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Compliance Officer Jobs

8 matches | 1 - 8 displayed
  1  
date  location  job detail
Jan 30,2016 USA-NY-New York City Global Chief Compliance Officer- Broker Dealer
Global Chief Compliance Officer- Broker Dealer
The candidate will be point of contact for all exams/inquiries and audits. Will work on cover all entities and manage staff across business lines. Provide advisory assistance to sales and trading. Oversight AML/KYC. Upgrade platform (policies, testing/
Feb 20,2019 USA-MA-Boston MEDICARE ADVANTAGE COMPLIANCE SR. MANAGER
Medicare Compliance Sr. Manager
Exceptional Opportunity to join one of the top rated not-for-profit health plans headquartered in the New England area that is rated among the nation?s best health plans for member satisfaction and quality.
The Sr. Manager is a strategic internal business partner serv
Feb 20,2019 USA-MA-Boston MEDICARE ADVANTAGE COMPLIANCE SR. MANAGER
Job Description
Medicare Compliance Sr. Manager
Exceptional Opportunity to join one of the top rated not-for-profit health plans headquartered in the New England area that is rated among the nation?s best health plans for member satisfaction and quality.
The Sr. Manager is a strategic internal busin
Mar 12,2019 USA-NY-Brooklyn Compliance Officer (AML )
Brooklyn, NY
What you'll be doing
This position will be part of the firms AML investigation unit responsible for monitoring and investigations with respect to money laundering; securities fraud, regulatory rules and law violations and terrorist financing matters. The candidate will be expected to in
Aug 14,2019 USA-NJ-Raritan Healthcare Compliance Officer
Raritan, NJ
What you'll be doing
The incumbent will be responsible for the definition, development; improvement and management of effective health care compliance and government contract compliances system to ensure that business practice remain in compliance with all applicable regulation. The incu
Aug 14,2019 USA-NY-Brooklyn Compliance Officer (AML )
Brooklyn, NY
What you'll be doing
This position will be part of the firms AML investigation unit responsible for monitoring and investigations with respect to money laundering; securities fraud, regulatory rules and law violations and terrorist financing matters. The candidate will be expected to in
Aug 25,2019 USA-CA-San Francisco Compliance Manager: CCO
Compliance Manager: CCO
Robert Half
?
San Francisco
CA
94103
Job #977041081
Description
RHMR is looking for a Compliance Manager for a Trading firm in downtown San Francisco, walking distance from BART!
â?¢ Implement and manage effective legal compliance programs, including the BSA/AML/OFAC Compli

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