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Compliance Officer Jobs

13 matches | 1 - 13 displayed
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date  location  job detail
Jan 30,2016 USA-NY-New York City Global Chief Compliance Officer- Broker Dealer
Global Chief Compliance Officer- Broker Dealer
The candidate will be point of contact for all exams/inquiries and audits. Will work on cover all entities and manage staff across business lines. Provide advisory assistance to sales and trading. Oversight AML/KYC. Upgrade platform (policies, testing/
Sep 14,2017 USA-NY-New York City Securities Compliance Officer
Securities Compliance Officer
The candidate will provide day to day advice to the firm?s investments professionals to ensure compliance with applicable law and regulations. Should have a minimum of 4 years of current relevant experience with a big firm or top tier boutique and the ability to manag
Sep 28,2017 USA-NY-New York City Compliance Officer
Compliance Officer
The candidate should be experienced Analyst/Associate
Sep 29,2017 USA-NY-New York City Associate/vp Commodities Compliance Officer
Associate/VP Commodities Compliance Officer
The candidate must have excellent academic credentials.
Oct 21,2017 USA-MA-Boston In-house Chief Compliance Officer - Biopharma
In-House Chief Compliance Officer - Biopharma
The candidate must have 10+ years of extensive in-house compliance experience for high-visibility leadership role.
Oct 28,2017 USA-NY-New York City Senior Municipal Finance Compliance Officer
Senior Municipal Finance Compliance Officer
The candidate will provide advice to the municipal bankers and underwriters on topics such as the municipal advisor rules, due diligence requirements, RFPs, etc. participate on capital commitment and other committees; educate the firm on regulatory develo
Nov 05,2017 USA-NY-New York City Chief Compliance Officer - Funds Company
Chief Compliance Officer - Funds Company
The candidate will report to GC, direct contact with CEO, supervise 5, including DepCCO. Will manage, implement, develop and enforce all company and fund compliance policies, procedures and framework required to ensure they operate in full accordance with th
Dec 07,2017 USA-TX-Dallas Chief Compliance Officer
Chief Compliance Officer
The candidate will design and implement Compliance policies and programs. Will analyze Risk portfolio and adjust Insurance policies to minimize risk. Monitor governmental laws and regulations affecting business operations. Advise management on key issues regarding complianc
Dec 22,2017 USA-CA-Los Angeles Senior Vice President, Chief Compliance & Privacy Officer
Position:
The Senior Vice President (SVP), Chief Compliance & Privacy Officer will be a member of the healthcare system's Corporate Leadership team with responsibility for the implementation of company?s Compliance program for the entire health system. The SVP, Chief Compliance & Privacy Officer pos
Jan 04,2018 USA-TN-Sparta Ethics and Compliance Officer
The Ethics and Compliance Officer oversees the LRH Ethics and Compliance Program, functioning as an independent and objective agent who reviews and evaluates compliance issues/concerns within the organization. The position ensures management and employees are in compliance with the rules and regulat
Jan 06,2018 USA-NY-New City Chief Compliance Officer/counsel
Chief Compliance Officer/counsel
The candidate should have excellent academic credentials
Jan 07,2018 USA-CO-Denver GDPR Compliance Attorney / Officer
GDPR Compliance Attorney / Officer
The candidate duties will include auditing and identifying potential issues. Should have 20+ years of experience. Expertise in GDPR EU regulations, FCPA, and/or data protection are required.
Jan 12,2018 USA-NY-New York City VP Compliance Officer for Swaps Dealer
New York, NY, USA
Job Type:
Permanent, Full time
Company:
The Forum Group
Posted on:
11 Jan 18
2018-01-11
This person in this role will be responsible to develop a robust global CCO Compliance Program for Firms Swap Dealers to ensure compliance with all applicable regulatory requirements.
Responsibi
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