Forks, ND
DOE
We offer competitive wages and an excellent benefits package that includes: Health insurance, PTO, paid holidays, 401k plan and more!To apply, email resume to: rebecca@ultimabank.comis not your typical small town bank or employe...
3 weeks ago seen See more...
Compliance Officer
City National Bank Trust
Lawton, OK
Maintain a current understanding of all compliance responsibilities required by law, regulation or best practice. Develop, implement, and administer all aspects of the Banks Compliance Management Program relating to the Banks co...
3 weeks ago seen See more...
- View all City National Bank Trust jobs - jobs in Lawton, OK
Chief Administrative Officer, Financial Crimes Compliance
Northern Trust
Chicago, IL
Unspecified
Serves as a liaison between Global AML and corporate functions including Audit Services, Global Compliance Testing, Model Risk Management Group, Third-Party Management Office, Procurement, Global Business Continuity and Recovery S...
4 days ago seen See more...
- View all Northern Trust jobs - jobs in Chicago, IL
In-House Counsel/Compliance Officer
Full House Resorts
Rising Sun, IN
Ensures compliance with all federal, state and local laws and regulations relating to the gaming operations of Rising Star Casino Resort. Compliance & Training, MBE/WBE, Title 31 or others as assigned) Conduct regulatory investig...
3 weeks ago seen See more...
- View all Full House Resorts jobs - jobs in Rising Sun, IN
Compliance Officer I
Carta
San Francisco, CA
Conduct multi-faceted KYC AML reviews and investigations assigned from multiple sources and teams, client outreach applicable to AML Onboarding. Perform Politically Exposed Person (PEP), Adverse Media, and Sanction List screening...
3 weeks ago seen See more...
- View all Carta jobs - jobs in San Francisco, CA
AML-KYC Compliance Officer
Pear Core Solutions, Inc.
New York, NY
AML/KYC Compliance:Perform basic and enhanced due diligence KYC reviews for new and existing customers. Review incoming client documents in accordance with KYC/Anti-Money Laundering policies.Review and evaluate potential adverse i...
3 weeks ago seen See more...
Compliance Officer I - PDSU
Mass
Quincy, MA
Conducts at least two annual on-site field audits and compliance reviews for compliance of all legal requirements, prohibitions and policies enforced by the Registry of Motors Vehicles pertaining to professional driving schools an...
3 weeks ago seen See more...
- View all Mass jobs - jobs in Quincy, MA
Compliance Officer I - PDSU
Commonwealth Of Massachusetts
Quincy, MA
Conducts at least two annual on-site field audits and compliance reviews for compliance of all legal requirements, prohibitions and policies enforced by the Registry of Motors Vehicles pertaining to professional driving schools an...
3 weeks ago seen See more...
Chief Compliance Reporting Officer
Bechtel Corporation
Richland, WA
Relocation Authorized: National - Family. Telework Type:Full-Time Office/Project. Work Location:Richland, WA. Salary Range:$180,490 - $295,870annually (Determined by function, education, experience, and qualifications of th...
6 days ago seen See more...
- View all Bechtel Corporation jobs - jobs in Richland, WA
Chief Compliance & Fair Practices Officer
Anne Arundel Community College
Arnold, MD
The college seeks to recruit and support a broadly diverse team who will contribute to the college's excellence, diversity of viewpoints and experiences, embrace concepts of equity and inclusiveness and support the equal rights of...
7 days ago seen See more...
Compliance Director and Privacy Officer, Audit & Compliance Services
Wake Forest University
North Carolina, United States
Lead in developing a culture of compliance, setting an example for transparency, and promoting an environment where speaking up in a professional manner is encouraged. Assists the Chief with implementation of the auditing governan...
a week ago seen See more...
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