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 91 Avisos de empleo vigentes
| Publicado | Puesto y Empresa | Ubicación |
|---|---|---|
| 2024-12-22 | Compliance Officer Senior City National Bank |
Los Angeles, CA |
| 2024-12-22 | Compliance Officer Senior City National Bank |
Studio City, CA |
| 2024-12-22 | Compliance Officer Senior City National Bank |
New York, NY |
| 2024-12-21 | Chief Compliance Officer - RIA UMB Bank |
Kansas City, MO |
| 2024-12-20 | Federal Compliance Officer - PH Idaho Division of Human Resources |
Boise, ID |
| 2024-12-20 | Chief Compliance Officer First Commonwealth |
Cincinnati, OH |
| 2024-12-19 | Compliance Officer Sr. UTAH STATE UNIVERSITY |
LOGAN, UT |
| 2024-12-19 | Sr Compliance Officer Truist |
Charlotte, NC |
| 2024-12-19 | Sr Compliance Officer Truist |
Richmond, VA |
| 2024-12-19 | Compliance Officer I Fifth Third Bank, N.A. |
Cincinnati, OH |
| 2024-12-19 | Sr Compliance Officer Truist |
Atlanta, GA |
| 2024-12-19 | COMPLIANCE OFFICER - 42004002 MyFlorida |
WEST PALM BEACH, FL |
| 2024-12-19 | Tax Specialist (Compliance Services Tax Compliance Officer) Internal Revenue Service |
Covington, KY |
| 2024-12-18 | Compliance and HIPAA Privacy Officer Center for Disability Services |
Albany, NY |
| 2024-12-17 | Business Compliance Officer BNY Mellon |
Pittsburgh, PA |
| 2024-12-17 | Compliance Officer CFG Bank |
Baltimore, MD |
| 2024-12-17 | Compliance Officer The Honesdale National Bank |
Honesdale, PA |
| 2024-12-17 | Compliance Officer 2 Iowa Department of Administrative Services |
Des Moines, IA |
| 2024-12-17 | Research Compliance Officer Insight Global |
Greensboro, NC |
| 2024-12-17 | Tax Specialist (Campus Tax Compliance Officer) Internal Revenue Service |
Fresno, CA |
| 2024-12-13 | Senior Specialist, Ethics & Compliance Office Operations Merck |
North Wales, PA |
| 2024-12-13 | Senior Specialist, Ethics & Compliance Office Operations Merck |
Rahway, NJ |
| 2024-12-12 | Sr Export Compliance Officer Honeywell |
Aguadilla, PR |
| 2024-12-12 | Sr Export Compliance Officer Honeywell |
Aguadilla, PR |
| 2024-12-12 | Compliance Officer - State Prog Admin Intermediate State of Minnesota |
St. Paul, MN |
| 2024-12-11 | MS COMPLIANCE OFFICER I - 76003751 1 MyFlorida |
TALLAHASSEE, FL |
| 2024-12-11 | Compliance Officer/Title D.R. Horton, Inc. |
Austin, TX |
| 2024-12-11 | Chief Compliance Officer United Continental Corporation |
New York, NY |
| 2024-12-11 | Compliance Officer II AbbVie |
Barceloneta, PR |
| 2024-12-11 | Chief Compliance Officer ASSOCIATED BANK NA |
GREEN BAY, WI |
| 2024-12-10 | Compliance Officer, Forensic Data MPG Operations LLC |
New York, NY |
| 2024-12-09 | Regulatory Affairs Coordinator (Compliance Office) ARUP Laboratories |
Salt Lake City, UT |
| 2024-12-07 | Compliance Officer II State of Massachusetts |
Braintree, MA |
| 2024-12-07 | Compliance Officer-HHS DONA ANA COUNTY |
Las Cruces, NM |
| 2024-12-06 | Compliance Officer Assistance Plus |
Benton, ME |
| 2024-12-06 | Compliance Officer Westchester Jewish Community Services |
White Plains, NY |
| 2024-12-06 | Compliance Officer Robert Half |
Grand Island, NE |
| 2024-12-06 | Code Compliance Officer City Of Montrose |
Montrose, CO |
| 2024-12-06 | Compliance Officer and Risk Manager Sycuan |
El Cajon, CA |
| 2024-12-06 | Compliance Officer, Banking Alerus Financial |
Minnetonka, MN |
| 2024-12-06 | Compliance Sanctions Officer Citigroup |
Tampa, FL |
| 2024-12-06 | Compliance AML Intel Officer (Hybrid) Citigroup |
Tampa, FL |
| 2024-12-06 | Code Compliance Officer I/II/III Ventura County |
Ventura, CA |
| 2024-12-06 | Compliance Product Sr Officer - Lending (Hybrid) Citigroup |
Tampa, FL |
| 2024-12-05 | Fair and Responsible Banking Compliance Officer I COMMUNITY TRUST BANK INC |
Pikeville, KY |
| 2024-12-05 | Financial Crimes Compliance Officer Flagstar Bank, N.A. |
Hicksville, NY |
| 2024-12-04 | VP/Compliance Officer Superior National Bank |
Hancock, MI |
| 2024-12-04 | Compliance Officer II-Compliance Fair Lending Testing-Remote Fifth Third Bank, N.A. |
Cincinnati, OH |
| 2024-12-04 | Compliance Risk Management Senior Officer - Associate JPMorgan Chase |
Tampa, FL |
| 2024-12-03 | US - Sr Export Compliance Officer ManpowerGroup |
Charlotte, NC |
| 2024-12-03 | Compliance Officer Rgstr, CMPL Edward Jones |
Saint Louis, MO |
| 2024-12-02 | Compliance Officer II - Electronic Vehicle Registration State of Massachusetts |
Quincy, MA |
| 2024-11-28 | Equity Sales & Compliance Officer Morgan Stanley |
New York, NY |
| 2024-11-28 | Digital Compliance Officer Compeer Financial |
Rochester, MN |
| 2024-11-27 | Contract Compliance Officer and Coordinator City of Minot |
Minot, ND |
| 2024-11-26 | Enterprise Compliance Officer EverBank |
Jacksonville, FL |
| 2024-11-26 | Enterprise Compliance Officer EverBank |
Charlotte, NC |
| 2024-11-26 | Chief Compliance Officer, Associate Commissioner for Compliance & Risk Management City of New York |
New York, NY |
| 2024-11-26 | Lead Compliance Officer, Compliance & Risk Management City of New York |
New York, NY |
| 2024-11-26 | Director, Compliance - Deputy Privacy Officer Sallie Mae |
Sterling, VA |
| 2024-11-26 | Director, Compliance - Deputy Privacy Officer Sallie Mae |
Salt Lake City, UT |
| 2024-11-26 | Director, Compliance - Deputy Privacy Officer Sallie Mae |
Indianapolis, IN |
| 2024-11-26 | Director, Compliance - Deputy Privacy Officer Sallie Mae |
Newton, MA |
| 2024-11-26 | Director, Compliance - Deputy Privacy Officer Sallie Mae |
Newark, DE |
| 2024-11-23 | Compliance Testing Officer (VP) - Consumer Protection Citigroup |
O'Fallon, MO |
| 2024-11-21 | Lead Compliance Officer- Change Management for Auto Lending Business Aligned Compliance Officer(BACO) Wells Fargo |
IRVING, TX |
| 2024-11-21 | Chief Compliance Officer Berkshire Farm Center |
Canaan, NY |
| 2024-11-20 | Investigations and Compliance Officer City of New York |
New York, NY |
| 2024-11-20 | Compliance Risk Mgmt Officer - VP (Hybrid) Citigroup |
Getzville, NY |
| 2024-11-20 | Business Compliance Officer, Image Guided Therapies (IGT) Philips |
Cambridge, MA |
| 2024-11-20 | Business Compliance Officer, Image Guided Therapies (IGT) Philips |
Plymouth, MN |
| 2024-11-19 | Compliance Officer I (Employment) State of Massachusetts |
Boston, MA |
| 2024-11-16 | Research Compliance Officer Pittsburg State University |
Pittsburg, KS |
| 2024-11-09 | Compliance Officer Robert Half |
New Hyde Park, NY |
| 2024-11-07 | Compliance Officer Truist |
Richmond, VA |
| 2024-11-07 | Compliance Officer Truist |
Atlanta, GA |
| 2024-11-07 | Compliance Officer Truist |
Charlotte, NC |
| 2024-11-06 | Compliance & Privacy Officer Northern Light Health |
South Portland, ME |
| 2024-11-06 | Export Compliance Officer Safran |
Denton, TX |
| 2024-11-06 | Compliance & Privacy Officer Northern Light Health |
Pittsfield, ME |
| 2024-11-06 | Compliance & Privacy Specialist / Office of Compliance & Privacy Children's Hospital Los Angeles |
Los Angeles, CA |
| 2024-11-06 | Compliance & Privacy Specialist / Office of Compliance & Privacy Children's Hospital Los Angeles |
Los Angeles, CA |
| 2024-11-06 | Compliance & Privacy Specialist / Office of Compliance & Privacy Children's Hospital Los Angeles |
Los Angeles, CA |
| 2024-11-01 | Contract Compliance Officer City Of Minneapolis-Human Resources |
Minneapolis, MN |
| 2024-10-31 | Compliance Officer Dickinson Financial Corporation |
Kansas City, MO |
| 2024-10-30 | Compliance/Privacy and Risk Officer UNC Health Care |
Rocky Mount, NC |
| 2024-10-29 | Compliance Officer III State of Massachusetts |
Boston, MA |
| 2024-10-26 | Chief Compliance/BSA Officer Needham Bank |
Wellesley, MA |
| 2024-10-25 | FHNF COMPLIANCE OFFICER SR First Horizon Bank |
Memphis, TN |
| 2024-10-25 | Lead Compliance Officer - Fixed Income Wells Fargo |
CHARLOTTE, NC |
| 2024-10-23 | Compliance Officer First Federal Savings Bank |
Evansville, IN |
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)
