Compliance Operations Jobs
The compliance operations professional identifies functions and business practices requiring compliance activities. The compliance operations professional designs, develops, implements, and evaluates the compliance program and monitors its operational implementation. The compliance operations professional also revises the compliance program in response to the changing operational needs of the organization. He plans, develops, implements, and evaluates the compliance plan and promotes training activities to train the company staff about the corporate compliance rules, standards, and obligations. The compliance operations professional may have to coordinate with other organizational functions such as human resources, legal affairs, and others, educational and training programs focusing on the elements of the compliance program to ensure that the whole staff is knowledgeable of and comply with applicable federal, state, and industry standards.
The compliance operations professional should be well trained in compliance procedures, policies, standards, and obligations. He should at least be a graduate with ample experience of about 3-4 years in holding the post efficiently.
The compliance operations professional identifies functions and business practices requiring compliance activities. The compliance operations professional designs, develops, implements, and evaluates the compliance program and monitors its operational implementation. The compliance operations professional also revises the compliance program in response to the changing operational needs of the organization. He plans, develops, implements, and evaluates the compliance plan and promotes training activities to train the company staff about the corporate compliance rules, standards, and obligations. The compliance operations professional may have to coordinate with other organizational functions such as human resources, legal affairs, and others, educational and training programs focusing on the elements of the compliance program to ensure that the whole staff is knowledgeable of and comply with applicable federal, state, and industry standards.
The compliance operations professional should be well trained in compliance procedures, policies, standards, and obligations. He should at least be a graduate with ample experience of about 3-4 years in holding the post efficiently.
search related to: Compliance Operations Jobs
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85 matches
| date | location | job title |
| Jan 24, 12 | |
USA-OH-Columbus | |
Compliance Director - Servicing Operations
.... Legal and Compliance Department of JPMorgan Chase & Co is responsible for the provision of legal and compliance services to the Corporation. Legal and Compliance is organized by Practice Groups that.... |
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| Feb 01, 12 | |
USA-MD-Bethesda | |
Risk Management - Compliance Manager, Deposits and Operations Job
.... Manager, Deposits and Operations Capital One is hiring for a Compliance Manager/Advisor. This important role is part of the Compliance and Operational Risk, Bank Deposit Compliance team. The team is.... |
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| Jan 27, 12 | |
USA-CA-Rosemead | |
Anticipated Opening: Senior NERC Compliance Operations Manager
.... and managing the day-to-day operations of SCE’s North American Electric Reliability Corporation (NERC) Compliance Program (NCP) Operations group. The primary function will be to ensure compliance, by.... |
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| Jan 27, 12 | |
USA-CA-Rosemead | |
Anticipated Opening: Senior NERC Compliance Operations Manager (MGR3)(70000230)
.... for leading and managing the day-to-day operations of SCE’s North American Electric Reliability Corporation (NERC) Compliance Program (NCP) Operations group. The primary function will be to ensure co.... |
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| Jan 23, 12 | |
USA-TX-Freeport | |
Operations Compliance Engineer Job
.... to be an Affirmative Action and Equal Opportunity Employer. Description DESCRIPTION: Daily Execution Compliance Engineer This job is for a compliance engineering position supporting the Caprolactam 2.... |
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