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 94 Avisos de empleo vigentes
| Publicado | Puesto y Empresa | Ubicación |
|---|---|---|
| 2025-11-17 | Trade Compliance Officer AeroVironment |
Petaluma, CA |
| 2025-11-17 | Trade Compliance Officer AeroVironment |
Simi Valley, CA |
| 2025-11-17 | Trade Compliance Officer AeroVironment |
Arlington, VA |
| 2025-11-17 | Trade Compliance Officer AeroVironment |
Wilmington, MA |
| 2025-11-17 | Trade Compliance Officer AeroVironment |
Manassas, VA |
| 2025-11-17 | Trade Compliance Officer AeroVironment |
Lawrence, KS |
| 2025-11-17 | Trade Compliance Officer AeroVironment |
Erie, PA |
| 2025-11-17 | Trade Compliance Officer AeroVironment |
Hunstville, AL |
| 2025-11-15 | AML/BSA/Compliance Officer Robert Half |
Worcester, MA |
| 2025-11-14 | Business Compliance Officer Philips |
Cambridge, MA |
| 2025-11-13 | Code Compliance Officer City of Bozeman |
Bozeman, MT |
| 2025-11-13 | Senior Contract Compliance Officer State of Indiana |
Indianapolis, IN |
| 2025-11-13 | Contract Compliance Officer State of Indiana |
Indianapolis, IN |
| 2025-11-13 | Compliance Officer North Carolina Agriculture & Technical State Unive |
Greensboro, NC |
| 2025-11-12 | Assistant Bank Compliance Officer Rosedale Federal Savings and Loan Association |
Nottingham, MD |
| 2025-11-11 | Intern - Corporate Affairs & Legal - Office of Ethics and Compliance Gilead Sciences, Inc. |
Foster City, CA |
| 2025-11-10 | Compliance Officer - Consumer Complaints KeyBank NA |
Cincinnati, OH |
| 2025-11-08 | Trade Compliance Officer (Prometheus Energetics) Kratos Defense & Security Solutions, Inc. |
Bloomington, IN |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
Detroit, MI |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
Philadelphia, PA |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
Stamford, CT |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
Milwaukee, WI |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
Des Moines, IA |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
Seattle, WA |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
St. Louis, MO |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
Kansas City, MO |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
Hoboken, NJ |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
San Antonio, TX |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
Tampa, FL |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
Los Angeles, CA |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
Louisville, KY |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
Austin, TX |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
Atlanta, GA |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
San Francisco, CA |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
Irvine, CA |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
San Jose, CA |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
Sacramento, CA |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
Palo Alto, CA |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
Tallahassee, FL |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
Houston, TX |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
Jacksonville, FL |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
Chicago, IL |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
Portland, OR |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
Orlando, FL |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
Cleveland, OH |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
Charlotte, NC |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
New Orleans, LA |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
Richmond, VA |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
Baltimore, MD |
| 2025-11-08 | Data Governance, Risk, and Compliance Officer EY |
Nashville, TN |
| 2025-11-07 | Compliance Officer Senior City National Bank |
Phoenix, AZ |
| 2025-11-06 | Airport Compliance Officer Coordinator City of Bangor |
Bangor, ME |
| 2025-11-05 | TO Tribal Code Compliance Officer Soaring Eagle Casino |
Mount Pleasant, MI |
| 2025-11-03 | Corporate Compliance Officer Volunteer Transportation Center |
Watertown, NY |
| 2025-10-31 | Export Compliance Officer and Compliance Correspondent Safran |
Gainesville, TX |
| 2025-10-31 | Compliance Officer I Texas A&M University |
College Station, TX |
| 2025-10-30 | Compliance Officer Robert Half |
Dallas, TX |
| 2025-10-30 | Compliance Officer Robert Half |
Norfolk, VA |
| 2025-10-28 | Compliance Officer Assistance Plus |
Benton, ME |
| 2025-10-23 | Compliance Officer Insight Global |
Dallas, TX |
| 2025-10-23 | Sr Export Compliance Officer Honeywell |
Phoenix, AZ |
| 2025-10-23 | Sr Export Compliance Officer Honeywell |
Clearwater, FL |
| 2025-10-23 | Regulatory Compliance Management Officer CIBC |
Chicago, IL |
| 2025-10-22 | Compliance Officer, South Carolina Centene Corporation |
Columbia, SC |
| 2025-10-22 | Compliance Officer, Indiana Centene Corporation |
Indianapolis, IN |
| 2025-10-22 | Compliance Officer, Nevada Centene Corporation |
Carson City, NV |
| 2025-10-22 | Compliance Officer, Illinois Centene Corporation |
Springfield, IL |
| 2025-10-22 | Compliance Officer, Delaware Centene Corporation |
Dover, DE |
| 2025-10-22 | Compliance Officer City of Chicopee |
Chicopee, MA |
| 2025-10-22 | Compliance Officer Adecco US, Inc. |
Santa Isabel, PR |
| 2025-10-20 | Compliance and Quality Assurance Officer Volunteers of America Upstate New York |
Rochester, NY |
| 2025-10-18 | Compliance Officer Senior City National Bank |
Dallas, TX |
| 2025-10-17 | Chief Compliance Officer Wabtec Corporation |
Pittsburgh, PA |
| 2025-10-17 | Fractional Compliance Officer ManpowerGroup |
New York, NY |
| 2025-10-14 | Full-time Compliance Officer FIVEPOINT CREDIT UNION |
NEDERLAND, TX |
| 2025-10-13 | Compliance and CRA Officer Banterra Corp |
Marion, IL |
| 2025-10-09 | Fiduciary Compliance Officer KeyBank NA |
Cleveland, OH |
| 2025-10-08 | Sr. Compliance Officer, LRC BMO Financial Group |
Chicago, IL |
| 2025-10-08 | Sr. Compliance Officer, LRC BMO Financial Group |
Milwaukee, WI |
| 2025-10-07 | Senior Compliance Officer Albany Medical Center |
Albany, NY |
| 2025-10-05 | Senior Compliance Officer RBC |
Minneapolis, MN |
| 2025-10-02 | Chief Compliance Officer New Jersey Institute of Technology |
Newark, NJ |
| 2025-09-24 | Compliance Officer ManpowerGroup |
Park Ridge, IL |
| 2025-09-24 | Trade Compliance Officer AeroVironment |
Hunstville, AL |
| 2025-09-24 | Trade Compliance Officer AeroVironment |
Manassas, VA |
| 2025-09-24 | Trade Compliance Officer AeroVironment |
Petaluma, CA |
| 2025-09-24 | Trade Compliance Officer AeroVironment |
Arlington, VA |
| 2025-09-24 | Trade Compliance Officer AeroVironment |
Simi Valley, CA |
| 2025-09-24 | Trade Compliance Officer AeroVironment |
Wilmington, MA |
| 2025-09-24 | Trade Compliance Officer AeroVironment |
Lawrence, KS |
| 2025-09-24 | Trade Compliance Officer AeroVironment |
Erie, PA |
| 2025-09-20 | Senior Compliance Officer, Regulatory Compliance Testing BMO Financial Group |
Chicago, IL |
| 2025-09-20 | Senior Compliance Officer, Regulatory Compliance Testing BMO Financial Group |
Milwaukee, WI |
| 2025-09-19 | Compliance Officer Robert Half |
Los Angeles, CA |
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)
