Compliance Officer Jobs in USA, Latest Compliance Officer Jobs in USA

Sr. BSA/AML Compliance Officer To $100K New York, NY Job # 3271Who We AreThe Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL amp; Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking

BSA/AML Compliance Officer To $90K Tampa, FL Job # 3253Who We AreThe Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL amp; San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new

POSITION SUMMARYUnder the supervision of the CFO, this position is primarily responsible for identifying, implementing, auditing, monitoring, and evaluating quality improvement/assurance and compliance across all of CitySquare’s programs, as well as ensuring data preservation, integrity, and reporting. This position will also oversee the Continuous Quality Improvement (CQI) Committee and serve as the agency’s HMIS administrator. This position is not a remote position. RequirementsQUALIFICATIONSE

Arena Investors, LP is a global investment management firm that seeks to generate attractive risk adjusted, consistent and uncorrelated returns by employing a fundamentals based, asset-oriented financing and investing strategy across the entire credit spectrum in areas where conventional sources of capital are scarce.Arena is looking to expand the team through the addition of an experienced compliance officer. In this role, this individual will work with the staff at all levels and have regular

Arena Investors, LP is a global investment management firm that seeks to generate attractive risk adjusted, consistent and uncorrelated returns by employing a fundamentals based, asset-oriented financing and investing strategy across the entire credit spectrum in areas where conventional sources of capital are scarce.Arena is looking to expand the team through the addition of an experienced compliance officer. In this role, this individual will work with the staff at all levels and have regular

BSA Compliance Officer To $100K Hybrid Remote (Minneapolis, MN) Job # 3182Who We AreThe Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL amp; Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candida

ITE Management, a leading investment manager specializing in the transportation sector, is looking for a Paralegal to join its Legal amp; Compliance team in New York.Founded in 2014, ITE is an investment firm that targets real asset investment opportunities that are cash yielding with downside protection. ITE combines a team with deep, longstanding relationships and financial and operating expertise in rail, aviation, and intermodal with an entrepreneurial mindset and culture. Our team of profes

Our Mission Reduce inequity by helping immigrants move money home by becoming the leading cross-border fintech for immigrants. The Team-gt; Founded by Harvard grads / 3rd-time founders --- also founded Segovia (successful exit) and GiveDirectly (gt;300M revenue, fastest-growing NGO).-gt; Top performers from top and varied organizations (e.g., Bain, Bolt, Google, McKinsey, SafeBoda, Uber, Zipline) --- we like moving fast, and we hire people that do as well.-gt; Driven by mission, guided by value

The CDC Foundation helps the Centers for Disease Control and Prevention (CDC) save and improve lives by unleashing the power of collaboration between CDC, philanthropies, corporations, organizations and individuals to protect the health, safety and security of America and the world. The CDC Foundation is the go-to nonprofit authorized by Congress to mobilize philanthropic partners and private-sector resources to support CDC’s critical health protection mission. Since 1995, the CDC Foundation has

Aethon is seeking a Deputy Compliance Officer in our Dallas, Texas Corporate Office. The Deputy Compliance Officer, reporting to Chief Administrative (and Compliance) Officer, is responsible for oversight and supervision of Aethon’s financial and regulatory compliance program as a registered investment advisor. In this role, you will help enhance Aethon’s comprehensive approach to ensuring compliance with laws, regulatory requirements, policies and procedures. This includes ongoing review and im

BSA/AML Compliance Officer To $90K Dallas, TX Job # 3145Who We AreThe Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL amp; San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a ne

Natixis Investment Managers Overview In connection with the adoption of Regulation YY (Enhanced Prudential Standards), Natixis has implemented an enhanced risk management framework to coordinate its Combined US Operations (CUSO). Reporting to the Secrétaire Général of the CUSO and the NIM US Head of Compliance, the Regulatory Compliance Officer will be responsible for ensuring that elements of the Natixis CUSO Compliance and related frameworks are implemented at Natixis IM and its affiliated a

Chief Compliance Officer To $125K Milwaukee, WI Job # 3141Who We AreThe Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL amp; San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. WE ARE NUVEI. Nuvei (Nasdaq: NVEI) (TSX: NVEI) is the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to th

We're driven by a mission to make digital payments accessible to everyone, everywhere. With our innovative payment solutions, we empower businesses of all sizes to access new markets and connect with more customers. Our clients include some of the world's most innovative companies, such as Ant Group, PayPal, and Stripe, who depend on PPRO to accelerate their growth. Our strength lies in our diverse and global team, spanning various nationalities and international locations. We’re all united by

About Us:Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit programs (DDA account with a Debit Card) to pay-day advances, personal lines, loans, and secured credit cards. Corporate use cases are currently foc

Sr. Compliance Officer To $100K Boca Raton, FL Job # 3122Who We AreThe Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL amp; San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a n

- Assist clients with meeting regulatory compliance and certification needs - The Senior IT Compliance Analyst will be a contributing member of the Information Technology (IT) Compliance Department. - Performs audit controls testing, advisory, and consultancy work, documentation and report writing. - Supervises audit, advisory and consultancy engagements. - Ensures previously reported management corrective actions are fulfilled. - Drive adoption, monitor governance, and measure overall proc

The Compliance Officer is responsible for developing and overseeing the company compliance program and procedures to ensure the company is compliant with all State and Federal regulations and regulatory requirements. Duties include maintaining the company compliance documents, reviewing regulatory risks associated with new initiatives, implementing appropriate controls and overseeing all compliance related issues. Update regulatory compliance policies and procedures, monitor changes to laws and

Aristotle Exchange (AIEX) offers an exciting career opportunity that mixes politics, events, business, finance, and technology. We aim to be the world's largest political event exchange managing billions of trades in event contracts.Everyone at Aristotle Exchange is focused on our vision to transform how individuals can predict event outcomes and make money at the same time through head over heart investing in outcomes of mainly political events. Aristotle Exchange expects to become the largest