Compliance Officer Jobs In United States
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| Search results: 1 - 10 of 396 |
AML Sr Investigations Officer (00002Q7M) | 100% |
Hongkong and Shanghai Banking Corporation. New York
based on the AML Compliance Office policies and procedures... This role is responsible for collecting, evaluating, and disseminating information and evidence related to known or suspected money laundering and terrorist financing activities. The role will establish and maintain effective liaison and communication with law enforcement, International and Domestic business partners...
Date posted: 05/09/2013.
| Sector | Asset Management |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Regional Compliance Officer - Commercial Banking Midwest Region (00002GLN) | 89% |
Hongkong and Shanghai Banking Corporation. Chicago
The VP CMB LCO Director is responsible for developing, integrating, and maintaining an effective Commercial compliance framework in an assigned region and line of business in order to support Commercial compliance risk mitigation and business growth in a safe and sound manner... The Mid-West Region oversees compliance for the Commercial...
Date posted: 04/20/2013.
| Sector | Asset Management |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Regional Compliance Officer - Commercial Banking - West Coast Region (00002GLZ) | 89% |
Hongkong and Shanghai Banking Corporation. Los Angeles
The VP CMB LCO Director is responsible for developing, integrating, and maintaining an effective Commercial compliance framework in an assigned region and line of business in order to support Commercial compliance risk mitigation and business growth in a safe and sound manner... The West Coast Region oversees compliance for the...
Date posted: 05/02/2013.
| Sector | Asset Management |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Regional Compliance Officer - Commercial Banking - Texas Region (00002GLW) | 89% |
Hongkong and Shanghai Banking Corporation. Houston
The VP CMB LCO Director is responsible for developing, integrating, and maintaining an effective Commercial compliance framework in an assigned region and line of business in order to support Commercial compliance risk mitigation and business growth in a safe and sound manner... The Texas Region oversees compliance for the Commercial...
Date posted: 04/29/2013.
| Sector | Asset Management |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Regional Compliance Officer - Commercial Banking - Southeast Region (00002GLR) | 89% |
Hongkong and Shanghai Banking Corporation. Miami
The VP CMB LCO Director is responsible for developing, integrating, and maintaining an effective Commercial compliance framework in an assigned region and line of business in order to support Commercial compliance risk mitigation and business growth in a safe and sound manner... The Southeast Region oversees compliance for the Commercial...
Date posted: 04/19/2013.
| Sector | Asset Management |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
VP Senior Compliance Assurance Manager (00002MMH) | 89% |
Hongkong and Shanghai Banking Corporation. New York
Plan, prepare, lead, and report on periodic functional reviews of areas of moderate complexity within the US Compliance teams, in accordance with a risk based model and in support of the Global Compliance Assurance model... Compliance... The job holder will also perform assignments for Team Leads which are SVP Sr.
Date posted: 05/13/2013.
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Retail Banking and Wealth Management - Compliance Officer Mid-Atlantic Region (00002PEX) | 88% |
Hongkong and Shanghai Banking Corporation. New York
The VP RBWM LCO Director is responsible for developing, integrating, and maintaining an effective compliance framework in an assigned region and line of business in order to support Retail compliance risk mitigation and business growth in a safe and sound manner... The Mid-Atlantic - Regional Manager oversees compliance for the...
Date posted: 05/01/2013.
| Sector | Asset Management |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Retail Banking and Wealth Management - Compliance Officer West Coast Region (00002PZM) | 88% |
Hongkong and Shanghai Banking Corporation. Los Angeles
The VP RBWM LCO Director is responsible for developing, integrating, and maintaining an effective compliance framework in an assigned region and line of business in order to support Retail compliance risk mitigation and business growth in a safe and sound manner... The West Coast- Regional Manager oversees compliance for the...
Date posted: 05/14/2013.
| Sector | Asset Management |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Retail Banking and Wealth Management - Compliance Officer Northeast Region (00002PWE) | 88% |
Hongkong and Shanghai Banking Corporation. Buffalo
The VP RBWM LCO Director is responsible for developing, integrating, and maintaining an effective compliance framework in an assigned region and line of business in order to support Retail compliance risk mitigation and business growth in a safe and sound manner... The Northeast- Regional Manager oversees compliance for the Retail...
Date posted: 05/14/2013.
| Sector | Asset Management |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Retail Banking and Wealth Management - Compliance Officer Southeast Region (00002PWG) | 88% |
Hongkong and Shanghai Banking Corporation. Miami
The VP RBWM LCO Director is responsible for developing, integrating, and maintaining an effective compliance framework in an assigned region and line of business in order to support Retail compliance risk mitigation and business growth in a safe and sound manner... The Southeast - Regional Manager oversees compliance for the...
Date posted: 05/14/2013.
| Sector | Asset Management |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
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