Full-Time Compliance Officer jobs in Maryland

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COMPLIANCE OFFICER (NORTH AMERICA)

Assist the UK Head of Compliance with the execution of regulatory compliance in the US and Canada. Assist in responding to regulators and financial counterparties (banks, aggregators, etc.) as needed. Assist in responding to state...

CompanyLeatherback
AddressCalifornia, United States
CategoryInformation Technology
Job typeFull-time
Date Posted 24 hours ago See detail

Compliance Officer (North America)

Leatherback

California, United States

Assist the UK Head of Compliance with the execution of regulatory compliance in the US and Canada. Assist in responding to regulators and financial counterparties (banks, aggregators, etc.) as needed. Assist in responding to state...

Compliance Officer - Commercial Servicing and Default

Keybank

Remote - Oregon, United States

Bachelors Degree required; substantial industry experience may be substituted for a Bachelors Degree; Juris Doctorate or CRCM preferred. 3-5 years of experience as a financial services compliance professional, bank regulator or...

Chief Compliance Officer—Registered Investment Advisor

World Insurance Associates, Llc.

Remote

$115,000 - $140,000 a year

Responsible for all aspects of the Investment Advisory compliance program for RIA affiliates of World Insurance Associates, LLC (World RIAs) including oversight of: (1) policy/procedure creation, testing, and risk assessment, (2)...

Chief compliance officer(Cryptocurrency exchange)

Top Cryptocurrency Exchange

Remote

$82,921 - $150,000 a year

8 hour shift....

Chief Compliance Officer, Asset Management

Coinbase

Remote

$245,225 - $288,500 a year

Youve got positive energy. Youre optimistic about the future and determined to get there. Youre never tired of learning. You want to be a pro in bleeding edge tech like DeFi, NFTs, DAOs, and Web 3.0. You appreciate direct commu...

Chief Compliance Officer

Children's Healthcare Of Atlanta

Georgia, United States

$97.5K - $123K a year

Hands on experience with Stark, antitrust, anti-kickback, False Claims Act, EMTALA, privacy & security laws, and billing and coding requirements.Working knowledge of the role of Legal and privileged investigations.Executive Charac...

Health, Safety, & Environment (HSE) Compliance Officer

Merut Construction Inc.

Pennsylvania, United States

$30 - $35 an hour

Daily Forms: Ensures that all required forms are completed by crews, including but not limited to equipment inspections, fall protection, incident and accident reporting, etc. Job Site Inspections/Site Visits and Inspection Notes:...

IT Risk & Compliance Officer

Skillspark Ab

Remote

$69.5K - $88K a year

Partnering with risk owners throughout the tech business function and other business units. Design and maintain internal controls and the quality of client's processes. Work closely with stakeholders from multiple departments. 3+...

Associate Compliance Officer, Stark Law

Cencora

Remote

$84,400 - $120,890 a year

Supporting & leading programs associated with federal regulations, including Anti-Kickback Statute, Stark and HIPAA laws Leads and manages compliance initiatives to support the Cencora Compliance Program. Engages with business uni...

Broker Dealer Compliance Officer

Cxg Holdings Inc

Remote

$50,000 - $60,000 a year

Bonus based on performance. Flexible schedule. Opportunity for advancement. Paid time off. Training & development. Coordinate with Compliance team for work being performed on behalf of clients. Analyze and interpret regulatory and...

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...

Program Officer, Monitoring & Compliance

International Rescue Committee

United States

Support the development, implementation and maintenance of the IRCs monitoring framework which includes case file checklists, refugee home visit and staff interview questionnaires among others. Lead and conduct on-site and remote...

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...