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Jobs >> Browse Jobs >> Compliance
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 date  location company  job title
Jul 17,14 USA-WA- Enumclaw
Mutual of Enumclaw Insurance Company
Sponsored Job  

Compliance Manager (Property & Casualty Insurance)


Overview: Oversee a coordinated Company framework that ensures compliance to all regulatory requirements. Provide assurance that the Company adheres to such requirements and maintains its authority to do business in all jurisdictions in good standing. Serve as a complia....


 
Jul 09,14 USA-NY- New York City
MTA Metro-North Railroad
Sponsored Job  

Statistical Analysis & Compliance Manager


Statistical Analysis & Compliance Manager Location: Manhattan - Midtown Grade: F  Salary Range:  Min:  $64,786  /  Mid: $80,982  / Max:  $97,179 Reference #:   80285 Application Deadline: July 31st OPENING Playing a vital role in the economy of New York State....


 
Jul 19,14 USA-CA- San Diego
LPL Financial
Sponsored Job  

Compliance Analyst


Job Description LPL Financial Services has a full-time opportunity for a Compliance Analyst in the Charlotte Compliance Department. This position is responsible for the compliance review and approval of Representatives wishing to join LPL Financial, Analysis includes review of Ou....


 
Jul 22, 14 USA-NY- New York City ********** Compliance Officer- Global KYC- Governance and Controls
.... 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 servi....

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Jul 22, 14 USA-TX- Houston ********** ETP - Associate Analyst - Compliance (2472-323)
.... maintainence and monitoring of compliance policies and procedures; obtain policy approval through company process.  Collects, analyzes and interprets compliance data to identify trends and potential ....

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Jul 22, 14 USA-CA- Los Angeles ********** Compliance and Control Analyst
.... Role The BUSA Controls-QA Role is responsible as part of a team for coordination of the Corrective Action Plans (CAP) Closure Process for all open CAPs. This includes: Performance of QA reviews to ad....

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Jul 22, 14 USA-MN- Minneapolis ********** Compliance & Ops Risk Review Consultant
.... for an Operational Risk Consultant to provide Compliance and Operational Risk testing for the Personal & Small Business Insurance (PSBI) group. This position will be responsible for developing, imple....

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Jul 22, 14 USA-NY- New York City ********** Compliance_Officer___Regulatory_Compliance
.... Compliance Position Type: Full Time Education Required: Bachelors Degree Experience Required: 3 - 5 Years Relocation Provided: Yes Position Description Individual will be responsible for providing ov....

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Jul 22, 14 USA-MN- Minneapolis ********** Compliance Consultant 4
.... Risk Officer Team and will play a significant role in managing compliance risk for Corporate Finance Controllers. Responsibilities include: * Developing, implementing and monitoring a compliance pr....

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Jul 22, 14 USA-NY- New York City ********** Assistant Vice President - Anti Money Laudering Compliance - Higher Risk Review
.... - Higher Risk Review','00004I3D','!*!Supports the lines of business within an assigned any region in discharging its Know Your Customer Program responsibilities. Each region consists of specific line....

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Jul 22, 14 USA-MN- Saint Paul ********** Sr. IT Compliance Analyst
.... Medical every one of us plays a role in our collective ability to save and improve lives. As an organization, we want to continue to grow and lead our industry in changing the way the world views th....

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Jul 22, 14 USA-MA- Boston ********** Compliance Analyst - Anti-Money Laundering, Officer
.... leading provider of financial services to institutional investors including investment servicing, investment management and investment research and trading. With $27.48 trillion in assets under custo....

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Jul 22, 14 USA-PA- Malvern ********** Compliance Specialist
.... branded products that meet the needs of patients along care pathways for pain management, urology, oncology and endocrinology. Endo Pharmaceuticals is part of Endo, a diversified healthcare company t....

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Jul 22, 14 USA-AZ- Phoenix ********** Manager HR Compliance - Phoenix
.... is a premier U.S.- based natural resource company with headquarters in Phoenix, Arizona. We operate large, long-lived, geographically diverse assets with significant proven and probable reserves of c....

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Jul 22, 14 USA-WI- Menomonee Falls ********** Compliance Manager 1
.... (WFAM) - Wells Capital Management (WellsCap).- The compliance manager is responsible for ensuring that client portfolios are invested in accordance with client guidelines and restrictions, internal p....

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Jul 22, 14 USA-VA- Newport News ********** Regulatory Compliance Analyst 1
.... as they apply to products, financial processes, and other processes, practices and procedures. Implements policies and procedures to ensure that these are in compliance with the appropriate statutes ....

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Jul 22, 14 USA-TN- Nashville ********** HR Adjudication Compliance Specialist
.... is in the customer service business across food, facilities and uniforms, wherever people work, learn, recover, and play. United by a passion to serve, our more than 270,000 employees deliver experie....

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Jul 22, 14 USA-CA- San Francisco ********** Wholesale Group Chief Compliance Officer - Compliance Manager 6
.... Risk & Compliance Group- (WORC CCO) is responsible for providing reasonable assurance and credible challenge, through oversight, that all areas of Wholesale meet regulatory compliance risk management....

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Jul 22, 14 USA-CA- San Diego ********** Retail Performance Coach
.... leader in supporting homeowners and consumers. We put customers at the center of all that we do. We make every decision - and design every product and service - with our customers in mind. **It star....

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Jul 22, 14 USA-NC- Charlotte ********** Compliance Manager 1
.... (WFAM) - Wells Capital Management (WellsCap).- The compliance manager is responsible for ensuring that client portfolios are invested in accordance with client guidelines and restrictions, internal p....

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Jul 22, 14 USA-NY- Brooklyn ********** Senior Compliance Operations Officer – AAR Review
.... Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services....

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Jul 22, 14 USA-CA- Los Angeles ********** Compliance Analyst - Senior
.... team will execute investigations based on Branch referrals; Transaction Monitoring referrals; Government sources and referrals from business partners and other control areas. In addition, the AML Inv....

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Jul 22, 14 USA-FL- Jacksonville ********** Company Secretary - Corporate Governance
.... / End Date: 05/05/2014 to 11/04/2014 Duration: 6 Months Location: Jacksonville, Florida Job Description: Assistant Corporate Governance – Jacksonville Position • Responsibility for corporate governan....

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Jul 22, 14 USA-AZ- Phoenix
Wells Fargo
Audit Analytics Leader 3
.... **MEMBERS ONLY**SIGN UP NOW***.''s internal audit department) has an opening for an Audit Analytics Leader 3. The candidate will have the opportunity to gain exposure to multiple lines of business, business processes an....

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Jul 22, 14 USA-WA- Seattle
Microsoft Corporation
Sr. Software Licensing Compliance Manager
.... to take on a role that is high profile and challenging that will see your career in Microsoft move to the next level? The Americas Licensing, Contract and Compliance team (LCC) is at the center of ma....

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Jul 22, 14 USA-FL- Coral Gables
Bayview Asset Management, LLC
IT Risk and Compliance Manager
.... assess and oversee technology-related compliance issues across the organization including information security, privacy, business continuity, identity management, user access and data integrity. Will....

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