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Compliance Officer Jobs

Compliance Officer Jobs
By Jobot At Las Vegas, NV, United States
4+ years prior experience in risk management or compliance roles
Work with management to create procedures to create and maintain compliance
Be the main advisor for any questions related to benefit laws and standards
Draft and revise company benefit policies
BA in business or similar degree or equivalent experience.
Strong knowledge of ERISA, ACA, HIPAA, and COBRA laws
Compliance Officer Jobs
By Jobot At Denver, CO, United States
4+ years prior experience in risk management or compliance roles
Work with management to create procedures to create and maintain compliance
Be the main advisor for any questions related to benefit laws and standards
Draft and revise company benefit policies
BA in business or similar degree or equivalent experience.
Strong knowledge of ERISA, ACA, HIPAA, and COBRA laws
Corporate Compliance Officer Jobs
By Fastball-N-Fundamentals Inc At United States
- Collaborate with cross-functional teams to integrate compliance requirements into business processes and decision-making.
- Strong knowledge of corporate laws, regulations, and industry compliance standards.
- Detail-oriented with excellent analytical and problem-solving skills.
- Professional certifications in compliance or corporate law are desirable.
- Stock options or equity grants, offering the opportunity to share in the company's success.
- Comprehensive benefits package, including health insurance, retirement plans, and more.
Compliance Officer Jobs
By Manpower Staffing At New York, United States
1、Bachelor’s degree in law, finance, business management, or a related field.
2、3 – 5 years’ proven experience in AML/CFT industry Good knowledge of compliance requirements and procedures.
5、Advise management on the company’s compliance with laws and regulations through detailed reports.
3、Sound knowledge of banking operation Brilliant oral and written communication skills.
1、Establish and manage an effective legal compliance program.
3、Oversee and manage board and regulatory reporting.
Humanitarian Affairs Officer/Oversight And Compliance, (Tjo).P3 (Temporary Job Opening)
By United Nations OCHA At New York, United States
Maintains a record of ongoing cases of alleged fraud or misuse of funding in the context of Country-Based Humanitarian Pooled Funds.
Organizes and participates in work groups, meetings, conferences, consultations with other agencies and partners on humanitarian and emergency relief-related matters.
Performs other duties as required.
Osha Officer Ii - Labor - Osha Safety Compliance
By State of South Carolina At Lexington County, SC, United States

Job Responsibilities Under direct supervision, complete required OSHA training courses in order to conduct programmed and unprogrammed inspections at worksites to include, but not limited to, ...

Compliance Officer Jobs
By Comrise At New York City Metropolitan Area, United States
Requirements: Bachelor’s degree in law, finance, business management, or a related field.
3 – 5 years’ proven experience in the AML/CFT industry Good knowledge of compliance requirements and procedures.
Sound knowledge of banking operations Brilliant oral and written communication skills.
Implement and manage an effective legal compliance program.
Create and manage effective action plans in response to audit discoveries and compliance violations.
Highly analytical with strong attention to detail and problem-solving skills
Chief Compliance Officer Jobs
By Bracebridge Capital, LLC At Boston, MA, United States
• Providing advice and training to management and employees regarding applicable securities rules, regulations and firm policies
• Assessing and continuously enhancing a comprehensive compliance program
• Overseeing and managing a strong compliance team in the execution of their duties
• Providing advice on new business initiatives
Regulatory Compliance Officer Jobs
By Boulo Solutions At New York, NY, United States
Experience with MS PowerPoint,, Excel, etc, as well as electronic document management systems is helpful.
Oversight and management of typical compliance needs for an investment advisor / fund manager
5+ years of experience with regulatory compliance legal work with investment manager regulatory issues
Strong communication and interpersonal skills will be key to working in this small and dynamic team.
Responsibilities Of The Regulatory Compliance Officer Position
Requirements for the Regulatory Compliance Officer position
Regulatory Compliance Officer Jobs
By Boulo Solutions At United States
Experience with MS PowerPoint,, Excel, etc, as well as electronic document management systems is helpful.
Oversight and management of typical compliance needs for an investment advisor / fund manager
5+ years of experience with regulatory compliance legal work with investment manager regulatory issues
Strong communication and interpersonal skills will be key to working in this small and dynamic team.
Responsibilities of the Regulatory Compliance Officer position
Requirements for the Regulatory Compliance Officer position
Oversight And Compliance Officer
By Office of the Director of National Intelligence At McLean, VA, United States

[email protected], by unclassified email at DNI

Compliance Officer Jobs
By LaSante Health Center At Brooklyn, NY, United States
Performs financial management functions. Develops budgets, monitors revenue and expenses and
Performs personnel management functions for staff. Oversees the interviewing, selection and training
Directs and works with the technology team to implement and manage health information technology,
Develops, implements, evaluates and updates work, business and strategic plans. Coordinates
Serves as the corporate compliance officer for the Community Health Centers. Develops and
As part of the corporate compliance program, oversees the Quality Assurance (QA) Program for the
Compliance Officer Jobs
By Tandym Group At New York, NY, United States
2+ years of regulatory compliance experience with a financial institution / investment management firm or a regulator
General knowledge of regulatory requirements applicable to US investment managers, including the Investment Advisers Act
Ability to manage multiple assignments and transactions simultaneously
Strong communication and interpersonal skills
Assisting with maintenance and organization of compliance books and records and trading agreements
Maintaining various compliance logs and checklists
Compliance Officer-Hhs Jobs
By Doña Ana County At Las Cruces, NM, United States
KNOWLEDGE, SKILLS, AND ABILITIES REQUIRED BY THE POSITION
Other (e.g., post-offer medical exam, polygraph, background check, driver’s license
Responsible for setting up misdemeanor offenders with electronic devices to assist in tracking and monitoring.
Review the NEEDS screening assessment completed by offenders and makes recommendations for further evaluation and treatment services as needed.
Keeps offender’s information confidential and follows all laws and policies related to the protections of private information.
This posting closes at 500 pm on the closing date.
Hse & Compliance Officer Jobs
By Energean At Israel, OH, United States
Monitor FPSO compliance to Energean HSE Management Systems and provide regular feedback to FPSO OIM and Onshore HSE Lead.
Provide support to line management on investigations of incidents and determination of accurate root causes.
Knowledge of EU Offshore Safety Directive combined with International experience (advantage).
Systematic and analytical approach to management of change and associated procedures
Contribute to maintaining the FPSO Report on Major Hazards (ROMH) requirements.
Previous professional experience of 3 years in similar field HSE and compliance positions within an ongoing operational environment.
Compliance Officer Jobs
By Trust Point Inc. At La Crosse, WI, United States
Some experience in public accounting and preferably in the audit area.
Sufficient compliance, organizational, and technical skills.
Good problem-solving skills and ability to work independently.
EXPERIENCE OUR CULTURE! JOIN OUR TEAM!
Maintain a risk assessment program including assistance with risk evaluations
Responsible for the oversight and testing of the Company Policy and Procedure Manual
Compliance Officer, Dre (Remote Us)
By Stryker At Mahwah, NJ, United States
Possesses excellent understanding of the budgeting process, expense and headcount management, business financials, and ability to allocate resources for maximum impact.
Influence and partner with senior business leaders to effectively enable business results and manage significant compliance risks.
Implement the Ethics and Compliance strategy and goals to empower business leadership and effectively manage risk for the company.
Maintain knowledge of relevant laws, regulations, and industry standards.
Minimum of 10+ years of work experience required; previous compliance experience in a related industry or highly regulated environment required.
Possesses excellent communication, leadership, and influencing skills.
Compliance Officer – Investment Bank Compliance – Fixed Income Sales & Trading - Assistant Vice President
By Deutsche Bank At New York, NY, United States
A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
Educational resources, matching gift and volunteer programs
Moderate securities experience, preferably in a global investment bank or law firm, similar experience with a regulator will also be considered
Excellent communication skills, both written and spoken
Skills That Will Help You Excel
Compliance Officer Jobs
By Relevante, Inc. At Seattle, WA, United States
Bachelor's degree in Business Administration, Aviation, or other related field required; Master's desired or equivalent combination of education and experience required.
Must be extremely organized and efficient with time management.
Provide training and education to team members regarding regulatory compliance.
AS9100 Lead Auditor Certification required.
Professional Compliance CPE, coursework, certifications preferred.
Must have AS9100 Compliance experience, 4-6 years minimum
Compliance Officer Jobs
By Mercantile Bank At Grand Rapids, MI, United States
Analyze findings, provide recommendations and evaluate management responses for appropriateness.
Possess working knowledge of consumer lending protection laws impacting financial institutions including TILA, RESPA, FCRA, ECOA, Flood, FHA and deposit regulations
Ensure all monitoring performed complies with policies and procedures and regulatory requirements.
Minimum of 3 years job-related experience in the following areas:
Demonstrated knowledge of the banking industry, particularly consumer deposit and loan products including mortgages.
Extensive knowledge of loan and deposit compliance law and regulations.

Are you looking for an exciting opportunity to help ensure compliance with laws and regulations? We are looking for a Compliance Officer to join our team and help us protect our organization from legal and financial risks. You will be responsible for monitoring and enforcing compliance with applicable laws and regulations, as well as developing and implementing policies and procedures to ensure compliance. If you are a detail-oriented professional with excellent communication and problem-solving skills, this could be the perfect job for you!

A Compliance Officer is responsible for ensuring that a company or organization complies with all applicable laws and regulations. They are responsible for developing and implementing policies and procedures to ensure compliance, monitoring activities to ensure compliance, and providing guidance and advice on compliance issues.

What is Compliance Officer Skills Required?

• Knowledge of applicable laws and regulations
• Analytical and problem-solving skills
• Attention to detail
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to manage multiple tasks and prioritize

What is Compliance Officer Qualifications?

• Bachelor’s degree in business, finance, law, or a related field
• Relevant certifications or licenses, such as Certified Regulatory Compliance Manager (CRCM)
• Relevant experience in compliance, risk management, or a related field

What is Compliance Officer Knowledge?

• Knowledge of applicable laws and regulations
• Knowledge of risk management principles
• Knowledge of corporate governance principles
• Knowledge of financial and accounting principles

What is Compliance Officer Experience?

• Relevant experience in compliance, risk management, or a related field
• Experience in developing and implementing policies and procedures
• Experience in monitoring activities to ensure compliance

What is Compliance Officer Responsibilities?

• Develop and implement policies and procedures to ensure