1 - 10 of 280

compliance officers jobs


  • Senior Compliance Officer

    Robert Half International

    - New York City, NY

    BSA/AML/OFAC Compliance Program Perform KYC/CDD/EDD on new customers and during periodic a ... Compliance Program, perform periodic compliance reviews and testing of all...

    30+ days ago from eFinancial Careers
  • Compliance Officer

    Robert Half International

    - New York City, NY

    to business unit personnel to promote compliance - Provide compliance advice and ... investment advisor, and investment company compliance, risk management and industry...

    30+ days ago from eFinancial Careers
  • Compliance Analyst

    Robert Half International

    - New York City, NY

    obligations. - Assist Senior Compliance Officers with documenting Trade Desk Review ... and Derivatives products - Assist Senior Compliance Officers with gathering relevant...

    30+ days ago from eFinancial Careers
  • Trade Surveillance Officer

    Robert Half International

    - New York City, NY

    VP - Trade Surveillance Robert Half Financial Services is recruiting for a Trade Surveillance Officer. This is a chance to join a strong international capital markets and...

    30+ days ago from eFinancial Careers
  • Compliance Officer

    NEW

    Robert Half International

    - Redwood City, CA

    Compliance/Risk Management: This position is responsible for the coordination of a hospita ... Please send resumes to: palo.alto@roberthalflegal.com - subject line Compliance/Risk Manag...

    1 day ago from Global Compliance Jobs
  • Senior Regulatory Compliance Officer

    Robert Half International

    - Washington, DC

    Resources is seeking a Senior Regulatory Compliance Officer for a DC-based client. This is a contract position for approximately 3 months with potential for extension. Please...

    30+ days ago from Global Compliance Jobs
  • Grants Compliance Officer - Intl. Np W/ Great Benefits

    Robert Half International

    - Washington, DC

    that is currently searching for a Grants Compliance Officer to join their expanding ... other grants compliance staff, the Grants Compliance Officer will coordinate directly...

    30+ days ago from Global Compliance Jobs
  • Compliance Consultant

    Robert Half International

    - San Francisco, CA

    tolerances as appropriate. -Maintain the Compliance Policy and procedures, maintain ... compliance obligations, facilitate the FHFA compliance change management process, and...

    8 days ago from Global Compliance Jobs
  • Chief Financial Officer

    Robert Half International

    - Fresno, CA

    Innovative company in the Northern Fresno area is searching for a CFO to lead their team. Looking for an individual with strong communication and leadership skills. Job Duties...

    6 days ago from Global Compliance Jobs
  • Senior Pmo Project Manager

    Robert Half International

    - Summit, NJ

    Leading Insurance Provider is seeking a Sr. PMO Project Manager to lead a variety of application development teams and projects. This is a highly visible role which will interface...

    17 days ago from Global Compliance Jobs
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