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BROKER DEALER COMPLIANCE OFFICER

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...

CompanyCxg Holdings Inc
AddressRemote
CategoryInformation Technology
Salary$50,000 - $60,000 a year
Job typeFull-time
Date Posted a month ago See detail

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)....

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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...

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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...

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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...

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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...

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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...

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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...

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Sr. Sales Executive - CDC - DC or Atlanta (Remote office)

Ntt Data, Inc.

Virginia, United States

Existing relationships with clients at multiple GS levels across multiple areas of the CDC. Solid knowledge of the competitive landscape within the CDC, including an understanding of key contract vehicles used. Established relatio...

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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...

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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...

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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...

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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...

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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...

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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...

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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...

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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...

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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...

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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...

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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...

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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...

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Regulatory Compliance Officer

Piermont Bank

New York, NY

Daily Compliance . Establish, review, and monitor Bank's system of internal controls for ensuring Bank-wide compliance. Consult with Management and employees who have questions about compliance/monitoring related policies and proc...

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Tax Specialist (Tax Compliance Officer) Roster Amended

Internal Revenue Service

Iselin, NJ

Click on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT information.WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Specialized experience for this position includes: a su...

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Senior Compliance Officer - Trade / Export Control - Legal & Compliance

Bloomberg

New York, NY

Lead Trade Compliance Program regarding Export Control restrictions as applicable to software / technology, whether the software is Bloomberg proprietary or third party software. Build and maintain relationships with internal stak...

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Conflicts of Interest (COI) Compliance Officer -Hybrid

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...

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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...

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Chief Compliance Officer

Gravie

Minneapolis, MN

Consult with internal or external counsel as needed to resolve difficult legal compliance issues. Oversee tracking of new healthcare and privacy regulatory requirements and work with business partners to plan for changes in...

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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...

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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...

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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...

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