Compliance Monitoring Officer Jobs

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Swap Compliance Lead  

Larson Maddox - New York, NY, United States

Our client is looking for an experienced Compliance Officer to join their Swap Execution Compliance team. In this role, you will support the Swap Execution Chief Compliance Officer (CCO

from: linkedin.com - 18 days ago

Compliance Analyst  

Experis - New York County, New York

by the vendor are properly loaded in the sanctions screening system Other Compliance: Provide general support to the U.S. Compliance Officer and the Deputy Compliance Officer Execute ad hoc compliance-related

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from: resume-library.com - Yesterday

Senior Compliance Officer  

Cardea Group - New York, NY, United States

Deputy Chief Compliance Officer (New York, NY): Our client, a hybrid fund with over $7 billion in AUM and several international offices, is looking to hire a Deputy Chief Compliance Officer to join

from: linkedin.com - 18 days ago

Director of Compliance - Medicare  

eternalHealth - Boston, MA, United States

regulations and laws. Escalation of identified issues including coordination with business owners on the development and implementation of effective corrective measures. Assist the Chief Compliance Officer

from: linkedin.com - 20 days ago

Senior Credit Officer  

CoBank - Atlanta, Georgia

a leadership role in account servicing, credit administration, collateral and compliance monitoring and other high-level administrative responsibilities to assist the account officers in managing the overall

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from: resume-library.com - 2 days ago

Corporate Banking Quality Control Unit VP  

Bank of China USA - , NY, United States (+1 location)

a large, multifaceted portfolio of commercial loans. · Ensure timely completion of post lending management tasks such as periodic reviews, covenant compliance monitoring, obtaining borrowers’ financial

from: linkedin.com (+1 source) - 21 days ago

Credit Manager  

, CA, United States

programs – Conduit Issuance programs, Bond Recycling, Permanent loan financing and Subordinate financing. Portfolio Review and Performance Monitoring: Assists the Credit Officer in maintaining the overall

from: linkedin.com - 21 days ago

Franchise Compliance Analyst  

Senior Helpers - Corporate - Towson, Maryland

monitoring and maintaining the organization’s contractual compliance with the Franchisees. The position will report to the Chief Financial Officer. Essential Duties Financial Responsibilities: Identify

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from: resume-library.com - 2 days ago

Senior Loss Prevention & Compliance Officer  

Vaco - Marshall, MN, United States

Vaco is hiring for a Senior Loss Prevention & Compliance Officer located in Marshall, MN Function The Senior Loss Prevention & Compliance Officer is responsible for assisting with keeping

from: linkedin.com - 21 days ago

Compliance Officer  

Simmons & Hanbury - Chicago, IL, United States

Our client are a market-leading proprietary trading firm. They are seeking a Compliance Officer to join their Chicago offices. Role Specifications: Work with the Senior US Compliance Officer

from: linkedin.com - 21 days ago


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Compliance Monitoring Officer