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Compliance Officer Jobs

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  • Attorney in Las Vegas, NV

    Konami Gaming, Inc. | Las Vegas, NV

    Type: Full Time | Posted Date: Mar 15, 2023

    SUMMARY: Regulatory Compliance Manager Duties: Develops and documents processes, procedures, and systems to maximize the efficiency of the approval process for the company’s regulatory compliance process. Responsible for the integrity and security of the company’s Compliance database for licensing activ...

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  • Legal Staff Paralegal in Las Vegas, NV

    Konami Gaming, Inc. | Las Vegas, NV

    Type: Full Time | Posted Date: Mar 15, 2023

    SUMMARY: Regulatory Compliance Manager The candidate develops and documents processes, procedures, and systems to maximize the efficiency of the approval process for the company’s regulatory compliance process. Responsible for the integrity and security of the company’s Compliance database for licensing...

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  • Corporate - Compliance Attorney in San Juan, PR

    The Chubb Corporation | San Juan, PR

    Type: Full Time | Posted Date: Mar 20, 2023

    SUMMARY: · Experience in the review and drafting of commercial contracts. · Familiarity with the Banking and Insurance industries. Salary Competitive salary based on experience. Legal Counsel & Compliance Officer Company is looking for a Legal Counsel & Compliance Officer to join the...

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  • Attorney in Pensacola, FL

    Navy Federal Credit Union | Pensacola, FL

    Type: Full Time | Posted Date: Mar 23, 2023

    SUMMARY: Senior Policy and Compliance Officer Organization is seeking an experienced Senior Policy and Compliance Officer to ensure compliance with applicable laws and regulations. This position requires a Bachelor’s degree in a related field, or the equivalent combination of training, education, and ex...

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  • Attorney in Sonora, CA

    Tuolumne Me-Wuk Indian Health Center | Sonora, CA

    Type: Full Time | Posted Date: Mar 23, 2023

    SUMMARY: Compliance Officer Job Details Job Location Administration - Sonora, CA Position Type Full Time Education Level 4 Year Degree Job Shift Day Job Category Executive Description Develops, directs and maintains the TMWIHC Compliance Program. Chairs and maintains documentation of the QA...

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  • Attorney in Vienna, VA

    Navy Federal Credit Union | Vienna, VA

    Type: Full Time | Posted Date: Mar 22, 2023

    SUMMARY: Senior Policy and Compliance Officer Location: VA Vienna - Headquarters Full/Part Time: Full-Time Regular/Temporary: Regular « Return To Previous Page Apply Now Email Email Job Description YOUR LIFE'S MISSION: POSSIBLE You have goals, dreams, hobbies and things you’re passionate about....

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  • Attorney in The Woodlands, TX

    Newpark Resources, Inc. | The Woodlands, TX

    Type: Full Time | Posted Date: Mar 16, 2023

    SUMMARY: Deputy Chief Compliance Officer Duties: Maintain and further develop all areas of compliance programs and strategy, including the following: international anti-corruption laws such as the Foreign Corrupt Practices Act (FCPA), sanctions, international trade, antitrust, Company Code of Conduct, emplo...

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  • Attorney in Boston, MA

    Commonwealth of Massachusetts - Office of the State Treasurer and Receiver General of Massachusetts | Boston, MA

    Type: Full Time | Posted Date: Mar 16, 2023

    SUMMARY: Defined Plans Counsel / Compliance Officer The candidate will review and monitor proposed and existing federal and state legislation implicating the §457(b) SMART and §401(k) CORE plans. Provide legal counsel to the Department on all matters relevant to operation and management of defined contrib...

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  • Attorney in Lincoln, NE

    Nebraska Department of Health & Human Services | Lincoln, NE

    Type: Full Time | Posted Date: Mar 07, 2023

    SUMMARY: Assistant Compliance Officer - Attorney III The candidate will conduct interviews, collaborate with agency personnel and outside entities, and gather and analyze documents and data to ensure a thorough investigation. Conduct risk assessments to prioritize risk and develop mitigation plans. Develop,...

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  • Corporate - Compliance Attorney in Duluth, GA

    Primerica, Inc | Duluth, GA

    Type: Full Time | Posted Date: Mar 16, 2023

    SUMMARY: Compliance Officer - AML & Elderly/Vulnerable Specialist The candidate will conduct investigations into potential unusual activity and potential elderly/vulnerable exploitation and determine if there is required regulatory reporting. File required Suspicious Activity Reports (SARs) with FinCEN and ...

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  • Corporate - Compliance Attorney in Boston, MA

    Natixis | Boston, MA

    Type: Full Time | Posted Date: Mar 24, 2023

    SUMMARY: ...

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  • Legal Staff Paralegal in Athens, GA

    OneOncology | Athens, GA

    Type: Full Time | Posted Date: Mar 24, 2023

    SUMMARY: ...

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  • Government and Government Relations Attorney in New York City, NY

    AmTrust Financial Services, Inc. | New York City, NY

    Type: Full Time | Posted Date: Mar 19, 2023

    SUMMARY: ...

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  • Attorney in Plano, TX

    Ericsson, Inc. | Plano, TX

    Type: Full Time | Posted Date: Mar 15, 2023

    SUMMARY: ...

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  • Corporate - Compliance Attorney in New York City, NY

    Scotiabank | New York City, NY

    Type: Full Time | Posted Date: Mar 14, 2023

    SUMMARY: ...

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  • Corporate - Compliance Attorney in Kotzebue, AK

    Maniilaq Health Center | Kotzebue, AK

    Type: Full Time | Posted Date: Mar 09, 2023

    SUMMARY: ...

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  • Corporate - Compliance Attorney in Austin, TX

    Planned Parenthood of Greater Texas | Austin, TX

    Type: Full Time | Posted Date: Feb 23, 2023

    SUMMARY: ...

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  • Insurance - Regulatory & Compliance Attorney in Fairfax, VA

    ICF International, Inc | Fairfax, VA

    Type: Full Time | Posted Date: Mar 22, 2023

    SUMMARY: ...

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  • Finance - General Attorney in Jacksonville, FL

    Deutsche Bank AG, Frankfurt am Main | Jacksonville, FL

    Type: Full Time | Posted Date: Mar 21, 2023

    SUMMARY: ...

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  • Data Privacy Attorney in New York City, NY

    BLOOMBERG L.P. | New York City, NY

    Type: Full Time | Posted Date: Mar 20, 2023

    SUMMARY: ...

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