Compliance Officer

Job Title: Compliance OfficerEstimated Salary: $130,000 - $190,000 per yearAbout Deutsche BankDeutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion. We offer access to physical, emotional, and financial wellness benefits that allow our colleagues to stay financially secure...

Job DescriptionWe are seeking a Compliance Officer to join our Accounting team at IBERIA FASHION LLC. As a Compliance Officer, you will be responsible for maintaining accurate and up-to-date financial records, ensuring compliance with all legal requirements.Key ResponsibilitiesProcess accounts payable and accounts receivableVerify the accuracy of...

G MASS Consulting is hiring a Compliance Officer to join our team in New York. This critical role involves working with cross-functional teams to ensure client relationships meet regulatory requirements.This is an exciting opportunity to develop subject matter expertise and contribute to global process improvement initiatives. As a Compliance Officer, you...

The Gotham Organization seeks a talented Compliance Officer to join its team. In this role, you will be responsible for ensuring compliance with regulatory requirements related to affordable housing properties.Salary Range: $60,000 - $80,000 per yearAbout the Job:The Compliance Officer will perform a variety of tasks, including reviewing eligibility...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at NBCUniversal. In this role, you will be responsible for managing day-to-day activities associated with Customer Master (KYC) procedures, assessing customer risk and legal requirements to comply with Comcast/NBCU Anti Money Laundering Policy. You will work closely with the...

Job OverviewA competitive salary of $92,431 (Level I) awaits the successful applicant for this Compliance Manager role at the ACLU - National Office in New York. Reporting to the Co-Chief Corporate Counsel for Regulatory Compliance, you will be responsible for administering and implementing political law reporting compliance protocols and processes.Your Key...

Job OverviewOscar Health is seeking a seasoned professional to lead our compliance efforts as Chief Compliance Officer. This role is responsible for designing and implementing a compliance program that focuses on governance, ethics, and HIPAA.The successful candidate will lead all compliance efforts for Oscar's licensed entities delivering Qualified Health...

Job OverviewThe CPA Firm is currently seeking a qualified Compliance Officer to join our team.Key Responsibilities:Ensure compliance with financial regulations and laws.Prepare and examine financial records to ensure accuracy.Perform data entry and administrative tasks as needed.Requirements:A minimum of 2 years of experience in accounting or...

Privacy and Compliance OfficerThe Privacy and Compliance Officer will play a key role in ensuring compliance with global privacy, cybersecurity, and data protection regulations. This includes reviewing and negotiating privacy and data protection requirements in contracts and licenses, as well as counseling on information technology development, acquisition,...

We are seeking a highly skilled Digital Compliance Officer to join our team at Jefferies Financial Group Inc. In this critical role, you will play a key part in enhancing our compliance program through effective management of compliance systems and technology initiatives. With your expertise in regulatory requirements and technologies, you will help drive...

We are seeking an experienced and skilled Chief Compliance Officer to join our team at Neuberger Berman in Business Services. This is a unique opportunity to leverage your expertise in risk management, regulatory compliance, and business operations to drive growth and success within our organization.The ideal candidate will have a deep understanding of the...

**Job Description:** Safety Compliance OfficerWe are looking for a highly motivated and experienced Safety Compliance Officer to join our team at the City of New York. As a key member of our Training and Development Unit, you will play a critical role in ensuring that our employees receive the necessary training to perform their jobs safely.**Key...

Vitesse PSP seeks a seasoned AML Compliance Officer to join their US Compliance team. As an integral part of the team, you will play a crucial role in executing Vitesse Trust's compliance program, including transaction monitoring, sanctions screening, customer due diligence, and regulatory reporting.Key Responsibilities:Investigate potential money...

IQ-EQ is a leading service provider to the alternative asset industry, seeking a Chief Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for overseeing the development, implementation, and maintenance of effective compliance programs for our clients in the alternative and traditional investment sector.Our...

The role of a VP, Compliance Product Officer at Citigroup, Inc. is to serve as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM).Key Responsibilities:Assist with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Design and deliver a risk...

Job OverviewThe Chief Compliance Officer will play a critical role in ensuring our company maintains the highest standards of safety and quality. This individual will be responsible for daily monitoring of compliance with safety procedures and SQF certification requirements.

About the RoleThis is an exciting opportunity to join our team as a Sanctions Compliance Officer, responsible for ensuring compliance with OFAC, E.U., and other applicable sanctions programs throughout SGUS. The role involves reviewing alerts on transactions (second level review) and static data (first level review) for potential matches to the OFAC, E.U.,...

Established in 1976, Michael Page is a leading professional recruitment consultancy with offices across the globe. Our client is a global independent investment advisory firm seeking a highly skilled Compliance Officer to join their team.About the RoleThis role offers an exciting opportunity for a compliance professional to work with a renowned financial...

Job TitleVice President, Capital Markets Compliance OfficerCompany OverviewWedbush Securities is a leading securities firm and investment bank in the nation. We provide innovative financial solutions through our Wealth Management, Capital Markets, Futures and Advanced Clearing & Prime Services divisions. With over 100 offices and more than 80 correspondent...

Job SummaryThe Compliance Officer Senior will be responsible for ensuring that all food safety and quality requirements are met across our locations. This includes developing and implementing QA programs, conducting audits, and providing training to staff members. The ideal candidate will have a strong background in quality assurance, food safety, and...