Chief Compliance Officer Jobs in Georgetown

Position Summary The Chief Compliance Officer (CCO) Wealth Management is responsible for designing implementing and overseeing the compliance and regulatory framework for the wealth management business. The CCO ensures adherence to applicable securities laws fiduciary obligations anti-money launder...

Job Description: Chief Anti-Money Laundering Officer (Chief AML Officer / CAMLO) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Compliance Officer (CCO) / Chief Risk Officer (CRO) / Board Compliance Committee Job Summary The Chief AML Officer (CAMLO...

Job Description: Chief Fraud Officer (CFO Fraud) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Risk Officer (CRO) / Chief Compliance Officer (CCO) / Chief Executive Officer (CEO) Job Summary The Chief Fraud Officer (CFO Fraud) is responsible for...

Job Description: Chief KYC (Know Your Customer) Officer (CKYCO) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Compliance Officer (CCO) / Chief AML Officer (CAMLO) / Chief Risk Officer (CRO) Job Summary The Chief KYC Officer (CKYCO) is responsible f...

Job Description: Chief Financial Crimes Officer (CFCO) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Risk Officer (CRO) / Chief Compliance Officer (CCO) / Board Risk & Compliance Committee Job Summary The Chief Financial Crimes Officer (CFCO) is re...

Job Description: Chief Compliance Officer (CCO) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Executive Officer (CEO) / Board Audit & Compliance Committee Job Summary The Chief Compliance Officer (CCO) is responsible for overseeing the organization...

The Chief Compliance Officer reports directly to the Chief Executive Officer and serves as a member of the senior leadership team. This executive role encompasses duties of the Corporate Compliance Officer and maintains oversight of multiple critical functions including compliance risk management an...