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 |
|---|---|---|
| 2025-08-16 | Compliance Officer - Hourly CITY OF CARSON CITY |
Carson City, NV |
| 2025-08-16 | Corporate Compliance and Program Integrity Officer BEAR RIVER MENTAL HEALTH SERVICES, INC. |
LOGAN, UT |
| 2025-08-16 | Town Ordinance Compliance Officer (Part-Time) West Virginia Employer |
Grantsville, WV |
| 2025-08-16 | Compliance Officer – North Carolina Region Fujifilm |
Holly Springs, NC |
| 2025-08-16 | Lead Compliance Officer - Regulatory Librarian Team Wells Fargo |
CHARLOTTE, NC |
| 2025-08-16 | Compliance Officer (Testing), Hybrid- Chicago, IL) Byline Bank |
Chicago, IL |
| 2025-08-16 | Lead Compliance Officer - Regulatory Librarian Team Wells Fargo |
MINNEAPOLIS, MN |
| 2025-08-16 | Lead Compliance Officer - Regulatory Librarian Team Wells Fargo |
IRVING, TX |
| 2025-08-15 | MS COMPLIANCE OFFICER I - 76002621 MyFlorida |
TALLAHASSEE, FL |
| 2025-08-15 | Lead Compliance Officer - Macro Sales and Trading Compliance Team Wells Fargo |
CHARLOTTE, NC |
| 2025-08-15 | MS COMPLIANCE OFFICER III - 76002386 MyFlorida |
ALACHUA, FL |
| 2025-08-15 | Compliance Officer- Commercial Banking BMO Financial Group |
Chicago, IL |
| 2025-08-15 | Compliance Officer- Commercial Banking BMO Financial Group |
Milwaukee, WI |
| 2025-08-15 | Compliance Officer I State of Massachusetts |
Boston, MA |
| 2025-08-15 | Compliance Officer Marsh & McLennan |
New York, NY |
| 2025-08-14 | Senior Compliance Officer - Retail Lending BMO Financial Group |
Chicago, IL |
| 2025-08-14 | Senior Compliance Officer - Fixed Income BMO Financial Group |
Chicago, IL |
| 2025-08-14 | Senior Compliance Officer - Retail Lending BMO Financial Group |
Milwaukee, WI |
| 2025-08-13 | Compliance Officer - Wealth Management and Trust Testing KeyBank NA |
Cleveland, OH |
| 2025-08-13 | Assistant Compliance and CRA Officer Banterra Corp |
Evansville, IN |
| 2025-08-12 | MS COMPLIANCE OFFICER III - 76005432 MyFlorida |
TAMPA, FL |
| 2025-08-11 | Compliance Risk Management Senior Officer - Associate JPMorgan Chase |
Tampa, FL |
| 2025-08-11 | Compliance Officer - Consumer Complaints KeyBank NA |
Cleveland, OH |
| 2025-08-09 | Compliance Officer - Consumer Complaints KeyCorp |
Buffalo, NY |
| 2025-08-09 | Neighborhood Compliance Officer CITY OF BLOOMINGTON |
Bloomington, IN |
| 2025-08-09 | Senior Compliance Officer - Fixed Income BMO Financial Group |
New York, NY |
| 2025-08-08 | Compliance Officer - Consumer Complaints KeyBank |
66 S Pearl Street, NY |
| 2025-08-08 | Compliance Officer - Consumer Complaints KeyBank |
Brooklyn, OH |
| 2025-08-08 | Compliance Officer - Consumer Complaints KeyBank |
726 Exchange Street, NY |
| 2025-08-07 | Compliance Officer - DMD Indy Gov |
Indianapolis, IN |
| 2025-08-07 | Chief Compliance Officer State of Utah - Jobs |
SALT LAKE CITY, UT |
| 2025-08-07 | Sr. Analyst, Office of Ethics and Compliance Abbott |
Sylmar, CA |
| 2025-08-06 | PRIVACY AND COMPLIANCE OFFICER State of Colorado |
Denver, CO |
| 2025-08-05 | Code Compliance Officer City of Bozeman |
Bozeman, MT |
| 2025-08-05 | Compliance Officer Robert Half |
Minneapolis, MN |
| 2025-08-05 | Research Compliance and Scientific Integrity Officer UNIVERSITY OF TEXAS AT AUSTIN |
Austin, TX |
| 2025-08-05 | ERS - Investment Compliance Officer EMPLOYEES RETIREMENT SYSTEM |
Austin, TX |
| 2025-08-05 | Senior Policy & Compliance Officer (Compliance Risk) Navy Federal Credit Union |
Vienna, VA |
| 2025-08-04 | GHFA PSH Compliance Officer State of Georgia |
Dekalb, GA |
| 2025-08-04 | Tax Compliance Officer 1 - Lewiston Idaho Division of Human Resources |
Lewiston, ID |
| 2025-08-02 | Compliance Officer WSFS Bank |
Wilmington, DE |
| 2025-08-02 | Compliance Liaison/BSA Officer The First Citizens National Bank of Upper Sandusky |
Upper Sandusky, OH |
| 2025-08-02 | Compliance Officer, Regulatory Relations Core Compliance TD Bank |
New York, NY |
| 2025-08-01 | COMPLIANCE OFFICER II First Horizon Bank |
Memphis, TN |
| 2025-08-01 | Gaming Compliance Officer Spirit Lake Casino & Resort |
Saint Michael, ND |
| 2025-07-31 | Chief Compliance Officer Northwest Bank |
Columbus, OH |
| 2025-07-31 | Export Compliance Officer Insight Global |
Cheswick, PA |
| 2025-07-30 | Aon Investments, Compliance Officer AON |
Chicago, IL |
| 2025-07-30 | Ethics and Compliance Officer I (Med Tech) Fresenius Medical Care North America |
Lexington, MA |
| 2025-07-29 | Compliance Officer II - Newline Fifth Third Bank, N.A. |
Cincinnati, OH |
| 2025-07-27 | Assistant Compliance and CRA Officer Banterra Corp |
Marion, IL |
| 2025-07-26 | Retirement Investment Officer - Compliance Iowa Department of Administrative Services |
Des Moines, IA |
| 2025-07-25 | PCI Compliance Officer UTAH STATE UNIVERSITY |
LOGAN, UT |
| 2025-07-25 | Contract Compliance Officer City of Worcester * |
Worcester, MA |
| 2025-07-24 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Dallas, TX |
| 2025-07-24 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Raleigh, NC |
| 2025-07-24 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Johnson City, TN |
| 2025-07-24 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Asheboro, NC |
| 2025-07-24 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Longwood, FL |
| 2025-07-24 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Birmingham, AL |
| 2025-07-24 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
New Orleans, LA |
| 2025-07-24 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Memphis, TN |
| 2025-07-24 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Lafayette, LA |
| 2025-07-24 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Miami Lakes, FL |
| 2025-07-24 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Knoxville, TN |
| 2025-07-24 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Tampa, FL |
| 2025-07-24 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Atlanta, GA |
| 2025-07-24 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Little Rock, AR |
| 2025-07-24 | Risk Compliance Officer II - Compliance Testing First Horizon Bank |
Charlotte, NC |
| 2025-07-24 | Lead Compliance Officer - Corporate and Investment Banking (CIB) Compliance Wells Fargo |
CHARLOTTE, NC |
| 2025-07-23 | Compliance - Compliance Officer - Indices/ Benchmark Administration Bloomberg |
New York, NY |
| 2025-07-23 | Healthcare Compliance Officer, US Biomedicine *PC 1505 Miltenyi Biotec |
Seattle, WA |
| 2025-07-23 | Compliance Officer M&T Bank |
Boston, MA |
| 2025-07-22 | COMPLIANCE OFFICER Boys and Girls Clubs of Puerto Rico |
San Juan, PR |
| 2025-07-22 | Compliance Officer/Manager Ameriprise Financial |
Minneapolis, MN |
| 2025-07-22 | Global Compliance, Compliance Transformation Office, Associa GOLDMAN, SACHS & CO. |
SALT LAKE CITY, UT |
| 2025-07-19 | Compliance Officer - Hourly CITY OF CARSON CITY |
Carson City, NV |
| 2025-07-16 | Compliance Officer Huntsville Utilities |
Huntsville, AL |
| 2025-07-15 | Chief Compliance Officer Equitable |
Charlotte, NC |
| 2025-07-13 | Senior Compliance Officer RBC |
Minneapolis, MN |
| 2025-07-11 | Assistant Compliance and CRA Officer BANTERRA CORP |
Saint Louis, MO |
| 2025-07-10 | Fiduciary Compliance Officer KeyBank NA |
Cleveland, OH |
| 2025-07-07 | Compliance Officer Blue Foundry Bank |
Parsippany-Troy Hills, NJ |
| 2025-07-04 | Import Compliance Officer Safran |
Gainesville, TX |
| 2025-07-02 | Contract Compliance Officer City Of Minneapolis-Human Resources |
Minneapolis, MN |
| 2025-06-27 | Chief Compliance Officer HR101603 Radiance Technologies Inc. |
Huntsville, AL |
| 2025-06-26 | Journeyman Compliance Officer ManTech |
Doral, FL |
| 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 |
| 2025-06-21 | Sr. Compliance Officer - Monitoring & Compliance Oversight, TD Securities TD Bank |
New York, NY |
| 2025-06-20 | Sr. Compliance Officer- Compliance Investigations RBC |
Minneapolis, MN |
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)
