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Compliance Specialist

Chicago, IL - Chicago, IL

CIBC Bankcorp USA, Inc. d/b/a CIBC Bank USA seeks Compliance Specialist in Chicago, IL. Duties. responsible... for assisting with the development of the annual Compliance Testing and Monitoring Plan. Req. Bachelor's in Mgt, BA, or rel'd + 2...

Tue, 24 Apr 2018 07:04:53 GMT

www.recruitology.com all Jobs


Compliance Testing Manager - AML

Richmond, TX - Richmond, TX

our customers achieve their goals and realize their dreams. Together, we are on a quest to change banking for good. Compliance... Testing Manager - AML Title: Senior Compliance Testing Manager - AML Level: Manager Job Description: The Compliance...

Mon, 23 Apr 2018 07:56:11 GMT

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Compliance Admin

Irving, TX - Irving, TX

Job Description Title:Compliance Admin ID:2781 Job Classification:Human Resources Job Type:Full Time Hourly... Rate:$13.00-14.00 Locations:Irving HR Compliance Admin - $13-14.00hr Required - Detailed Oriented...

Mon, 23 Apr 2018 07:48:30 GMT

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Quality Control Compliance Associate

San Diego, CA - San Diego, CA

ESSENTIAL DUTIES AND RESPONSIBILITIES: The Quality Control Compliance (QCC) Associate is responsible for performing... for accuracy and compliance in a timely manner. RESPONSIBILITIES: Review project, administrative, and any other miscellaneous...

Mon, 23 Apr 2018 07:48:15 GMT

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Laboratory Safety and Compliance Officer

Athens, OH - Athens, OH

Laboratory Safety and Compliance Officer Please see Special Instructions for more details. Please complete the online... and Compliance Officer Applications Accepted From University Wide, Public: Open to the public Special Instructions to Applicants...

Sat, 21 Apr 2018 07:12:59 GMT

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HR Generalist - Leaves of Absence/Compliance

Santa Rosa, CA - Santa Rosa, CA

HR Generalist - Leaves of Absence/Compliance 170291 The Brand and the Experience start... activities in support of our Mission, Vision, Values, and Service Standards. This individual will largely lead all compliance...

Mon, 09 Apr 2018 07:30:12 GMT

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Quality Services, Compliance/Risk Manager

Modesto, CA - Modesto, CA

The incumbent will have responsibility for the oversight of the Quality Services, Compliance and Risk Management... and Organizational Compliance Plan including ensuring that the necessary monitoring and training is in place to guarantee compliance...

Thu, 19 Apr 2018 07:54:54 GMT

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Security Consultant(Security Strategy, Risk & Compliance Services

Raleigh, NC - Raleigh, NC

Apply Knowledge of Risk Awareness/Taking(2), 029051 Perform Customer Environment Assessment(1), 087782 Apply Knowledge of Fundamentals of Auditing(1), Preferred Skills : Advise On Managed Security Considerations(2), 138226 Perform Cloud...

Thu, 19 Apr 2018 07:12:47 GMT

www.techfetch.com all Jobs


PROGRAM INTEGRITY AUDITOR I (Compliance, Fraud, Waste & Abuse)

Boston, MA - Boston, MA

Job ID 53209 Category: Legal & Compliance Location: Boston, MA Experience: At least 3 year(s) Posted: 12/4/2017...

Sun, 08 Apr 2018 07:39:12 GMT

www.jobtarget.com all Jobs


Customer Compliance Coordinator

Spartanburg, SC - Spartanburg, SC

Purpose & Overall Relevance for the Organization: The Customer Compliance Coordinator will assist the Manager... Customer Compliance in the administration of customer vendor requirements for assigned territory and will act as the primary...

Mon, 23 Apr 2018 05:28:17 GMT

jobs.adidas-group.com all Jobs


Trade Compliance Manager

Cleveland, OH - Cleveland, OH

and the possible is immense. PURPOSE: This position is responsible for supporting global trade compliance by developing..., implementing and managing all import/export management structures and systems for domestic and international compliance...

Sun, 22 Apr 2018 07:38:29 GMT

jobs.lincolnelectric.com all Jobs


Senior Finance Compliance Analyst

Houston, TX - Houston, TX

Senior Finance Compliance Analyst JobID: 49290 Position Type: Closing Date: 07/20/2018 Business Professionals... Minimum: Salary Maximum: $58,954 $78,115 Attachment(s): Senior Finance Compliance Analyst - FA0685 POSITION TITLE: Senior...

Sun, 22 Apr 2018 07:36:11 GMT

jobs.houstonisd.org all Jobs


Senior Product Manager, Risk and Compliance

Palo Alto, CA - Palo Alto, CA

AML (Anti Money Laundering), Office of Foreign Assets Control (OFAC), Product Management Preferred Skills : Domain : Work Authorization US Citizen GC EAD (OPT/CPT/GC/H4) H1B...

Sat, 07 Apr 2018 07:58:11 GMT

www.techfetch.com all Jobs


Medical Technologist Safety & Compliance Specialist (MLS ASCP)

Richmond, VA - Richmond, VA

Health System's Pathology Administration department is seeking a full time MT Safety and Compliance Specialist. The MT... Safety and Compliance Specialist is responsible for coordinating, maintaining and assisting with the laboratory quality...

Thu, 22 Feb 2018 08:46:44 GMT

www.alliedhealthjobcafe.com all Jobs


Medical Technology Safety & Compliance Specialist

Richmond, VA - Richmond, VA

MT Safety and Compliance Specialist. The MT Safety and Compliance Specialist is responsible for coordinating..., maintaining and assisting with the laboratory quality, safety and compliance programs under the guidance of the Safety Education...

Thu, 22 Feb 2018 08:45:17 GMT

www.alliedhealthjobcafe.com all Jobs


FinTech Compliance Officer and Regulatory Manager

New York City, NY - New York City, NY

a Compliance officer for their growing New York offices. About the Role The Compliance Officer will play a key role in the... design and monitoring of the firm’s financial crimes, anti-money laundering, and compliance programs, ensuring that the...

Sun, 25 Mar 2018 08:53:26 GMT

www.efinancialcareers.com all Jobs


Chief Compliance Officer - Asset Management

Los Angeles, CA - Los Angeles, CA

Overview About us… A fast-growing and successful SEC-registered investment advisor seeks a Chief Compliance Officer... regular compliance testing, ensure all required books and records are properly maintained, and prepare all required reports...

Sun, 25 Mar 2018 08:38:38 GMT

www.efinancialcareers.com all Jobs


Chief Compliance Officer

New York City, NY - New York City, NY

Overview We are actively engaged in the search for Chief Compliance Officer (CCO). The CCO will be responsible... for all Compliance matters at an electronic trading platform and broker-dealer. This individual will also have oversight of staff...

Sun, 25 Mar 2018 08:13:18 GMT

www.efinancialcareers.com all Jobs


Senior Compliance Officer– Equity Capital Markets

Milwaukee, WI - Milwaukee, WI

Overview Diversified Financial Services Firm is seeking a Senior Compliance Officer who will be primarily responsible... for Equity Trading Compliance, including equity program/electronic trading. A successful individual will bring deep expertise...

Sat, 24 Feb 2018 08:41:29 GMT

www.efinancialcareers.com all Jobs


Compliance Associate - Registered Investment Firm

San Francisco, CA - San Francisco, CA

with over $10 billion AUM. They are looking for a compliance associate that will work with the CCO . The Compliance Associate... will need knowledge and experience working at a Registered Investment Advisors with the "SEC". The Compliance Associate oversees...

Tue, 24 Apr 2018 07:59:29 GMT

www.careerbuilder.com all Jobs


Senior Compliance Officer, Control Room Compliance

New York City, NY - New York City, NY

TheSenior Compliance Officer, Control Room Compliance assists Compliancemanagement in the effective implementation..., maintenance and administration ofthe US Capital Markets Compliance Program. The role will have specificaccountability...

Tue, 24 Apr 2018 07:58:32 GMT

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Director Commercial Banking Compliance

Boston, MA - Boston, MA

This job is responsible for managing the compliance function within the Bank’s Commercial Division and is responsible... compliance within the Commercial Team. This position provides knowledge and expertise, advice, and significant analysis...

Tue, 24 Apr 2018 07:56:28 GMT

www.ivyexec.com all Jobs


Sr HR Risk & Compliance Manager

Seattle, WA - Seattle, WA

communications, FAQs, and standard operating processes. · Respond clearly and precisely to questions about compliance obligations... and solutions. · Manage other HR risk and compliance related projects as needs arise. · The ideal candidate is seeking to work...

Tue, 24 Apr 2018 07:55:33 GMT

www.ivyexec.com all Jobs


Director Commercial Banking Compliance

Boston, MA - Boston, MA

This job is responsible for managing the compliance function within the Bank’s Commercial Division and is responsible... compliance within the Commercial Team. This position provides knowledge and expertise, advice, and significant analysis...

Tue, 24 Apr 2018 07:48:20 GMT

www.ivyexec.com all Jobs


Director Commercial Banking Compliance

Bridgeport, CT - Bridgeport, CT

This job is responsible for managing the compliance function within the Bank’s Commercial Division and is responsible... compliance within the Commercial Team. This position provides knowledge and expertise, advice, and significant analysis...

Tue, 24 Apr 2018 07:45:47 GMT

www.ivyexec.com all Jobs


Regulatory Compliance & Controls Testing Analyst - Retail Lending

Naperville, IL - Naperville, IL

The Regulatory Compliance and Controls Testing Officer will be responsible for performing periodic testing reviews... or monitoring activities in accordance with the testing and monitoring plan, as established by Compliance Monitoring and Testing...

Tue, 24 Apr 2018 07:45:14 GMT

www.careerbuilder.com all Jobs


Trade Compliance Manager

Euclid, OH - Euclid, OH

and the possible is immense. PURPOSE: This position is responsible for supporting global trade compliance by developing..., implementing and managing all import/export management structures and systems for domestic and international compliance...

Tue, 24 Apr 2018 07:44:20 GMT

www.careerbuilder.com all Jobs


Compliance Consultant - Parity Writer - Telecommute

Eden Prairie, MN - Eden Prairie, MN

us a chance to continue to innovate as we shape the future. As a Compliance Consultant with us, you will monitor changes to laws... and regulations to ensure compliance with State and Federal mandates. It's an exhilarating pace where you can develop your career...

Tue, 24 Apr 2018 07:43:11 GMT

www.careerbuilder.com all Jobs


Compliance Associate - SEC registered investment advisor

San Francisco, CA - San Francisco, CA

with over $10 billion AUM. They are looking for a compliance associate that will work with the CCO . The Compliance Associate... will need knowledge and experience working at a Registered Investment Advisors with the "SEC". The Compliance Associate oversees...

Tue, 24 Apr 2018 07:41:57 GMT

www.careerbuilder.com all Jobs


Mortgage Compliance and QC Manager

Atlanta, GA - Atlanta, GA

Answer TRID or other compliance related questions or respond to correspondent clients regarding their challenges... to validity of our pre-purchase conditions. Resolve escalated TRID or other compliance related escalations generated...

Tue, 24 Apr 2018 07:40:43 GMT

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Compliance Officer

Morristown, NJ - Morristown, NJ

Our client is looking for a Compliance Officer to join their team. The Compliance Officer must be very familiar with banking...

Tue, 24 Apr 2018 07:40:40 GMT

www.careerbuilder.com all Jobs


Wealth Management Compliance Branch Examiner

New York City, NY - New York City, NY

part of our culture. Department Profile Professionals within Legal and Compliance provide a wide range of services... and branch examination management to determine whether a branch office is in compliance with regulatory and Firm policy...

Tue, 24 Apr 2018 07:39:15 GMT

www.efinancialcareers.com all Jobs


Senior Compliance Officer - Registered Investment Advisor

Chicago, IL - Chicago, IL

The Senior Compliance Officerserves as a key subject matter expert in ensuring Line of Business compliancewith... which supportcompliance. The Senior Compliance Officer utilizes a solid understandingof Line of Business products, customers and operating...

Tue, 24 Apr 2018 07:37:38 GMT

www.careerbuilder.com all Jobs


Intern - Regulatory Compliance & Public Policy

Vienna, VA - Vienna, VA

workplace environment Basic Purpose Navy Federal Credit Union’s (Navy Federal) Regulatory Compliance & Public Policy (RC&PP... credit union; and to contribute to the compliance of on-going projects with applicable laws and regulations...

Tue, 24 Apr 2018 07:35:49 GMT

www.careerbuilder.com all Jobs


Director Commercial Banking Compliance

Bridgeport, CT - Bridgeport, CT

This job is responsible for managing the compliance function within the Bank’s Commercial Division and is responsible... compliance within the Commercial Team. This position provides knowledge and expertise, advice, and significant analysis...

Tue, 24 Apr 2018 07:34:38 GMT

www.ivyexec.com all Jobs


Compliance Manager

San Mateo, CA - San Mateo, CA

security audits by ensuring on time delivery of audit & compliance artifacts & evidence to key groups & individuals... Management and maintenance of compliance documentation set including policies, procedures, supplemental materials, and annual...

Tue, 24 Apr 2018 07:33:54 GMT

www.ivyexec.com all Jobs


Compliance Director

Moscow, ID - Moscow, ID

This position directs all aspects of the University NCAA rules education and compliance program. The position acts... interpretations and compliance issues. It interacts effectively with general counsel and the athletic department coaches and staff...

Tue, 24 Apr 2018 07:27:07 GMT

www.ivyexec.com all Jobs


Compliance Manager

Seattle, WA - Seattle, WA

As a member of the team, the Compliance Manager will be an integral team member working with global legal and HR policy... risk and compliance obligations in a governance, risk, and compliance (GRC) system framework. · Conduct on-site...

Tue, 24 Apr 2018 07:24:26 GMT

www.ivyexec.com all Jobs


Senior Compliance Officer

Long Island City, NY - Long Island City, NY

Advise the CCB on compliance and regulatory aspects of applicable laws, regulations and Citi Policies that impact the... landscape Actively identify and mitigate compliance risk within the CCB through the development or refinement of appropriate...

Tue, 24 Apr 2018 07:21:47 GMT

www.ivyexec.com all Jobs


Manager Compliance Innovation

Atlanta, GA - Atlanta, GA

·Lead, manage and coordinate SRA support for innovation and compliance projects, represent SRA function in charters... established Companys processes (Clarity, PICASSO, PARs, etc.) for technical compliance with applicable regulations and Company...

Tue, 24 Apr 2018 07:20:12 GMT

www.ivyexec.com all Jobs


Director, Compliance

Honolulu, HI - Honolulu, HI

Description The Director of Compliance is responsible for the overall management, direction and coordination... of Regulatory Compliance to include;Security, Environmental Health and Safety (EHS) and Quality Assurance (QA) for Hawai i Gas...

Tue, 24 Apr 2018 07:16:09 GMT

www.asse.org all Jobs


Procurement Director Contract Compliance

Atlanta, GA - Atlanta, GA

· Contract Compliance program design and expansion short, mid and long term - includes spend analysis, retrieving... Level to execute on contract compliance review and negotiation of cost recovery. This includes alignment with finance...

Tue, 24 Apr 2018 07:13:27 GMT

www.ivyexec.com all Jobs


Senior Compliance Officer

Jersey City, NJ - Jersey City, NJ

Advise the CCB on compliance and regulatory aspects of applicable laws, regulations and Citi Policies that impact the... landscape Actively identify and mitigate compliance risk within the CCB through the development or refinement of appropriate...

Tue, 24 Apr 2018 07:08:36 GMT

www.ivyexec.com all Jobs


Compliance Director

Bridgeport, CT - Bridgeport, CT

. Job Description Leads and directs compliance activities and resources. Responsibilities: + Oversees development and implementation... of compliance measures corresponding to professional standards of conduct, as well as applicable federal, state and local laws...

Tue, 24 Apr 2018 07:06:32 GMT

www.ivyexec.com all Jobs


Director Consumer Compliance

Providence, RI - Providence, RI

The Director Consumer Compliance Independent Compliance Risk Management (2nd Line of Defense) will be responsible... for overseeing and providing compliance advice to Consumer distribution channels including the retail branch network, online, mobile...

Tue, 24 Apr 2018 07:04:46 GMT

www.ivyexec.com all Jobs


Senior Compliance Officer - Mutual Fund, Derivatives Alternative Strategy

Milwaukee, WI - Milwaukee, WI

The compliance management professional,within the Legal, Corporate & Compliance Group (LCCG), assists BMO Fund... Compliancemanagement in the effective implementation, maintenance and administration of theBMO Funds 38a-1 compliance program. The role...

Tue, 24 Apr 2018 07:04:20 GMT

www.careerbuilder.com all Jobs


Analyst - Bank Regulatory Compliance Officer

New York City, NY - New York City, NY

Compliance Officer. Most business activities take place within BNP Paribas New York Branch, a wholesale branch licensed by the... and FINRA member. Responsibilities: The Bank Regulatory Compliance Officer (the “Compliance Officer”) is responsible...

Tue, 24 Apr 2018 07:00:25 GMT

www.bnpparibas.com all Jobs


Sr Mgr, BU, Ops, Compliance

Seattle, WA - Seattle, WA

, and affordable meals to over 270 million travelers around the globe. We are currently looking for a Senior Manager, Compliance... to join our Compliance team based in Seattle, Washington. Reporting to the Director Compliance, the Sr Manager, Compliance...

Tue, 24 Apr 2018 06:49:21 GMT

www.gategourmet.com all Jobs


Sr. Analyst, IT Security & Compliance

Miami, FL - Miami, FL

: This position reports directly to the Head of IT Security & Compliance and is primarily responsible for providing... thought leadership, technical expertise, and project management for IT Security, Compliance, PCI, Privacy related projects...

Tue, 24 Apr 2018 06:20:15 GMT

www.popeyes.com all Jobs


HR Compliance Specialist

Wilmington, MA - Wilmington, MA

Compliance and C.A.R.E Supervisor on a variety of different Human Resources Compliance initiatives. The primary goal of the... compliance specialist is to provide reporting to ensure total compliance throughout our organization. Responsibilities...

Tue, 24 Apr 2018 04:07:54 GMT

www.unifirst.com all Jobs


Senior Manager, Operations Compliance

Los Angeles, CA - Los Angeles, CA

, and affordable meals to over 270 million travelers around the globe. We are currently looking for a Senior Compliance Manager... to join our Compliance team based at the Los Angeles, California location. Reporting to the Director of Compliance the Senior Manager...

Tue, 24 Apr 2018 02:53:45 GMT

www.gategourmet.com all Jobs


Bank Compliance Analyst - BSA/AML

San Francisco, CA - San Francisco, CA

". POSITION: Senior BSA/Compliance Analyst - Assist in maintaining the Compliance and BSA Program governing documents, including... the compliance management program and supporting policies and procedural documents. - Assisting in the preparation of CTR...

Tue, 24 Apr 2018 02:47:54 GMT

www.roberthalf.com all Jobs


Product Manager II - Financial Crimes Compliance

Boca Raton, FL - Boca Raton, FL

Compliance space. He/she will own product development plans and represent their feature(s) within the cross-functional team...

Tue, 24 Apr 2018 01:46:01 GMT

www.relx.com all Jobs


Senior Auditor - Lending Compliance

San Francisco, CA - San Francisco, CA

, commercial and personal loans Role: As a member of our Internal Audit team, the Senior Auditor – Compliance is responsible... for assisting with planning and conducting Compliance audits as well as providing control consultation on risks and controls...

Mon, 23 Apr 2018 23:46:41 GMT

www.roberthalf.com all Jobs


Operational Risk Consultant 5- Compliance Technology Risk Lead

Charlotte, NC - Charlotte, NC

framework. This role reports to the Head of Compliance Technology Risk and will be generally accountable, in a second-line..., implementation, maintenance), helping to ensure these activities maintain compliance with all applicable laws, rules, regulations...

Mon, 23 Apr 2018 22:49:05 GMT

www.onewire.com all Jobs


Corporate Compliance & Security Manager

Austin, TX - Austin, TX

. For more information about Hostway, please visit . POSITION PURPOSE: Hostway is seeking a Corporate Compliance and Security Managerto... join their team. The Corporate Compliance and Security Manager role is to ensure the secure operation of Hostway computer systems...

Mon, 23 Apr 2018 22:47:36 GMT

www.hostway.com all Jobs


Tax Manager – Global Compliance & Reporting – Real Estate – Chicago

Chicago, IL - Chicago, IL

for a Real Estate Tax Manager – so you’re likely to spend your time on a diverse array of tax consulting and compliance projects... skills, including partnership taxation, REITs taxation and qualification, partnership allocations, tax compliance, due...

Mon, 23 Apr 2018 22:42:30 GMT

www.ey.com all Jobs


Director of Tax Compliance

Simsbury, CT - Simsbury, CT

Director of Tax Compliance (University Staff Professional 3)The University of Connecticut is seeking applicants for the... position of Director of Tax Compliance (University Staff Professional 3). For details and to apply, visit www.jobs.uconn.edu...

Mon, 23 Apr 2018 22:15:10 GMT

www.thejobnetwork.com all Jobs


QA Coordinator/Compliance Officer

Emporium, PA - Emporium, PA

Full-Time Registered Nurse position available for QA Coordinator/Compliance Officer This position is responsible..., and maintaining staff compliance with all policies and procedures. The QA Coordinator is also responsible for Compliance in HIPAA...

Mon, 23 Apr 2018 22:14:40 GMT

www.thejobnetwork.com all Jobs


Compliance AML Execution Analyst-FIU

Irving, TX - Irving, TX

Primary Location: United States,Texas,Irving Education: Bachelor's Degree Job Function: Compliance and Control... Compliance Analyst is responsible for reviewing AML Investigations and Suspicious Activity Reports (“SAR”) to determine if the...

Mon, 23 Apr 2018 22:11:45 GMT

www.onewire.com all Jobs




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