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Lead Compliance Officer jobs

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FRONT OFFICE LEAD/CONTROL ROOM-SUBSTITUTE

A true desire to satisfy the needs of others in a fast paced environment.. Refined verbal and written communication skills.. Experience and thorough understanding of Front Office Operations.....

CompanyYork State Department Of Labor
AddressNew York, NY
CategoryEducation/Training
Date Posted 3 weeks ago See detail

Front Office Lead/Control Room-Substitute

York State Department Of Labor

New York, NY

A true desire to satisfy the needs of others in a fast paced environment.. Refined verbal and written communication skills.. Experience and thorough understanding of Front Office Operations.....

3 weeks ago seen See more...

Procurement Compliance Officer

Bae Systems

United, PA

Reviewing Purchase Order and Subcontract file documentation as well as ERP system order accuracy.. Maintaining metrics of reviews and providing regular reporting to management including recommendations for corrective actions.. Pr...

4 weeks ago seen See more...

Cybersecurity Compliance Officer

Solvay

Princeton, NJ

Coordinate with the business to ensure internal Cybersecurity Maturity Model Certification and ensure it is embedded in our quality processes. Ensure CMMC compliance across ongoing and new projects. Monitor and assess CMMC IT matu...

4 weeks ago seen See more...

State Street Global Advisors Compliance Analyst, Officer, Hybrid

State Street

Boston, MA

Not disclosed

Performance of periodic due diligence activities on investment advisors and other third party service providers, such as the review of due diligence questionnaires and certifications, periodic calls and on-site due diligence visit...

3 weeks ago seen See more...

Information System Security Officer, Lead

Booz Allen Hamilton

Washington, United States

Develop relationships quickly and easily with other teams, communicating the complexities of security with a wide variety of audiences, including senior management.. Implement infrastructure and cybersecurity controls, including...

3 weeks ago seen See more...

Security Specialist (Compliance Officer) (Non-Uniform)

Us Veterans Health Administration

Northport, NY

$85,236 - $110,803 a year

Providing recommendations in the development, and periodic updating of local VA law enforcement and security policy for the Department of Veterans Affairs (VA). Assists in ensuring compliance with law enforcement policies designed...

a month ago seen See more...

Chief compliance officer(Cryptocurrency exchange)

Top Cryptocurrency Exchange

Remote

$82,921 - $150,000 a year

8 hour shift....

a month ago seen

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)...

a month ago seen

Director, Compliance Officer Government Programs

Point32Health

Canton, MA

$178K - $226K a year

Develop and execute on a strategy for a sustainable Medicare Compliance Program that is effective and efficient. Provide visionary as well as hands on leadership to the compliance team; leading processes and building a culture of...

a month ago seen See more...

Associate Compliance Officer and Operations Associate

Kahn Brothers Group

New York, NY

$90,000 - $130,000 a year

401(k). Health insurance. Retirement plan. Monday to Friday. Compliance: 3 years (Required). Operations: 2 years (Required). Series 7 (Preferred). Series 24 (Preferred)....

a month ago seen See more...

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...

a month ago seen

General Counsel and Chief Compliance Officer

Valle Del Sol Inc

Phoenix, AZ

$101K - $128K a year

401(k) 401(k) matching Dental insurance Employee assistance program Employee discount Health insurance Life insurance Paid time off Professional development assistance Referral program Flexible schedules Vision insurance Legal deg...

a month ago seen See more...

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...

a month ago seen See more...

Chief Compliance Officer

Midland States Bank

Champaign, IL

$146,200 - $240,000 a year

Management continually develops and applies policies and procedures with a view to meeting our standards of integrity, as well as federal, state and local legislation and regulations. Management develops new internal compliance di...

a month ago seen See more...

Chief Compliance Officer of FCM

Crypto.com

Miami, FL

$150K - $190K a year

Oversee the compliance program of the FCM to provide customers with access to cleared derivatives products. Work closely with the business, operations, onboarding (KYC/AML/BSA), technology, risk, and legal team in order to support...

a month ago seen See more...

Chief compliance officeR

Corvus Wealth Advisors

San Luis Obispo, CA

$172K - $218K a year

Ethical. Positive and constructive Service focused. Team player. Excellent communicator Diligent. Self Starter. Tech-savvy. Value work-life balance. Committed to continuous learning Competitive salaries benchmarked annually. Some...

a month ago seen See more...

Chief Compliance Officer

Swope Health Services

Kansas City, MO

$69.2K - $87.6K a year

Bachelors or better...

a month ago seen See more...

Chief Compliance Officer, Medicare Advantage

Communicare Advantage

Baltimore, MD

$62.7K - $79.3K a year

Conduct and document internal audits of all business units to identify and correct areas of non-compliance. Organize, document and participate in all external audits. Identify compliance issues that require follow-up or investigat...

a month ago seen See more...

Vice President, Legal & Chief Compliance Officer

Akebia Therapeutics

Cambridge, MA

$131K - $165K a year

Lead Akebias Compliance Program- continue to refine and improve it in accordance with developing industry guidance and trends, as well as the particular business needs and risks of Akebia. Ensure the Compliance Program is effect...

a month ago seen See more...

Compliance Officer

Avi Resort And Casino

Laughlin, NV

$47.2K - $59.8K a year

Responsible for compliance functions of the organization including oversight of all gaming compliance filings and training. Designated as the liaison with Nevada Gaming Control Board and National Indian Gaming Commission personnel...

a month ago seen See more...

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:...

a month ago seen See more...

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+...

a month ago seen

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...

a month ago seen

Assistant Professor, HIPAA Compliance Officer

York Institute Of Technology

Old Westbury, NY

$150,000 a year

More than 112,000 alumni are part of an engaged network of physicians, architects, scientists, engineers, business leaders, digital artists, and healthcare professionals. Together, the universitys community of doers, makers, heal...

a month ago seen See more...

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...

a month ago seen

Compliance Officer

George Mark Children's House

San Leandro, CA

From $65 an hour

401(k). Dental insurance. Health insurance. Paid time off. Vision insurance. Monday to Friday. Weekends as needed. San Leandro, CA 94578: Relocate before starting work (Required)....

a month ago seen See more...

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...

a month 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...

a month 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...

a month 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...

a month ago seen See more...

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