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compliance officer jobs

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Niagara Partners, Inc - New York, NY

Our client, an international bank, has an immediate need for a new AVP Level Compliance Officer. Create policies & procedures, provide regulatory / compliance...

LoanMe, Inc. - Anaheim, CA

Minimum of 2 years of experience in Compliance Analyst, Compliance Officer, or regulatory compliance related position, preferably in a financial services...

Lowers Risk Group - Purcellville, VA

Compliance and/or Legal:. Compliance and legal project management; In this role you will assist and work collaboratively with the Compliance Officer, General...

HCTech - Chicago, IL

Chief Compliance Officer. Support UK compliance program. Arrange for US compliance training. Conduct compliance reviews of business activities/practices...

AimHire - Denver, CO

Assist the Chief Compliance Officer with the development, implementation and testing of firm-wide policies and procedures to ensure compliance with Rule 206(4)...

APGFCU - Edgewood, MD

Under the direction of the VP of Compliance/Chief Compliance Officer, the Bank Secrecy Act (BSA) Compliance Specialist will be responsible for investigating and...

PTS of America, LLC - Nashville, TN

DOT Compliance Manager*. Position is located in Nashville, TN and reports to company Chief Operations Officer....

Western Asset Management Company - New York, NY

Daily oversight of assigned portfolios for compliance with guidelines, internal policies and regulatory issues Review of trading activity for compliance issues...

QCR Holdings, Inc. - Davenport, IA

Work closely with internal audit and compliance officer. The Quality Assurance Specialist will be responsible for establishing quality control checks and...

BELL STATE BANK & TRUST - Fargo, ND

Bell State Bank & Trust is seeking candidates for a Compliance Officer in Fargo. The Compliance Officer will implement procedures and policies to aid the Bank...


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