27 jobs found for

Compliance Officer Jobs

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  • Attorney in Cincinnati, OH (Remote)

    Cincinnati Childrens Hospital Medical Center | Cincinnati, OH

    Type: Full Time | Posted Date: Feb 28, 2021

    SUMMARY: Corporate Compliance Officer & Privacy Officer Duties: To provide leadership, direction, and administrative oversight of Integrity and Compliance Program and its Privacy Program; to continuously evaluate and improve these Programs and compliance activities. Serve as the officer responsible for the ...

  • Corporate - General Attorney in Houston, TX

    American International Group, Inc. | Houston, TX

    Type: Full Time | Posted Date: Feb 25, 2021

    SUMMARY: Chief Compliance Officer The candidate will develop, document and maintain a Division-wide compliance program that includes risk assessments, development and maintenance of applicable policies, procedures, and guidelines and monitoring, testing and reporting protocols that are appropriately tailore...

  • Legal Staff Paralegal in New York City, NY

    Touro College and University System | New York City, NY

    Type: Full Time | Posted Date: Feb 04, 2021

    SUMMARY: Equal Opportunity Officer/Compliance Officer Responsibilities: Overarching responsibilities of the EOO/CO include: Support the development, definition and implementation of the College compliance program to continue to foster a culture of compliance in which compliance is: Understood within the bro...

  • Corporate - Securities and Capital Markets Attorney / Government and Government Relations Attorney / Marketing Law Attorney in New York City, NY

    Rockefeller Capital Management | New York City, NY

    Type: Full Time | Posted Date: Feb 26, 2021

    SUMMARY: Position: Legal & Compliance Senior Compliance Officer/Senior Counsel Job Id: 486 Responsibilities: Maintain in-depth knowledge of the business and its activities in order to ensure adequate legal and compliance oversight and resources as the business needs evolve over time; advise the business on...

  • Antitrust and Competition Attorney / Finance - Banking Attorney in New York City, NY

    Bitstamp | New York City, NY

    Type: Full Time | Posted Date: Feb 17, 2021

    SUMMARY: Senior Compliance Officer The candidate responsibilities: Work closely and collaboratively with the Chief Compliance Officer. Formulate solutions to resolve compliance-related challenges that are suitable to the nature of the business and its overall risk appetite. Ensure that methodologies adopted...

  • Attorney in Newark, NJ

    NJ TRANSIT | Newark, NJ

    Type: Full Time | Posted Date: Feb 03, 2021

    SUMMARY: Chief Compliance Officer The candidate reviews current and tracks changes in Federal and State laws and regulations impacting NJ Transit Business and Operating Units. Reviews and tracks rules and guidance (e.g. circulars) provided by Federal and State regulatory agencies, including but not limited ...

  • Attorney in Pleasanton, CA

    Ellie Mae, Inc | Pleasanton, CA

    Type: Full Time | Posted Date: Mar 03, 2021

    SUMMARY: Chief Compliance Officer Responsibilities: The main first line responsibilities of this position are focused on ensuring the ICE Mortgage Technology products help our customers maintain compliance in a constantly evolving regulatory landscape of the mortgage industry. Our clients choose ICE Mortgag...

  • Finance - Banking Attorney in New York City, NY

    Popular Inc. | New York City, NY

    Type: Full Time | Posted Date: Feb 25, 2021

    SUMMARY: Compliance Officer - Regulatory The candidate will support the consumer regulatory compliance functions for Popular Bank and support the development, implementation, and maintenance of a consumer regulatory compliance program through compliance activities across various lines of business, branches,...

  • Government and Government Relations Attorney in Los Angeles, CA

    Clutter Inc. | Los Angeles, CA

    Type: Full Time | Posted Date: Mar 02, 2021

    SUMMARY: HR Compliance Manager Duties: Own HR Compliance and be responsible for managing, inventorying, assessing, controlling, and developing compliant policies/procedures to reduce HR compliance risks nationally. Oversee all aspects of HR compliance, including I-9 compliance, rest and meal periods, leave ...

  • Labor & Employment Attorney in San Francisco, CA

    Twitter | San Francisco, CA

    Type: Full Time | Posted Date: Feb 28, 2021

    SUMMARY: Senior HR Compliance Manager The candidate's duties will include: To serve as a subject matter expert on global HR compliance, build and measure compliance controls, and execute on various policy and process initiatives. This position reports to the People Policy and Standards Director, and will pa...

  • Legal Staff Paralegal in New York City, NY

    The Child Mind Institute | New York City, NY

    Type: Full Time | Posted Date: Feb 27, 2021

    SUMMARY: Compliance Manager The candidate will be reporting to the General Counsel. Manage city, state, and federal regulatory compliance efforts. Prepare and maintain corporate records, including books, minutes, resolutions and certificates. Prepare filings, including annual reports and charitable solicita...

  • Attorney in Richmond, VA

    Virginia League for Planned Parenthood. | Richmond, VA

    Type: Full Time | Posted Date: Feb 27, 2021

    SUMMARY: Compliance Manager The candidate will develop, implement, and revise compliance policies and procedures and provide recommendations to streamline and make improvements; ensure all other departments policies are procedures are developed and implemented within the guidelines created by the compliance...

  • Corporate - General Attorney in Norwalk, CA

    SSR Motorsports | Norwalk, CA

    Type: Full Time | Posted Date: Feb 27, 2021

    SUMMARY: Compliance Manager The candidate will handle all compliance matters such as, but not limited to, EPA, CARB, DOT, CPSC, Customs, DMV, fire protection and hazardous waste disposal. Obtain required government approval for SSR products and ensure compliance with all state and federal regulations. Bache...

  • Government and Government Relations Attorney in East Syracuse, NY

    Saab AB | East Syracuse, NY

    Type: Full Time | Posted Date: Feb 26, 2021

    SUMMARY: Assistant General Counsel & Legal Operations & Compliance Manager Closing date: 30 April 2021 Duties: Provide legal advice and counsel on a various legal issues facing the countries – labor and employment, government contracting, litigation management, intellectual property, and more. provide le...

  • Corporate - General Attorney in Nashville, TN

    Amazon.com, Inc. | Nashville, TN

    Type: Full Time | Posted Date: Feb 25, 2021

    SUMMARY: US Customs Brokerage Compliance Manager The candidate will ensure policies are maintained and effectively implemented, and current to evolving US requirements, local regulations and corporate polices/standards. Ensure brokerage employees are trained properly, and facilitate ongoing training to keep...

  • Attorney in Somerville, MA

    Recorded Future, INC. | Somerville, MA

    Type: Full Time | Posted Date: Feb 26, 2021

    SUMMARY: Compliance Manager The candidate will develop Recorded Future's Governance, Risk, and Compliance programs. Manage Recorded Future's accreditation for ISO and SOC. Offer counsel and advice on a variety of compliance issues to internal stakeholders. Work cross-departmentally, especially Sales, to add...

  • Government and Government Relations Attorney in Valhalla, NY

    FUJIFILM Holdings America Corporation. | Valhalla, NY

    Type: Full Time | Posted Date: Feb 21, 2021

    SUMMARY: Compliance Manager Duties: Conduct and oversee time-sensitive, complex investigations of irregularities, fraud, corruption, and/or other violations by analyzing and synthesizing fact patterns, developing and executing testing procedures; reviewing data for patterns and anomalies, conducting electro...

  • Legal Staff Paralegal in Jacksonville, FL

    Fortegra Financial | Jacksonville, FL

    Type: Full Time | Posted Date: Mar 02, 2021

    SUMMARY: Manager Compliance Specialty Programs The candidate will prepare product filings or review submitted forms and rates for surplus lines and commercial P&C programs, advice on compliance related issues and assure policy forms fulfill company’s reinsurance and risk tolerance standards. Familiarity w...

  • Corporate - Securities and Capital Markets Attorney in New York City, NY

    Citigroup, Inc | New York City, NY

    Type: Full Time | Posted Date: Feb 28, 2021

    SUMMARY: Compliance Product Senior Officer - Debt Capital Markets Advisory Responsibilities: Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM, including: Providing guidance on rules, regulations, policies and procedures and...

  • Government and Government Relations Attorney in Chandler, AZ

    PayPal Inc. | Chandler, AZ

    Type: Full Time | Posted Date: Feb 25, 2021

    SUMMARY: Manager Compliance Duties: Apply analytic techniques to complex information sets from GC&E and other adjacent organizations in order to make logical and supported recommendations to leadership and to your direct reports on cases for reporting to Financial Crimes enforcement Network (FinCEN) and/or ...