Compliance Officer Jobs (Accounting)

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Chief Compliance Officer: Institutional Investment Manager (Boston, MA); ...The Chief Compliance Officer ensures that the firm remains in compliance with all applicable laws, rules and regulations governing operations and products. This position works closely with the Chief Operating Officer, General Counsel, Compliance Manager, and Audit Committee of the Board of...; Email this job
TheLadders (10/12/09)
Bank Regulatory Compliance Officer: Top Tier Investment Bank (New York, NY); ...Main Duties Assisting in the management of bank examinations and regulatory inquiry coordination Develop and manage various tracking to manage and report on bank examinations and inquiries To track and monitor bank regulatory and legislative developments and prepare briefing memos To assist...; Email this job
TheLadders (11/02/09)

Director Health Plan Compliance Officer Job: AMERIGROUP Corporation (Virginia Beach, VA); ...The Compliance Officer (CO) is responsible for implementing the Corporate Compliance Program (CCP) at the health plan level that serves to prevent and detect crime, to promote compliance with corporate policies and upholds an ethical culture. Additionally, the individual in this role will...; Email this job View duplicates
AMERIGROUP Corporation (09/18/09)
Director Compliance Officer - Nevada Job: AMERIGROUP Corporation (NV); ...The Compliance Officer (CO) is responsible for implementing the Corporate Compliance Program (CCP) at the health plan level that serves to prevent and detect crime, to promote compliance with corporate policies and upholds an ethical culture. Additionally, the individual in this role will...; Email this job
AMERIGROUP Corporation (10/15/09)
Division Compliance Officer II– Siemens Industry Inc. (US): Siemens (Sacramento, CA); ...The Siemens Industry Sector is the leading global supplier of production, transportation, building and lighting technologies. With integrated automation technologies as well as comprehensive industry-specific solutions, Siemens increases the productivity, efficiency and flexibility of its...; Email this job
Siemens (10/30/09)
Compliance Officer: HSBC (Newark, DE); ...Make the Right Move and join a winning team! Build your career with us. HSBC - North America is a part of HSBC Group, one of the largest banking and financial service organizations in the world. Our domestic strength and extensive global network provides our employees with the best of both...; Email this job View duplicates
HSBC (10/31/09)
Compliance Officer: Robert Half Finance & Accounting (Memphis, TN); ...Requirements include 2+ years relevant banking background. Must also have BSA and CRA experience. For immediate consideration, email a resume to elaine.cohen@roberthalf.com Local candidates only Additional Information Location: Memphis, TN Job ID: 03900-112145 Experience: Intermediate...; Email this job
Robert Half International (11/03/09)
Compliance Officer Series 7: Robert Half Finance & Accounting (New York, NY); ...1) Personal Account Dealing a) Participate in the review of monthly/quarterly employee accounts statements for appropriateness - exercise independent judgment as related to the activity and escalate issue and violation of policy to the CCO b) Coordinate with NY Branch and CM Group...; Email this job
Robert Half International (11/04/09)
Compliance Officer Foreign Bank100k: Robert Half Finance & Accounting (New York, NY); ...Under the supervision of the chief Regional Compliance Officer (CRCO), the Compliance Control Officer will provide a broad range of routine professional, technical and administrative support services to the Region. In addition to the above general activities, the Compliance Control Officer...; Email this job View duplicates
Robert Half International (11/13/09)
Compliance Officer: Robert Half Finance & Accounting (New York, NY); ...As part of Robert Half International, we draw on the strength of the world leader in specialized staffing. We offer top assignments covering specialties such as banking operations, commercial lending, compliance, derivatives, fund/hedge fund accounting, investment analysis, risk management,...; Email this job
Robert Half International (11/13/09)
Compliance Officer, Sr: Old National Bank (Evansville, IN); ...* Develop and maintain effective compliance monitoring programs. Assist in the periodic monitoring and testing of regulations and perform a detailed review of all compliance officer and compliance analyst work papers. * Develop, maintain and strengthen the relationship between the corporate...; Email this job
Old National Bank (11/20/09)
Chief Reimbursable Programs & Grants Compliance Officer: NYC Department of Education (New York, NY); ...direct accountability to the Chancellor, and reporting responsibility to the Compliance Committee, the Chief Reimbursable Programs and Grants Compliance Officer will exercise independent initiative, judgment and decision making related to the development and implementation of the Department...; Email this job
NYC Department of Education (11/20/09)

Category : Accounting : Compliance Officer Jobs (1 - 10)