Compliance Officer Jobs0 Compliance Officer Jobs within 25 miles of Gainesville
Marketing Coordinator - CBUSA (Work From Home)
Buildertrend. 1 day ago. Sponsored
Rochester, New York, us

Marketing Coordinator - CBUSA .At CBUSA, we’re all about crafting compelling marketing strategies that make a real impact.As a Marketing Coordinator on our team, you'll be at the heart of driving our...

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Compliance Risk Management Senior Officer - Associate
JPMorgan Chase Bank, N.A.. 1 day ago. Sponsored
US

Job Responsibilities * Identify potential concerns and control issues, determine the root cause of issues and ensure stakeholders develop and implement appropriate corrective actions ...

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Compliance Risk Management Senior Officer - Associate
JPMorgan Chase Bank, N.A.. 1 day ago. Sponsored
US

Job Responsibilities * Identify potential concerns and control issues, determine the root cause of issues and ensure stakeholders develop and implement appropriate corrective actions ...

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Axelon Services Corporation | Data Analyst NY
Axelon Services Corporation. 1 day ago. Sponsored
Getzville, New York, us

Global Financial Firm located in Getzville, NY has an immediate contract opportunity for an experienced Data Analyst.This role is currently on a Hybrid Schedule.You will need to have reliable internet...

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Technical Project Manager
Butler/Till. 4 days ago. Sponsored
Rochester Metropolitan Area, New York, us

Butler/Till is a results-driven marketing agency offering deeply collaborative client experiences, proprietary technology, and world-class partnerships.At Butler/Till, we take immense pride in our ind...

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Property Field Inspector
Millennium Information Services. 7 days ago. Sponsored
Rochester, New York, us

Millennium Information Services, Inc.An Xceedance Company is growing! We are a leading national provider of property inspection services and innovative process management solutions for property and ca...

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Field Inspector
Millennium Information Services. 7 days ago. Sponsored
Rochester, New York, us

Millennium Information Services, Inc.An Xceedance Company is growing! We are a leading national provider of property inspection services and innovative process management solutions for property and ca...

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Field Property Inspector
Millennium Information Services. 7 days ago. Sponsored
Rochester, New York, us

Millennium Information Services, Inc.An Xceedance Company is growing! We are a leading national provider of property inspection services and innovative process management solutions for property and ca...

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Deployment Project Manager
CyberCoders. 8 days ago. Sponsored
Lancaster, New York, us

Technical Project Manager - Customer Deployment - Computer Hardware Manufacturing Tools!.Project Manager - Customer Deployment.The successful candidate will play a critical role in ensuring the effect...

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Getzville, New York, us

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent ...

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Semiconductor Project Manager
CyberCoders. 8 days ago. Sponsored
Gasport, New York, us

If you are a Project Manager with Semiconductor experience, read on!.Join us and be part of a team that values innovation, continuous improvement, and personal growth.With a strong set of values and a...

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Region Coordinator CBUSA (Work From Home)
Buildertrend. 8 days ago. Sponsored
Rochester, New York, us

Region Coordinator (CBUSA) – West Division.Location: Remote – Must be located in .The Region Coordinator CBUSA is responsible for the operational support of CBUSA region leadership with vendor and bui...

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Rochester, New York, us

Job Category: Project and Program Management.Minimum Clearance Required to Start: None.Percentage of Travel Required: Up to 25%.Type of Travel: Continental US.CACI is searching for a Program Manager t...

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Project Manager Biogas
Mackinnon & Partners. 9 days ago. Sponsored
Rochester Metropolitan Area, New York, us

Initially liaison with Germany and eventually lead Project Management for biogas upgrading plants in the US.The project manager is responsible of the main steps of the project (Engineering, Constructi...

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Project Manager
NTT DATA Europe & Latam. 9 days ago. Sponsored
Rochester Metropolitan Area, New York, us

NTT DATA is a team of more than 139,000 diverse professionals operating in more than 50 countries worldwide.Our sectors of activity include telecommunications, finance, industry, utilities, energy, pu...

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Compliance Risk Mgmt Officer - VP (Hybrid)
Citigroup, Inc.. 9 days ago. Sponsored
Getzville, New York, us

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violati...

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Wegmans Gourmet Line Cook
Wegmans Food Markets. 10 days ago. Sponsored
Pittsford, New York, us

Schedule: Full time Availability: Morning, Afternoon, Evening (Includes Weekends).Age Requirement: Must be 18 years or older Location: Pittsford, NY Address: 3220 Monroe Ave Pay: $21.Job Posting: 12/2...

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US

Key Internal Contacts:The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Office Compliance personnel, and IT support. Key Respons...

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US

Key Responsibilities:Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. Key Internal Contacts:The employee will most lik...

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Driver - Rochester Public Transit
Transdev. 22 days ago. Sponsored
Rochester, New York, us

Have you considered being a Bus Driver in your community? Now's your chance! Get PAID to do what you love!.You can also join us every Monday-Friday from 9:00 am to 3:00 pm at 4300 EAST RIVER RD NE, RO...

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US

It is part of the Global CMG function within the Investment & Corporate Banking Regulatory Compliance (“ICBRC”) group for CACIB worldwide.

US

It is part of the Global CMG function within the Investment & Corporate Banking Regulatory Compliance (“ICBRC”) group for CACIB worldwide.

Associate, Compliance Officer
GIC Private Limited. 29 days ago. Sponsored
US

Support the Compliance Division in formulating and performing a periodic review of key Compliance policies and controls to ensure that they remain robust and in line with regulatory standards and indu...

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Associate, Compliance Officer
GIC Private Limited. 29 days ago. Sponsored
US

Support the Compliance Division in formulating and performing a periodic review of key Compliance policies and controls to ensure that they remain robust and in line with regulatory standards and indu...

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CUSO Compliance Monitoring and Training Officer
CA CIB Americas. about 1 month ago. Sponsored
US

The role requires a strong knowledge of the US regulations applicable to CUSO and the relevant entities, as well as the foundations of a corporate compliance program (such as Compliance Risk Assessmen...

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CUSO Compliance Monitoring and Training Officer
CA CIB Americas. about 1 month ago. Sponsored
US

Assist and advise the various Compliance teams on the Monitoring, and Training programs· Prepare reporting related to the Monitoring, and Training programs· Perform quality assurance· ...

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US

As an essential member of the National Office team, the Personal Ethics and Independence Compliance Officer collaborates extensively with the UHY LLP Managing Partner and UHY LLP Management Committee ...

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US

As an essential member of the National Office team, the Personal Ethics and Independence Compliance Officer collaborates extensively with the UHY LLP Managing Partner and UHY LLP Management Committee ...

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Compliance Officer
Morgan Stanley. 3 months ago. Sponsored
US

Reporting to the Head of Compliance and GFC - MENA and working closely with Compliance Officer in Morgan Stanley Saudi Arabia, the individual will assume a number of responsibilities in Compliance and...

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Compliance Officer
Morgan Stanley. 3 months ago. Sponsored
US

Reporting to the Head of Compliance and GFC - MENA and working closely with Compliance Officer in Morgan Stanley Saudi Arabia, the individual will assume a number of responsibilities in Compliance and...

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VP – Capital Markets Compliance Officer
Madison-Davis. 4 months ago. Sponsored
US

Assist with the design and execution of regulatory compliance testing for Capital Markets business; test compliance with policies and standards and identify key risk control gaps and deficiencies. Kee...

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VP – Capital Markets Compliance Officer
Madison-Davis. 4 months ago. Sponsored
US

Assist with the design and execution of regulatory compliance testing for Capital Markets business; test compliance with policies and standards and identify key risk control gaps and deficiencies. Kee...

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Chief Compliance Officer & Head of Regulatory.
CLEAR. 4 months ago. Sponsored
US

The Chief Compliance Officer & Head of Regulatory will lead CLEARs Compliance & Regulatory teams within Legal while working with teams across the company to build products & programs consistent with g...

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Chief Compliance Officer & Head of Regulatory.
CLEAR. 4 months ago. Sponsored
US

The Chief Compliance Officer & Head of Regulatory will lead CLEARs Compliance & Regulatory teams within Legal while working with teams across the company to build products & programs consistent with g...

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Compliance Independent Assessment Officer - VP (1)
00002 Citibank, N.A.. 7 months ago. Sponsored
Getzville, New York, us

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented...

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Compliance Independent Assessment Officer - VP (2)
00002 Citibank, N.A.. 7 months ago. Sponsored
Getzville, New York, us

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented...

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Compliance Independent Assessment Officer - VP (2)
00002 Citibank, N.A.. 7 months ago. Sponsored
Getzville, New York, us

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented...

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Compliance Independent Assessment Officer - VP (1)
00002 Citibank, N.A.. 7 months ago. Sponsored
Getzville, New York, us

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented...

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24754049 Compliance Independent Assessment Sr Officer I - SVP
00002 Citibank, N.A.. 7 months ago. Sponsored
Getzville, New York, us

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Delegated Controls Independent Assessment (CIA) team responsible for assessing compliance risks and contr...

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24754049 Compliance Independent Assessment Sr Officer I - SVP
00002 Citibank, N.A.. 7 months ago. Sponsored
Getzville, New York, us

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Delegated Controls Independent Assessment (CIA) team responsible for assessing compliance risks and contr...

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Interesting Stats on Compliance Officer Jobs in Gainesville, Florida
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