compliance officer jobs

Roman Home LLC —Phoenix, AZ3.1

Proven experience in a senior leadership role within compliance or related field. Demonstrates ability to work effectively in both an independent capacity and…

Confidential —Red Bank, NJ

Communicate with employees and independent contractors to assure all are aware of. Monitoring electronic communications and social media.

Tamar Securities LLC —Woodland Hills, CA

You will oversee the development and implementation of compliance programs, monitor regulatory changes, and provide guidance to senior management on compliance…

Gathering Club —Louisville, KY5

Excellent analytical skills with the ability to identify potential risks and develop mitigation strategies. Collaborate with cross-functional teams to address…

Clinical Management Consultants —Wharton, TX3.9

The Hospital Chief Compliance Officer will be responsible for risk management, monitoring compliance and helping guide this facility through Joint Commission…

Clinical Management Consultants —Palacios, TX3.9

The Chief Compliance Officer will work with the hospital staff, educators, and other leaders to develop new patient care initiatives and compliance efforts as…

Hillcrest Family Services —Dubuque, IA3.2

They develop, implement, and manage compliance policies, procedures, and training programs to mitigate risks and promote ethical practices.

Confidential —Austin, TX

Ensure compliance with federal and state regulations applicable to financial institutions, including Bank Secrecy Act and privacy laws.

First Hawaiian Bank —Honolulu, HI3.9

Knowledge of fixed income securities, portfolio analytics, and basic statistics. In this role, you’ll be responsible to assist the Compliance Officer In Charge…

Stonecrest Partners —Austin, TX

Manage all aspects of Stonecrest’s AML compliance program, including maintenance of AML policies, conducting AML annual training, and managing the annual…

York College/CUNY —Jamaica, NY

Over sixty baccalaureate programs from across a variety of disciplines, including accounting, aviation management, business, computer science, journalism,…

Chattanooga Allergy Clinic —Chattanooga, TN3.7

Implements an effective compliance program that defines how CAC will comply with all applicable Federal and state laws and regulations, including but not…

Larson Maddox —Tampa, FL

Conduct regular audits and assessments to identify areas of potential risk and non-compliance, and develop strategies to mitigate those risks.

Sheppard Pratt —Towson, MD3.3

Work requires strong interpersonal skills to direct staff, oversee or conduct investigations, assure problem resolution, represent the enterprise to a number of…

DENTAL DREAMS —Chicago, IL3.2

Proven ability to collaborate and advise management on compliance matters, and ability to develop practical business solutions and to facilitate risk management…

AHCCCS - Arizona Health Care Cost Containment System —Phoenix, AZ

AND have an acceptable driving record for the last 39 months including no DUI, suspension or revocations and less than 8 points on your license.

Vistant —Towson, MD3.3

Strong understanding of legal compliance and risk management as demonstrated through Ethics and Compliance training and/or certification.

Presbyterian Manors of Mid America —Wichita, KS3.4

Engages in regulatory interpretations, facilitates investigations regards state complaints and drafts plans of corrections. A minimum of a Bachelor’s Degree.

Tennova Medical Group —Knoxville, TN3

Familiar with a variety of the field's concepts, practices, and procedures. Bachelor's degree in a related area and at least 7 years of experience in the field.