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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 02,2019
USA-NY-New York City
New York Healthcare Compliance Senior Manager
New York Healthcare Compliance Senior Manager
Robert Half
?
New York
NY
10167
Job #961686605
At Protiviti, you make a positive impact on our clients, the company, and your community. We hire creative, curious people who like learning and growing every day. We fuel your curiosity with challenging wor
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 21,2019
USA-FL-Miami
Compliance Officer - Paralegal
Compliance Officer - Paralegal
Location
Miami, FL
Job Type
Direct
Hours
Full Time
Required Years of Experience
5
Required Education
Bachelor Degree
Travel
No
Relocation
No
Manage weekly and monthly asset management reports
Verify and monitor overall risk and regulatory compliance of the operations o
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