LoginRegister

Senior Compliance Officer jobs

Now available 669 results are consistent

Sort by:relevance - date

COMPLIANCE OFFICER IGAMING NORTH AMERICA

End to end Policy and Program development, delivery and maintenance for gaming payment vertical (Policies, procedures, training, monitoring, assurance). Stay abreast of changes to provincial, state and federal iGaming regulations...

CompanyPaysafe
AddressJacksonville, FL
CategoryInformation Technology
Date Posted 4 weeks ago See detail

Compliance Officer iGaming North America

Paysafe

Jacksonville, FL

End to end Policy and Program development, delivery and maintenance for gaming payment vertical (Policies, procedures, training, monitoring, assurance). Stay abreast of changes to provincial, state and federal iGaming regulations...

4 weeks 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...

4 weeks 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...

4 weeks 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...

4 weeks ago seen See more...

Senior Compliance Analyst

Allspring

Menomonee Falls, WI

Manage the NFA/CFTC Compliance Program and related activities. Assist in reviewing NFA/CFTC regulatory developments with Compliance and Legal partners to ensure impact reviews and assessments are conducted. Complete international...

4 weeks 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...

4 weeks ago seen See more...

Senior Office Support Representative

Great American Insurance Company

Los Angeles, CA

$24 - $25 an hour

Performs a variety of moderately complex clerical support duties within a functional group or team. Tasks may include one or more of the following:Filing: Maintains classified or indexed records arranged in an established system....

4 weeks ago seen See more...

Senior Office Support Representative

Great American Custom

Los Angeles, CA

$24 - $25 an hour

Performs a variety of moderately complex clerical support duties within a functional group or team. Tasks may include one or more of the following:Filing: Maintains classified or indexed records arranged in an established system....

4 weeks 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...

4 weeks ago seen See more...

Senior Office Administrator

Dewberry

Fairfax, VA

Answer incoming telephone calls and transfer calls to appropriate personnel.. Serve as front-office representative to the Human Resources department and provide administrative support and information as needed. Compile, arrange,...

4 weeks 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...

4 weeks ago seen See more...

Senior Credit Risk Officer- H/F/X

Société Générale

New York, NY

Results Orientation: Demonstrates initiative, integrity, creativity TECHNICAL SKILLS Required: In depth knowledge of Credit Risk, commercial lending and structured finance related products and processes with emphasis on corporate...

3 weeks ago seen See more...

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...

4 weeks ago seen See more...

Executive Assistant - Senior Officer

Rotair Aerospace Corporation

Bridgeport, CT

$25 - $36 an hour

Prepare correspondence, memos, detailed spreadsheets, word documents, proposals with attachments & exhibits, etc. Manage calendars and meeting schedules. Arrange for air travel, hotels, car rental, dinner reservations etc... Coord...

4 weeks ago seen See more...

Senior Program Officer- Iraq Portfolio (Youth Exchange Unit)

World Learning

Washington, DC

Provide leadership and management to Youth Exchange program staff. In collaboration with the Director, determine key staffing assignments for program portfolios. Manage and mentor program staff through the following:Coaching and s...

3 weeks 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...

4 weeks ago seen See more...

Senior AML Compliance Analyst - Miami, United States - Santander Holdings USA Inc

Santander Holdings Usa Inc

United States

Depending on work volumes (e.g., spikes in activity/cases), the AML Senior Analyst may also be required to assist with executing compliance functions for other areas in the BSA Department (e.g., OFAC, CIP/KYC/CDD/EDD Programs, Hig...

3 weeks ago seen See more...

VP Senior Operational Risk Officer

Peoples Bank

Louisville, KY

American Banker Best Banks to Work For in 2021, 2022 and 2023. Top Workplaces USA national award in 2022 and 2023. Newsweek's America's Best Banks 2023. Assess and communicate the risk condition of the Bank to executive management...

3 weeks ago seen See more...

Tax Senior - Investment Management - Private Equity Tax (West Region Office Locations)

Deloitte Us

Sacramento, CA

Performing detail-level reviews of tax research, partnership work papers, allocations, and tax filings. Coordinating and communicating with client contacts as required to gather information to complete their tax returns.. Trainin...

3 weeks ago seen See more...

Senior IT Officer, Data and Information Management I - Information Technology

World Bank

United States

ITS shapes its strategy in response to changing business priorities and leverages new technologies to achieve three high-level business outcomes: business enablement, by providing Bank Group units with innovative digital tools and...

3 weeks ago seen See more...

Research Officer/Senior Research Officer -RESSI

International Monetary Fund

United States

The position is an excellent opportunity for individuals looking to gain hands-on experience in economic research before going into a Ph D program.The selected candidate will work on a range of international/macro-focused projects...

3 weeks ago seen See more...

Senior Security Officer- Graveyard Shift

Management And Training Corporation

Astoria, OR

Health, dental, vision, prescription drug and life insurance. 401(k) retirement plan. Short and long-term disability. Paid time off and paid holidays. Professional development assistance. Career advancement opportunities. Ensure t...

3 weeks ago seen See more...

Compliance Senior Director

Tishman Speyer

New York, NY

Work closely with the firm's Chief Compliance Officer and General Counsel to support various aspects of a global Compliance program, with a particular focus on new rules and regulations relevant to US registered investment adviser...

3 weeks ago seen See more...

Risk Policy Senior Officer I

Citi

New York, United States

$188,133.88 - $223,457.55 a year

Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Available offerings may vary by jurisdiction, job level, and date of...

4 weeks ago seen See more...

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...

4 weeks 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...

a month 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...

a month ago seen See more...

Senior Compliance Safety Specialist

Schneider

Green Bay, WI

Be the expert for the organization in FMCSRs and state-specific requirements as they pertain to the DOT Regulations (49 CFR 300-399) and the 6 Factors for Safety Management System (SMS). Must take initiative to work with Operation...

a month 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...

a month ago seen See more...

Tax Senior- Compliance

Copeland Buhl

Minnesota, United States

$40 - $51 an hour

Draft and/or review business and individual tax returns in a variety of industries. Share technical expertise to support the firm and clients. Identify and assist with implementation of tax planning and tax savings strategies. Sta...

a month ago seen See more...

see more

What should I search to find Senior Compliance Officer jobs?

People who searched for Senior Compliance Officer jobs also searched for Dental Office Front Desk, Assurance Senior, Warehouse Security Officer, Vehicle Patrol Security Officer, Senior Data, Office Services, Senior Data Governance, Senior Software Developer Engineer, Senior Java Fullstack, Senior Client Service, Senior Healthcare, Medical Assistant Senior, Business Office, Senior Software Test Engineer, Business Analyst Senior, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs

Mobile Phlebotomist, Flex Security Officer, Facility Technician, Veterinarian jobs, Qa Specialist, Cable Technician, Travel Nurse, Test Technician, System Specialist, Information System Security Officer, Retail Team Member, Nurse Practitioner Family, Internship, Guest Service Representative, Environmental Scientist,

What are the top cities open Senior Compliance Officer jobs?

There are open Senior Compliance Officer jobs in several cities including New York, Washington, Chicago, San Francisco, San Antonio, Milwaukee, Los Angeles, Las Vegas, Fort Worth, Des Moines, Raleigh, Broomfield, Hialeah, Draper, Newark,

What companies are hiring for Senior Compliance Officer jobs?

The top companies hiring now for Senior Compliance Officer jobs are Arizona Department Of Education, Canaccord Genuity LLC, Ericsson, First Citizens Bank, Global Credit Union, MedLance, The Amherst Group Llc, Western Alliance Bancorporation,

Fastest job search tips

Search on Google

"Keyword" + 123work.net

For example: Senior Compliance Officer jobs 123work.net

Home
Create Cover Letter
Create Resume
Account
More