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 96 Avisos de empleo vigentes
| Publicado | Puesto y Empresa | Ubicación |
|---|---|---|
| 2025-04-02 | Senior Compliance Officer, Lending BMO Financial Group |
Milwaukee, WI |
| 2025-04-02 | Senior Compliance Officer, Lending BMO Financial Group |
Chicago, IL |
| 2025-04-02 | Regulatory Advisory / Compliance Officer Director NatWest Markets |
Stamford, CT |
| 2025-04-01 | Sr. Compliance and Safeguarding Officer Leidos |
Reston, VA |
| 2025-04-01 | Senior Compliance Officer, Operations Marsh & McLennan |
New York, NY |
| 2025-04-01 | Lead Compliance Officer Wells Fargo |
MINNEAPOLIS, MN |
| 2025-04-01 | Senior Compliance Officer Marsh & McLennan |
New York, NY |
| 2025-04-01 | Lead Compliance Officer Wells Fargo |
CHARLOTTE, NC |
| 2025-04-01 | Compliance Officer Texas State Job Bank |
Dallas, TX |
| 2025-04-01 | CODE COMPLIANCE OFFICER I/II City of Cathedral City |
Cathedral City, CA |
| 2025-03-31 | COMPLIANCE OFFICER LIVINGWORD PHARMACY INC |
BROOKLYN, NY |
| 2025-03-30 | Senior Site Compliance and Ethics Officer The Boeing Company |
Huntsville, AL |
| 2025-03-28 | Compliance Officer Senior-Registered Investment Advisor City National Bank |
New York, NY |
| 2025-03-28 | Compliance Risk Management Senior Officer - Associate JPMorgan Chase |
Jersey City, NJ |
| 2025-03-27 | Compliance Officer I State of Massachusetts |
Boston, MA |
| 2025-03-27 | Senior People Compliance Officer SAP |
Reston, VA |
| 2025-03-26 | Regulatory Compliance Management Officer CIBC |
Chicago, IL |
| 2025-03-26 | Compliance Officer Boston Health Care for the Homeless Program |
Boston, MA |
| 2025-03-25 | Sports Wagering Compliance Officer I State of Massachusetts |
101 Federal Street, MA |
| 2025-03-25 | Compliance Officer, Reporting & Governance TD Bank |
New York, NY |
| 2025-03-23 | Licensing and Compliance Officer U.S. Virgin Islands State Job Bank |
Christiansted, VI |
| 2025-03-23 | Compliance Officer Robert Half |
Sacramento, CA |
| 2025-03-22 | Compliance Independent Assessment Officer - VP Citigroup |
Getzville, NY |
| 2025-03-21 | Compliance Officer - Markets Business Line Advisory Compliance Santander US |
New York, NY |
| 2025-03-21 | Compliance Officer Robert Half |
Midland, TX |
| 2025-03-21 | Chief Compliance Officer Connecticut State Job Bank |
Stamford, CT |
| 2025-03-21 | Sr Export Compliance Officer Honeywell |
Phoenix, AZ |
| 2025-03-21 | Sr Export Compliance Officer Honeywell |
Washington, DC |
| 2025-03-21 | Procurement Compliance Officer Michigan State Job Bank |
Detroit, MI |
| 2025-03-20 | Legal Compliance Filing Officer CalSTRS |
Sacramento, CA |
| 2025-03-20 | Export Compliance Officer II for Training & Communication Honeywell |
Charlotte, NC |
| 2025-03-20 | Export Compliance Officer II for Training & Communication Honeywell |
Washington, DC |
| 2025-03-20 | Export Compliance Officer II for Training & Communication Honeywell |
Torrance, CA |
| 2025-03-19 | Testing Compliance Officer Amalgamated Bank |
New York, NY |
| 2025-03-19 | Sr Compliance Officer, Advisory Florida State Job Bank |
Tallahassee, FL |
| 2025-03-18 | Senior Compliance Officer U.S. Bank |
Milwaukee, WI |
| 2025-03-18 | Code Compliance Officer Texas State Job Bank |
PROSPER, TX |
| 2025-03-18 | Sr Contract Compliance Officer State of Indiana |
Indianapolis, IN |
| 2025-03-18 | Chief Compliance Officer (USA) Trexquant Investment |
Stamford, CT |
| 2025-03-14 | Compliance Officer ManTech |
Belcamp, MD |
| 2025-03-14 | Compliance Officer ManTech |
Belcamp, MD |
| 2025-03-14 | Compliance Officer US Continental |
Auburn Hills, MI |
| 2025-03-13 | Chief Compliance Officer New Jersey Economic Development Authority |
Trenton, NJ |
| 2025-03-13 | Compliance Officer II- Newline Fifth Third Bank, N.A. |
Cincinnati, OH |
| 2025-03-13 | Chief Compliance Officer NJEDA |
Trenton, NJ |
| 2025-03-12 | Compliance Officer Amalgamated Bank |
New York, NY |
| 2025-03-12 | Compliance Officer Ohio State Job Bank |
Beachwood, OH |
| 2025-03-11 | Compliance Officer - FINOP's Compliance Minnesota State Job Bank |
Minneapolis, MN |
| 2025-03-11 | Compliance Officer - Internal Audit & Compliance - Full Time Guthrie |
Sayre, PA |
| 2025-03-10 | Program Integrity and Compliance Officer Arc Mercer |
Ewing Township, NJ |
| 2025-03-10 | CRA Officer / Compliance Analyst Kansas State Job Bank |
Overland Park, KS |
| 2025-03-08 | Compliance Officer Robert Half |
Minneapolis, MN |
| 2025-03-08 | Compliance Officer I - CDL State of Massachusetts |
Quincy, MA |
| 2025-03-07 | Compliance Officer Pennsylvania State Job Bank |
Honesdale, PA |
| 2025-03-07 | Investigations and Compliance Officer City of New York |
New York, NY |
| 2025-03-07 | Compliance Officer, Banking Minnesota State Job Bank |
Minnetonka, MN |
| 2025-03-07 | Compliance Officer II Texas A&M University System |
Bryan, TX |
| 2025-03-07 | Corporate Compliance Officer Labcorp |
Burlington, NC |
| 2025-03-07 | Corporate Compliance Officer Labcorp |
Durham, NC |
| 2025-03-07 | Corporate Compliance Officer Labcorp |
Raleigh, NC |
| 2025-03-06 | Compliance Officer (Testing), Remote Byline Bank |
Chicago, IL |
| 2025-03-06 | Compliance Officer Robert Half |
Las Vegas, NV |
| 2025-03-06 | Compliance Officer UBS Business Solutions US LLC |
Weehawken, NJ |
| 2025-03-06 | Compliance Officer – FCM Advisor Marex |
New York, NY |
| 2025-03-05 | Compliance Officer AMT/COMPL003301/Tupelo Mississippi State Job Bank |
Tupelo, MS |
| 2025-03-05 | Senior Risk Compliance Officer-Wealth First Horizon Bank |
Memphis, TN |
| 2025-03-04 | Compliance Officer Robert Half |
Nashua, NH |
| 2025-03-01 | Assistant Compliance Officer Maryland State Job Bank |
Nottingham, MD |
| 2025-03-01 | Division Ethics and Compliance Officer HCA Healthcare |
Brentwood, TN |
| 2025-03-01 | Compliance Regulatory Officer, Associate SMBC |
Jersey City, NJ |
| 2025-02-28 | Compliance Syndicate Surveillance Officer (VP) Citigroup |
Getzville, NY |
| 2025-02-27 | Compliance Officer City National Bank |
Los Angeles, CA |
| 2025-02-27 | Compliance Officer City National Bank |
Los Angeles, CA |
| 2025-02-27 | Compliance Officer City National Bank |
New York, NY |
| 2025-02-27 | Compliance Officer City National Bank |
New York, NY |
| 2025-02-26 | Fair Banking Compliance Officer City National Bank |
Studio City, CA |
| 2025-02-26 | Fair Banking Compliance Officer City National Bank |
Los Angeles, CA |
| 2025-02-26 | Senior Compliance Officer - SENIO001633 Indiana State Job Bank |
Goshen, IN |
| 2025-02-25 | Compliance Officer RPG - Fintech Republic Bank & Trust Company |
Louisville, KY |
| 2025-02-21 | Compliance Officer Mesirow Financial |
Chicago, IL |
| 2025-02-20 | Sr. Compliance Control Group Officer Truist |
Atlanta, GA |
| 2025-02-20 | Sr. Compliance Control Group Officer Truist |
New York, NY |
| 2025-02-20 | Sr. Compliance Control Group Officer Truist |
Charlotte, NC |
| 2025-02-14 | Global Risk and Compliance Policy Officer Bloomberg |
New York, NY |
| 2025-02-11 | Assistant General Counsel and Compliance Officer City of New York |
New York, NY |
| 2025-02-11 | Compliance Officer Massachusetts State Job Bank |
Adams, MA |
| 2025-02-11 | Chief Compliance Officer City of New York |
New York, NY |
| 2025-02-10 | Compliance & Privacy Specialist, Sr. / office of Compliance & Privacy Children's Hospital Los Angeles |
Los Angeles, CA |
| 2025-02-08 | Senior Risk Compliance Officer - Privacy Officer First Horizon Bank |
Memphis, TN |
| 2025-02-07 | Global Export and Trade Compliance Officer NYU Rory Meyers College of Nursing |
New York, NY |
| 2025-02-07 | University Compliance Officer Pennsylvania State Job Bank |
Villanova, PA |
| 2025-02-04 | Compliance Officer City National Bank |
Los Angeles, CA |
| 2025-02-04 | Compliance Officer City National Bank |
Charlotte, NC |
| 2025-02-04 | Compliance Officer City National Bank |
Phoenix, AZ |
| 2025-02-04 | Compliance Program Officer City National Bank |
Phoenix, AZ |
| 2025-02-04 | Compliance Program Officer City National Bank |
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)
