Compliance Officer Jobs

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1000+ Compliance Officer jobs found on Monster.

Jobs 1 to 20 of 1536
Compliance Officer Consultant- Large Financial Firm Our client is a premier financial services institution that provides a wide range of services worldwide to a substantial and diversified client base that includes corporations, financial institutions, governments and high-net-worth individuals. Duties: Seeking a candidate who will help conduct reviews of marketing materials to ensure conformance...
American Business Institute (DBA ABI Health Care Agency) provides a range of services, including skilled nursing, home health care, physical therapy, nutrition, and medical social worker services. ABI is seeking an Administrator / Compliance Officer. Responsibilities: Execute contracts and agreements for such services as the Board of Directors shall direct, including but not limited to professiona...
As the Regulatory Compliance Officer with our client in Newark, Delaware (DE), you will have the following responsibilities and functions: Perform AML analysis on system-generated alerts On selected test items, review and analyze underlying data gathered to assess reasonable cause to advance an alert to Investigations or to clear Perform effective systems UAT on Alert Generation and Case Managemen...
The Position Our client is seeking a Chief Compliance Officer in west Texas. The position is responsible for development and implementation of the company wide compliance programs with regards to Financial Services Operations and Regulatory Compliance. They also will provide operational compliance oversight for the changing regulatory environment as it pertains to the financial institution. Compet...
Description As a part of the Tenet and Catholic Health Initiatives family, Conifer Health Solutions is a leading healthcare business process management services provider working to improve operational performance for more than 600 clients so they can support financial improvement, enhance the patient experience, and drive value-based performance. Through our revenue cycle management , patient comm...
Description At Conifer Health Solutions, we offer the strength and stability of Tenet Healthcare, a Fortune 500 company, with the ingenuity and energy of a healthcare independent. We are a healthcare solutions company born from the healthcare industry. We take care of hospital business, so hospitals can focus on caring for patients. Ready to be part of our solutions? Welcome to a company that give...
The Compliance Investigation Officer will be part of the Commercial Banking team supporting client coverage with the fulfillment of "Anti-Money Laundering" (AML) & "Know Your Customer" (KYC) requirements. The Compliance Investigation Officer will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and ti...
The Compliance Investigation Officer will be part of the Commercial Banking team supporting client coverage with the fulfillment of "Anti-Money Laundering" (AML) & "Know Your Customer" (KYC) requirements. The Compliance Investigation Officer will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and ti...
Company Confidential Melville, NY, 11747
Growing Software Company headquartered in Melville, N.Y. with offices throughout Europe and the Asia Pacific region is launching a confidential search for a Head of Internal Audit / Compliance Office. Job Description: The Compliance Officer/Head of Internal Audit shall audit the Corporate Compliance Function and all other operations of the company functioning as an independent and objective body t...
Responsibilities The Signals Intelligence Directorate is seeking an individual to serve in supporting the implementation of Oversight and Compliance tactical and strategic training solutions and lead the design and development of compliance based training courses. This individual will partner with General Counsel, the Associate Directorate for Education and Training, and SID mission elements to co...
Client is seeking a Senior-level Healthcare Compliance Officer to assist in the development of a healthcare compliance program for a new hospital set to open in the near future. Qualified candidates must have previous experience in establishing, implementing, and overseeing an effective compliance program fostering ethical business behavior and ensuring compliance with all laws and regulatory requ...
Milford Federal Savings & Loan Assoc. is currently seeking experienced Compliance Officer. MFSL is a community bank located in Milford, MA located 40 miles west of Boston. This position is responsible for ensuring that policies and procedures of the bank comply with applicable federal and state laws and regulations. This position will chair the Compliance Committee; serve as Bank Secrecy Act Offic...
Johnson & Johnson companies are equal opportunity employers. DIRECTOR, Healthcare Compliance Officer-6619140324 Description Ortho-Clinical Diagnostics, Inc., a member of Johnson and Johnson's Family of Companies, is hiring a HCCO Director to be located in Raritan, NJ or Rochester, NY with a preference in Raritan, NJ. Ortho Clinical Diagnostics is a leading provider of in vitro diagnostic products...
Johnson & Johnson companies are equal opportunity employers. Healthcare Compliance Officer, MANAGER-9538140321 Description Ortho-Clinical Diagnostics, Inc., a member of Johnson and Johnson's Family of Companies, is hiring a HCCO Manager to be located in Raritan, NJ or Rochester, NY with a preference in Raritan, NJ. Ortho Clinical Diagnostics is a leading provider of in vitro diagnostic products an...
OVERALL PURPOSE: Under the direction of the Manager, responsible for managing the day-to-day consumer credit compliance programs. The Officer will develop and maintain compliance policies and procedures, facilitate the development, maintenance, and monitoring of appropriate compliance-related controls, provide compliance support for implementation of product/system enhancements by identifying and...
Norman, 73026
Thunderbird Casino Come join our team! We are now hiring for the following positions: â.¢ REGULATORY COMPLIANCE OFFICER Must have gaming operation experience. Applications accepted on all positions daily. Please apply with HR at Thunderbird Casino 15700 E. State Hwy 9 Norman, OK 73026 thunderbirdcasino.net You may also send your resume to ***** This job listing brought to you by The Norma...
SENIOR COMPLIANCE OFFICER Overview · Develops, administer and monitors programs for compliance with laws, regulations and rules governing operations and product offerings. Informs and educates appropriate personnel, Senior Management Team and the Board of Directors of all compliance responsibilities. · Ensure that Senior Management and Board of Directors are continuously informed of all aspects of...
Need an IT oriented professional with previous experience working with regulated clients within IBM or in the industry and capable of functioning as a Regulatory Compliance Officer in the healthcare/life sciences industries. Knowledge of FDA, outsourcing and ability to work within matrix management essential. Must be willing to travel domestically and internationally. Must have a combination of sk...
The Compliance Investigation Officer will be part of the Commercial Banking team supporting client coverage with the fulfillment of "Anti-Money Laundering" (AML) & "Know Your Customer" (KYC) requirements. The Compliance Investigation Officer will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and ti...
Why is This a Great Opportunity? Consultative compliance officer position supporting the sales function of large division of Fortune 500 Financial Services firm. They want a compliance professional that has the technical compliance experience as well as the ability to serve as business partner. Strong benefit package, including 6% 401k match as well as 4+ weeks PTO. They also offer tremendous grow...
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Received a customer compliance officer interview, job centre, benefits?
Received a customer compliance interview letter re benefits Hi all I'm just wondering if anyone can help me. Last week I received a letter inviting me to a customer compliance officer interview. I...
Compliance officer???
Hi all... I was alerted by post that a compliance officer from the job centre is to visit me at home tomorrow and i'm unsure as to why this would be, i called the job centre when i got the letter t...

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Compliance Coordinator

Salaries

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

Education / Training

Bachelor's
47.2%
Master's
19.4%
Some College Coursework Completed
15.3%
High School
6.9%
Associates
5.6%
Professional
2.8%
(72 Respondents)
Source: Monster.com Careerbenchmarking Tool

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