Assistant Compliance Officer Jobs in USA

Job Description:Job Title Surveillance Trade Surveillance Compliance OfficerCorporate Title AssociateLocation Jacksonville FLOverviewCompliance is seeking an Analyst within the Trade Surveillance team to monitor and investigate trading related activities. The primary function of the role is detecti...

Overview: TekWissen is a global workforce management provider headquartered in Ann Arbor Michigan that offers strategic talent solutions to our clients world-wide. Our client is a company who is a provider of banking and financial services. The company operates through two divisions Retail B...

Do you want your work to make a difference for NSWTogether we create thriving environments communities and economies.Join VNSW and contribute to our Privacy & Data teamTemporary full-time opportunity to 06 November 2026Location negotiable across NSW with main offices in Albury Bathurst Coffs Harbour...

DescriptionGeneral Counsel and Chief Compliance OfficerGood360 is Closing the Need Gap to Open Opportunity for AllJoin a fast-growing organization with a strong culture and powerful mission! As the global leader in product philanthropy and purposeful giving Good360 partners with more than 400 social...

Work Location:New York New York United States of AmericaHours:40Line of Business:CompliancePay Detail:$100000 - $135.000 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

DescriptionWe are seeking a local candidate for this role! We would love to see you in our OKC office Tuesday-Thursday to experience our culture!APMEX is seeking an AML Compliance Officer to join their dynamic Accounting Team! The AML Compliance Officer is responsible for ensuring APMEXs adherence t...

Lexington School and Center for the Deaf together with its three affiliated agencies; Mental Health Hearing & Speech and Vocational Services is seeking a Corporate Compliance Officer (CCO). This opportunity is structured as an independent contractor role. The CCO will serve as an independent and obj...

Location:4900 Tiedeman Road Brooklyn OhioJob SummaryThe Compliance Officer plays a key role in ensuring Key Investment Services LLC meets regulatory and internal standards. The primary responsibility is conducting branch inspections though this role also involves providing compliance training drafti...

Wintrust provides community and commercial banking specialty finance and wealth management services through its 16 bank charters and nine non-bank businesses. Wintrust delivers the sophisticated solutions of a large bank while staying true to the relationship-focused personalized service of our comm...

Job ID: 65248 Job Title: CONTRACT COMPLIANCE OFFICER Location: Nashville TN (Hybrid Job) Duration: 3 Months Client: TN DOT Job Description: We are seeking a results-driven candidate who excels in clear concise and proactive communication. The ideal candidate demonstrates sound judgment and consis...

Agency Description:The New York City Department of Housing Preservation & Development (HPD) is the nations largest municipal housing preservation and development agency. Its mission is to promote quality housing and diverse thriving neighborhoods for New Yorkers through loan and development programs...

Why join us: There is a reason we boast numerous awards like Great Place to Work Certified and Best Place to Work For Moms Dads LGBTQ and VETS (just to name a few). At Deluxe we know that great people make a great organization.We value our people so offer the typical benefits (401K PTO Medical Denta...

AgencyDept of LaborDivisionOccupational Safety Health Admin DivJob Classification TitleOSHA Safety Officer I (S)Position NumberGradeNC16About UsThe North Carolina Department of Labor is charged by statute with promoting the health safety and general well-being of the workers in the state. The laws...

AgencyDept of LaborDivisionOccupational Safety Health Admin DivJob Classification TitleOSHA Industrial Hygienist I (S)Position NumberGradeNC17About UsThe North Carolina Department of Labor is charged by statute with promoting the health safety and general well-being of the workers in the state. The...

AgencyDept of LaborDivisionOccupational Safety Health Admin DivJob Classification TitleOSHA Safety Officer I (S)Position NumberGradeNC16About UsThe North Carolina Department of Labor is charged by statute with promoting the health safety and general well-being of the workers in the state. The laws...

AgencyDept of LaborDivisionOccupational Safety Health Admin DivJob Classification TitleOSHA Safety Officer I (S)Position NumberGradeNC16About UsThe North Carolina Department of Labor is charged by statute with promoting the health safety and general well-being of the workers in the state. The laws...

AgencyDept of AdministrationDivisionYouth Advocacy Involvement OfficeJob Classification TitleS-Education & Training (S)Position NumberGradeTSAbout UsThe NC Department of Administration is the business manager for North Carolina state government. The department oversees Government Operations such as...

About this Job At Ethics Administration we strive to achieve compliance by governmental officials public employees candidates and lobbyist and provide public access to disclosed information.The mission of the Ethics Administration Program is to provide staff support for the Louisiana Board of Ethics...

AgencyDept of LaborDivisionOccupational Safety Health Admin DivJob Classification TitleOSHA Industrial Hygienist I (S)Position NumberGradeNC17About UsThe North Carolina Department of Labor is charged by statute with promoting the health safety and general well-being of the workers in the state. The...

About this Job At Ethics Administration we strive to achieve compliance by governmental officials public employees candidates and lobbyists and provide public access to disclosed information.The mission of the Ethics Administration Program is to provide staff support for the Louisiana Board of Ethic...