Compliance Specialist Jobs

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1-15 of 207 Jobs
Deutsche Bank AG - New York, NY
Regulation, Compliance & Anti-Financial Crime Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank. It manages the Bank's risks and help to...
12 hours ago
Citizens Financial Group - Johnston, RI
Location Johnston, Rhode Island Job ID/ Req. Number 195896-1 Category Risk Management Full/Part Time F Shift 1st Shift Description Citizens Financial Group, Inc. (CFG) seeks a Senior Data...
1 day ago
Hamlyn Williams - San Francisco, CA
A large Financial Services institution in San Francisco is looking for an individual to take on a CCO role, spearheading its efforts for the Institutional Trust arm of the wider business. In...
13 hours ago
Hamlyn Williams - Los Angeles, CA
A large Fintech client of ours in Los Angeles is looking to bring on a Chief Compliance Officer with a tenured background in broker dealer compliance and securities. You will run the entire...
13 hours ago
Minnesota Department of Revenue - Saint Paul, MN
Job Class: Property Tax Compliance Officer 2 Who May Apply: Open to all qualified job seekers *Pursuant with union contract provisions, bidders (current Revenue employees in a permanent position in...
3 hours ago
American Express - New York, NY
Overview of the Financial Intelligence Unit: American Expresss Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of...
3 days ago
Booz Allen Hamilton Inc. - Rockville, MD
Job Number: R0062641 Financial Compliance Analyst, Junior Key Role: Provide financial analysis of invoices for energy project portfolios. Review and analyze performer-submitted invoices and...
2 days ago
C&A Resources - New York, NY
A Senior Compliance Analyst for a larger hedge fund in NYC. The Analyst should have a high level understating of the financial services industry standards processes, and regulations, skill in...
1 day ago
Kforce Finance and Accounting - Norwalk, CT
RESPONSIBILITIES: Kforce is seeking several outstanding SOX professionals (Staff and Senior) SOX Compliance Analysts for a corporate client located in Norwalk, Connecticut (CT) for an immediate...
14 hours ago
Creative Financial Staffing - Queens Village, NY
Compliance Officer My client, a leading mid-size bank located in Flushing, Queens is seeking a Compliance Officer to join their team on a temp to perm basis. The client focuses on commercial real...
14 hours ago
FSB Bancorp, Inc. - Fairport, NY
Fairport Savings Bank is looking for a Compliance Officer to join our experienced team. With over 130 years of dedicated service to our community and our valued customers, FSB offers a small town...
11 hours ago
Societe Generale - New York, NY
Anti-Bribery & Corruption Compliance Officer - Legal / Taxation / Compliance New York - United States SOCIETE GENERALE Application Continue To Application The application opened in a new tab. By...
1 day ago
Invesco - Atlanta, GA
Job Purpose: The primary responsibility of the Compliance Officer ? Fixed Income is to monitor trading on the Atlanta and Louisville Fixed Income trading desks. This monitoring and oversight...
23 hours ago
Muse Incorporated - San Francisco, CA
Chief Compliance Officer at Muse Incorporated -Muse Incorporated -Chief Compliance OfficerMuse Incorporated (I)Full Time(I)Other -(I)Remote Posted 3 days ago Muse Incorporated is a privately owned...
1 day ago
Boys Town - Omaha, NE
Job Title: Healthcare Compliance Officer Location: Headquarters -Omaha, NE In a career at Boys Town as our Healthcare Compliance Officer, you are often the backbone of Boys Town's success when it...
1 day ago

Compliance Specialist Online Courses and Training Opportunities

Compliance for Wearables [2016 Webinar Recording]
Video Length: 60 minutes.  This webinar will focus on regulatory aspects facing wearable device manufacturers. The global market for these devices is expected to reach into the billions. EMC,...

HR Compliance Training Program
This course consists of compliance training to help you meet your organization's needs and legal requirements.

Compliance with Labor Laws (Course)
Originally Presented: September 23, 2014 Course Length: 1.5 Hours Course Credit Hours: 1.5 PDH Moderator: Jodi Vaccaro, Sr. Buisiness Development Representative, USA Environmental Speakers:...

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