Archive: Compliance Officer Jobs In United States
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VP AML Compliance Officer - New York City, Long Island and Westchester (207327643) | 100% |
Hongkong and Shanghai Banking Corporation. New York
The VP AML Compliance Officer role supports the lines of business within an assigned region in discharging its Know Your Customer Program responsibilities... Each region consists of specific lines of business, geographically disbursed locations, domestic or global product and customer complexities, and operational processes. The position helps to mitigate AML.
Date posted: 03/13/2012.
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
AML Sr Invstgtns Ofc SI Team (1416462058) | 94% |
Hongkong and Shanghai Banking Corporation. New York
This role is responsible for collecting, evaluating, and disseminating information and evidence related to known or suspected money laundering and terrorist financing activities based on the AML Compliance Office policies and procedures... The role will establish and maintain effective liaison and communication with law enforcement, International and Domestic business partners.
Date posted: 03/03/2012.
| Sector | Asset Management |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
VP AML Cust Onboard Offcr (1692113762) | 88% |
Hongkong and Shanghai Banking Corporation. New York
Make the Right Move and join a winning team! Build your career with us. HSBC - North America is part of HSBC Group, one of the largest banking and financial services organizations in the world. Our domestic strength and extensive global network provides our employees with the best of both.
Date posted: 02/23/2012.
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
SUPERVISING WORKERS' COMPENSATION COMPLIANCE OFFICER (113499-00109340-1ir17d) | 73% |
California Public Employees. Anaheim
INTRODUCTION The Department of Industrial Relations is accepting applications for a promotional examination for the SUPERVISING WORKERS' COMPENSATION COMPLIANCE OFFICER... SPECIAL NOTE: The Department is recruiting statewide, however the positions are located in Los Angeles, Oakland and Sacramento ONLY. EEO An equal opportunity employer to all regardless.
Date posted: 08/05/2011.
| Sector | Asset Management |
| Sub Sector | Insurance |
| Employment Type | Permanent |
| Region/Country | Americas, United States |
Retail Senior Compliance Officer - Privacy (33917) | 65% |
Bank of the West. San Ramon
Requirements (RBG) Compliance Officer III - Privacy Bank of the West is an institution whose history spans over 130 years, and whose geographical reach extends over 19 states, as well as over 84 countries through our affiliation with BNP Paribas, one of the world’s six strongest banks according to Standard...
Date posted: 02/13/2012.
| Sector | Asset Management |
| Sub Sector | Unspecified |
| Region/Country | Americas, United States |
Chief Privacy Officer (1483966877) | 64% |
Hongkong and Shanghai Banking Corporation. New York
Oversees the Privacy program and regulatory work, including all ongoing activities related to the development, implementation, maintenance of, and adherence to the company's policies and procedures covering the privacy of, and access to protected information in compliance with federal and state laws... Leads the Privacy program in the U. S.
Date posted: 03/24/2012.
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
AVP Director Corporate Compliance (1576551493) | 64% |
Hongkong and Shanghai Banking Corporation. Vancouver
Employment Type : Regular - HSBC Investment Funds ( Canada ) Inc. (“HIFC”) is a subsidiary of HSBC Bank Canada that is part of the HSBC Group, one of the world’s largest banking and financial services organizations. - HIFC is registered as a Mutual Fund Dealer in all Provinces in.
Date posted: 04/10/2012.
| Sector | Asset Management |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Compliance Manager 4- Embedded Compliance Officer Manager (ECO Manager) (3580335) | 62% |
Wells Fargo. Multiple Locations
Global Financial Institutions (GFI) is a division of Wells Fargo's International Group responsible for providing financial services and innovative solutions to U. S. and International banks, multi-laterals, central banks, and sovereign wealth funds. GFI is divided among four primary geographic regions. In each region, GFI has one or more dedicated...
Date posted: 03/13/2012.
| Sector | Asset Management |
| Sub Sector | Traditional Asset Manager |
| Region/Country | Americas, United States |
SENIOR WORKERS' COMPENSATION COMPLIANCE OFFICER (113499-00109339-1IR18D) | 60% |
California Public Employees. Anaheim
INTRODUCTION The Department of Industrial Relations is accepting applications for a promotional examination for the SENIOR WORKERS COMPENSATION COMPLIANCE OFFICER... SPECIAL NOTE: The Department is recruiting statewide, however the positions are located in Los Angeles, Oakland and Sacramento ONLY. EEO An equal opportunity employer to all regardless of.
Date posted: 08/05/2011.
| Sector | Other |
| Sub Sector | Insurance |
| Employment Type | Permanent |
| Region/Country | Americas, United States |
Sr Compliance Analyst (00001QVV) | 55% |
Hongkong and Shanghai Banking Corporation. Toronto
Employment Type : Temporary - Supports the AML Operations function as it relates to HSBC Canada’s enterprise-wide anti-money laundering (AML) and anti-terrorist financing (ATF) function across multiple compliance functions for major business groups within Canada... - Reporting to the AML Director Canada and responsible for assisting in various AML.
Date posted: 02/14/2012.
| Sector | Asset Management |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
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