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Compliance Examiner Jobs






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Company
**********
Location
Austin, TX
Posted Date
Aug 22, 18
Info Source
Employer  - Full-Time   

Senior Compliance Examiner Charles Schwab • Austin TX ... future. Our Opportunity: Within our Compliance Department, our Retail Testing & ... testing as defined by each Compliance Program that the..

 
Company
**********
Location
New York City, NY
Posted Date
Sep 14, 18
Info Source
Employer  - Full-Time   

... Shift: Day Job Overview: Consumer compliance examiners conducts examinations and specialized ... Conduct examinations to determine banks' compliance with consumer protection laws and ... (CRA); Assess the effectiveness of..

 
Company
**********
Location
Chicago, IL
Posted Date
Sep 20, 18
Info Source
Employer  - Full-Time   

Compliance Examiner Department: Compliance Location: Chicago, IL Travel Requirements: ... and work-life balance. Description: The Compliance Examiner will support NFA's regulatory programs ... and operations to ensure Member's compliance with..

 
Company
Global Employment Solutions
Location
Manhattan, NY
Posted Date
Jul 20,2018
Info Source

... examinations • Assist in coordination of branch Compliance activities, conference calls and training Knowledge/Skill Requirements: • Bachelor's degree required • At least 2 years of compliance .....

 
Company
Craftlogic Software LLC
Location
Dunwoody, GA
Posted Date
Sep 09,2018
Info Source

... examinations and other audits. * Tracks the status of Information Security exposures, and works ... Ensures full compliance with standards, policies, and procedures. * Supports Information Security .....

 
Company
Timber Creek Environmental
Location
Conroe, TX
Posted Date
Sep 10,2018
Info Source

... written examination will also be considered if deemed appropriate by the Timber Creek Hiring ... and compliance activities as well as environmental investigations, remediation oversight .....

 
Company
Blistex Inc.
Location
Oak Brook, IL
Posted Date
Sep 14,2018
Info Source

... by examining records, reports, operating practices, and other regulatory documentation ... The Auditor, Compliance communicates information related to compliance issues to appropriate .....

 
Company
GEODynamics
Location
Midland, TX
Posted Date
Sep 04,2018
Info Source

Ensures compliance with federal and state regulations by examining and analyzing records, reports and other documentations (i.e. Acquisitions, Dispositions, Shipping BOLs', Customer Files and Returns .....

 
Company
Financial Institution
Location
Cleveland, OH
Posted Date
Aug 24,2018
Info Source

The Compliance Specialist is responsible for ensuring the policies and procedures of the financial ... Functions as the primary liaison with regulatory examiners as well as external auditors. Implement .....

 
Company
MEMO Financial Services, Inc.
Location
Wormleysburg, PA
Posted Date
Aug 17,2018
Info Source

Provide an independent compliance examination and appraisal of an agent/authorized delegate's Anti-Money Laundering Program as required by the federal government and specific states, as it relates to .....

 
Company
Allied Millennial Partners & Millennial Advisers
Location
New York, NY
Posted Date
Sep 07,2018
Info Source

We are looking for an individual with a regulatory compliance background and a desire to quickly ... Requirements: * 4+ years' experience as examination staff, supervisor, manager or higher at FINRA ..

 
Company
DE pfp
Location
Manhattan, NY
Posted Date
Sep 04,2018
Info Source

Compliance Officer(VP level) Location: NY, NY(midtown) Salary: $150k to $180k base, plus highly ... Provide update to the tracking of audit and examination issues and to ensure that they are promptly ..

 
Company
Key Career Services
Location
Manhattan, NY
Posted Date
Aug 21,2018
Info Source

... examinations · Interact with Regulators and track all regulatory requests. · Coordinate ... Compliance and Legal. · Communicate with traders and supervisors to assess risk and remediate .....

 
Company
Ellsworth Advisors, LLC
Location
Hudson, OH
Posted Date
Sep 24,2018
Info Source

... examinations. What your day looks like: * Overall compliance responsibility for Ellsworth Advisors LLC. * Monitoring controls to oversee compliance in accordance with Ellsworth Advisors' policies and .....

 
Company
Tekberry
Location
Santa Rosa, CA
Posted Date
Sep 04,2018
Info Source

Assist with preparations for regulatory examinations, audits and compliance monitoring activities. * Attend various seminars, webinars, and other outside compliance training. * Complete online .....

 
Company
TransferMate
Location
New York, NY
Posted Date
Aug 15,2018
Info Source

A Compliance Officer is responsible for monitoring and providing business support on a variety of ... and examination process · Review, process and document licensing and regulatory reporting .....

 
Company
IDEAL Personnel Services
Location
Miami, FL
Posted Date
Sep 19,2018
Info Source

Compliance Paralegal (Finance) The Paralegal will be responsible for performing general paralegal ... Regulatory Examinations and Inquiries ("REI") handles a broad range of regulatory matters .....

 
Company
nanopay Corporation
Location
Toronto, ON
Posted Date
Sep 23,2018
Info Source

Coordinate responses to regulatory examinations and audits and actions taken to insure deficiencies are corrected. * Champion cultural change associated with achieving regulatory compliance across .....

 
Company
Northern Virginia Juvenile Detention Center
Location
Alexandria, VA
Posted Date
Sep 19,2018
Info Source

COMPLIANCE MANAGER DESCRIPTION OF THE POSITION : The Compliance Manager develops and implements a ... Must be able to pass a medical examination, drug test and the following criminal background checks..

 
Company
Compliance Firm
Location
Chadds Ford, PA
Posted Date
Sep 10,2018
Info Source

We are seeking Compliance Director. The Director will be responsible for supporting in the ... examinations and respond as necessary to client inquiries. -Establish and maintain effective .....

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