Compliance Officer Jobs

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CyberCoders Matching Great People with Great Companies Learn more about CyberCoders Director of Risk Management Kalispell, MT Full-Time $100,000 - $160,000 Apply Apply Director of Risk Management Kalispell, MT Full-Time $100,000 - $160,000 Apply Job Details We are a rapidly growing company who is thriving in our industry. We are always looking to add top-notch talent! What You Will B...

AxisPoint Health Location: Westminster, CO Job description –Compliance Officer/ Manager of Compliance Position Purpose: This position ensures compliance with all policies and regulations for HIPAA, HITECH, Medicare Advantage, Medicare Prescription Drug Plans and other related CMS Programs. This position is the designated primary contact with Federal regulatory staff at CMS (Central and Regiona...

Clerical Grand Traverse County is advertising for the following positions: Part-Time Compliance Officer - District Court Community Corrections Full-Time Administrative Secretary - Health Dept. The Grand Traverse County Health Department is seeking an Administrative Secretary to support its busy team for the purpose of improved efficiency and communication throughout the entire department. Id...

Company Confidential
HC310017: ZT Wealth, LLC Pearland, TX See below to apply ZT Wealth, LLC seeks Internal Compliance Officer to work in Pearland, TX to collaborate with legal team on PPMs and limited partnership agreements. Degree and Experience required. Please submit resume to Cassie Ghaffer at: *****. Put Job Code ORA01 on resume....

JOB LOCATION: The Chief Risk and Compliance Officer position is located in Indianapolis, IN. JOB DUTIES: The Chief Risk and Compliance Officer( CRCO) is accountable for enabling the efficient and effective governance of significant risks, and related opportunities, to the network’s business and its various segments. Risks are commonly categorized as strategic, reputational, operational, financial...

This is a Piper-Morgan Personnel Exclusive Search: General Counsel, Chief Compliance Officer and Company Secretary SUMMARY: As general counsel, manages the legal function, is responsible for leading corporate strategic and tactical legal initiatives, advises management, and oversees the work of outside counsel as needed. The general counsel is also directly involved in complex business transacti...

SUMMARY: Are you tired of boring Compliance and BSA/AML programs? Uninterested with the same old, same old agendas? Are you looking for an exciting change, working with a dynamic team of forward thinking Compliance Officers? Well look no further, Colorado National Bank is expanding its Compliance Team and we are looking for an assistant BSA Officer who can think outside the box. This position is ...

GENERAL PURPOSE: Acts as Compliance Officer for Denver facility. Examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing compliance of company issued credit cards, HIPAA/HITECH, security awareness, Fraud Waste and Abuse training, WINPAK administration, and other compliance and enforcement activities as the need arises. ESSENTIAL JOB FUNCTIONS: - Ensu...

Reporting directly to the Controller and working closely with the PCI Security Analyst the PCI Compliance Officer will play a key role in achieving and maintaining the University's compliance with (PCI-DSS) Payment Card Industry Security Standards. UVU is located in Orem, Utah with satellite campuses in the north and south ends of Utah County, Wasatch County, and the Provo Airport. At UVU, benefi...

Govig Healthcare Group, the top Executive Search firm in the Health Care industry, is seeking a Chief Compliance Officer for a national rehab provider. If you're looking to join a growing company (25% annually) with an incredible working environment, please apply! Must Have: Bachelor's Degree 7+ years experience in compliance within the healthcare industry Familiar with Medicare/Medicaid crede...

Job Title: Compliance Officer Business Unit: Business Partner Relations Reporting to: VP of Business Partner Relations Quantum Health is one of the Best Places to Work in Columbus and the USA. We are passionate in our mission to deliver outstanding service to our customers by helping navigate the health-care system. We are looking for a caring expert to join us as a Compliance Officer. Descrip...

Full-time Senior Compliance Officer Corporate Headquarters in Memphis, TN Office Wunderlich Securities is a Memphis-based investment firm with over $10 billion in assets under management and is a member of FINRA (Financial Industry Regulatory Authority) and SIPC (Securities Investor Protection Corporation). Wunderlich is one of the fastest growing regional broker dealers in the country. We are ...

Under the guidance of the Chief Risk Officer, and with the support of the Board of Directors and Executive Management, responsible for oversight of the Bank’s compliance program and coordinating compliance with applicable federal and state banking laws and regulations. Oversees and monitors bank wide compliance and security programs. Researches laws and regulations for compliance. Reviews and deve...

Firm: Northern Lights Capital Group, LLC (“Northern Lights” or “NLCG”) Northern Lights is a multi-boutique asset management group, which has recently merged with the Treasury Group in Sydney, Australia, to further grow a combined business -- Aurora Trust -- dedicated to identifying and collaborating with the brightest boutique investment managers poised for success. We partner with – and invest i...

Job Description Benefits Supplemental Questions The Department of Labor and Workforce Development, Labor Standards and Safety Division is recruiting for an Occupational Safety and Compliance Officer for their Anchorage Office! Do you have experience in industrial workplace safety? Do you have 5 or more years of field experience in one or more of the high hazard industries (construction, loggi...

To support Regulatory Compliance by drafting, implementing, maintaining, performing training, auditing and enforcing policies to ensure Marketing Services Business Unit practices comply with applicable regulations, industry self-regulatory codes, Experian company values and principles, and regulatory requirements. Major Job Functions Drafts and reviews Privacy Policies. Answers questions on a d...

DescriptionTo support Regulatory Compliance by drafting, implementing, maintaining, performing training, auditing and enforcing policies to ensure Marketing Services Business Unit practices comply with applicable regulations, industry self-regulatory codes, Experian company values and principles, and regulatory requirements. Major Job Functions Drafts and reviews Privacy Policies. Answers quest...

UBS aims to hire intelligent, motivated people to assist the Firm in navigating today's challenging regulatory and compliance environment. The C&ORC Review team is a cross-divisional team that conducts reviews of UBS's various businesses in order to proactively identify compliance issues (e.g., securities laws and broker-dealer rules & regulations, prudential regulations) and ensure adequate contr...

Responsible for complying with criminal and civil Subpoenas, Summons and Search Warrants, that are requesting the production of customer account records. Protect customers Right to Financial Privacy while insuring Santander Bank meets all compliance responsibilities. Candidates with prior Banking experience preferred. I.Primary Duties & Responsibilities *Clarify uncertainties and negotiate accep...

The primary areas of responsibility will be providing compliance and operational risk control coverage to the UBS Investment Bank's capital markets businesses in the Corporate Client Solutions ("CCS" and fka "investment banking" or 'IBD") business for the Americas region. While this role will largely focus on equity capital markets, the scope of the position extends to CCS Coverage and Advisory (i...