Empleos para Funcionarios de Cumplimiento en EEUU
Ofertas de empleo de Funcionarios de Cumplimiento en Estados Unidos. Encuentra trabajo cerca de ti buscando por estado o ciudad en la que te encuentres.
Al final de las ofertas de empleo obtendras mas información sobre este puesto de trabajo.
Hay 100 avisos de empleo vigentes
| Publicado | Puesto y Empresa | Ubicación |
|---|---|---|
| 2026-04-02 | Compliance Officer II, CMPL Edward Jones |
Saint Louis, MO |
| 2026-04-02 | Compliance Officer II, CMPL Edward Jones |
Tempe, AZ |
| 2026-04-01 | Chief Compliance Officer - Investment Company U.S. Bank |
Chicago, IL |
| 2026-04-01 | Chief Compliance Officer - Investment Company U.S. Bank |
New York, NY |
| 2026-03-31 | Chief Global Compliance Officer HERC: Metro New York & Southern Connecticut |
New York, NY |
| 2026-03-30 | Chief Compliance Officer Camp Venture, Inc. |
Nanuet, NY |
| 2026-03-28 | Psychiatry Compliance Officer The Children's Village |
Dobbs Ferry, NY |
| 2026-03-27 | Regulatory Compliance Officer Export Compliance Wurth Adams Nut & Bolt Company |
Brooklyn Park, MN |
| 2026-03-26 | Court Bond Compliance Officer (ASO3) Metro Nashville Government |
Nashville, TN |
| 2026-03-26 | Sr Compliance Officer-Client Redress Truist |
Charlotte, NC |
| 2026-03-26 | Sr Compliance Officer-Client Redress Truist |
Greensboro, NC |
| 2026-03-26 | Vehicle Inspection Station Compliance Officer Parsons Corporation |
Plymouth Meeting, PA |
| 2026-03-25 | Compliance Officer-Fraud Truist |
Charlotte, NC |
| 2026-03-25 | Compliance Officer-Fraud Truist |
Richmond, VA |
| 2026-03-25 | Compliance Officer-Fraud Truist |
Greensboro, NC |
| 2026-03-25 | Compliance Officer-Fraud Truist |
Orlando, FL |
| 2026-03-25 | Compliance Officer-Fraud Truist |
Atlanta, GA |
| 2026-03-25 | Compliance Officer-Fraud Truist |
Winston Salem, NC |
| 2026-03-25 | PROGRAM COMPLIANCE OFFICER 1/2/3 Louisiana Department of State Civil Service |
Baton Rouge, LA |
| 2026-03-25 | Sr Compliance Officer - UDAAP KeyBank |
Albany, NY |
| 2026-03-25 | Sr Compliance Officer - UDAAP KeyBank |
Brooklyn, OH |
| 2026-03-25 | Sr Compliance Officer - UDAAP KeyBank |
Amherst, NY |
| 2026-03-24 | Quality Control and Compliance Officer City National Bank |
Los Angeles, CA |
| 2026-03-24 | Chief Compliance and Risk Officer Syracuse University |
Syracuse, NY |
| 2026-03-24 | Compliance Officer AKZAC Global Inc. |
Orlando, FL |
| 2026-03-24 | Investment Officer III, Investment Compliance CalSTRS |
Sacramento, CA |
| 2026-03-23 | Senior Compliance Officer Albany Medical Center |
Albany, NY |
| 2026-03-22 | Export Compliance Officer Primus International LLC |
Woodmont Beach, WA |
| 2026-03-22 | Senior Site Compliance and Ethics Officer The Boeing Company |
Renton, WA |
| 2026-03-20 | Sr Compliance Officer-Client Redress Truist |
Atlanta, GA |
| 2026-03-20 | Sr Compliance Officer-Client Redress Truist |
Richmond, VA |
| 2026-03-20 | HR Ethics & Compliance Officer SHI |
Austin, TX |
| 2026-03-20 | HR Ethics & Compliance Officer SHI |
Somerset, NJ |
| 2026-03-20 | Compliance Officer - Home Lending Compliance KeyBank |
Albany, NY |
| 2026-03-20 | Compliance Officer - Home Lending Compliance KeyBank |
Brooklyn, OH |
| 2026-03-20 | Compliance Officer - Home Lending Compliance KeyBank |
Amherst, NY |
| 2026-03-20 | Export Compliance Officer Primus International LLC |
Woodinville, WA |
| 2026-03-20 | Compliance Officer BANK OF WISCONSIN DELLS |
WISCONSIN DELLS, WI |
| 2026-03-19 | Housing Compliance Officer City of Somerville |
Somerville, MA |
| 2026-03-19 | Principal, Legal Compliance (Ethics & Compliance Officer) L3Harris |
Melbourne, FL |
| 2026-03-19 | Senior Compliance Officer BMO Financial Group |
Chicago, IL |
| 2026-03-19 | Compliance Director, U.S. Advisory Field Compliance Officer CBRE |
Charlotte, NC |
| 2026-03-18 | Environmental Compliance Officer Olympic Construction LLC |
Nicholasville, KY |
| 2026-03-18 | Compliance Officer Spirit Lake Casino & Resort |
Saint Michael, ND |
| 2026-03-17 | Compliance Officer(Remote) Diamond Credit Union |
Pottstown, PA |
| 2026-03-15 | Code Compliance Officer I The City of Overland Park Kansas |
Overland Park, KS |
| 2026-03-14 | Sr Export Compliance Officer Honeywell |
Clearwater, FL |
| 2026-03-14 | Sr Export Compliance Officer Honeywell |
Phoenix, AZ |
| 2026-03-14 | Sr Export Compliance Officer Honeywell |
Torrance, CA |
| 2026-03-14 | Chief Compliance Officer City of New York |
New York, NY |
| 2026-03-14 | Global CDMO Compliance Officer Fujifilm |
Morrisville, NC |
| 2026-03-14 | Export Control Analyst, Office of Research Support and Compliance UNIVERSITY OF TEXAS AT AUSTIN |
Austin, TX |
| 2026-03-13 | Compliance Officer YAPP USA Automotive Systems, Inc. |
Troy, MI |
| 2026-03-12 | Code Compliance Officer City of Benton, AR |
Benton, AR |
| 2026-03-11 | Senior Compliance & Ethics Officer Robert Half |
Dallas, TX |
| 2026-03-10 | TO Tribal Code Compliance Officer Soaring Eagle Casino |
Mount Pleasant, MI |
| 2026-03-10 | Compliance Officer - Deposits City National Bank |
Dallas, TX |
| 2026-03-10 | Compliance Officer - Deposits City National Bank |
Phoenix, AZ |
| 2026-03-10 | Compliance Officer - Deposits City National Bank |
Charlotte, NC |
| 2026-03-10 | Compliance Officer - Deposits City National Bank |
Newark, DE |
| 2026-03-10 | Compliance Officer - Deposits City National Bank |
New York, NY |
| 2026-03-07 | COMPLIANCE OFFICER I(Job Id 50214) STATE OF NEW HAMPSHIRE - Department of Revenue Administration |
Concord, NH |
| 2026-03-07 | PSO Compliance Officer ASM Global |
New Orleans, LA |
| 2026-03-06 | Compliance Officer - Brokerage - Consumer Compliance - Sissonville, WV WesBanco Bank, Inc |
Toledo, OH |
| 2026-03-06 | Compliance Director, U.S. Advisory Field Compliance Officer CBRE |
Austin, TX |
| 2026-03-06 | Compliance Director, U.S. Advisory Field Compliance Officer CBRE |
Nashville, TN |
| 2026-03-06 | Compliance Director, U.S. Advisory Field Compliance Officer CBRE |
Kansas City, MO |
| 2026-03-06 | Compliance Director, U.S. Advisory Field Compliance Officer CBRE |
Houston, TX |
| 2026-03-06 | Compliance Director, U.S. Advisory Field Compliance Officer CBRE |
Minneapolis, MN |
| 2026-03-06 | Compliance Director, U.S. Advisory Field Compliance Officer CBRE |
Milwaukee, WI |
| 2026-03-06 | Compliance Director, U.S. Advisory Field Compliance Officer CBRE |
San Antonio, TX |
| 2026-03-06 | Compliance Director, U.S. Advisory Field Compliance Officer CBRE |
Chicago, IL |
| 2026-03-06 | Compliance Director, U.S. Advisory Field Compliance Officer CBRE |
Dallas, TX |
| 2026-03-05 | Compliance Officer II First Interstate BancSystem |
Spokane, WA |
| 2026-03-05 | Compliance Officer- Credit Cards City National Bank |
New York, NY |
| 2026-03-03 | Trade Compliance Officer SPS TECHNOLOGIES INC |
Mountain Top, PA |
| 2026-02-26 | Sr. Risk Compliance Officer - Regulatory Relations & Corporate Compliance First Horizon Bank |
Memphis, TN |
| 2026-02-25 | Compliance Officer (OM/WBE) City of New York |
New York, NY |
| 2026-02-25 | Senior Compliance Officer, Control Room, Compliance TD Bank |
New York, NY |
| 2026-02-23 | Advisory Compliance Officer RBC CAPITAL MARKETS, LLC |
NEW YORK, NY |
| 2026-02-22 | Chief Compliance Officer Ohio Farmers Insurance Company |
Seville, OH |
| 2026-02-21 | Compliance Officer KeyBank NA |
Cleveland, OH |
| 2026-02-20 | Sr Trust Compliance Officer Columbia Bank |
Denver, CO |
| 2026-02-18 | AML Compliance Officer Pitney Bowes |
Salt Lake City, UT |
| 2026-02-17 | Trade Compliance Officer AeroVironment |
Lawrence, KS |
| 2026-02-17 | Trade Compliance Officer AeroVironment |
Wilmington, MA |
| 2026-02-17 | Trade Compliance Officer AeroVironment |
Arlington, VA |
| 2026-02-17 | Trade Compliance Officer AeroVironment |
Hunstville, AL |
| 2026-02-17 | Trade Compliance Officer AeroVironment |
Erie, PA |
| 2026-02-17 | Trade Compliance Officer AeroVironment |
Simi Valley, CA |
| 2026-02-17 | Trade Compliance Officer AeroVironment |
Manassas, VA |
| 2026-02-17 | Trade Compliance Officer AeroVironment |
Petaluma, CA |
| 2026-02-16 | Compliance Officer Investment Bank Compliance Fixed Income Sales & Trading Deutsche Bank |
NEW YORK, NY |
| 2026-02-15 | Officer, Senior Associate IT SOX Compliance Banc of California |
Santa Ana, CA |
| 2026-02-10 | Sr Compliance Officer Truist |
Atlanta, GA |
| 2026-02-10 | Sr Compliance Officer Truist |
Charlotte, NC |
| 2026-02-10 | Sr Compliance Officer Truist |
Richmond, VA |
| 2026-02-06 | Compliance Officer - Consumer Lending Servicing KeyBank NA |
Cleveland, OH |
| 2026-02-04 | Risk and Compliance Officer (Req 101045) Whitney Young Health Center |
Albany, NY |
| 2026-02-04 | Chief Privacy and Compliance Officer BLUE SHIELD OF CALIFORNIA |
MILWAUKEE, WI |
Consejos para aprovechar estas ofertas
- Compara vacantes por ubicación y fecha de publicación.
- Personaliza el resume destacando habilidades de esta ocupación.
- Ten lista una carta breve y prepara ejemplos para entrevista.
Si estás empezando, revisa también: trabajos sin experiencia, cómo hacer tu resume y cómo prepararte para entrevistas.
Descripción del Rol de Funcionarios de Cumplimiento
Los Funcionarios de Cumplimiento son responsables de garantizar que las organizaciones cumplan con todas las leyes, regulaciones y estándares aplicables en su sector. Su labor incluye la supervisión de políticas internas, la detección de riesgos y la implementación de medidas para prevenir incumplimientos. Este puesto es crucial para salvaguardar la reputación y la integridad de las empresas.
Responsabilidades del Puesto
- Desarrollar, implementar y supervisar políticas internas de cumplimiento normativo.
- Realizar auditorías internas para identificar y mitigar riesgos de incumplimiento.
- Monitorear cambios en las leyes y regulaciones relevantes y adaptar las políticas de la organización en consecuencia.
- Capacitar a los empleados sobre las normativas aplicables y las mejores prácticas de cumplimiento.
- Investigar y reportar posibles infracciones o incidentes relacionados con el cumplimiento.
- Actuar como enlace entre la organización y las agencias regulatorias externas.
Requisitos y habilidades: Se requiere un título en derecho, finanzas, administración o un campo relacionado. Los candidatos deben poseer sólidos conocimientos de normativas aplicables, habilidades analíticas avanzadas y capacidad de comunicación efectiva. Experiencia previa en auditoría, regulación o cumplimiento normativo es altamente valorada.
Funcionarios de cumplimiento también se llaman:
- Agente de Licencias de Conducir
- Analista de Licenciamiento
- Empleado de Vehículos de Motor
- Evaluador de Conductores
- Evaluador de Licencia de Conducir
- Evaluador de Licencias
- Evaluador de Registro de Licencias
- Examinador
- Representante de Servicio Público (RSP)
- Representante de Servicios de Transporte (RTA)
