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Compliance Jobs 2019


Systems Administrator

Date: 2019-03-17 (Latest)

Job Description: Summary : DUTIES: Provides implementation, optimization, administration, and technical documentation for all financial enterprise infrastructure systems with...

Company: City of Pasco, WA
Hiring Organization: City of Pasco, WA
Salary: TBD
Location: Pasco, WA
Street Address: TBD

Locality: Pasco, WA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Legal and Regulatory Affairs Specialist

Date: 2019-03-17 (Latest)

Job Description: And globally on issues related to Compliance, Legal, and Regulatory affairs. Support ongoing maintenance of state money transmitter licenses and compliance with...

Company: BitFlyer
Hiring Organization: bitFlyer
Salary: TBD
Location: San Francisco, CA
Street Address: TBD

Locality: San Francisco, CA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Global Anti-Money Laundering and Financial Crimes Officer

Date: 2019-03-17 (Latest)

Job Description: Assist in other regulatory compliance matters and projects as necessary. The Global Head of AML will be responsible for coordination among the various Barings...

Company: Barings
Hiring Organization: Barings
Salary: TBD
Location: Charlotte, NC
Street Address: TBD

Locality: Charlotte, NC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Investigator - Legal, Risk and Regulatory - NYC

Date: 2019-03-17 (Latest)

Job Description: Reach investigative findings in consultation with the Case Manager and/or Chief Compliance Officer. Update internal compliance database used to track matters...

Company: KPMG
Hiring Organization: KPMG
Salary: TBD
Location: New York, NY 10261
Street Address: TBD

Locality: New York, NY 10261
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Investigator - Legal, Risk and Regulatory - Washington D.C.

Date: 2019-03-17 (Latest)

Job Description: Reach investigative findings in consultation with the Case Manager and/or Chief Compliance Officer. Update internal compliance database used to track matters...

Company: KPMG
Hiring Organization: KPMG
Salary: TBD
Location: Washington, DC 20022
Street Address: TBD

Locality: Washington, DC 20022
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Governance Risk Compliance Consultant

Date: 2019-03-17 (Latest)

Job Description: Governance Risk Compliance Consultant. General Data Protection Regulation (GDPR) and US state-specific privacy compliance;...

Company: Lighthouse
Hiring Organization: Lighthouse
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Manager, Risk and Control

Date: 2019-03-17 (Latest)

Job Description: Developing a proactive control approach assists in achieving strategic objectives, promotes efficiency, reduces the risk of loss and helps ensure compliance...

Company: RBC
Hiring Organization: RBC
Salary: TBD
Location: Jersey City, NJ
Street Address: TBD

Locality: Jersey City, NJ
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Risk and Control- Associate

Date: 2019-03-17 (Latest)

Job Description: Drive compliance against open risk and control initiatives. Bachelor’s Degree from an accredited college or university with a concentration in Computer Science...

Company: Deutsche Bank
Hiring Organization: Deutsche Bank
Salary: TBD
Location: New York, NY
Street Address: TBD

Locality: New York, NY
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Regulatory Compliance Senior Auditor (REMOTE)

Date: 2019-03-17 (Latest)

Job Description: Regulatory Compliance Senior Auditor (REMOTE). Maintain up-to-date knowledge of and identify regulatory compliance risks using various sources and methods....

Company: Black Knight
Hiring Organization: Black Knight
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Analyst I

Date: 2019-03-17 (Latest)

Job Description: As a Fraud Analyst I - Grade 6, one will specialize in researching and analyzing customer account activity, identifying irregular patterns; recognizing...

Company: BNB Bank
Hiring Organization: BNB Bank
Salary: TBD
Location: Center Moriches, NY
Street Address: TBD

Locality: Center Moriches, NY
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Attorney-Compliance

Date: 2019-03-17 (Latest)

Job Description: The Assistant County Attorney will be asked to oversee the compliance toll road paralegals and ensure that the Compliance Toll Road Team is performing its...

Company: Harris County Attorney's Office
Hiring Organization: Harris County Attorney's Office
Salary: TBD
Location: Houston, TX 77002
Street Address: TBD

Locality: Houston, TX 77002
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Chief Compliance Officer

Date: 2019-03-17 (Latest)

Job Description: Key Bridge Compliance, LLC (Key Bridge) is seeking a Chief Compliance Officer (CCO) to join a growing team of driven, highly motivated compliance professionals....

Company: Key Bridge Compliance, LLC
Hiring Organization: Key Bridge Compliance, LLC
Salary: TBD
Location: Washington, DC 20007
Street Address: TBD

Locality: Washington, DC 20007
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Officer

Date: 2019-03-17 (Latest)

Job Description: Key Bridge Compliance, LLC (Key Bridge) is seeking a Compliance Officer to join a growing team of driven, highly motivated compliance professionals....

Company: Key Bridge Compliance, LLC
Hiring Organization: Key Bridge Compliance, LLC
Salary: TBD
Location: Washington, DC 20007
Street Address: TBD

Locality: Washington, DC 20007
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Program Manager

Date: 2019-03-17 (Latest)

Job Description: Oversee and act as City's expert for all aspects of the grant management process including all grant writing, administration policies, systems, and...

Company: City of Winchester, VA
Hiring Organization: City of Winchester, VA
Salary: TBD
Location: Winchester, VA
Street Address: TBD

Locality: Winchester, VA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Third Party Governance (TPG) – Third Party Oversight Specialist

Date: 2019-03-17 (Latest)

Job Description: Help with any assigned Third Party Oversight related strategy, compliance and control projects. The Third Party Governance (TPG) - Third Party Oversight...

Company: BNY Mellon
Hiring Organization: BNY Mellon
Salary: TBD
Location: Wilmington, DE
Street Address: TBD

Locality: Wilmington, DE
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Analyst

Date: 2019-03-17 (Latest)

Job Description: Job Audit/Corporate Compliance. PRIVACY & SECURITY COMPLIANCE. Review and respond to compliance inquiries received by the compliance department from various...

Company: Blue Cross Blue Shield of Michigan
Hiring Organization: Blue Cross Blue Shield of Michigan
Salary: TBD
Location: Detroit, MI
Street Address: TBD

Locality: Detroit, MI
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Auditor - Legal Department

Date: 2019-03-17 (Latest)

Job Description: Job Description: Provides training and education and conducts coding and documentation audits for LBH for the purpose of enhancing reimbursement amd...

Company: LifeBridge Health
Hiring Organization: LifeBridge Health
Salary: TBD
Location: Baltimore, MD 21209
Street Address: TBD

Locality: Baltimore, MD 21209
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


ADMINISTRATIVE ASSISTANT (DA)

Date: 2019-03-17 (Latest)

Job Description: Training Compliance Tracking. Oversees compliance for employee training requirements. This position will be located at the NASA Goddard Space Flight Center in...

Company: Melwood
Hiring Organization: Melwood
Salary: TBD
Location: Greenbelt, MD
Street Address: TBD

Locality: Greenbelt, MD
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Associate

Date: 2019-03-17 (Latest)

Job Description: Provide advice and guidance to Front Line Units on matters relating to compliance with regulatory change initiatives....

Company: Bank of America
Hiring Organization: Bank of America
Salary: TBD
Location: New York, NY 10036
Street Address: TBD

Locality: New York, NY 10036
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Analyst-Compliance - Global Legal Inventory

Date: 2019-03-17 (Latest)

Job Description: Experience in complex, multi-market regulatory compliance projects. This position will report to the Manager of the Global Legal Inventory (GLI), Global...

Company: American Express
Hiring Organization: American Express
Salary: TBD
Location: New York, NY
Street Address: TBD

Locality: New York, NY
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Communications Specialist

Date: 2019-03-17 (Latest)

Job Description: In compliance with the Immigration Reform and Control Act of 1986, Hallmark Cards, Inc. Bachelor’s Degree in Journalism, communications media, or related field....

Company: Hallmark
Hiring Organization: Hallmark
Salary: TBD
Location: Kansas City, MO 64108
Street Address: TBD

Locality: Kansas City, MO 64108
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


VP, Compliance Officer

Date: 2019-03-17 (Latest)

Job Description: Assists in tracking/documenting compliance projects, registration requirements and compliance affirmations....

Company: ING
Hiring Organization: ING
Salary: TBD
Location: New York, NY
Street Address: TBD

Locality: New York, NY
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Analyst

Date: 2019-03-17 (Latest)

Job Description: Performs other Anti-Money Laundering and OFAC compliance duties as required. Performs Compliance reviews related to Anti-Money Laundering and Office of Foreign...

Company: Prudential
Hiring Organization: Prudential
Salary: TBD
Location: Newark, NJ
Street Address: TBD

Locality: Newark, NJ
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Vice Compliance - Monitoring & Testing

Date: 2019-03-17 (Latest)

Job Description: Functioning as a Compliance Generalist and participating in ad hoc compliance projects as needed. A compliance officer with at least 7+ years’ experience in...

Company: ING
Hiring Organization: ING
Salary: TBD
Location: New York, NY
Street Address: TBD

Locality: New York, NY
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Compliance Professional

Date: 2019-03-17 (Latest)

Job Description: The Senior Compliance Professional ensures compliance with governmental requirements. Researches compliance issues and recommends changes that assure compliance...

Company: Humana
Hiring Organization: Humana
Salary: TBD
Location: Louisville, KY 40229
Street Address: TBD

Locality: Louisville, KY 40229
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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Data as of 2019-03-17 (Latest) with id 862384.

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