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 94 Avisos de empleo vigentes
| Publicado | Puesto y Empresa | Ubicación |
|---|---|---|
| 2025-12-31 | Compliance Officer Brokerage Securities Admin Sis WesBanco Bank Inc |
Ann Arbor, MI |
| 2025-12-26 | CODE COMPLIANCE OFFICER Routt County |
Steamboat Springs, CO |
| 2025-12-25 | Compliance Officer Citizens |
Stamford, CT |
| 2025-12-25 | Compliance Officer Citizens |
New York, NY |
| 2025-12-25 | Compliance Officer Brokerage Securities Admin Sis WesBanco Bank Inc |
Ann Arbor, MI |
| 2025-12-24 | Compliance Officer State of Georgia |
Dekalb, GA |
| 2025-12-24 | Sr Export Compliance Officer Honeywell |
Phoenix, AZ |
| 2025-12-24 | Sr Export Compliance Officer Honeywell |
Clearwater, FL |
| 2025-12-24 | Code Compliance Officer I City of Boca Raton |
Boca Raton, FL |
| 2025-12-23 | Compliance Officer & Legal Counsel Volvo Group |
Greensboro, NC |
| 2025-12-22 | Chief Global Compliance Officer HERC: Metro New York & Southern Connecticut |
New York, NY |
| 2025-12-21 | Export Compliance & Outreach Officer Idaho Employer |
NampaNampa, ID |
| 2025-12-21 | U.S. Public Sector Compliance Officer IBM |
Rocket Center, WV |
| 2025-12-21 | U.S. Public Sector Compliance Officer IBM |
Chantilly, VA |
| 2025-12-21 | U.S. Public Sector Compliance Officer IBM |
Albany, NY |
| 2025-12-21 | U.S. Public Sector Compliance Officer IBM |
Houston, TX |
| 2025-12-21 | U.S. Public Sector Compliance Officer IBM |
WASHINGTON, DC |
| 2025-12-21 | U.S. Public Sector Compliance Officer IBM |
Bethesda, MD |
| 2025-12-21 | U.S. Public Sector Compliance Officer IBM |
Denver, NY |
| 2025-12-21 | U.S. Public Sector Compliance Officer IBM |
Reston, VA |
| 2025-12-21 | U.S. Public Sector Compliance Officer IBM |
HERNDON, VA |
| 2025-12-21 | U.S. Public Sector Compliance Officer IBM |
PARAMUS, NJ |
| 2025-12-21 | U.S. Public Sector Compliance Officer IBM |
HUNTSVILLE, AL |
| 2025-12-21 | U.S. Public Sector Compliance Officer IBM |
Armonk, NY |
| 2025-12-20 | Risk and Compliance Officer (Req 101027) Whitney Young Health Center |
Albany, NY |
| 2025-12-20 | Senior Compliance Officer, Neurovascular Stryker |
Fremont, CA |
| 2025-12-19 | Compliance & Privacy Officer Northern Light Health |
Brewer, ME |
| 2025-12-19 | Associate Vice President for Compliance and Ethics and Chief Compliance Officer Georgetown Univerisity |
Washington, DC |
| 2025-12-18 | Senior Compliance Officer Banco Popular Puerto Rico |
San Juan, PR |
| 2025-12-17 | Sr Compliance Officer Edward Jones |
Saint Louis, MO |
| 2025-12-17 | Sr Compliance Officer Edward Jones |
Tempe, AZ |
| 2025-12-17 | Compliance Officer City of New York |
New York, NY |
| 2025-12-17 | Compliance Officer - Commercial Lending KeyCorp |
Buffalo, NY |
| 2025-12-16 | Privacy and Compliance Officer (Repost) State of Colorado |
Denver, CO |
| 2025-12-16 | Compliance Officer - ELP Texas Tech University Health Sciences Center – El Paso |
El Paso, TX |
| 2025-12-14 | Compliance Officer Marsh & McLennan |
New York, NY |
| 2025-12-14 | Compliance Officer - Consumer Deposit KeyBank NA |
Cleveland, OH |
| 2025-12-11 | Investment Officer III, Investment Compliance CalSTRS |
Sacramento, CA |
| 2025-12-11 | Chief Compliance Officer Sprinklr |
Remote, MN |
| 2025-12-11 | Chief Compliance Officer Sprinklr |
Remote, GA |
| 2025-12-11 | Chief Compliance Officer Sprinklr |
Remote, NE |
| 2025-12-11 | Chief Compliance Officer Sprinklr |
Remote, ME |
| 2025-12-11 | Chief Compliance Officer Sprinklr |
Remote, MO |
| 2025-12-11 | Chief Compliance Officer Sprinklr |
Remote, IN |
| 2025-12-11 | Chief Compliance Officer Sprinklr |
Remote, NJ |
| 2025-12-11 | Chief Compliance Officer Sprinklr |
Remote, MI |
| 2025-12-11 | Chief Compliance Officer Sprinklr |
Remote, PA |
| 2025-12-11 | Chief Compliance Officer Sprinklr |
Remote, KS |
| 2025-12-11 | Chief Compliance Officer Sprinklr |
Remote, NC |
| 2025-12-11 | Chief Compliance Officer Sprinklr |
Remote, IL |
| 2025-12-11 | Chief Compliance Officer Sprinklr |
Remote, FL |
| 2025-12-11 | Chief Compliance Officer Sprinklr |
Remote, IA |
| 2025-12-11 | Chief Compliance Officer Sprinklr |
Remote, NY |
| 2025-12-11 | Chief Compliance Officer Sprinklr |
Remote, OH |
| 2025-12-11 | Chief Compliance Officer Sprinklr |
Remote, TX |
| 2025-12-11 | Chief Compliance Officer Sprinklr |
Remote, CT |
| 2025-12-11 | Chief Compliance Officer Sprinklr |
Remote, MA |
| 2025-12-11 | Chief Compliance Officer Sprinklr |
Remote, SC |
| 2025-12-11 | Chief Compliance Officer Sprinklr |
Remote, VA |
| 2025-12-11 | Chief Compliance Officer Sprinklr |
Remote, MD |
| 2025-12-11 | Senior Compliance Officer Banco Popular Puerto Rico |
San Juan, PR |
| 2025-12-11 | Affordable Housing Compliance Officer Catholic Charities Serving Central Washington |
Sunnyside, WA |
| 2025-12-10 | Sanctions Screening and Investigations Compliance Officer |
Washington D.C., DC |
| 2025-12-10 | Sanctions Screening and Investigations Compliance Officer |
Austin, TX |
| 2025-12-10 | Sanctions Screening and Investigations Compliance Officer |
Chicago, IL |
| 2025-12-09 | TO Tribal Code Compliance Officer Soaring Eagle Casino |
Mount Pleasant, MI |
| 2025-12-06 | Compliance Officer (Advisory), Remote Byline Bank |
Chicago, IL |
| 2025-12-06 | Government Compliance Officer University of Pittsburgh |
Pittsburgh, PA |
| 2025-12-04 | TERO Compliance Officer Wind River Inter Tribal Council |
Fort Washakie, WY |
| 2025-11-27 | Senior Regulatory Compliance Officer MetLife |
Whippany, NJ |
| 2025-11-27 | Senior Regulatory Compliance Officer MetLife |
Philadelphia, PA |
| 2025-11-25 | Lead Compliance Officer Kelly Services |
Burlington, NJ |
| 2025-11-23 | Chief Compliance Officer Ohio Farmers Insurance Company |
Seville, OH |
| 2025-11-22 | Compliance Officer-Deposits City National Bank |
Newark, DE |
| 2025-11-22 | Compliance Officer-Credit Cards City National Bank |
Los Angeles, CA |
| 2025-11-22 | Compliance Officer-Credit Cards City National Bank |
Newark, DE |
| 2025-11-22 | Compliance Officer-Deposits City National Bank |
Los Angeles, CA |
| 2025-11-22 | Compliance Officer-Credit Cards City National Bank |
Charlotte, NC |
| 2025-11-22 | Compliance Officer-Deposits City National Bank |
Charlotte, NC |
| 2025-11-22 | Compliance Officer-Deposits City National Bank |
Dallas, TX |
| 2025-11-22 | Compliance Officer-Credit Cards City National Bank |
New York, NY |
| 2025-11-22 | Compliance Officer-Deposits City National Bank |
Phoenix, AZ |
| 2025-11-22 | Compliance Officer-Credit Cards City National Bank |
Phoenix, AZ |
| 2025-11-22 | Compliance Officer-Deposits City National Bank |
New York, NY |
| 2025-11-22 | Compliance Officer-Credit Cards City National Bank |
Dallas, TX |
| 2025-11-21 | Compliance Officer Colliers International MN LLC |
Minneapolis, MN |
| 2025-11-21 | Compliance Officer WELLS FARGO ASSET MANAGEMENT HOLDIN |
Minneapolis, MN |
| 2025-11-21 | Compliance Officer HUD City of Selma |
Selma, AL |
| 2025-11-20 | Compliance Officer Premium Health Home Care Services |
Reading, PA |
| 2025-11-17 | Trade Compliance Officer AeroVironment |
Simi Valley, CA |
| 2025-11-17 | Labor Standards -Compliance Officer I NJEDA |
Trenton, NJ |
| 2025-11-10 | Compliance Officer - Consumer Complaints KeyBank NA |
Cincinnati, OH |
| 2025-11-08 | Trade Compliance Officer (Prometheus Energetics) Kratos Defense & Security Solutions, Inc. |
Bloomington, IN |
| 2025-11-07 | Compliance Officer Senior-Mortgage Origination City National Bank |
Phoenix, AZ |
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)
