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Jobs (113 Matches)
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1. Senior Compliance Officer   (Fulltime)16 hour(s) ago
MT Bank - United States, MD, Baltimore - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionJob Posting:  Oct 16, 2014, 8:30:11 AM Unposting Date:  Ongoing   Senior Compliance Officer - Centralized Compliance Location - Baltimore, MD or Wilmington, DE   The Opportunity The Senior Compliance Officer will be responsible for assisting the Mutual Fund Chief Compliance Officer with the oversight and ...
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2. Securities Compliance Specialist II   (Fulltime)16 hour(s) ago
MT Bank - United States, NY, Buffalo - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionJob Posting:  Sep 18, 2014, 12:15:12 PM Unposting Date:  Ongoing   Securities Compliance Specialist II Location - Buffalo, NY OR Rochester, NY The Opportunity:Responsible for ensuring that M&T Securities, Inc. remains in compliance with applicable Federal and State statutes by evaluating the current ...
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3. Compliance Officer   (Fulltime)2 days ago
Robert Half Legal - United States, MI, Southfield - Not rated - (view employer jobs)
Categories: Professional Services, LegalJob DescriptionRef ID: 02210-124350Classification: ParalegalCompensation: $73,636.99 to $90,000.00 per yearOur client is a financial institution seeking a Compliance Officer to help with the creation and implementation of policies relating to laws and regulation that govern the banking and mortgage industries. The Compliance Officer will respond to ...
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4. AML Compliance Consultant   (Temporary)2 days ago
Michael Page - United States, NJ, Jersey City - Not rated - (view employer jobs)
Categories: LegalJob DescriptionSummaryThis leading International Investment Bank has a search underway for an experienced team of AML Compliance Consultants, for their state of the art Jersey City offices.Client DetailsOur client is the World's Premier Investment Bank. They are experiencing significant internal and external expansion and are rapidly building out their ...
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5. Regulatory Compliance Consultant   (Fulltime)2 days ago
Signature HealthCARE, LLC - United States, KY, West Louisville - Not rated - (view employer jobs)
Categories: Consultant, QA - Quality ControlJob Description Job Requirements
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6. Compliance Officer   (Fulltime)2 days ago
Robert Half Finance & Accounting U.S. - United States, HI, Honolulu - Not rated - (view employer jobs)
Categories: Accounting, FinanceJob DescriptionRef ID: 01200-122535Classification: Compliance OfficerCompensation: $114,545.99 to $140,000.00 per yearA growing financial institution in Honolulu is seeking a Vendor Compliance and Procurement Manager. This position is responsible for the strategic management and execution of all procurement and accounts payables activities. Ensures business units compliance with applicable ...
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7. Compliance Verification Specialist   (Fulltime)3 days ago
HCC Insurance Holdings - United States, IN, Indianapolis - Not rated - (view employer jobs)
Categories: InsuranceJob DescriptionHCC Medical Insurance Services has a great opportunity for a Compliance Verification Specialist within our claims department at our office located in Indianapolis, IN.Relying on broad knowledge and strong organizational skills, the Compliance Specialist is accountable for the following responsibilities:• Monitor and report on service level metrics as ...
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8. Regulatory Compliance Consulting   (Fulltime)3 days ago
Chicago Financial Search - United States, IL, Chicago - Not rated - (view employer jobs)
Regulatory Compliance Consulting (Credit Risk, Consumer Compliance, Model Risk), International Consulting Firm, up to $200K Client is looking for Senior Consultants to Directors out of the BIG 4, large 2nd tier CPA firms, large consulting firms and large financial institutions, travel up to 50%, roles are based in NYC, Chicago, ...
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9. Compliance Officer   (Temporary)3 days ago
Robert Half Legal - United States, CA, Oakland - Not rated - (view employer jobs)
Categories: Professional Services, LegalJob DescriptionRef ID: 00340-151998Classification: ParalegalCompensation: DOERobert Half Legal seeks a regulatory compliance manager for a East Bay company for a temporary to hire opportunity. Responsibilities will include writing, reviewing and editing regulatory documentation, manages internal document control system, including development of document templates and forms. The ...
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10. Compliance Officer   (Fulltime)3 days ago
Robert Half Finance & Accounting U.S. - United States, MA, Boston - Not rated - (view employer jobs)
Categories: Accounting, FinanceJob DescriptionRef ID: 02105-001066Classification: Compliance OfficerCompensation: $99,000.99 to $121,000.99 per yearRecruiting for a Risk and Compliance Analyst in Boston MA. This role is responsible for the development and execution of the Compliance Oversight Program for Global Human Resources. This includes execution of all risk response, identification, documentation ...
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11. BSA Compliance Spec I   (Fulltime)3 days ago
MT Bank - United States, MD, Baltimore - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionJob Posting:  Nov 19, 2014, 12:51:50 PM Unposting Date:  Ongoing  Together, M&T Bank and Wilmington Trust, a part of M&T Bank Corporation, represent one of the country’s leading depository and lending franchises, a premier wealth advisory firm, and the partner of choice ...
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12. Medical Compliance Specialist   (Fulltime)3 days ago
Celadon Trucking Services - United States, IN, Indianapolis - Not rated - (view employer jobs)
Categories: QA - Quality Control, Transportation, Admin - ClericalJob Description Purpose This position is responsible for overseeing Celadon subsidiary company medical compliance programs. Primary Responsibilities Follow all company guidelines and procedures as set forth in your employee handbooks. You are required to understand 100% of their content. Coordinate medical compliance policies and programs ...
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13. Program QA Coordinator_HQ   (Fulltime)4 days ago
Gulf Coast Regional Blood Center - United States, TX, South Houston - Not rated - (view employer jobs)
Categories: Admin - ClericalJob DescriptionSCOPE OF RESPONSIBILITY: Reporting to the Medical Director, this position manages all aspects of the quality and compliance activities related to the National Marrow Donor Program Donor and Apheresis Centers and Medical Apheresis Programs. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following; other duties may be assigned. Management retains ...
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14. Compliance Analyst Job in Chicago, Illinois   (Temporary)4 days ago
Special Counsel - United States, IL, West Chicago - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionJob Classification: ContractA Compliance Analyst Job is currently available via Special Counsel in Chicago, Illinois. Our client, a private equity investment firm,, is seeking a detail-oriented, organized, and hard-working professional to support the Legal & Compliance team. The ideal has a Bachelor’s Degree, Paralegal Certificate or equivalent experience, ...
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15. Compliance Officer   (Fulltime)4 days ago
Integrated Maangement Solutions USA LLC - United States, NY, New York Mills - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionOur client is a well respected broker-dealer located in Downtown New York City.  They are looking for a Compliance Officer Responsibilities for Compliance Officer Active participation in compliance program initiatives, projects, etc., beyond core responsibilities; Fixed income trading and trade reporting surveillance ...
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16. Trade Compliance Specialist   (Fulltime)4 days ago
Michael Page - United States, NJ, Mahwah - Not rated - (view employer jobs)
Categories: Skilled Labor - TradesJob DescriptionSummaryExciting opportunity for a trade compliance manager based in Mahwah, NJClient DetailsOur client is a highly profitable, global, and publicly traded manufacturing giantDescriptionThis is an exciting opportunity for a trade compliance specialist to take on a managerial role and act as the main point of ...
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17. Director of Compliance   (Fulltime)4 days ago
Public Building Commission - United States, IL, Chicago - Not rated - (view employer jobs)
TITLE – DIRECTOR OF COMPLIANCE SUMMARY OF POSITION: Under the general direction of the Chief Operating Officer, this position monitors and evaluates contracts for compliance, and manages staff for the Public Building Commission of Chicago. The Director of Compliance is responsible for overseeing the monitoring of the Minority and Women Business ...
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18. Compliance Associate   (Temporary)4 days ago
Michael Page - United States, CT, Stamford - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionSummaryCompliance Associate position, based at an investment management business in Stamford.Client DetailsInvestment management firm, headquartered in Stamford, CT.DescriptionWork with and support the Chief Compliance Officer to ensure that the company remains in compliance with rules and regulations, including the SECAssist with adherence to internal policies and proceduresAssist with ...
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19. Sanctions and AML Advisor   (Fulltime)4 days ago
RBS Citizens Financial Group, Inc - United States, MA, Norwood - Not rated - (view employer jobs)
Categories: OtherJob Description The purpose of this position is to provide guidance and advisory support to assigned low to moderate risk business lines regarding CFG’s AML and Sanctions Programs.  The AML Advisor communicates the established Program standard and works with the business lines on the maintenance of an effective AML/Sanctions ...
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20. Coding Compliance Officer   (Fulltime)5 days ago
Ajilon Professional Staffing - United States, IL, West Chicago - Not rated - (view employer jobs)
Categories: Health CareJob DescriptionWe are looking to recruit a knowledgeable individual to fill a Coding Compliance Officer job in Chicago, IL. You must have at least 3-4 years combined billing and coding experience. Also, you must be a certified medical coder with hospital coding experience. An ideal candidate will ...
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