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Regulatory Compliance Officer jobs

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DIRECTOR REGULATORY COMPLIANCE

Skrill Incs regulated licensing activities, renewals, reviewing submissions, state notifications, etc. . State/Federal regulatory requirements for the following Money Services Businesses; Specifically stored value and money tr...

CompanyPaysafe
AddressJacksonville, FL
CategoryInformation Technology
Date Posted 2 months ago See detail

Director Regulatory Compliance

Paysafe

Jacksonville, FL

Skrill Incs regulated licensing activities, renewals, reviewing submissions, state notifications, etc. . State/Federal regulatory requirements for the following Money Services Businesses; Specifically stored value and money tr...

2 months ago seen See more...

Health System Specialist (OIC Compliance Officer)

York State Department Of Labor

New York, NY

Duties include, but may not be limited to the following: Developing, recommending, and implementing Compliance and Integrity program goals for operational units within the local health care system. Performing local health care sys...

2 months ago seen See more...

Program Analyst- Research Compliance Officer

York State Department Of Labor

New York, NY

Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. Applicants wishing to receive credit for such experience must in...

2 months ago seen See more...

Investment Management Attorney and Chief Compliance Officer

U.s. Bank

Milwaukee, WI

Maintaining the Trust's compliance program, including review and administration of compliance policies and procedures and the creation of new policies and procedures in response to newly issued regulatory guidance;. Compliance ove...

2 months ago seen See more...

Investment Management Attorney and Chief Compliance Officer

U.s. Bank National Association

Milwaukee, WI

Maintaining the Trust's compliance program, including review and administration of compliance policies and procedures and the creation of new policies and procedures in response to newly issued regulatory guidance;. Compliance ove...

2 months ago seen See more...

Health, Safety, & Environment (HSE) - Compliance Officer

Merut Construction Inc.

Leesburg, VA

$25 - $35 an hour

Abides by company policies and procedures as laid out in HR and Safety Handbooks. Abides by company policies and procedures of all other contractors that Merut Construction is serving/working with. Arrives at reporting location on...

2 months ago seen See more...

Control Group Compliance Officer

Dataaxxis

Jersey City, NJ

$650 - $820 a day

Assist and advise on IB and Capital Markets transactions, including conflicts review. Maintenance of the Firms Global Watch and Restricted Lists, including seeking and responding to updates from investment banking teams. Review E...

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Regulatory Compliance / Revenue Accounting Clerk

Ptci

Guymon, OK

$18.34 - $26.20 an hour

...

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State Compliance Officer

Ces, Llc

Sarasota, FL

From $24 an hour

Travel with an Underage Purchaser; identify and verify site address provided. Facilitate and observe undercover buys in coordination with trained Underage Purchasers. Collect evidence of violations, such as photographs and tobacco...

2 months ago seen See more...

CODE COMPLIANCE OFFICER I/II

Cathedral City

Cathedral City, CA

$55,477.51 - $84,109.66 a year

Equivalent to graduation from high school and; Two years of experience in a building craft or trade, maintenance work, sub-professional compliance or abatement work, OR in work that has involved explaining complex policies and pro...

2 months ago seen See more...

Professional, Quality Regulatory Compliance Manager

Mvp Health Care

Remote

$75,870 - $148,930 a year

Support all aspects of quality programs and projects to measure, monitor and improve the quality of the care and service provided to members for Medicare, and NY State Government programs. Track, monitor and implement programs to...

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QUALITY ASSURANCE COMPLIANCE OFFICER

State Of Arizona

Phoenix, AZ

$32.17 an hour

Implement and maintain effective workforce management platform to maximize production capacity and ensure maximum utilization of existing technologies to support efficient workload distribution and use of the staff skills to optim...

2 months ago seen See more...

Executive Director & Clinical Compliance Officer

Weill Cornell Medicine

New York, NY

$225,400 - $262,500 a year

As required under NYC Human Rights Law Int 1208-2018 - Salary range for this role when Hired for NYC Offices. Provides strategic direction and oversight regarding all Clinical Compliance program matters. Manages the preparation an...

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REGULATORY COMPLIANCE COUNSEL

Hermes Of Paris Inc.

New York, NY

$137,156 - $228,594 a year

Work closely with U.S. legal team, U.S. import team and French Parent Company across all departments and business divisions for all Herms owned brands operating in the USA to advise on applicable U.S. Regulatory Laws. Track and i...

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Regulatory Compliance Manager

Tailoredsearch

Remote

$100,000 - $140,000 a year

Develop and maintain compliance policies and procedures specific to digital marketing in the healthcare industry. Stay up-to-date with changes in healthcare regulations and industry standards, and ensure that our digital marketing...

2 months ago seen See more...

Environmental Compliance Officer

Kinsley Construction

Hagerstown, MD

$80.8K - $102K a year

Conduct site inspections: Involves physically walking construction sites to observe stormwater BMPs and implementation of approved Erosion and Sedimentation Control plans and permit requirements. Perform site inspections with the...

2 months ago seen See more...

Compliance Officer

Ucla Health

Inglewood, CA

$105,200 - $250,600 a year

DescriptionVenice Family Clinic is a leader in providing comprehensive, high-quality primary health care to people in need with compassion, dignity, and respect. This role will report to the Chief Strategy and Administration Offic...

2 months ago seen See more...

Sr. Regulatory Compliance Manager

Super Micro Computer

San Jose, CA

Provide Legal support to various internal compliance teams with respect to their activities that includes conducting investigations, and complying with regulatory obligations under applicable law and regulation around the world. T...

2 months ago seen See more...

Chief Compliance Officer of FCM

Crypto.com

Chicago, IL

$130K - $165K 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...

2 months ago seen See more...

Chief Compliance Officer

Nemes Rush Family Wealth Management

Novi, MI

$75,000 - $150,000 a year

Develop, implement, and maintain an effective compliance program that aligns with regulatory requirements and industry best practices. Monitor and assess the firm's compliance with applicable laws, rules, and regulations, includin...

2 months ago seen See more...

Chief Compliance Officer

Saint P.a.u.ls., Inc.

Bronx, NY

$75.35 - $88.07 an hour

401(k). Dental insurance. Health insurance....

2 months ago seen See more...

Senior - AML Regulatory Compliance Consultant (Blockchain/Digital Assets)

Rsm Us Llp

New York, NY

$75,200 - $150,100 a year

Work individually or as part of a team to execute model validation activities and testing against BSA/AML and OFAC models, including assessing risks related to model design, data, output, and governance. Lead and execute AML indep...

2 months ago seen See more...

Compliance Officer

Orion West Medical Group

Las Vegas, NV

$24.05 - $28.97 an hour

401(k). Dental insurance. Health insurance. 10 hour shift. 12 hour shift. 4 hour shift. 8 hour shift. Monday to Friday. Las Vegas, NV 89119: Relocate before starting work (Required)....

2 months ago seen See more...

Investment Management Attorney and Chief Compliance Officer

U.s. Bank National Association

Chicago, IL

$123,165 - $159,390 a year

Maintaining the Trusts compliance program, including review and administration of compliance policies and procedures and the creation of new policies and procedures in response to newly issued regulatory guidance;. Compliance ove...

2 months ago seen See more...

Senior Compliance Officer

Woori America Bank

New York, NY

$80,000 - $120,000 a year

401(k). Dental insurance. Employee discount. Health insurance. Life insurance. Paid time off. Referral program. Relocation assistance. Vision insurance. Monday to Friday. Will you, now or in the future, require sponsorship for emp...

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Regulatory Compliance Manager

Medical Gas Services

Bothell, WA

OSHA/WISHA. NFPA 99 / 1989 / 55. PC/UPC. EEOC. Title 21 CFR. CGAM-1. FGI....

2 months ago seen See more...

Compliance Officer

Rockitcoin, Llc

Chicago, IL

From $100,000 a year

Assist in the management of the compliance department, providing guidance, support, and mentorship to ensure team success. Monitor and assess regulatory changes and developments in cryptocurrency, and update policies and procedure...

2 months ago seen See more...

Temporary Property Compliance Officer

City Of Galesburg

Galesburg, IL

$16 an hour

Monday to Friday....

2 months ago seen See more...

Analyst, Regulatory Compliance (Internal Audit)

Oriental Bank In San Juan

Puerto Rico, United States

$50,000 - $55,000 a year

Achieve the overall compliance annual plan objectives. Works with other departments to improve internal controls, and operational processes. Support in the creation of training materials. Responsible for the Bank regulatory testin...

2 months ago seen See more...

Compliance Officer

Santa Rosa Rancheria

Lemoore, CA

Ensuring accurate records are maintained;- Inspects all gaming equipment and supplies for integrity and compliance Technical standards;- Randomly audits gaming related transaction document for compliance with regulations and inter...

2 months ago seen See more...

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What companies are hiring for Regulatory Compliance Officer jobs?

The top companies hiring now for Regulatory Compliance Officer jobs are BEI Hawaii, Finfare Inc., First Mid, Mizuho Bank, Ltd., Mizuho Bank Ltd., Multitude, PERMA FIX ENVIRONMENTAL SERVICES INC, Perma-Fix Environmental Services, Inc., Sitel, Sumitomo Mitsui Financial Group, Inc., The University of Pennsylvania,

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