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451 internal control regulatory and compliance officer jobs

Corporate Compliance and Assurance Manager

Santa Rosa Community Health Centers 3 Reviews Santa Rosa, CA

• Compliance • Review and update compliance plan. • Develop a process for open lines of communication for compliance reporting… Santa Rosa Community Health Centers

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Auditing and Internal Controls Manager

Georgia Transmission 1 Review Tucker, Corporate Headquarters

Responsible for managing the development of the annual risk-based internal audit plan for area of responsibility, as defined by the VP, General… Georgia Transmission

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Chief Risk Officer

Lone Star National Bancshares 4 Reviews McAllen, TX

Responsible for developing and implementing an enterprise-wide risk management function including Loan Review, Internal Audit, Operational Risk… Lone Star National Bancshares

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Regulatory Compliance Officer - VP – new

New York, NY

• Provide compliance coverage advisory support to the Corporate Bank • Support monitoring activity in accordance with Regulation W and Y… CareerBuilder

Compliance & Control Officer

Ocean Consulting 2 Reviews Basingstoke, England

are to establish and maintain an appropriate internal control system, to ensure compliance with regulatory requirements in addition to remaining… Reed.co.uk

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Compliance Officer

Adecco 100+ Reviews Bristol, England

You will be responsible for promoting and assisting the implementation of best practice throughout the business. In doing so you will ensure… Reed.co.uk

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Compliance Officer – new

Tri-State Adjustments La Crosse, WI

Compliance Officer Qualified and Serious Inquires Tri-State Adjustment, Inc. is looking for a Compliance Officer to join our Company. This position… Percipio Media

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Senior Compliance Officer - Surveillance

CIBC World Markets 66 Reviews London, England

Assist with the assessment, development and implementation of a fit for purpose monitoring programme to ensure that all aspects of compliance risk… eFinancialCareers

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Compliance Officer

MLK Community Hospital Los Angeles, CA

The Compliance Officer is responsible for oversight responsibility of the compliance and integrity program for Martin Luther King, Jr Community… CareerBuilder

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Control Room Officer

Hays Financial Markets London, England

In your role as a Control Room officer, you will be utilising your previous compliance experience as part of a well-regarded team. You will be… eFinancialCareers

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Senior Auditor Regulatory Compliance, Internal Audit Group

American Express 100+ Reviews New York, NY

Include: Assist team leaders, Senior/managers, and senior auditors in accomplishing audit objectives in a team environment Participate as a key team… Percipio Media

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Compliance Officer

Tri-State Adjustments, Inc. La Crosse, WI

Compliance Officer Qualified and Serious Inquires Tri-State Adjustment, Inc. is looking for a Compliance Officer to join our Company. This… Job Board

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Compliance Officer

BNY Mellon 100+ Reviews Lake Mary, FL

Know Your Customer (KYC) is a department expressly created to monitor and control reputational and other risks by conducting Due Diligence on… Ivy Exec

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Chief Financial Officer – new

EFPR Solutions, LLC Boston, MA

• Lead the finance and accounting groups. Direct reports include the regional Controllers. • Oversee the tax, audit, legal, and regulatory… TheLadders.com

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Compliance Officer- NFG Compliance Monitoring and Testing Officer – new

BNP Paribas 100+ Reviews San Ramon, CA

Responsible for performing and documenting all assigned compliance testing processes related to BSA/AML/OFAC as well as the communication and… Ivy Exec

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Risk Oversight Officer

HR Consultancy (Scotland) Limited Glasgow, Scotland

A leading investment management firm in Glasgow has a fantastic opportunity available within their Glasgow Middle office for a Risk Officer the Fund… Jobsite.co.uk

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