Compliance Officer Jobs

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129 Compliance Officer jobs found on Monster.

Jobs 1 to 20 of 129
Position Overview: The Labor Compliance Officer (LCO) provides senior level management, oversight and assistance to the LACCD Labor Compliance Department overseeing the daily operations of the Department. The LCO will act as the main interface of the program ensuring good relations with the state agencies, unions, construction associations and stakeholders. Position Description: · Ensure compli...
Bank of the West San Francisco, CA
Qualifications Bachelor’s Degree in Business Administration or related field Required Master’s/Advanced Degree in Business Administration or related field highly preferred Compliance certifications - CRCM and/or ACAMS highly preferred Years of functional/professional experience: 7 - 10 yrs combined Compliance/Audit/Risk Management experience Alternative: Combination of education and experienc...
Bank of the West Monterey Park, CA
Qualifications Required Education or Equivalent Experience High School Diploma or GED Required Bachelor’s Degree in Business Administration or related field Required Required Experience Years of functional/professional experience: 5 - 7 yrs combined Compliance/Audit/Risk Management experience Alternative: Combination of education and experience (years /description): Bachelors degree or equiv...
Bank of the West San Ramon, CA
Qualifications Required Education or Equivalent Experience High School Diploma or GED Required Bachelor’s Degree in Business Administration or related fieldRequired Required Experience Years of functional/professional experience: 3 - 5 yrs combined Compliance/Audit/Risk Management experience Alternative: Combination of education and experience (years /description) Bachelors degree or equival...
Olin Corporation East Alton, IL
Overview: Olin Corporation is a manufacturer concentrated in three business segments: Chlor Alkali Products, Chemical Distribution and Winchester. Winchester, with its principal manufacturing facilities in East Alton, IL, and Oxford, MS, produces and distributes sporting ammunition, reloading components, small caliber military ammunition and components, and industrial cartridges. Chlor-Alkali Pro...
Searchamericanjobs New York, NY
*Title: Vice President, Investment Banking and Market Surveillance Compliance Officer* *Location: NEW YORK-New York* Join a financial group that’s as committed to your future as you are. At MUFG, we share a vision for our future, we share our successes, and we strive to bring out the best in each other in everything we do. Our 14,000 diverse colleagues are connected by a common ambition to create...
SunTrust Banks GA, GA
Description Responsible for the implementation and administration of compliance programs. Ensures applicable laws and regulations are met by transactional testing and reviews of business units and related technologies and processes. Evaluates compliance adherence through analyzing data and reporting results, risks and trends to management. Reviews filings or reports to regulatory agencies. Depend...
Key role in the Consumer Compliance Strategy and Risk team, which is critical to success risk assessments, as well as supporting the ongoing changes as methodologies and strategies are revised. This position will support the risk assessment processes, compliance departmental projects, and support reporting and presentations. This position sits at the Consumer level covering responsibilities descr...
Export Compliance Officer - CA (http://www.chiptonross.com/newjobs/149467htm) Ensuring all export controlled technical data and other materials are properly secured from unauthorized access by non-US Persons and that such items carry the proper Trade Control Statements Coordinating export compliance requirements applicable to visitors with client and New Mexico Spaceport Authority (NMSA) Site Se...
Yang Management, Inc. is currently looking for a dedicated Project Manager I (Labor Compliance Officer), who is a team player for assignment on a multi-billion bond program for the largest Community College school district in California. Position Overview: The Labor Compliance Officer (LCO) provides senior level management, oversight and assistance to the client’s Labor Compliance Department ove...
Bright Horizons L.P New York, NY
International Wealth Management Compliance Officer Job Number: : 3028659 Posting Date : Jun 27, 2014 Primary Location : Americas-United States of America-New York-New York Education Level : Bachelor's Degree Job : Compliance Employment Type : Full Time Job Level : Vice President Description Company Profile Morgan Stanley is a leading global financial services firm providing a wide range ...
Citigroup Inc. NAM, NY
Brief Description of the Organization Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealt...
Citigroup Inc. NAM, NY
Brief Description of the Organization Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealt...
Citigroup Inc. NAM, NY
Brief Description of the Organization Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealt...
Citigroup Inc. NAM, NY
Brief Description of the Organization Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealt...
Citigroup Inc. NAM, NY
Brief Description of the Organization Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealt...
Citigroup Inc. NAM, NY
Brief Description of the Organization Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealt...
Citigroup Inc. NAM, NY
Brief Description of the Organization Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealt...
Citigold is a financial relationship that provides priority service, preferred pricing and personalized guidance. Products and services offered are primarily those available within the US Consumer Retail Bank, and as such, leverage the core Retail Bank infrastructure and coverage model. There are supplemental benefits and elements of Citigold which differ, and as a result require additional compli...
Credit Suisse New York, NY, 10007
JOB SCOPE Client Acceptance Reviews Assist on Enhanced Due Diligence higher risk client’s approval Management Information Reporting Provide monthly and quarterly management statistics and ad hoc management reporting as required Quality Control Ensure that Client ID team is performing the necessary control checks in accordance with procedures Responsible for the management of resource alloca...

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Business Career Tools

Compliance Coordinator

Salaries

$31,200.00 - $97,200.00
Typical Salary for Compliance Coordinator
(108 Respondents)
Source: Monster.com Careerbenchmarking Tool

Education / Training

Bachelor's
45.9%
Master's
21.6%
Some College Coursework Completed
14.9%
High School
6.8%
Associates
5.4%
Professional
2.7%
(74 Respondents)
Source: Monster.com Careerbenchmarking Tool

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