Compliance Officer Requirements Jobs

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Compliance Associate  

GCM Grosvenor - Chicago, IL, United States

and regulations to identify properly and expeditiously those which may impact the Firm’s business and collaborating with the Senior Compliance Officers to revise the Firm’s policies and procedures, as necessary

from: linkedin.com - Yesterday

Payment Card Industry (PCI) Security Advisor, Principal Associate  

Capital One - Washington, United States (+9 locations)

. The associate is responsible for conducting internal assessments in partnership with information security officers, application owners, and service owners with PCI-DSS compliance tasks such as evidence

from: us.lifeworq.com - 4 days ago

Legal Officer of Regulatory Compliance & Wealth Management  

Integrity Marketing Group LLC - Dallas, TX, United States

company Chief Compliance Officers. This person will be responsible for compliance at Integrity Wealth with all applicable federal and state laws, including those of the Securities and Exchange Commission

from: linkedin.com - Yesterday

Division Chief Financial Officer  

Point Blank Enterprises, Inc. - Miami Lakes, FL, United States

and reporting, forecasting, inventory, and compliance with corporate, customer and regulatory accounting and finance requirements. ESSENTIAL DUTIES AND RESPONSIBILITIES: Assure accurate financial planning

from: linkedin.com - Yesterday

Chief Compliance Officer - To 125K - Milwaukee, WI - Job 3141  

The Symicor Group - Milwaukee, Wisconsin

position) Chief Compliance Officer responsibilities include: Implementing and maintaining all compliance policies and procedures for the FI. CRCM and/or CAMS designation is preferred. Working with FI

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from: resume-library.com - 5 days ago

Legal Product Associate - EB  

Bay Shore Staffing - Boston, MA, United States

to the Chief Compliance Officer and compliance team You have: A minimum of two years of mutual fund paralegal/legal administration experience Proficiency in legal requirements of mutual fund governance

from: linkedin.com - 5 days ago

Anti-Money Laundering Analyst  

Turn2Partners - , TX, United States

Suspicious Activity Reports (SARs) in accordance with regulatory requirements. Collaborate with internal stakeholders, including compliance officers and legal counsel, to escalate and resolve AML issues

from: linkedin.com - 5 days ago

Healthcare Compliance Director  

HumanGood Community Support Center - Duarte, California

and health care program requirements; Prepare an annual work plan addressing the priority compliance risk exposures for review by the General Counsel; Corporate Compliance Assist Compliance Officer with auditing

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from: resume-library.com - 2 days ago

Sr. Compliance Officer, Registerd Investment Advisor  

PRESCOTT PARTNERS, LLC - Sandy Springs, GA, United States

all of the major custodial platforms. Their unique culture puts our investment professionals and their clients at the heart of everything they do. Position Summary Your position, as a Sr. Compliance Officer

from: linkedin.com - 5 days ago

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Commercial Credit Analyst  

Heritage Financial Credit Union - Middletown, NY, United States

and how they will affect their work, the employee will comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance. Experience Required: Experience using P.C

from: linkedin.com - 5 days ago


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