Compliance Officer Jobs


HumanEdge - New York, NY
Informs Chief Compliance Officer of any potential regulatory compliance shortfalls within the program. The AML/OFAC Compliance Officer role is responsible for...

From HumanEdge, January 13, 2018


Scientific Search - ,
Establish, improve and direct quality programs, policies and procedures to ensure compliance, corporate policies, and specific regulatory body guidelines....

From Scientific Search, December 28, 2017


SPC - Houston, TX
The Compliance Officer oversees the Corporate Compliance Program, functioning as an objective body that reviews and evaluates compliance issues/concerns within...

From Indeed, December 29, 2017


County of Shasta - , CA
Possess a California Peace Officer Standards and Training Certificate of Completion for the forty (40) hour "Records" course....

From GovernmentJobs.com, December 27, 2017


Adecco - Morrisville, NC
These are the qualities we’re looking for in a Compliance Officer 1:. We’re now hiring for a contract role as a Compliance Officer 1....

From Adecco, January 9, 2018


RI Department of Administration - Providence, RI
Assists the Commission in enforcement of and compliance with Rhode Island antidiscrimination laws and related federal laws. General Statement of Duties:....

From RI Department of Administration, January 9, 2018


The State of Rhode Island - Providence, RI
Assists the Commission in enforcement of and compliance with Rhode Island antidiscrimination laws and related federal laws. General Statement of Duties:....

From The State of Rhode Island, January 9, 2018


Albion Staffing Solutions, Inc. - Coral Gables, FL
Assists the Compliance Officer, in other related duties, as assigned. Compliance Duty Acknowledgement. The Assistant Consumer Compliance Officer will recommend...

From Indeed, January 10, 2018


Marsh - Saddle Brook, NJ
Authorized to investigate and enforce compliance issues at the direction of MMA’s Chief Risk and Compliance Officer (CRCO)....

From Marsh, November 21, 2017


Cornerstone Staffing, Inc. - Alexandria, VA
Adhere to the company Compliance Program and comply with all related regulations, policies and procedures. Determine reason for delinquency and establish an...

From Indeed, January 8, 2018

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