- Houston, TX (from $ 83,750 to $ 195,200 year)
- New York, NY (from $ 92,369 to $ 190,065 year)
- Boston, MA (from $ 83,750 to $ 185,000 year)
- Chicago, IL (from $ 88,125 to $ 176,900 year)
- San Francisco, CA (from $ 78,000 to $ 175,000 year)
- San Diego, CA (from $ 69,689 to $ 173,250 year)
- Miami, FL (from $ 33,880 to $ 165,000 year)
- Tampa, FL (from $ 74,810 to $ 158,135 year)
- Los Angeles, CA (from $ 79,950 to $ 150,573 year)
- Dallas, TX (from $ 74,700 to $ 146,100 year)
Compliance officer Jobs in USA
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Compliance officer • usa
Last updated: 18 hours ago
Ready to make a significant impact in compliance and risk management? Join Our Team as a.We are member-focused and dedicated to providing exceptional service and fostering financial well-being for ...Show moreLast updated: 30+ days ago
W Frye Rd Suite 525, Chandler, AZ 85226.The Compliance Officer will lead Embark’s continued efforts in designing and deploying the behavioral health system's approach to quality and safety across t...Show moreLast updated: 4 days ago
Perform quality work within deadlines with or without direct supervision.Interact professionally with other team members, customers, and suppliers.
Work effectively as a team contributor on all assi...Show moreLast updated: 30+ days ago
Great Falls Pre-Release Services, Inc.Compliance Officer .Compliance Officer Supervisor; Compliance Officer – Shift Manager.
Residents, Jail Alternative Clients...Show moreLast updated: 30+ days ago
The Compliance Officer is responsible for various compliance areas including training, monitoring reviews, policy and procedures, and product development with each department of the bank.The Compli...Show moreLast updated: 30+ days ago
The Director of Compliance is responsible for developing, implementing, and overseeing the organization’s comprehensive compliance program across a multi‑state dermatology practice.This role ensure...Show moreLast updated: 14 days ago
Conduct NCB's Regulatory Compliance Monitoring of Deposit and Lending Activities.Assisting the Chief Compliance Officer in the design and development of compliance monitoring (QA / QC) programs appli...Show moreLast updated: 30+ days ago
This position is responsible for overseeing all regulatory aspects of the Winnebago Tribe of Nebraska's Gaming Operation.
To monitor and identify compliance issues in accordance with the Indian Gami...Show moreLast updated: 18 hours ago
Compliance Officer
IH Mississippi Valley Credit UnionMoline, IL, USAFull-time
Quick Apply
- Promoted
Compliance Officer / Senior Compliance Officer, AML Compliance
OP Financial GroupFinland, MN, United States Compliance Officer / Senior Compliance Officer, AML Compliance.Tehtvn luonne : Toistaiseksi voimassa oleva.Oletko compliance-osaaja, ja valmis kehittmn ja kyttmn osaamistasi uudella tavalla mielenkiin...Show moreLast updated: 3 days ago
Compliance Officer
Embark Behavioral HealthChandler, AZ, USFull-time
Compliance Officer
Buffalo Run Casino & ResortMiami, Oklahoma, United StatesFull-time
Quick Apply
Compliance Officer
Great Falls Pre-Release CenterGreat Falls, MT, USFull-time
- Promoted
Compliance Officer
gpacSalem, MO, United StatesFull-time
Compliance Officer
Derick DermatologyElgin, IL, USFull-time
Compliance Officer
Tohono O'odham Nation HealthcareSells, AZ, USA- Promoted
Compliance Officer
BankTalent HQHillsboro, OH, United StatesFull-time
- Promoted
- New!
Compliance Officer
Winnebago Tribe of NebraskaSloan, IA, United StatesFull-time
The average salary range is between $ 54,499 and $ 150,995 year , with the average salary hovering around $ 85,967 year .
Compliance Officer
IH Mississippi Valley Credit UnionMoline, IL, USA30+ days ago
Job type
- Full-time
- Quick Apply
Job descriptionRepresent Risk, Fraud, and Compliance in strategic project meetings, ensuring new initiatives comply with regulations. Act as the primary contact for ERM-related questions and facilitate timely responses. Answer complex compliance questions and review research conducted by team members. Manage and maintain an updated CMS, providing monthly reports on compliance risk. Manage and update Compliance Key Performance Indicators (KPI's) monthly. Review marketing ads for compliance with state and federal regulations. Serve as the credit union's expert in tax reporting for the IRS, handling CP2100 and other correspondence. Maintain the record retention schedule, ensuring regulatory compliance while minimizing risk. Track and implement finalized regulations affecting the credit union and its members. Monitor emerging litigation risk and ensure appropriate controls are in place. Build strong relationships with all areas of the credit union. Assist CUSO credit unions with compliance questions and provide updates on regulatory topics. Stay informed on compliance trends, legal requirements, and industry developments. Sitting : Sedentary work involves sitting most of the time. Jobs are sedentary if walking and standing are required only occasionally and all other sedentary criteria are met. Talking : Expressing or exchanging ideas by means of the spoken word; those activities where detailed or important spoken instructions must be conveyed to other workers accurately, loudly, or quickly. Hearing : Perceiving the nature of sounds at normal speaking levels with or without correction and having the ability to receive detailed information through oral communication and making fine discriminations in sound. Finger, handle, touch : Picking, pinching, typing or otherwise working, primarily with fingers rather than with whole hand or arm as in handling. Applying pressure to an object with the fingers and palm. Visual Demands : Visual acuity to do things such as : preparing and analyzing data and figures; transcribing; viewing a computer terminal; extensive reading. Lifting Demands : Up to 10 lbs.
Ready to make a significant impact in compliance and risk management? Join Our Team as a Compliance Officer at IHMVCU! We are member-focused and dedicated to providing exceptional service and fostering financial well-being for our community.
This role is located at our beautiful headquarters on River Drive in Moline, IL. This facility includes a comfortable office environment with an on-site gym facility.
Summary of Position :
We are seeking a highly skilled and experienced Compliance Officer to join our team. You will play a critical role in ensuring our strategic initiatives and departmental processes align with regulatory requirements and internal procedures. You will lead complex risk-based conversations, provide clear explanations of compliance requirements, discuss risks and potential controls, and support the organization in making informed decisions.
Experience Required :
- High school diploma or equivalent.
- Minimum 4 years of experience in a financial institution.
- Minimum 4 years of experience in compliance, risk, or controls audit testing.
- Certified Credit Union Compliance Officer (CUCO) designation obtained within the first year.
Main Responsibilities :
Being a team member of IHMVCU is more than just a job, we want to make differences in the communities we live in and serve. Check out our careers page for more information including benefits Final compensation will be determined by various factors such as experience, specific skills and internal pay equity.
Move Up your career at IHMVCU with this great opportunity!
Physical Requirements