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 91 Avisos de empleo vigentes
| Publicado | Puesto y Empresa | Ubicación |
|---|---|---|
| 2025-05-19 | Global Financial Crimes Compliance - Detect/Report Officer - Associate JPMorgan Chase |
Newark, DE |
| 2025-05-19 | Sr. Compliance Specialist - JR29032-3800 The University of Chicago |
Chicago, IL |
| 2025-05-17 | Lead Compliance Officer - Trade Surveillance Oversight Wells Fargo |
CHARLOTTE, NC |
| 2025-05-17 | Quality Compliance Officer Washington Metropolitan Area Transit Authority |
Greenbelt, MD |
| 2025-05-16 | TERO Compliance Officer Wind River Inter Tribal Council |
Fort Washakie, WY |
| 2025-05-16 | Compliance Officer I - Compliance Testing Programs Fifth Third Bank, N.A. |
Cincinnati, OH |
| 2025-05-16 | AVP, Compliance (Must reside in Kentucky) Molina Healthcare |
Louisville, KY |
| 2025-05-15 | Tax Compliance Officer II, III & IV State of Vermont |
Montpelier, VT |
| 2025-05-15 | Compliance Services Officer Intermediate State of Minnesota |
St. Paul, MN |
| 2025-05-15 | Export Compliance Officer Curtiss-Wright Corporation |
Pittsburgh, PA |
| 2025-05-14 | Animal Compliance Officer City of Boise |
Boise, ID |
| 2025-05-14 | Chief Compliance Officer, Employer & Individual UnitedHealth Group |
Minnetonka, MN |
| 2025-05-13 | Compliance Officer North America - ContiTech Continental |
Fairlawn, OH |
| 2025-05-13 | Ethics and Compliance Officer (Administrative Officer 4) Commonwealth of Pennsylvania |
Annville, PA |
| 2025-05-13 | Analyst - Compliance; Policies and Standards Office American Express |
Charlotte, NC |
| 2025-05-13 | Analyst - Compliance; Policies and Standards Office American Express |
Phoenix, AZ |
| 2025-05-13 | Analyst - Compliance; Policies and Standards Office American Express |
New York, NY |
| 2025-05-13 | Analyst - Compliance; Policies and Standards Office American Express |
Sunrise, FL |
| 2025-05-13 | Analyst - Compliance; Policies and Standards Office American Express |
Sandy, UT |
| 2025-05-13 | Regulatory Compliance Officer City of Stockton, CA |
City of Stockton, CA |
| 2025-05-13 | Compliance Officer U.S. Bank |
Milwaukee, WI |
| 2025-05-12 | Compliance and Quality Assurance Officer Volunteers of America Upstate New York |
Rochester, NY |
| 2025-05-12 | Compliance Officer - Investment Bank Compliance - Origination & Advisory - Capit Deutsche Bank |
New York, NY |
| 2025-05-12 | Compliance Officer - Investment Bank Compliance - Origination & Advisory - Vice Deutsche Bank |
New York, NY |
| 2025-05-12 | Investment Bank Compliance Officer - Origination & Advisory - Vice President Deutsche Bank |
New York, NY |
| 2025-05-10 | Internship - FIU BSA Intern Community Financial System, Inc. |
Oneonta, NY |
| 2025-05-10 | Internship - FIU BSA Intern Community Financial System, Inc. |
Dewitt, NY |
| 2025-05-10 | Senior Internal Auditor QBE The Americas |
New York, NY |
| 2025-05-10 | Compliance Officer I (Employment) State of Massachusetts |
Boston, MA |
| 2025-05-10 | Compliance Officer - 0HH40332166 United Bank of Michigan |
Grand Rapids, MI |
| 2025-05-09 | Compliance Officer Robert Half |
Chambersburg, PA |
| 2025-05-09 | Compliance Officer FirstBank Puerto Rico |
San Juan, PR |
| 2025-05-09 | Compliance Officer (Remote) First American Title Insurance Company |
Grove City, OH |
| 2025-05-09 | Compliance Officer - Complaints Management KeyBank NA |
Cleveland, OH |
| 2025-05-09 | Global Funds Transfer AML Compliance Risk Management Officer- C12/AVP (Hybrid) Citigroup |
Tampa, FL |
| 2025-05-08 | CRA Officer Compliance Specialist THE PARK BANK |
MADISON, WI |
| 2025-05-07 | MBE/DBE Compliance Officer Maryland Transportation Authority |
Baltimore, MD |
| 2025-05-07 | VP - Compliance Independent Assessment Officer - Tampa - Hybrid Citigroup |
Tampa, FL |
| 2025-05-05 | Compliance Officer I Texas A&M University |
College Station, TX |
| 2025-05-05 | Compliance Officer I Texas A&M University |
College Station, TX |
| 2025-05-04 | Global Financial Crimes Compliance - Detect / Report Senior Officer - Senior Associate JPMorgan Chase |
Newark, DE |
| 2025-05-03 | Risk & Compliance Officer RLDatix |
USA, IL |
| 2025-05-03 | Export Control Officer - Corporate Compliance Cleveland Clinic |
Beachwood, OH |
| 2025-05-03 | Sr. Compliance Officer, LRC BMO Financial Group |
Chicago Heights, IL |
| 2025-05-02 | Risk Compliance Officer - Technology & Data Analytics First Horizon Bank |
Memphis, TN |
| 2025-05-02 | Risk Compliance Officer - Technology & Data Analytics First Horizon Bank |
Nashville, TN |
| 2025-05-02 | Risk Compliance Officer - Technology & Data Analytics First Horizon Bank |
New Iberia, LA |
| 2025-05-02 | Risk Compliance Officer - Technology & Data Analytics First Horizon Bank |
Knoxville, TN |
| 2025-05-02 | Compliance Officer Robert Half |
Elgin, IL |
| 2025-05-02 | Senior Compliance Officer, Operations Marsh & McLennan |
New York, NY |
| 2025-05-01 | Code Compliance Officer Quality Employment Service, Inc |
Tifton, GA |
| 2025-05-01 | Division Compliance Officer Primary Health Division AdventHealth |
Altamonte Springs, FL |
| 2025-04-30 | Code Compliance Officer HIGHLAND CITY |
HIGHLAND, UT |
| 2025-04-30 | Senior Compliance Officer – U.S. Markets Compliance Advisory, TD Securities TD Bank |
New York, NY |
| 2025-04-29 | Chief Compliance Officer - Edward Jones Bank Edward Jones |
Saint Louis, MO |
| 2025-04-28 | Compliance Specialist Syracuse University |
Syracuse, NY |
| 2025-04-27 | Assistant Compliance and CRA Officer Banterra Corp |
Marion, IL |
| 2025-04-26 | Chief Compliance Officer UTAH STATE UNIVERSITY |
LOGAN, UT |
| 2025-04-26 | Compliance Quality Assurance Officer ASSOCIATED BANK NA |
GREEN BAY, WI |
| 2025-04-26 | Vessel Compliance Officer Tidewater Barge Lines |
Vancouver, WA |
| 2025-04-25 | Senior Compliance Officer, Advisory Centennial Bank |
Foley, AL |
| 2025-04-23 | Compliance Officer, Conduct, Ethics Guidelines and Employee Stock Trading EVEREST REINSURANCE CO |
Warren, NJ |
| 2025-04-23 | VP, Compl Risk Mgmt Officer - Regulatory Architecture Compliance, Product Program Mgmt - UAT - C13 (Irving, TX) Citigroup |
Irving, TX |
| 2025-04-23 | VP, Compl Risk Mgmt Officer - Regulatory Architecture Compliance, Technology Product Ownership - C13 (Irving, TX) Citigroup |
Irving, TX |
| 2025-04-22 | Subaward Contract & Compliance Officer, Division of Research & Innovation Wayne State University |
Detroit, MI |
| 2025-04-22 | Compliance Officer (Athletic Compliance Administrator) Valdosta State University |
Valdosta, GA |
| 2025-04-20 | Assistant Compliance and CRA Officer BANTERRA CORP |
St. Louis, MO |
| 2025-04-20 | Sr Director, Ethics and Compliance Officer - North America BIOMERIEUX, INC. |
SALT LAKE CITY, UT |
| 2025-04-18 | Chief Compliance Officer, Zurich North America Zurich NA |
Schaumburg, IL |
| 2025-04-18 | Senior Compliance Testing Officer RBC |
Minneapolis, MN |
| 2025-04-17 | Associate Compliance Officer (ACO) Clinical Audit Quality an Nuvance Health |
Danbury, CT |
| 2025-04-16 | Broker Dealer Regulatory Governance Compliance Officer SMBC |
New York, NY |
| 2025-04-16 | Senior Internal Auditor Altice USA |
Bethpage, NY |
| 2025-04-15 | Chief Global Compliance Officer NYU Rory Meyers College of Nursing |
New York, NY |
| 2025-04-15 | Compliance Officer Robert Half |
Milton, MA |
| 2025-04-12 | Compliance Officer Equitable |
Charlotte, NC |
| 2025-04-12 | Compliance Officer, Global Banking & Markets, US Compliance Scotiabank |
Tampa, FL |
| 2025-04-10 | Compliance Administrative Officer SMBC |
Jersey City, NJ |
| 2025-04-10 | QA Intern Curtiss-Wright Corporation |
Brea, CA |
| 2025-04-08 | Import Trade Compliance Officer Senior Manager Gulfstream |
Savannah, GA |
| 2025-04-05 | Compliance Product Officer (VP) - Control Room - Insider Trading Citigroup |
Jersey City, NJ |
| 2025-04-04 | C&S Compliance Officer - Remote in Idaho UnitedHealth Group |
Boise, ID |
| 2025-04-04 | Compliance Officer - FINOP's Compliance RBC |
Minneapolis, MN |
| 2025-04-04 | Code Compliance Officer CITY OF FORT WAYNE |
Fort Wayne, IN |
| 2025-03-27 | Compliance Officer I State of Massachusetts |
Boston, MA |
| 2025-03-26 | Regulatory Compliance Management Officer CIBC |
Chicago, IL |
| 2025-03-26 | Digital Inclusion Officer (DIO) & ADA Compliance Specialist – Web Development City of New York |
New York, NY |
| 2025-03-25 | Sports Wagering Compliance Officer I State of Massachusetts |
101 Federal Street, MA |
| 2025-03-21 | Compliance Officer - Markets Business Line Advisory Compliance Santander US |
New York, NY |
| 2025-03-21 | Chief Compliance Officer First County Bank |
Stamford, CT |
| 2025-03-21 | Senior Compliance Officer - Monitoring and Testing, TD Securities TD Bank |
New York, NY |
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)
