Showing 1-20 of 6,154
Showing 1-20 of 6,154
Senior Compliance Officer jobs

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Sheridan Memorial HospitalSheridan, WY

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

DentaQuestBoston, MA

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

Westamerica BankFairfield, CA

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

U of M Rehabilitation & Orthopaedic InstituteBaltimore, MD

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

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,...

CIT GroupLivingston, NJ

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

CitiTampa, FL

Compliance and Control. Facilitate project acceptance by AML Compliance. Mobile wallets, stored value cards) plus 2+ years’ experience in Compliance, Audit,...

Texan Allergy & Sinus CenterAustin, TX

Monitors successful contractual compliance and ensures reimbursement is accurate, according to payer contracts....

PersonifiedOld Forge, NY

Chief Executive Officer of the organization. Lead, coach, develop, and manage a senior management team (8 people)....

CitiFort Mill, SC

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

CitiJersey City, NJ

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

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...

CNA InsuranceChicago, IL

Financial Control Senior. FIN CFS SOX (SOX Compliance). Assist with control reporting to corporate officers and the Audit Committee....

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...

Bakersfield Heart HospitalBakersfield, CA

Monique Brown - Sr. This position also functions as the Privacy Officer for the facility; This position is responsible for ensuring compliance with Joint...

CitiFort Mill, SC

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

CitiIrving, TX

Compliance and Control. The Anti-Money Laundering Pre-Closure Senior Compliance Testing Officer is responsible for overseeing the AML Pre-Closure Testing...

CitiIrving, TX

The Anti-Money Laundering Compliance Testing Officer (AMLCTO) is responsible for overseeing the AML Compliance Testing programs to ensure compliance with the...

CitiIrving, TX

Compliance and Control. Effectively and proactively communicate important compliance risk information to senior level colleagues in the business, risk, and...


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