Compliance Officer Jobs in the United States

PerfectVision

Little Rock, AR

This position may be responsible for one or more of the following areas: Logistics, Risk Management, Program Support, Compliance, Customer Onboarding, Receptionist, Collections and Fraud Prevention. Each person will be cross-trained in all areas of Account Services to ensure support of our customers in any area needed.

PerfectVision

Little Rock, AR

This role involves analyzing data to identify fraudulent activity, implementing measures to prevent fraud, and working with various departments to mitigate risk. Must have the ability to perform functions such as creating a spreadsheet, formatting a spreadsheet, using the formula bar, and calculating numbers.

ICONMA, LLC

$60 - $68 Per Hour

Redwood City, CA

Experience with common security and privacy frameworks (i.e. ISO 27001, SOX IT Controls, SOC2 Trust Principles, PCI-DSS, HIPAA, GDPR, NIST 800-53, FedRAMP, CIS). Excited about working with a GRC team that encourages cross-training and occasionally supporting other tasks inside the team (supplier trust, compliance efforts, training).

Schwan's

Salina, KS

Performs root cause analysis to investigate incidents and identifies possible changes to reduce the potential for reoccurrence or failure of a covered process; in the event of employee culpability develops action plans for remedial training provides coaching and counseling and/or recommends disciplinary action. Coordinates the PSM Mechanical Integrity audits, Process Hazard Analysis (PHA), and Compliance Audit (CA) as required to effectively manage covered processes in compliance with all applicable regulations including but not limited to required documentation.

Jobot

$85000 - $125000 Per Year

Woodstown, NJ

Responsible for administering compliance with all aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Asset . Also responsible for ensuring compliance with Identity Theft Prevention and Red Flags, Privacy, and bank security related laws, regulations and policies.

TSNE

Boston, MA

We are partners and colleagues working collaboratively to support areas critical for organizations, including property management, leadership development and support, finance and accounting, human resources, and organizational development. Benefits: This position is eligible for a full benefits package including: Generous Paid-Time-Off (PTO): twelve paid holidays, three weeks of vacation, one week of personal holiday, and ability to accrue up to 487.5 hours of health leave time for benefited staff.

Schwan's

Robbinsville, NJ

Assists in coordinating the PSM Mechanical Integrity audits, Process Hazard Analysis (PHA), Compliance Audits (CA),and Management of Change (MOC) as required to effectively manage covered processes in compliance with all applicable regulations, including, but not limited to creating and maintaining all required documentation. Performs root cause analysis to investigate incidents and identifies possible changes to reduce the potential for reoccurrence or failure of a covered process; in the event of employee culpability, develops action plans for remedial training, provides coaching and counseling, and/or recommends disciplinary action.

BLR | HCI | CCMI

Charolette, NC

Critical CompetenciesOwnership & Execution - Demonstrates a sense of ownership to drive issues to closure, maximizes the use of existing processes while continuously pursuing ways to improve efficiency, sets aggressive goals, monitors progress, and delivers results, seizes more opportunities than others . Propose new product ideas in your area(s) of expertise across all product lines, and oversee all content-related phases of the new products process, including conducting research, writing proposals, and presenting the finished concept.

PacifiCorp

PORTLAND, OR

PacifiCorp is seeking customer-centric candidates to grow and sustain our commitment to a culture of customer service excellence, environmental sustainability and diversity, equity and inclusion. • Support the development and documentation BHE US Affiliate third party services and service levels for ISO 27001 and ISO 27019 scoping for the affiliates.