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31

Vp Compliance Officer Jobs





Job info
 
Company
**********
Location
Trevose, PA
Posted Date
Dec 14, 2020
Info Source
Employer  - Part-Time    90  

... search for a Part Time Compliance Officer to join our corporate legal ... Austin So, SVP, Chief Legal Officer and Secretary. rnrnThe Compliance Officer (“CO”) is responsible for supporting..

 
Company
**********
Location
Waltham, MA
Posted Date
Aug 24, 2022
Info Source
Employer  - Full-Time  90  

... key leadership role for the Compliance Department with focus on multiple ... for strategic leadership within the Compliance Department, continual improvement of the ... Department, continual improvement of the..

 
Company
**********
Location
Cincinnati, OH
Posted Date
Feb 09, 2022
Info Source
Employer  - Full-Time  90 

... and procedures to determine ongoing compliance Perform trading and best execution ... and enhancement of a full-scale compliance program Ability to work independently ... more experience in financial industry..

 
Location
Cincinnati, OH
Posted Date
Nov 27, 2022
Info Source
Employer  - Full-Time  90  

Communicate regulatory changes and trends with the client’s management team and their employees, representatives, etc. Perform and/or oversee periodic testing of written policies and procedures to determine ongoing compliance Perform trading ..

 
Company
**********
Location
San Gabriel, CA
Posted Date
Sep 27, 2022
Info Source
Employer  - Full-Time  90 

9/2/2022 Proactively manages the company’s overall compliance risk management program and staff. Manages entity wide compliance with all federal and state laws/regulations. Identifies any gaps and collaborates with business unit managers ..

 
Company
**********
Location
Poplar Bluff, MO
Posted Date
Feb 21, 2022
Info Source
Recruiter  - Full-Time  90  

Compliance Officer: The VP of Compliance & BSA Officer plans, conducts and reviews of ... for the bank's BSA and Compliance program. Reviews and monitors policies ... policies and procedures..

 
Company
**********
Location
Cincinnati, OH
Posted Date
Aug 26, 2022
Info Source
Employer  - Full-Time  90  

Communicate regulatory changes and trends with the client’s management team and their employees, representatives, etc. Perform and/or oversee periodic testing of written policies and procedures to determine ongoing compliance Perform trading ..

 
Company
**********
Location
Kansas City, MO
Posted Date
Feb 22, 2022
Info Source
Recruiter  - Full-Time  90  

Compliance Officer: The VP of Compliance & BSA Officer plans, conducts and reviews of ... for the bank's BSA and Compliance program. Reviews and monitors policies ... policies and procedures..

 
Location
Cincinnati, OH
Posted Date
Jun 28, 2022
Info Source
Employer  - Full-Time  90  

Communicate regulatory changes and trends with the client’s management team and their employees, representatives, etc. Perform and/or oversee periodic testing of written policies and procedures to determine ongoing compliance Perform trading ..

 
Company
**********
Location
San Gabriel, CA
Posted Date
Sep 27, 2022
Info Source
Employer  - Full-Time  90 

... Responsible for managing the Bank’s compliance monitoring program. This position will ... regulations monitor the results of compliance examinations and compliance audits and provide advice regarding ... and nature..

 
Location
San Gabriel, CA
Posted Date
Oct 08, 2022
Info Source
Employer  - Full-Time  90 

9/12/2022 Responsible for ensuring the Bank’s compliance with federal regulations and state laws affecting deposit products and related services. Monitor changes in applicable laws and regulations, support and advice in interpreting ..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Sep 16, 2022
Info Source
Employer  - Full-Time  90 

9/12/2022 Responsible for ensuring the Bank’s compliance with federal regulations and state laws affecting deposit products and related services. Monitor changes in applicable laws and regulations, support and advice in interpreting ..

 
Location
San Gabriel, CA
Posted Date
Oct 08, 2022
Info Source
Employer  - Full-Time  90 

9/22/2022 Conducts compliance audits of central operations departments, administrative departments, lending units and other business activities of Cathay General Bancorp and its subsidiaries. The audits may cover any functional or organizational ..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Sep 16, 2022
Info Source
Employer  - Full-Time  90 

... Responsible for managing the Bank’s compliance monitoring program. This position will ... regulations monitor the results of compliance examinations and compliance audits and provide advice regarding ... and nature..

 
Company
**********
Location
Irvine, CA
Posted Date
Dec 04, 2022
Info Source
Employer  - Full-Time  90 

... Responsible for managing the Bank’s compliance monitoring program. This position will ... regulations monitor the results of compliance examinations and compliance audits and provide advice regarding ... and nature..

 
Company
**********
Location
Irvine, CA
Posted Date
Dec 04, 2022
Info Source
Employer  - Full-Time  90 

9/22/2022 Conducts compliance audits of central operations departments, administrative departments, lending units and other business activities of Cathay General Bancorp and its subsidiaries. The audits may cover any functional or organizational ..

 
Company
**********
Location
San Jose, CA
Posted Date
Sep 12, 2022
Info Source
Employer  - Full-Time  90 

9/2/2022 Proactively manages the company’s overall compliance risk management program and staff. Manages entity wide compliance with all federal and state laws/regulations. Identifies any gaps and collaborates with business unit managers ..

 
Location
Cincinnati, OH
Posted Date
Mar 05, 2022
Info Source
Employer  - Full-Time  90  

... and procedures to determine ongoing compliance Perform trading and best execution ... and enhancement of a full-scale compliance program Ability to work independently ... more experience in financial industry..

 
Company
**********
Location
Irvine, CA
Posted Date
Dec 04, 2022
Info Source
Employer  - Full-Time  90 

9/2/2022 Proactively manages the company’s overall compliance risk management program and staff. Manages entity wide compliance with all federal and state laws/regulations. Identifies any gaps and collaborates with business unit managers ..

 
Company
**********
Location
Washington, DC
Posted Date
Mar 05, 2024
Info Source
Employer  - Full-Time  

CINQCARE Vice President of Enterprise-Wide Compliance Position Description   Overview The ... The Vice President of Enterprise-Wide Compliance reports to the Chief Legal ... The Vice President of Enterprise-Wide Compliance..

 
Company
**********
Location
Waltham, MA
Posted Date
Apr 26, 2023
Info Source
Employer  - Full-Time  90 

... AND SCOPE:The Senior Ethics & Compliance Officer (SECO) will manage the compliance program for several product lines ... supervised and mentored by the VP, Compliance and, ideally, will be..

 
Job title
GRANTED JOB
Company
**********
Location
Los Angeles, CA
Posted Date
Sep 16, 2022
Info Source
Employer  - Full-Time  90 

9/2/2022 Proactively manages the company’s overall compliance risk management program and staff. Manages entity wide compliance with all federal and state laws/regulations. Identifies any gaps and collaborates with business unit managers ..

 
Company
**********
Location
Irvine, CA
Posted Date
Dec 04, 2022
Info Source
Employer  - Full-Time  90 

9/12/2022 Responsible for ensuring the Bank’s compliance with federal regulations and state laws affecting deposit products and related services. Monitor changes in applicable laws and regulations, support and advice in interpreting ..

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