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 97 Avisos de empleo vigentes
| Publicado | Puesto y Empresa | Ubicación |
|---|---|---|
| 2025-07-04 | Compliance Officer Robert Half |
Woodland Hills, CA |
| 2025-07-04 | Ethics and Compliance Officer I Fresenius Medical Care North America |
Waltham, MA |
| 2025-07-04 | PCI Compliance Officer UTAH STATE UNIVERSITY |
LOGAN, UT |
| 2025-07-04 | Import Compliance Officer Safran |
Gainesville, TX |
| 2025-07-04 | Compliance Services Officer Senior State of Minnesota |
St. Paul, MN |
| 2025-07-03 | Compliance Enforcement Officer Salt Lake City Corporation |
Salt Lake City, UT |
| 2025-07-03 | Compliance Officer-HHS DONA ANA COUNTY |
Las Cruces, NM |
| 2025-07-03 | Compliance Officer First State Bank |
Saint Clair Shores, MI |
| 2025-07-03 | Compliance - Data Privacy Compliance Officer - EMEA Bloomberg |
New York, NY |
| 2025-07-02 | Contract Compliance Officer City Of Minneapolis-Human Resources |
Minneapolis, MN |
| 2025-07-01 | Compliance Officer II-Deposits Fifth Third Bank, N.A. |
Cincinnati, OH |
| 2025-07-01 | Compliance Officer, Financial Crimes AIG |
Houston, TX |
| 2025-06-29 | Compliance Officer, Conduct, Ethics Guidelines and Employee Stock Trading EVEREST REINSURANCE CO |
Warren, NJ |
| 2025-06-29 | Compliance - Employee Conduct Senior Officer - Associate JPMorgan Chase |
Jersey City, NJ |
| 2025-06-28 | Misdemeanor Compliance Officer TORRANCE COUNTY |
Estancia, NM |
| 2025-06-27 | Chief Compliance Officer HR101603 Radiance Technologies Inc. |
Huntsville, AL |
| 2025-06-27 | Compliance Officer Louisiana Department of State Civil Service |
Metairie, LA |
| 2025-06-27 | Alcohol Compliance Officer - University of Arizona ARAMARK |
Tucson, AZ |
| 2025-06-26 | Compliance Officer North America - ContiTech Continental |
Fairlawn, OH |
| 2025-06-26 | Director/Privacy Officer - Ethics & Compliance MetroHealth |
CLEVELAND, OH |
| 2025-06-26 | Journeyman Compliance Officer ManTech |
Doral, FL |
| 2025-06-25 | Corporate Compliance Officer Evergreen Health |
Buffalo, NY |
| 2025-06-25 | Trade Compliance Officer AeroVironment |
Hunstville, AL |
| 2025-06-25 | Trade Compliance Officer AeroVironment |
Petaluma, CA |
| 2025-06-25 | Trade Compliance Officer AeroVironment |
Wilmington, MA |
| 2025-06-25 | Trade Compliance Officer AeroVironment |
Manassas, VA |
| 2025-06-25 | Trade Compliance Officer AeroVironment |
Arlington, VA |
| 2025-06-25 | Trade Compliance Officer AeroVironment |
Simi Valley, CA |
| 2025-06-25 | Trade Compliance Officer AeroVironment |
Lawrence, KS |
| 2025-06-25 | Trade Compliance Officer AeroVironment |
Erie, PA |
| 2025-06-25 | Senior Trust Wealth Management Compliance Officer First Horizon Bank |
Memphis, TN |
| 2025-06-25 | Export Control Officer - Corporate Compliance Cleveland Clinic |
Beachwood, OH |
| 2025-06-24 | Compliance Officer Two Rivers Bank & Trust |
DES MOINES, IA |
| 2025-06-24 | Compliance Officer FALCON INTERNATIONAL BANK |
Laredo, TX |
| 2025-06-24 | Export/Import Compliance Officer SPS TECHNOLOGIES INC |
Mountain Top, PA |
| 2025-06-21 | Tribal Code Compliance Officer Soaring Eagle Casino |
Mount Pleasant, MI |
| 2025-06-21 | Global Compliance, Compliance Transformation Office, Associa GOLDMAN, SACHS & CO. |
SALT LAKE CITY, UT |
| 2025-06-21 | Sr. Compliance Officer - Monitoring & Compliance Oversight, TD Securities TD Bank |
New York, NY |
| 2025-06-21 | Compliance Risk Management Senior Officer - Associate JPMorgan Chase |
New York, NY |
| 2025-06-21 | Sr Director, Ethics and Compliance Officer - North America BIOMERIEUX, INC. |
SALT LAKE CITY, UT |
| 2025-06-20 | Sr. Compliance Officer- Compliance Investigations RBC |
Minneapolis, MN |
| 2025-06-19 | Chief Compliance Officer The Jewish Board of Children and Family Services |
New York, NY |
| 2025-06-18 | Compliance Officer City National Bank |
Los Angeles, CA |
| 2025-06-18 | Compliance Officer City National Bank |
New York, NY |
| 2025-06-18 | U.S. Anti-Money Laundering Compliance Officer Vanguard |
Malvern, PA |
| 2025-06-17 | Affirmative Action Compliance Officer (HELPS) Albany County |
Albany, NY |
| 2025-06-17 | COMPLIANCE OFFICER - REGULATORY TESTING DEPT - FIRSTBANK PR FirstBank PR |
San Juan, PR |
| 2025-06-17 | Compliance and Quality Assurance Officer Volunteers of America Upstate New York |
Rochester, NY |
| 2025-06-16 | Commercial Compliance Officer Komatsu |
West Bokaro, IN |
| 2025-06-14 | Fair Banking Compliance Officer City National Bank |
Los Angeles, CA |
| 2025-06-14 | Fair Banking Compliance Officer City National Bank |
Studio City, CA |
| 2025-06-14 | Compliance Officer Robert Half |
Houston, TX |
| 2025-06-14 | Internal Auditor/Compliance Officer DAIRY STATE BANK |
RICE LAKE, WI |
| 2025-06-14 | Chief Compliance Officer City of New York |
New York, NY |
| 2025-06-13 | Compliance Officer Assistance Plus |
Benton, ME |
| 2025-06-12 | Compliance Officer - Hourly CITY OF CARSON CITY |
Carson City, NV |
| 2025-06-10 | Compliance Office Kelly Services |
Redmond, WA |
| 2025-06-09 | Export Compliance Officer Hidden Level |
Syracuse, NY |
| 2025-06-05 | Compliance Officer Verstela |
Redmond, WA |
| 2025-06-05 | Compliance Officer Mississippi Employer |
Columbia, MS |
| 2025-06-05 | Digital Accessibility Compliance Officer - 499038-2453 Boise State University |
Boise, ID |
| 2025-06-03 | Chief Compliance Officer, Mastercard Transaction Services Mastercard |
Harrison, NY |
| 2025-06-03 | AIS Compliance Officer ASSOCIATED BANK NA |
MILWAUKEE, WI |
| 2025-06-01 | Fair Lending Compliance Officer - Salt Lake City Zions Bancorporation |
Salt Lake City, UT |
| 2025-05-30 | Senior Compliance Officer, Advisory (SENIO012006) Centennial Bank |
Conway, AR |
| 2025-05-30 | AIS Compliance Officer Associated Bank National |
Minneapolis, MN |
| 2025-05-30 | AFC Compliance Officer Deutsche Bank |
New York, NY |
| 2025-05-29 | Export Compliance Officer Curtiss-Wright Corporation |
Pittsburgh, PA |
| 2025-05-29 | Senior Compliance Officer - Fixed Income Advisory Marex |
New York, NY |
| 2025-05-24 | Compliance Officer - BSA/AML and Fraud Testing KeyBank NA |
Cleveland, OH |
| 2025-05-20 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Memphis, TN |
| 2025-05-20 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Birmingham, AL |
| 2025-05-20 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Miami Lakes, FL |
| 2025-05-20 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Longwood, FL |
| 2025-05-20 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Dallas, TX |
| 2025-05-20 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Atlanta, GA |
| 2025-05-20 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Johnson City, TN |
| 2025-05-20 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
New Orleans, LA |
| 2025-05-20 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Knoxville, TN |
| 2025-05-20 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Asheboro, NC |
| 2025-05-20 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Charlotte, NC |
| 2025-05-20 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Tampa, FL |
| 2025-05-20 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Lafayette, LA |
| 2025-05-20 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Raleigh, NC |
| 2025-05-20 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Little Rock, AR |
| 2025-05-20 | Facility Compliance and Privacy Officer Community Health Systems |
WILKES BARRE, PA |
| 2025-05-16 | TERO Compliance Officer Wind River Inter Tribal Council |
Fort Washakie, WY |
| 2025-05-16 | Alcohol Compliance Officer - University of Nebraska Athletics ARAMARK |
Lincoln, NE |
| 2025-05-15 | Export Compliance Officer Curtiss-Wright Corporation |
Cheswick, PA |
| 2025-05-10 | Compliance Risk Management Officer-C13/VP (Hybrid) Citigroup |
Irving, TX |
| 2025-05-10 | Compliance Officer I (Employment) State of Massachusetts |
Boston, MA |
| 2025-05-09 | Compliance Officer Robert Half |
Shippensburg, PA |
| 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 |
| 2025-05-08 | CRA Officer Compliance Specialist THE PARK BANK |
MADISON, WI |
| 2025-05-08 | Compliance Officer - SBA EverBank |
Lewisville, TX |
| 2025-05-08 | Compliance Officer - SBA EverBank |
Parsippany, NJ |
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)
