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Compliance Officer Jobs

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1720 Jobs Found | 1 - 20 displayed
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Date Location Job Title
Feb 17,19 USA-CA-San Francisco
BCG Attorney Search.

Francisco 3 to 4 years Experience in environmental regulatory and transactional counseling and environmental or closely-related business litigation. Assists clients with environmental due diligence and contract negotiations for the sale and leasing...

Feb 13,19 USA-MA-Boston

Looking for senior compliance professional with 10 plus... constantly updating the current compliance program as well as... managing everyday regulatory and compliance matters. The position can... be based in New...

Feb 13,19 USA-NY-New York City

Looking for senior compliance professional with 10 plus... constantly updating the current compliance program as well as... managing everyday regulatory and compliance matters. The position can... be based in New...

Feb 19,2019 USA-IN-Carmel

Senior Compliance Analyst
The candidate legal background will be instrumental in supporting the Compliance and Trust departments in handling special projects for both teams as well as, analyzing documents. Supports routine audits, regulatory filings, exams, internal procedures, SEC, DFI, DOL and st

Feb 19,2019 USA-IN-Indianapolis

Contract Compliance Coordinator
Location US-IN-Indianapolis

Job ID

Administrative Support

Company Name


**MEMBERS ONLY**SIGN UP NOW***. is here to lead the transformation of healthcare facilities management by incorporating a new approach to providing services. Creat

Feb 19,2019 USA-VA-McLean

Capital Markets Compliance Senior Professional
The candidate will perform activities to evaluate the effectiveness of the first line of defense risk identification, assessment, and response activities, including adherence to the applicable risk policies, standards and securities and derivatives com

Feb 19,2019 USA-IL-Chicago

Associate of Compliance Assurance - Complaints
The candidate join expanding and dynamic Compliance Department. This role will report directly to the Director of Compliance Assurance and the main responsibilities are: Assisting the Director of Compliance Assurance in implementing Compliance Manageme

Feb 19,2019 USA-IL-Deerfield

Administrative Assistant, Regulatory Compliance
Duties: Timely coordinate process and file U.S. regulatory filings in order to uphold a license, approval or qualification for Markelâ??s insurance companies and agents/agencies so the companies can conduct insurance business in any jurisdiction desi

Feb 19,2019 USA-WI-Pewaukee

Regulatory Compliance Analyst
Responsibilities: Monitoring all state insurance laws, regulations, and bulletins, and forming any needed action plans to ensure the organizationâ??s legal compliance. Reviewing and drafting policy forms, endorsements, notices and all related legal correspondence for

Feb 19,2019 USA-NY-Farmingdale

Compliance Specialist
The candidate will be responsible for development, execution and monitoring of Compliance and Regulatory programs. Collecting and coordinating internal compliance data with auditors and various departments. Providing administrative support by implementing systems, procedures,

Feb 19,2019 USA-PA-Pittsburgh

Paralegal, Securities, Ethics and Compliance
Duties: Lead and manage tracking metrics for E&C program activities, including global training completion, risk assessments, periodic testing, and internal investigations. Assist legal counsel in preparing quarterly reports to executive management and th

Feb 19,2019 USA-SD-Sioux Falls

AVP, Compliance Manager
Duties: Manage all requests related to FDIC and compliance-related exams and audits; ensure accurate and timely responses, identify potential issues, and provide compliance guidance to the business unit. Act as compliance subject matter expert for PSG. Oversee and maintain a

Feb 19,2019 USA-MI-Kalamazoo

Director of Compliance
The candidate is responsible for strategic development, implementation of strategies, policies and procedures and corporate governance. This individual will propose policy enhancements, execute process improvements, and ensure fiduciary excellence and compliance of all state

Feb 19,2019 USA-MI-Troy

Compliance Coordinator
Responsibilities: Maintain action lists, enforce report deadlines, prepare all reviews, documents and distribute review feedback, work with group leads to ensure consistency across all aspects of the project, and prepare oral proposals, as required. Oversee, facilitate report

Feb 19,2019 USA-SD-Sioux Falls

Association Compliance Specialist
Duties: Assist in the process of evaluating and approving partner collateral materials to meet bank and client needs within service level agreements and in accordance with all bank, network, and regulatory rules and regulations. Complete, monitor, and report on day

Feb 19,2019 USA-FL-Orlando

Paralegal Iâ??Litigation & Compliance Paralegal
Duties: Assist in-house and outside counsel in discovery and factual investigation by collecting and reviewing in-house records to determine what is responsive to document production requests and by interviewing company associates to develop factual

Feb 19,2019 USA-RI-Providence

Regulatory Compliance Specialist
Duties: Performs regulatory activities for the Company and all of its subsidiaries and affiliates to ensure legislative and regulatory compliance. Required to operate cross functionally and in areas with ambiguity and complexity from both a legal and healthcare insu

Feb 19,2019 USA-CA-San Francisco

Benefits Compliance Analyst
The candidate will audit internal processes and products to ensure. Review relationships with third parties. Research and support for products that are subject to ERISA, PPACA, HIPAA, and other HHS, DOL, and tax requirements. In addition to Federal requirements and have

Feb 19,2019 USA-CO-Denver

Benefits Compliance Analyst
The candidate will audit internal processes and products to ensure we are exceeding all regulatory standards. Will review relationships with third parties. This means reviewing third parties regularly for continued adherence to safety and security standards and to secure

Feb 19,2019 USA-AZ-Tempe

Corporate Compliance Specialist
RESPONSIBILITIES: Communicate with regulatory agencies regarding pre-submission strategies, potential regulatory pathways, compliance requirements, or clarification and follow-up of submissions under review. Schedule with and escort state inspectors during inspection

Feb 19,2019 USA-TX-Irving

Compliance Specialist
The candidate will support the Compliance and Ethics team by implementing systems, procedures, policies, and compliance projects. Supports the department by collecting and coordinating compliance data. Provides audit information to management by researching and analyzing data;

Feb 19,2019 USA-KY-Louisville

Paralegal - Regulatory & Compliance
Duties: Performs a variety of law-related tasks such as reviewing communications, legal research, drafting legal documents and other related duties. WQork assignments are often straightforward and of moderate complexity. Analyzes and performs reviews of communica

Feb 19,2019 USA-GA-Atlanta

Corporate and Compliance Paralegal
Responsibilities: Maintain domestic corporate records, including minute books and general records. Coordinate and document annual general meetings of domestic subsidiaries and prepare and assist with annual corporate filings. Maintain and provide training on NCRâ

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