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Compliance Officer Jobs

9 matches | 1 - 9 displayed
  1  
date  location  job detail
May 30,19 Lees Summit, MO, United States Director, Corporate Compliance Officer
Sponsored Job  
Government Employees Health Association Inc
Director, Corporate Compliance Officer The candidate will be primarily responsible for leading, overseeing, and managing firm’s Corporate Compliance Program, which includes promoting, and serving as a role model for, compliant behavior consistent with firm’s Vision, Corpora...
May 31,19 Irving, TX, United States Compliance Product Officer – Price Management
Sponsored Job  
Citigroup Inc
Compliance Product Officer – Price Management Duties: Serves as a Price Management Compliance risk Officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations...
May 31,19 O Fallon, MO, United States Compliance Product Officer - Home Equity
Sponsored Job  
Citigroup Inc
Compliance Product Officer Home Equity Duties: Serves as a Home Equity Compliance risk Officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule...
Jan 30,2016 USA-NY-New York City Global Chief Compliance Officer- Broker Dealer
Global Chief Compliance Officer- Broker Dealer
The candidate will be point of contact for all exams/inquiries and audits. Will work on cover all entities and manage staff across business lines. Provide advisory assistance to sales and trading. Oversight AML/KYC. Upgrade platform (policies, testing/
Aug 07,2018 USA-NY-New York City Chief Compliance Officer (Based in NY or Boston) - USA-NY-New York City
Looking for senior compliance professional with 10 plus years of experience at a complex organization. Preference for those who have worked at insurance or employee benefits firms. The ideal candidate will have leadership qualities as they will be interfacing with senior management regularly and man
Aug 07,2018 USA-MA-Boston Chief Compliance Officer (Based in NY or Boston) - USA-MA-Boston
Looking for senior compliance professional with 10 plus years of experience at a complex organization. Preference for those who have worked at insurance or employee benefits firms. The ideal candidate will have leadership qualities as they will be interfacing with senior management regularly and man
Feb 20,2019 USA-MA-Boston MEDICARE ADVANTAGE COMPLIANCE SR. MANAGER
Medicare Compliance Sr. Manager
Exceptional Opportunity to join one of the top rated not-for-profit health plans headquartered in the New England area that is rated among the nation?s best health plans for member satisfaction and quality.
The Sr. Manager is a strategic internal business partner serv
Feb 20,2019 USA-MA-Boston MEDICARE ADVANTAGE COMPLIANCE SR. MANAGER
Job Description
Medicare Compliance Sr. Manager
Exceptional Opportunity to join one of the top rated not-for-profit health plans headquartered in the New England area that is rated among the nation?s best health plans for member satisfaction and quality.
The Sr. Manager is a strategic internal busin
Mar 12,2019 USA-NY-Brooklyn Compliance Officer (AML )
Brooklyn, NY
What you'll be doing
This position will be part of the firms AML investigation unit responsible for monitoring and investigations with respect to money laundering; securities fraud, regulatory rules and law violations and terrorist financing matters. The candidate will be expected to in
May 08,2019 USA-NJ-Raritan Healthcare Compliance Officer
Raritan, NJ
What you'll be doing
The incumbent will be responsible for the definition, development; improvement and management of effective health care compliance and government contract compliances system to ensure that business practice remain in compliance with all applicable regulation. The incu
May 09,2019 USA-NY-Brooklyn Compliance Officer (AML )
Brooklyn, NY
What you'll be doing
This position will be part of the firms AML investigation unit responsible for monitoring and investigations with respect to money laundering; securities fraud, regulatory rules and law violations and terrorist financing matters. The candidate will be expected to in
Jun 11,2019 USA-GA-Atlanta Labor Law Compliance Officer
Want to make a genuine impact in a hyper-growth SaaS Product company?
With over 90,000 businesses now on the Deputy platform, our team has done exceptionally well in scaling the business and building out product functionality. Weve only scratched the surface in terms of what we can do for the global

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