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Senior Compliance Officer jobs

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COMPLIANCE SENIOR ANALYST

3 years of demonstrated expertise in life insurance OR annuities; understanding of products and concepts.. 1-3 years of experience in U.S. Insurance Laws and Regulations and an understanding of the Privacy Laws. . 1 year of exper...

CompanyNtt Data, Inc.
AddressLincoln, NE
CategoryInformation Technology
Date Posted 2 weeks ago See detail

Compliance Senior Analyst

Ntt Data, Inc.

Lincoln, NE

3 years of demonstrated expertise in life insurance OR annuities; understanding of products and concepts.. 1-3 years of experience in U.S. Insurance Laws and Regulations and an understanding of the Privacy Laws. . 1 year of exper...

2 weeks ago seen See more...

Senior Office Services Specialist

Fluor Corporation

Aiken, SC

$59.7K - $75.6K a year

Responsible for the successful delivery of a single or combination of assigned Office Services functional area(s). Assist with the development of operational budgets. Assist in the identification of outside vendors / contractors,...

3 weeks ago seen See more...

Licensing Manager(Compliance Officer)

Ittrail Blazers

Jamestown, CA

$61.7K - $78.2K a year

8 hour shift. Please provide a primary contact email address. Microsoft Powerpoint: 4 years (Required). Casino/Tribal Casino: 4 years (Required). Gaming: 2 years (Required). Tribal Gaming: 2 years (Required). Title 31 Compliance:...

3 weeks ago seen See more...

AML-KYC Compliance Officer

Ef Hutton

New York, NY

$120,000 - $200,000 a year

AML/KYC Compliance:. Perform basic and enhanced due diligence KYC reviews for new and existing customers. Review incoming client documents in accordance with KYC/Anti-Money Laundering policies. Review and evaluate potential advers...

3 weeks ago seen See more...

Chief Compliance Officer/ Chief Marketing Officer for Healthcare in USA

Epny.ai

New York, NY

Up to $2,000 a month

Minimum of 8 years of experience in senior or top-level positions in medical insurance companies or national government health/medical departments, with a deep understanding of the industry landscape and regulatory environment. Mi...

3 weeks ago seen See more...

General Counsel and Chief Compliance Officer

Messer Financial Group

Charlotte, NC

$156,000 - $234,000 a year

Review, draft and negotiate a variety of contracts, including Insurance Carriers, agents and strategic Partners. Investigate, handle and enforce all Compliance Matters dictated by our Insurance carrier partners and the Centers for...

3 weeks ago seen See more...

Compliance Officer

City National Bank & Trust

Lawton, OK

$49.7K - $62.9K a year

Maintain a current understanding of all compliance responsibilities required by law, regulation or best practice. Develop, implement, and administer all aspects of the Banks Compliance Management Program relating to the Banks co...

3 weeks ago seen See more...

Regulatory Compliance Officer

Hsbc

New York, NY

Interacting with and advising business and functional areas across multiple regions on regulatory requirements related to trading futures on US exchanges. Assisting with review and challenge on responses to regulatory inquires and...

3 weeks ago seen See more...

Staff Pharmacist, 340B Compliance Officer

Citizens Health

Colby, KS

Current State of Kansas Pharmacist license. Previous pharmacy field practice experience of at least 2 years. Previous 340B program experience. Conduct external, mock 340B audits for covered entities. Provide audit analysis includi...

3 weeks ago seen See more...

Field Compliance Officer

Emblem Home Care

Phoenix, AZ

Maintain working knowledge of Arizona Long Term Care regulations as they pertain to Home and Community Based Services. Staying up to speed on any changes to Arizona Case Management Handbook and AHCCCS Medical Policy Manual (AMPM)....

3 weeks ago seen See more...

Manager/Senior Manager, Compliance

Axsome Therapeutics

Remote

$115,000 - $130,000 a year

Support the development, implementation, and maintenance of the compliance program, including compliance investigations and training and monitoring workstreams designed to facilitate adherence to compliance policies and healthcare...

3 weeks ago seen See more...

Senior Executive Assistant to the CEO and Chief People Officer

Spring Health

New York, NY

$116K - $147K a year

Anticipate the leader's needs and act proactively to address them, including preparing meeting materials, briefing documents, and agenda items in advance. Monitor deadlines and follow up on action items, ensuring timely completion...

2 weeks ago seen See more...

Senior GPS & PV, Quality Control, Compliance & Training Manager

United Therapeutics

North Carolina, United States

$102K - $129K a year

Quality Control: * Initiate and implement strategic Quality Control initiatives impacting all aspects of GPS & PV business operations and regulatory standards Training: * Assist with the design, development, and strategic planning...

2 weeks ago seen See more...

Senior Public Safety Officer

Md Anderson Cancer Center

Houston, TX

Requisition ID: 165243 Employment Status: Full-Time Employee Status: Regular Work Week: Varied Minimum Salary: US Dollar (USD) 35,360 Midpoint Salary: US Dollar (USD) 43,680 Maximum Salary : US Dollar (USD) 52,000 FLSA: non-exempt...

2 weeks ago seen See more...

Senior/Lead Security Officer

Education & Training Resources Llc

Montgomery, AL

$38.9K - $49.3K a year

Patrols assigned areas and remain alert for disturbances, safety hazards, traffic violators, suspicious acts and/or persons, and other unusual conditions. Enforces all authorized laws, rules and regulations. Performs building secu...

2 weeks ago seen See more...

Senior Investment Officer (Asia Pacific)

United Nations Joint Staff Pension Fund

United States

This position leads the Asia Pacific Team within the Public Equities Section of the Office of Investment Management (OIM) of the United Nations Joint Staff Pension Fund (UNJSPF). Managerial Competencies: Leadership: Serves as a...

2 weeks ago seen See more...

Fund Finance Group Senior Lead Control Management Officer

Wells Fargo

New York, NY

Provide control team support across a variety of topics including:. Marketing, sales activity, and transactional execution with large and sophisticated multi-national corporate clients, publicly-traded and institutionally-owned, b...

2 weeks ago seen See more...

Senior Associate, Data Scientist - Model Risk Office

Capital One

New York, NY

Partner with a cross-functional team of Data Scientists, software engineers, and product managers to deliver a product customers love. Leverage a broad stack of technologies - Python, Conda, AWS, H2O, Spark, and more - to reveal t...

2 weeks ago seen See more...

Senior Financial Officer - Treasury

World Bank

United States

With 189 member countries and more than 120 offices worldwide, we work with public and private sector partners, investing in groundbreaking projects and using data, research, and technology to develop solutions to the most urgent...

2 weeks ago seen See more...

Public Information Officer - Senior Planner

State Of Maine

Augusta, ME

$52,832 - $71,240 a year

Knowledge of the structure and functions of government and the nonprofit sector. Knowledge of the principles and practices of public communications work. Knowledge of the technical and operating aspects of a variety of print, broa...

2 weeks ago seen See more...

Senior Major Gifts Officer, New York Metro Area

Center For Reproductive Rights

New York, NY

$170,000 a year

Develop and manage a portfolio of 150+ donors and prospects, including individuals and family foundations. Create individual goals for each donor based on the donor's giving history and knowledge of the donor's potential. Create i...

2 weeks ago seen See more...

Senior Regulatory Compliance Analyst - Mental Health Parity (Remote)

Carefirst Bluecross Blueshield

Baltimore, MD

$64,800 - $128,700 a year

Relationship Management: (Internal/External) Liaison with Regulatory Agency Investigators (Maryland Insurance Administration {MIA}, Virginia Bureau of Insurance {VBOI} and the District Insurance, Security and Banking {DISB}, organ...

2 weeks ago seen See more...

Compliance and Ethics Officer, AME

Konecranes

Houston, TX

$104K - $131K a year

Master of Laws or other suitable university degree. On-the-job experience will be considered. Approximately ten years prior work experience, with minimum of five years experience of compliance work in a similar position. Strong k...

2 weeks ago seen See more...

Federal Income Tax Compliance Analyst / Senior Analyst / Tax Advisor

Exxonmobil

Spring, TX

$73.5K - $93K a year

Analyze and calculate tax adjustments and prepare related documentation Prepare and timely file returns, estimated payments, extensions, etc. Partner with Controllers and other functions on US tax provision activities Communicate...

2 weeks ago seen See more...

Senior Audit Manager - Wealth Management, Capital Markets and Commercial Compliance

U.s. Bank National Association

Charlotte, NC

$145,180 - $187,880 a year

Wealth Management laws and regulations (e.g., Broker Dealer, Trust Services, Wealth Management, Securities and Exchange Commission (SEC) Regulations, Financial Industry Regulatory Authority (FINRA) Regulations, 12CFR9 Regulation,...

2 weeks ago seen See more...

Senior Manager, SOX Compliance

Vera Therapeutics

Brisbane, CA

$145,000 - $190,000 a year

Manage the SOX project plan, to ensure efficient and timely execution of all stages of the SOX program. Lead the preparation and review of SOX-related documents such as risk assessments, process flow-charts, test of key controls a...

2 weeks ago seen See more...

Compliance Officer - Trust Specialist

First Financial Bank

Abilene, TX

Primary responsibility for evaluating compliance with applicable laws, regulations, industry requirements, and fiduciary agreements;. Evaluate Trust policies and procedures and make recommendations, as needed;. Participate in the...

3 weeks ago seen See more...

Senior Compliance Assistant

Henry Meds

Remote

$51.1K - $64.6K a year

Conduct thorough and ongoing analysis of compliance and privacy issues to prioritize risks effectively. Assist in legal research to support ongoing projects and initiatives. Manage projects related to legal compliance and privacy...

3 weeks ago seen See more...

Compliance Officer

Ouachita Behavioral Health & Wellness

Hot Springs National Park, AR

$48.9K - $61.9K a year

Medical Records Staff. Data and Reporting Analyst. Create and implement an effective, legal compliance program that mitigates Company risk. Ensure that the implemented compliance program prevents and detects violations of law, reg...

3 weeks ago seen See more...

Compliance Officer

Iec Corp Group

Fresno, CA

Complies with applicable federal and state laws and regulations, accreditor standards, and institutional policies and procedures.. Monitors, assesses, completes and is responsible for the submission of all state and accreditation...

3 weeks ago seen See more...

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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,

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