Compliance Officer Jobs
The compliance officer is responsible for developing, implementing and administering all aspects of the company's compliance management program. The compliance officer plans, organizes, and controls the day-to-day administrative and operational compliance activities. He basically collaborates with the Chief Operating Officer about the overall compliance structure and in the overall administration of these directives for the organization. The compliance officer participates in various committees, audits, and examinations within the work-structure of the company. He also performs duties of different job profiles related to conformance of rules and obligations such as the OFAC Officer, Privacy Officer, and others. The compliance officer also conducts staff training related to new hires, compliance, customer service, mainframe, and software computer programs.
The compliance officer job candidate should at least be a graduate and experienced for at least 10 years in the field.
The compliance officer is responsible for developing, implementing and administering all aspects of the company's compliance management program. The compliance officer plans, organizes, and controls the day-to-day administrative and operational compliance activities. He basically collaborates with the Chief Operating Officer about the overall compliance structure and in the overall administration of these directives for the organization. The compliance officer participates in various committees, audits, and examinations within the work-structure of the company. He also performs duties of different job profiles related to conformance of rules and obligations such as the OFAC Officer, Privacy Officer, and others. The compliance officer also conducts staff training related to new hires, compliance, customer service, mainframe, and software computer programs.
The compliance officer job candidate should at least be a graduate and experienced for at least 10 years in the field.
search related to: Compliance Officer Jobs
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747 matches
| date | location | job title |
| Jan 21, 12 | |
USA-TX-Dallas | |
Senior Compliance Officer
.... to helping people and businesses by providing affordable, reliable and convenient payment services. We are an international, high-performance company, located in more than 190 countries and territori.... |
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| Jan 20, 12 | |
USA-TX-Dallas | |
Senior Compliance Officer
.... businesses by providing affordable, reliable and convenient payment services. We are an international, high-performance company, located in more than 190 countries and territories and trusted by cons.... |
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| Feb 03, 12 | |
USA-FL-Miami | |
Compliance Officer
.... Category: Financial Date Posted: 02-01-2012 SEND TO FRIEND Job Description: Make the Right Move and join a winning team! Build your career with us. HSBC - North America is part of HSBC Group, one of .... |
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| Feb 04, 12 | |
USA-CA-Pasadena | |
Compliance Officer
.... to be responsible for working with the Director of Compliance to manage the bank’s compliance program and support day-to-day administrative and operational compliance activities. The Compliance Offic.... |
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| Feb 04, 12 | |
USA-CA-Sunnyvale | |
Compliance Officer - Palo Alto Medical Foundation
.... Title: Compliance Officer - Palo Alto Medical Foundation Job Code: SHSS-1103268 Location: Sunnyvale California 94086 Job Category: Medical/Healthcare Date Posted: 02-02-2012 SEND TO FRIEND Job Descri.... |
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