Compliance Officers Jobs

Job Information Humana Medical Director of Long Term Care, Florida in Jersey City New Jersey Description The Long Term Care Medical Director supports the Long Term Care program in meeting optimal ..

Director - Senior Swap Dealer Compliance Officer Duties: Provide coverage as ... regulatory reporting (as needed). Regulatory compliance contact for the CFTC, NFA ... processes, reasonably designed to support compliance..

Job Information Humana Consumer Service Operations Professional 2 in Jersey City New Jersey Description The Consumer Service Operations Professional 2 is responsible for the daily activities across multiple service functions area. ..

... law enforcement officials, financial institution compliance officers, and more. As an Anti-Money ... laundering and sanctions detection and compliance programs for clients around the ... and delivering training modules..

Vice President-CFTC Swap Dealer Compliance Officer The candidate will provide ... needed). Serve as additional regulatory compliance contact for the CFTC and ... processes, reasonably designed to support compliance with..

Job Information Humana VP, Subsidiary and Integration Security in Jersey City New Jersey Description Humana is a Fortune 50 market leader in integrated healthcare whose dream is to help people achieve ..

Regulation W Compliance Officer The candidate duties will ... of the CUSO Banking Regulatory Compliance Regulation W framework, including risk ... and monitoring, and training; Conduct compliance oversight reviews of..

Compl Testing Sr Officer II-Global Compliance Testing Prudential Testing- Director The ... will be responsible for assessing compliance risks and controls implemented by ... implementation, and execution of the compliance..

Corporate Counsel - Energy/Renewable Energy, Oil and Gas The candidate will do central liaison for Project Logistics contract review and negotiation global. Work directly with Global Leadership of the Project Logistics ..

Description The Financial Planning & Analysis Lead analyzes and forecasts financial, economic, and other data to provide accurate and timely information for strategic and operational decisions. The Financial Planning & Analysis ..

Vice President, AML Compliance Risk Management (ACRM) Officer – NAM Banking, Capital Markets and Advisory Duties: Execute and implement firm-wide AML risk management policy and strategic processes. Maintain AML compliance program ..

Job Information Humana VP, Segment and Product Security in Jersey City New Jersey Description As a direct report to the Chief Information Security Officer (CISO), the VP of Segment and Product ..

Job Information Humana Administrative Assistant 2 in Jersey City New Jersey Description The Administrative Assistant 2 will follow established procedures and guidelines to provide executive and administrative support to a senior ..

Job Information Humana Senior Incident Response Engineer (virtual home office remote eligible) in Jersey City New Jersey Description The Senior Incident Response Engineer will be part of a dynamic, growing team, ..

Job Information Humana VP, Clinical Operations in Jersey City New Jersey Description VP, Clinical Operations and Chief Clinical Officer of Kindred at Home, you will be responsible for planning and creating ..

Swap Dealer Compliance Officer The candidate will manage ... candidate will manage swap dealer compliance program including assessing and updating ... new business activities. Overseeing the compliance framework for annual..

Operational Risk Officer – Control Testing The candidate will be responsible for: effectively testing/challenging internal control assessments for the Combined US Operations (CUSO) of UBS. Liaising regularly with the Heads of ..

... TTS and CCB O&T ICRM Compliance Officer The candidate will be ... developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ... subject matter expert on Citi’s..

Operational Risk Officer – Control Testing The candidate will be responsible for: Effectively testing/challenging internal control assessments for the Combined US Operations (CUSO) of company. Liaising regularly with the Heads of ..

Job Information Humana AVP, Systems Engineering in Jersey City New Jersey Description Humana's Associate Technology Experience team delivers enterprise technology products and services that amplify the power of human connection across ..

Job description At HSBC, the health and well-being of our employees remains of utmost importance. Many of our roles are permitted to work from home (in states in which HSBC is ..

Compliance Product Officer - TTS Cash ... Treasury and Trade Solutions (TTS) compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... framework. Primary responsibilities include monitoring compliance..

Job Information Humana Senior Incident Response Engineer(remote virtual home office) in Jersey City New Jersey Description The Senior Incident Response Engineer will be part of a dynamic, growing team, hunting for ..