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Showing 1-20 of 6,139
Senior Compliance Officer jobs

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Westamerica BankFairfield, CA

The Lending Compliance Officer will implement and monitor the internal compliance audit monitoring program for the following departments:....

Sheridan Memorial HospitalSheridan, WY

The Compliance Officer is to be a pro-active agent to lead the Corporate Compliance effort at SMH....

Camber Spine TechnologiesWayne, PA

Reporting to the President, the CEO and General Counsel, this role will drive the company’s corporate ethics and compliance program, identifying and...

U of M Rehabilitation & Orthopaedic InstituteBaltimore, MD

Senior Credentialing Coordinator Opportunity. Reporting to Chief Medical Officer/VP Medical Affairs, the Sr....

IMSEWayne, PA

Reporting to the President, the CEO and General Counsel, this role will drive the company’s corporate ethics and compliance program, identifying and...

CIT GroupLivingston, NJ

Prior work experience auditing a Holding Company / Bank institution and / or working as a Compliance Officer with a BHC / Bank institution....

Discover Financial ServicesRiverwoods, IL

Completion of analytic requests from the AML compliance officer, including analysis to identify unusual activity, support general investigations, analyze SAR...

Presbyterian Healthcare ServicesAlbuquerque, NM

Serves as the Compliance Department contact for system-wide Compliance Liaisons and coordinates and leads regularly scheduled telephone conference calls with...

CitiFort Mill, SC

Manage a team of Compliance Testing officers performing AML Consumer Compliance Testing reviews. Compliance and Control....

CitiFort Mill, SC

Compliance and Control. The Senior Compliance Testing Officer will be responsible for leading and driving the implementation of new functionality and continued...

CitiFort Mill, SC

Manage Compliance Testing processes and activities of Compliance Testing officers in accordance with the Global Compliance Testing Standards....

DentaQuestBoston, MA

In accordance with DentaQuest’s Compliance Plan, employee must conduct DQ business in accordance with applicable laws, regulations, professional standards and...

Northwest Community Credit UnionEugene, OR

Adhere to federal and state regulations, credit union policies, andother compliance obligations. Reviewestablished systems to ensure compliance with policies,...

Ditech Financial LLCTampa, FL

Prepare documentation of audit results and communicate written and verbally to executive management, including but not limited to Chief Technology Officer,...

CitiJersey City, NJ

Manage Compliance Testing processes and activities of Compliance Testing officers in accordance with the Global Compliance Testing Standards....

CitiJersey City, NJ

Compliance and Control. Possess strong leadership and managerial skills, with the ability to interact effectively with Advisory compliance officers globally and...

PushpayRedmond, WA

Job SummaryReporting to the VP of Processing, the Risk and Compliance Officer is responsible for ensuring internal policies and processes adhere to payment...

CitiFort Mill, SC

Compliance and Control. Movement to compliance testing positions throughout Compliance Testing team; Work collaboratively with the Compliance Testing members,...

CitiJersey City, NJ

Compliance and Control. This individual will assist the TTS Cash Compliance team by providing advisory services to the Business, drafting policies and...


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