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 98 Avisos de empleo vigentes
| Publicado | Puesto y Empresa | Ubicación |
|---|---|---|
| 2025-10-02 | Chief Compliance Officer New Jersey Institute of Technology |
Newark, NJ |
| 2025-10-02 | Compliance Officer - ELP Texas Tech University Health Sciences Center – El Paso |
El Paso, TX |
| 2025-10-02 | Compliance Officer (Cloud Programs) World Wide Technology |
Washington, DC |
| 2025-10-01 | MS COMPLIANCE OFFICER I - 76002668 MyFlorida |
TALLAHASSEE, FL |
| 2025-10-01 | MS COMPLIANCE OFFICER III - 76005435 MyFlorida |
LAKELAND, FL |
| 2025-09-30 | Compliance Officer STATE BANK OF CROSS PLAINS |
MADISON, WI |
| 2025-09-30 | COMPLIANCE OFFICER - 42003590 MyFlorida |
JACKSONVILLE, FL |
| 2025-09-27 | BCM Compliance Officer ManpowerGroup |
New York, NY |
| 2025-09-27 | Sr Export Compliance Officer Honeywell |
Houston, TX |
| 2025-09-27 | Sr Export Compliance Officer Honeywell |
Rosemont, IL |
| 2025-09-27 | Sr Export Compliance Officer Honeywell |
Charlotte, NC |
| 2025-09-26 | Tax Compliance Officer IV State of Vermont |
Montpelier, VT |
| 2025-09-26 | Tax Compliance Officer III State of Vermont |
Montpelier, VT |
| 2025-09-26 | Tax Compliance Officer II State of Vermont |
Montpelier, VT |
| 2025-09-26 | Compliance Officer - Consumer Complaints ROBERT R MORRIS |
SALT LAKE CITY, UT |
| 2025-09-25 | Global Trade Compliance Officer, Emergency Care Philips |
Bothell, WA |
| 2025-09-25 | Senior Lead Compliance Officer - Investment Advisory Wells Fargo |
TEMPE, AZ |
| 2025-09-25 | Senior Lead Compliance Officer - Investment Advisory Wells Fargo |
CHARLOTTE, NC |
| 2025-09-25 | Senior Lead Compliance Officer - Investment Advisory Wells Fargo |
WEST DES MOINES, IA |
| 2025-09-25 | Sr. Compliance Officer - Consumer Deposits KeyBank NA |
Cleveland, OH |
| 2025-09-25 | DBE Compliance Officer NC Department of Transportation |
Wake County, NC |
| 2025-09-25 | Compliance Officer - Consumer Complaints KeyBank |
Chicago, IL |
| 2025-09-25 | Compliance Officer - Consumer Complaints KeyBank |
Charlotte, NC |
| 2025-09-25 | Compliance Officer - Consumer Complaints KeyBank |
Denver, CO |
| 2025-09-25 | Compliance Officer - Consumer Complaints KeyBank |
Buffalo, NY |
| 2025-09-25 | Compliance Officer - Consumer Complaints KeyBank |
Albany, NY |
| 2025-09-25 | Compliance Officer - Consumer Complaints KeyBank |
Salt Lake City, UT |
| 2025-09-25 | Compliance Officer - Consumer Complaints KeyBank |
Columbus, OH |
| 2025-09-25 | Compliance Officer - Consumer Complaints KeyBank |
Cincinnati, OH |
| 2025-09-25 | Compliance Officer - Consumer Complaints KeyBank |
Atlanta, GA |
| 2025-09-24 | Ethics and Compliance Officer (Administrative Officer 4) Commonwealth of Pennsylvania |
Annville, PA |
| 2025-09-24 | Trade Compliance Officer AeroVironment |
Lawrence, KS |
| 2025-09-24 | Trade Compliance Officer AeroVironment |
Petaluma, CA |
| 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 |
Wilmington, MA |
| 2025-09-24 | Trade Compliance Officer AeroVironment |
Simi Valley, CA |
| 2025-09-24 | Trade Compliance Officer AeroVironment |
Erie, PA |
| 2025-09-24 | Trade Compliance Officer AeroVironment |
Arlington, VA |
| 2025-09-24 | Compliance Officer ManpowerGroup |
Park Ridge, IL |
| 2025-09-24 | Sr. Compliance Officer - Consumer Deposits KeyBank |
Brooklyn, OH |
| 2025-09-24 | Sr. Compliance Officer - Consumer Deposits KeyBank |
Charlotte, NC |
| 2025-09-24 | Sr. Compliance Officer - Consumer Deposits KeyBank |
Albany, NY |
| 2025-09-24 | Sr. Compliance Officer - Consumer Deposits KeyBank |
Chicago, IL |
| 2025-09-24 | Sr. Compliance Officer - Consumer Deposits KeyBank |
Atlanta, GA |
| 2025-09-24 | Sr. Compliance Officer - Consumer Deposits KeyBank |
Buffalo, NY |
| 2025-09-23 | Investment Officer II, Investment Compliance CalSTRS |
Sacramento, CA |
| 2025-09-23 | Compliance Officer - Consumer Deposit KeyBank |
Chicago, IL |
| 2025-09-23 | Compliance Officer - Consumer Deposit KeyBank |
Charlotte, NC |
| 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 |
| 2025-09-20 | Chief Compliance Officer & Associate General Counsel Lawrence General Hospital |
Lawrence, MA |
| 2025-09-19 | Compliance Officer Robert Half |
Los Angeles, CA |
| 2025-09-18 | Code Compliance Officer City of Bozeman |
Bozeman, MT |
| 2025-09-18 | TO Tribal Code Compliance Officer Soaring Eagle Casino |
Mount Pleasant, MI |
| 2025-09-17 | Compliance Officer WELLS FARGO ASSET MANAGEMENT HOLDIN |
MILWAUKEE, WI |
| 2025-09-17 | Business Compliance Officer (Malvern, PA) Philips |
Malvern, PA |
| 2025-09-16 | Compliance Officer University of Utah |
SALT LAKE CITY, UT |
| 2025-09-14 | Compliance Officer - Consumer Deposit KeyBank NA |
Cleveland, OH |
| 2025-09-13 | Compliance Officer Insight Global |
New York, NY |
| 2025-09-12 | Compliance Officer Gilley's |
Park City, KS |
| 2025-09-12 | Compliance Officer University of Utah |
Salt Lake City, UT |
| 2025-09-12 | Sr Export Compliance Officer Honeywell |
Phoenix, AZ |
| 2025-09-12 | Compliance Officer - Consumer Deposit KeyBank |
Albany, NY |
| 2025-09-12 | Compliance Officer - Consumer Deposit KeyBank |
Buffalo, NY |
| 2025-09-12 | Compliance Officer - Consumer Deposit KeyBank |
Cleveland, OH |
| 2025-09-12 | Compliance Officer - Privacy KeyBank |
Albany, NY |
| 2025-09-12 | Compliance Officer - Privacy KeyCorp |
Buffalo, NY |
| 2025-09-12 | Compliance Officer Senior-Commercial City National Bank |
New York, NY |
| 2025-09-12 | Compliance Officer - Privacy KeyBank |
Buffalo, NY |
| 2025-09-11 | Compliance Officer - Commercial Lending KeyCorp |
Buffalo, NY |
| 2025-09-10 | Compliance and Quality Assurance Officer Volunteers of America Upstate New York |
Rochester, NY |
| 2025-09-09 | Compliance Officer (Advisory), Remote Byline Bank |
Chicago, IL |
| 2025-09-09 | Compliance Officer ManTech |
Belcamp, MD |
| 2025-09-09 | Compliance Officer ManTech |
Belcamp, MD |
| 2025-09-06 | Compliance Officer WELLS FARGO ASSET MANAGEMENT HOLDIN |
Minneapolis, MN |
| 2025-09-06 | Compliance Officer - Privacy KeyBank NA |
Cleveland, OH |
| 2025-09-06 | Compliance Officer - Hourly CITY OF CARSON CITY |
Carson City, NV |
| 2025-09-05 | Compliance Officer - Privacy KeyBank |
Brooklyn, OH |
| 2025-09-05 | Privacy and AI Governance Compliance Officer Tradeweb |
New York, NY |
| 2025-09-04 | Senior Risk Compliance Officer - Compliance Testing First Horizon Bank |
Memphis, TN |
| 2025-08-30 | Lead, Legal Compliance (Ethics & Compliance Officer) L3Harris |
Rochester, NY |
| 2025-08-29 | Alcohol Compliance Officer - University of Nebraska Athletic ARAMARK |
Lincoln, NE |
| 2025-08-29 | Compliance Officer Assistance Plus |
Benton, ME |
| 2025-08-29 | Senior Specialist, Legal Compliance (Ethics & Compliance Officer) L3Harris |
Rochester, NY |
| 2025-08-26 | Compliance Officer City of New York |
New York, NY |
| 2025-08-24 | Senior Compliance Officer Western Alliance Bank |
Grove City, OH |
| 2025-08-22 | Compliance Specialist, Office of Technology Transfer Penn State University Talent Acquisition |
University Park, PA |
| 2025-08-20 | Compliance Officer II State of Massachusetts |
Boston, MA |
| 2025-08-15 | Compliance Officer- Commercial Banking BMO Financial Group |
Chicago, IL |
| 2025-08-15 | Compliance Officer- Commercial Banking BMO Financial Group |
Milwaukee, WI |
| 2025-08-13 | Assistant Compliance and CRA Officer Banterra Corp |
Evansville, IN |
| 2025-08-11 | Compliance Officer - Consumer Complaints KeyBank NA |
Cleveland, OH |
| 2025-08-09 | Compliance Officer - Consumer Complaints KeyCorp |
Buffalo, NY |
| 2025-08-08 | Compliance Officer - Consumer Complaints KeyBank |
Brooklyn, OH |
| 2025-08-07 | Sr. Analyst, Office of Ethics and Compliance Abbott |
Sylmar, CA |
| 2025-08-05 | Research Compliance and Scientific Integrity Officer UNIVERSITY OF TEXAS AT AUSTIN |
Austin, TX |
| 2025-08-05 | Compliance Officer Robert Half |
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)
