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Keywords: Senior Compliance Officer, Location: USA

Page: 4

Chief Compliance Officer

Overview: The Chief Compliance Officer (“CCO”) (Compliance Officer Lead in the HR Information System) provides... Professional (PMP), Certified Regulatory Compliance Manager (CRCM), Senior Professional in Human Resources (SPHR), Certified...

Location: Logan, UT
Posted Date: 14 Apr 2025

Chief Compliance Officer

Overview The Chief Compliance Officer (“CCO”) (Compliance Officer Lead in the HR Information System) provides... Professional (PMP), Certified Regulatory Compliance Manager (CRCM), Senior Professional in Human Resources (SPHR), Certified...

Location: Logan, UT
Posted Date: 13 Apr 2025

Compliance Officer, Global Banking & Markets, US Compliance

culture. Compliance Officer - Global Banking & Markets - US Compliance - Tampa, FL Global Transaction Banking Global... The Compliance Officer will serve as the primary point of contact for BNS' Tampa Administrative Office (TAO) as well...

Company: Scotiabank
Location: Tampa, FL
Posted Date: 13 Apr 2025

VP, Legal Compliance, Bank Secrecy Act Officer

potential. Title and Summary VP, Legal Compliance, Bank Secrecy Act Officer Overview MTS US is the authorised..., the role holder will: 1 – Reports and works closely with the MTS Chief Compliance Officer to determine the effectiveness...

Company: Mastercard
Location: Purchase, NY
Posted Date: 12 Apr 2025

Compliance Officer

U.S. Compliance Officer, Full Time - New York What will you do? Providing advisory and monitoring activities in support... Type of contract Permanent Remaining openings 1 Description & Requirements For our Compliance division in New York...

Company: Berenberg
Location: New York City, NY
Posted Date: 12 Apr 2025
Salary: $90000 - 115000 per year

Compliance Officer - Complaints Management

Risk Management function, the Complaint’s Management Compliance Officer is responsible for helping to execute a robust...Location: 127 Public Square - Cleveland, Ohio 44114 Job Summary As part of Key’s second line of defense Compliance...

Company: KeyBank
Location: Cleveland, OH
Posted Date: 12 Apr 2025
Salary: $90000 - 110000 per year

Bank Policy & Advisory Compliance Officer, Assistant Vice President

Who we are looking for We are looking for a highly motivated and experienced Compliance Officer, AVP... & Advisory Compliance Officer, AVP you will: As the Policy Owner of a suite of global compliance policies, develop and review...

Company: State Street
Location: Boston, MA
Posted Date: 11 Apr 2025
Salary: $90000 - 142500 per year

Compliance Administrative Officer

supporting the Chief Compliance Officer (CCO) for the Americas Division, playing a key role in driving strategic priorities... across the Compliance Department. This role offers significant exposure to senior management, regulatory authorities...

Posted Date: 11 Apr 2025

Compliance and CRA Officer

Secrecy Act training. Provides support to the Chief Compliance Officer and members of senior management by assisting...The New Washington State Bank is looking for a talented Compliance and CRA Officer to add to our team! This position...

Posted Date: 11 Apr 2025

Asset Management Chief Compliance Officer

of benefits to its employees. Role Description The successful candidate will serve as the Chief Compliance Officer (CCO... of compliance manuals, policies, and procedures. Engage with and advise senior management and staff on all issues concerning...

Posted Date: 11 Apr 2025

VP, Deputy Compliance and Privacy Officer

Overview: The VP, Deputy Compliance and Privacy Officer is principally responsible for architecting, integrating.... Serve as the primary compliance advisor to the senior leadership team, providing updates on compliance risks, trends...

Posted Date: 09 Apr 2025

Mortgage Compliance Officer - Remote/hybrid/in-office

role: Mortgage Compliance Officer. The ideal candidate will be asked to ensure compliance with all mortgage banking laws... Mortgage Compliance Officer will play a major role in the Compliance Management System (“CMS”) and will assist with the...

Location: Paramus, NJ
Posted Date: 08 Apr 2025

US Regional Compliance Officer - Credit Ratings

The Role: As the US Regional Compliance Officer (RCO) and Designated Compliance Officer (DCO) of Morningstar DBRS... (MDBRS), you will play a pivotal role in establishing and maintaining a robust compliance program for MDBRS credit ratings...

Company: Morningstar
Location: New York
Posted Date: 06 Apr 2025

Compliance Officer – Investment Bank Compliance – Origination & Advisory – Capital Markets - Assistant Vice President

Job Description: Job Title Compliance Officer – Investment Bank Compliance – Origination & Advisory – Capital Markets... Corporate Title Assistant Vice President Location New York, NY Overview The Compliance Origination & Advisory division...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 06 Apr 2025
Salary: $100000 per year

US Regional Compliance Officer - Credit Ratings

The Role: As the US Regional Compliance Officer (RCO) and Designated Compliance Officer (DCO) of Morningstar DBRS... (MDBRS), you will play a pivotal role in establishing and maintaining a robust compliance program for MDBRS credit ratings...

Company: DBRS Morningstar
Location: New York
Posted Date: 05 Apr 2025

Chief Compliance Officer

the risk of future incidents. The Chief Compliance Officer will collaborate closely with executive leadership, senior...Overview: Job Summary The Chief Compliance Officer is responsible for overseeing legal and regulatory matters...

Company: Air Methods
Posted Date: 04 Apr 2025

Chief Compliance Officer

the risk of future incidents. The Chief Compliance Officer will collaborate closely with executive leadership, senior...Overview Job Summary The Chief Compliance Officer is responsible for overseeing legal and regulatory matters...

Company: Air Methods
Posted Date: 03 Apr 2025

Chief Compliance Officer (Healthcare)

Compensation: $260,000 - $400,000 per year We are seeking an experienced and dynamic Chief Compliance Officer (CCO... or violations to senior leadership and regulatory bodies as appropriate. Privacy Oversight: Lead efforts to ensure compliance...

Company: ExcelliSearch
Posted Date: 26 Mar 2025

Chief Compliance Officer (Healthcare)

Compensation: $260,000 - $400,000 per year We are seeking an experienced and dynamic Chief Compliance Officer (CCO... or violations to senior leadership and regulatory bodies as appropriate. Privacy Oversight: Lead efforts to ensure compliance...

Posted Date: 26 Mar 2025

Chief Compliance Officer (Healthcare)

Compensation: $260,000 - $400,000 per year We are seeking an experienced and dynamic Chief Compliance Officer (CCO... or violations to senior leadership and regulatory bodies as appropriate. Privacy Oversight: Lead efforts to ensure compliance...

Posted Date: 26 Mar 2025