Security Compliance Officer Jobs0 Security Compliance Officer Jobs within 25 miles of Raleigh
Senior Investment Compliance Officer
JW Michaels & Co.. 1 day ago. Sponsored
New York, New York, us

B+ SEC RIA seeks a Senior Compliance Officer to join their growing team! Position will report directly to the DCCO and CCO, and also oversee 2 junior team members. Participating in compliance forensic...

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Chief Compliance Officer - CCO - Futures
Lime Trading. 1 day ago. Sponsored
New York, New York, us

As the NFA/CFTC senior compliance expert you’ll be a part of our team and will help mature our NFA/CFTC compliance products and controls, functions and reporting needs. You will provide compliance gui...

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Compliance Officer
Larson Maddox. 2 days ago. Sponsored
Fairfield, New Jersey, us

Support the Chief Compliance Officer and senior management on strategic compliance initiatives. As a Compliance Officer, you will be responsible for ensuring the firm adheres to all regulatory require...

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New York, New York, us

This position is placed within the Advisory group of the Financial Security team. Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory R...

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Compliance Officer
Larson Maddox. 2 days ago. Sponsored
Fairfield, New Jersey, us

Support the Chief Compliance Officer and senior management on strategic compliance initiatives. As a Compliance Officer, you will be responsible for ensuring the firm adheres to all regulatory require...

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New York, New York, us

This position is placed within the Advisory group of the Financial Security team. Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory R...

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Compliance Monitoring & Testing Specialist
Social Capital Resources. 4 days ago. Sponsored
New York, New York, us

Conduct ongoing monitoring and testing to ensure the effective execution and sustainability of bank's adherence to all regulatory requirements (excluding Financial Crimes Compliance) and escalate any ...

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Lead Physical Security Specialist
Hamlyn Williams. 4 days ago. Sponsored
New York, New York, us

This role is critical to ensuring the efficient operation of security systems, troubleshooting issues, and managing security projects across various client sites. Lead Physical Security Specialist. Th...

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Lead Physical Security Specialist
Hamlyn Williams. 4 days ago. Sponsored
New York, New York, us

This role is critical to ensuring the efficient operation of security systems, troubleshooting issues, and managing security projects across various client sites. Lead Physical Security Specialist. Th...

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Environment, Health and Safety Manager
Major Manufacturing. 5 days ago. Sponsored
New Brunswick, New Jersey, us

The EHS Manager will lead compliance training and reporting to regulatory agencies, implement a new EHS management system to enhance safety and foster continuous improvement, develop comprehensive tra...

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Overnight Dispatcher
TBG | The Bachrach Group. 6 days ago. Sponsored
New York, New York, us

This is a temporary position, and hours are Monday - Friday, 11 PM - 6 AM.Our client is seeking a reliable and experienced Overnight Dispatcher to join their dynamic team.This role is ideal for indivi...

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Senior Information Technology Security Analyst RACF
Marchon Partners. 7 days ago. Sponsored
Jersey City, New Jersey, us

Assist with the development and enforcement of IT security policies, guidelines, standards and procedures in a RACF security environment. The Senior Security Technology Analyst provides direct support...

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Environment, Health and Safety Manager
Skanska. 7 days ago. Sponsored
New York, New York, us

The Environmental Health & Safety Manager is responsible for the integration of environmental health & safety services into the business practices and compliance with regulatory requirements on their ...

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Compliance Officer - MWDBE, EEO
Haugland Group LLC. 7 days ago. Sponsored
Melville, New York, us

Haugland Group, a privately-owned Long Island, New York-based electrical and heavy civil construction company has an immediate need for a full-time MWDBE and EEO Compliance Officer. We are looking for...

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EMS Dispatcher
METRO AMBULANCE LLC. 7 days ago. Sponsored
Nutley, New Jersey, us

Metro Ambulance is a licensed medical transportation provider in Nutley, NJ, dedicated to providing unsurpassed care to patients.The company focuses on customized and compassionate care, with a commit...

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Compliance Officer
Fernridge Group. 7 days ago. Sponsored
New York, New York, us

Title: Compliance Associate/Officer. Our client, a successful alternative asset management firm with $50B+ in AUM is seeking an exceptional Compliance Professional to join their compliance team. Assis...

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Technical Services Specialist
DGA Security. 7 days ago. Sponsored
New York, New York, us

DGA Security is a high-growth security technology company. Many of the world’s iconic brands trust DGA’s suite of security and monitoring services to protect their businesses, real estate, and retail ...

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Freight Dispatcher
Fusion Transport. 7 days ago. Sponsored
Rutherford, New Jersey, us

Delivering Next-Generation Logistics Solutions.Fusion Transport offer more than 40 years of industry leading experience providing customized supply chain solutions.We are a rapidly growing >$300M+ com...

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Freight Dispatcher
Fusion Transport. 8 days ago. Sponsored
Rutherford, New Jersey, us

Delivering Next-Generation Logistics Solutions.Fusion Transport offer more than 40 years of industry leading experience providing customized supply chain solutions.M+ company with nationwide presence....

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Technical Services Specialist
DGA Security. 8 days ago. Sponsored
New York, New York, us

DGA Security is a high-growth security technology company. You will be provided with the extensive and ongoing training needed to succeed in the field of electronic security systems. Troubleshoot hard...

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Information Security Analyst- International Bank
Alpha Global Search LLC. 9 days ago. Sponsored
New York, New York, us

Knowledge of information security related topics such as FFIEC, NYDFS Part500, ISO 270XX,. International Bank is seeking an Information Security Analyst who will perform duties related to 3rd Party Ri...

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VP AML / OFAC Compliance Officer / Advisory (Financial Security)
Crédit Agricole CIB. 9 days ago. Sponsored
New York, New York, us

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. This position is placed within th...

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VP AML / OFAC Compliance Officer / Advisory (Financial Security)
Crédit Agricole CIB. 9 days ago. Sponsored
New York, New York, us

This position is placed within the Advisory group of the Financial Security team. Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory R...

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NYC DOB Licensed Site Safety Manager
Nova Safety Associates. 9 days ago. Sponsored
New York, New York, us

Our experienced health and safety professionals help ensure compliance with regulations and create programs to prevent work-site injuries and accidents. The Site Safety Manager will be responsible for...

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VP AML / OFAC Compliance Officer / Advisory (Financial Security)
Crédit Agricole CIB. 9 days ago. Sponsored
New York, New York, us

This position is placed within the Advisory group of the Financial Security team. Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory R...

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Information Security Analyst- International Bank
Alpha Global Search LLC. 9 days ago. Sponsored
New York, New York, us

Knowledge of information security related topics such as FFIEC, NYDFS Part500, ISO 270XX,. International Bank is seeking an Information Security Analyst who will perform duties related to 3rd Party Ri...

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VP AML / OFAC Compliance Officer / Advisory (Financial Security)
Crédit Agricole CIB. 9 days ago. Sponsored
New York, New York, us

This position is placed within the Advisory group of the Financial Security team. Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory R...

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Safety Manager
DMW&H. 9 days ago. Sponsored
Fairfield, New Jersey, us

Provide direction and facilitation in OSHA / EPA / Environmental System compliance audits. Partner with PSG-Maintenance management to audit fleet portal software (telemetry), produce and distribute re...

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EMS Dispatcher
METRO AMBULANCE LLC. 9 days ago. Sponsored
Nutley, New Jersey, us

Metro Ambulance is a licensed medical transportation provider in Nutley, NJ, dedicated to providing unsurpassed care to patients.The company focuses on customized and compassionate care, with a commit...

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Regional Safety Manager
The Honickman Companies. 9 days ago. Sponsored
Queens, New York, us

Directs activities to ensure the safety and security of all personnel, equipment and property of the company and ensures OSHA and DOT compliance at multiple locations. Ensures DOT compliance, includin...

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Vice President and Chief Audit & Compliance Officer
InsideHigherEd. 10 days ago. Sponsored
Princeton, New Jersey, us

The Vice President and Chief Audit & Compliance Officer leads, manages, and organizes all aspects of Princeton’s internal audit function and institutional compliance program in today’s challenging aud...

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Vice President and Chief Audit & Compliance Officer
InsideHigherEd. 10 days ago. Sponsored
Princeton, New Jersey, us

The Vice President and Chief Audit & Compliance Officer leads, manages, and organizes all aspects of Princeton’s internal audit function and institutional compliance program in today’s challenging aud...

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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. Summary:Thi...

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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. Management and Reporting:The position reports di...

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Lakehurst, New Jersey, us

Become an integral part of a diverse team while working at an Industry Leading Organization, where our employees come first.Responsibilities include but are not limited to:.Providing general Integrate...

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Lakehurst, New Jersey, us

Become an integral part of a diverse team while working at an Industry Leading Organization, where our employees come first.Responsibilities include but are not limited to:.Providing general Integrate...

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AML / OFAC Compliance Officer / Advisory (Financial Security)
Crédit Agricole CIB. 3 months ago. Sponsored
New York, New York, us

AML / OFAC Compliance Officer / Advisory (Financial Security). Types of Jobs - Compliance / Financial Security. This position is placed within the Advisory group of the Financial Security team.

AML / OFAC Compliance Officer / Advisory (Financial Security)
Crédit Agricole CIB. 3 months ago. Sponsored
New York, New York, us

AML / OFAC Compliance Officer / Advisory (Financial Security). Types of Jobs - Compliance / Financial Security. This position is placed within the Advisory group of the Financial Security team.

AML / OFAC Compliance Officer / Advisory (Financial Security)
Crédit Agricole CIB. 8 months ago. Sponsored
New York, New York, us

This position is placed within the Advisory group of the Financial Security team. Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory R...

read more

AML / OFAC Compliance Officer / Advisory (Financial Security)
Crédit Agricole CIB. 8 months ago. Sponsored
New York, New York, us

This position is placed within the Advisory group of the Financial Security team. Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory R...

read more

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