Search compliance officer Jobs

Compliance Officer
Columbus, OH
$25 - 25/hr
Contract

Robert Half Legal is currently seeking attorneys, JD's, paralegals or compliance professionals for an upcoming, long term KYC/AML compliance project in North Columbus, Ohio. The project is targeted to begin as early as the end of June and...
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Compliance Associate
New York, NY
$70000 - 85000/year
Permanent

Robert Half Financial Services is recruiting for a Compliance Associate for a financial institution in Midtown NYC. The ideal candidate will have 2+ years experience in examination/testing/audit (operational/assurance type) roles....
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Chief Compliance Officer
Charlottesville, VA
$10000 - 150000/year
Permanent

Chief Compliance Officer opening for Wealth Management Firm with Operations in Charlottesville, VA! Our client is seeking a CCO for a growing family practice with multiple locations across the country. Job responsibilities will include...
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Compliance Administrator
St. Cloud, MN
$11.48 - 13.29/hr
Temporary

Our client is looking for a Compliance Administrator through the end of 2018. What you will do: • Assist with document production related to state, FINRA, SEC, and other regulatory inquiries • Assist with document production related to...
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Compliance Analyst
Brooklyn, NY
$24 - 25/hr
Temporary

A large Global Bank in the downtown Manhattan area is seeking several Entry Level KYC Compliance Analyst's to join their Wealth Management Client On-boarding team. Responsibilities include conducting Due Diligence on KYC (Know Your Customer...
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Sr. Compliance Testing Consultant
Charlotte, NC
Contract

Individual contributor generally recognized as an industry or subject matter expert in operational risk. Responsible for developing, implementing and monitoring risk-based programs to identify, assess and mitigate any operational risk that...
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Compliance Consultant
San Francisco, CA
$25.15 - 28.32/hr
Temporary

Seeking a temporary Compliance Consultant to start on an immediate basis in the Financial District of San Francisco working with a recognized bank that is continuously looking to expand and bring new people onto their team. This Compliance...
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GDPR Compliance Specialist
CHICAGO, IL
Contract

Robert Half Legal is IMMEDIATELY seeking a Compliance Specialist for a long term (4+ month) temporary opportunity with a well-known corporation located in downtown Chicago. Duties may include (but not limited to): • Contract review for...
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Compliance Professional: UDAAP
San Francisco, CA
$45 - 50/hr
Contract

RHMR is looking for a Compliance detail oriented with UDAAP for an exciting Fintech company • Project management for Risk Assessment of compliance in global financial services and customer operations. • Document business process and...
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Compliance & Risk Analyst I
SAN DIEGO, CA
$25 - 29/hr
Temporary

Large multi-state bank client of Accountemps is seeking a business analyst to build risk models and reduce operating losses. The ideal candidate will maintain maximum protection of the organization's assets. This individual will provides...
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Sr. Compliance Analyst
San Francisco, CA
$35.63 - 41.25/hr
Contract

Exciting opportunity! Our client is a boutique Investment Firm located in San Francisco. They are seeking a Senior Compliance Consultant for a 6 month project. Responsible for: Review and approve broker dealer sale & marketing materials...
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Entry Level Compliance
Foster City, CA
$20.12 - 25.78/hr
Temporary

Searching for a Compliance Consultant at an entry level position with 1-2 years of experience to to start on an immediate basis in the Financial District of San Francisco working with a thrilling Investment Firm that is looking to expand...
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Compliance Manager
Atlanta, GA
$95000 - 115000/year
Permanent

To apply to this job please email your resume directly to [email protected] We are seeking a Compliance Manager to join one of our clients in the FinTech industry. This position will be responsible to ensure the company is operating in...
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SEC Compliance Manager/Director
Redwood City, CA
$90000 - 95000/year
Permanent

*Assist in the Company’s external financial reporting process, including quarterly and annual reporting (Form 10-Q and Form 10-Q), other SEC filings (e.g. Form S-3, Form 8-K) and other financial reporting as required *Prepare and maintain...
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Legal And Compliance Manager
Des Plaines, IL
$70000 - 120000/year
Permanent

The Legal and Compliance Manager is charged with the management, monitoring and control of the regulatory compliance of all subsidiaries. Furthermore the individual will serve as the liaison between FGNA and state, as well as federal,...
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Tax Compliance Manager
Oakland County, MI
$90000 - 100000/year
Permanent

Our client, a national technology company whose clients include Fortune 500 clients, are seeking a Tax Compliance Manager to join their team. The Tax Compliance Manager reports to the VP of Finance. The Tax Compliance Manager is in charge...
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IT Risk & Compliance Manager
Chicago, IL
Contract

Robert Half Technology is looking for a leader in the security space who will be responsible for risk management, compliance, and information technology for a large insurance client of ours in the Chicago area. The individual...
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Regulatory Affairs Specialist
Memphis, TN
Contract

MEMPHIS – Robert Half Legal is assisting a Corporate Client in seeking a Regulatory Affairs Specialist for a long-term, 12+ month, temporary opportunity in their Memphis location. Candidates should have at least 1 year of experience working...
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Healthcare Regulatory Compliance
Minneapolis, MN
Contract

We are currently searching for a strong project manager with a unique combination of project management, healthcare contract negotiations, healthcare compliance/regulatory and credentialing management. Healthcare Revenue Cycle expertise is...
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Regulatory Reporting Analyst: ALLL
San Francisco, CA
$70 - 75/hr
Contract

Accounting Risk Background Banking – Credit Risk Stress Testing Pluses: • credit models, accounting standards, • banking reserve estimation processes, and • regulatory/management reporting needs into scalable and user-friendly risk and...
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GLOBAL COMPLIANCE MANAGER/ATTORNEY
WoodDale, IL
$130000 - 150000/year
Permanent

Manager of Global Compliance is needed ASAP for independent provider of aviation and expeditionary services to the global commercial, government and defense aviation industries. COMPLIANCE ATTORNEY MUST BE ABLE TO WORK NEAR O'HARE...
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Grant Accountant
Seattle, WA
Permanent

Robert Half Finance has a full-time opportunity for Grant Accountant candidates, who want to become a critical part of an innovative company. To be successful, challenges and multiple moving components should excite candidates. In this...
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Human Resources Coordinator
LaGrange, IL
Temporary

•Maintains handbook on policies and procedures; annual re-evaluation of policies and job descriptions •Maintains department records and reports; ensures compliance with all federal, state and local employment laws •Benefit Administration •...
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Attorney
Dallas, TX
$125000 - 145000/year
Permanent

My confidential client is a Real Estate Development company in the Dallas, Texas, area that is looking for a Compliance Officer to join its team. This ideal candidate for this role is an Attorney who is interested in working in house on...
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VP/Director of Finance
DALLAS, TX
Permanent

Established Financial Services client has partnered with Robert Half to hire a newly created VP of Finance role. The VP of Finance will report to the Senior Vice President/Chief of Compliance. The VP of Finance will have a Director of...
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