16,189 compliance officer jobs at 7,421 companies in United States
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Compliance Officer
Melville, New York, United States
$70k-$100k/yr HybridFull Time
3+ YOEBachelor's required; 3+ years healthcare or nonprofit compliance experience (behavioral health/Medicaid preferred). Knowledge of Medicaid NY, BACB, HIPAA, OMH, OPWDD; audit, policy, and reporting experience; EHR proficiency.
EHR systems, compliance tracking tools
1mo
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Compliance Officer
Bogotá or Tel Aviv or Amsterdam or Singapore or London or Dubai or Hong Kong or United States or Argentina or Brazil or Chile or Mexico or Panama or Peru or Iceland or Israel
OnsiteFull Time
8+ YOEExpert (8+ years) compliance professional with experience in SAGRILAFT, AML/CFT and sanctions, regulatory liaison, statutory Compliance Officer duties, designing scalable compliance frameworks, and regional advisory/coaching.
SAGRILAFT, PTEE, Functional Control framework, AML/CFT
2w
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Compliance Officer
Canton, Massachusetts, United States
$115k-$135k/yr HybridFull Time
5+ YOEBachelor's degree or equivalent, 5+ years compliance experience in a financial institution, strong knowledge of consumer financial regulations, professional compliance certification preferred, and Microsoft Office proficiency.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint
1w
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Compliance Officer
Greenwood Village, Colorado, United States
$85k-$120k/yr OnsiteFull Time
5+ YOE3+ MgmtBachelor's degree or equivalent; 5+ years in consumer regulatory compliance, legal, or operational risk management; 3+ years supervising; Microsoft Office Suite proficiency; CRCM preferred.
Microsoft Office Suite
1w
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Compliance Officer
Augusta, Maine, United States
$63k-$110k/yr OnsiteFull Time
3+ YOERequires 3–5 years in bank compliance, regulatory analysis, business-line partnership, strong analytical and communication skills, Microsoft Office experience, driver’s license, and banking industry knowledge.
Microsoft Office
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Compliance Officer
Milwaukee, Wisconsin, United States
$98k-$116k/yr HybridFull Time
8+ YOE8+ years compliance/financial industry experience, strong knowledge of federal securities regulations, critical thinking, project management, interpersonal and communication skills, and proficiency with Microsoft Office and Adobe Acrobat.
Microsoft Office, Adobe Acrobat
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Compliance Officer
Honolulu, Hawaii, United States
$86k-$149k/yr OnsiteFull Time
10+ YOEBachelor's or equivalent, minimum 10 years legal/regulatory compliance experience in banking, Microsoft Office proficiency, ability to lead teams, travel by air as required, flexible hours including weekends and holidays.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft PowerPoint
2w
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Compliance Officer
Dallas, Texas, United States
OnsiteFull Time
2+ YOEBachelor's preferred or 2 years financial services experience; SIE and Series 7 required/obtainable within 1 year; knowledge of compliance surveillance; strong communication; Microsoft Office proficiency; SQL preferred.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook, SQL
2mo
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Compliance Officer
Smithtown, New York, United States
$27/hr OnsiteFull Time
5+ YOEHigh school diploma/GED, valid driver's license, 5+ years compliance or related experience preferred, proficiency with Microsoft Office (Word, Excel) and database/FTP systems, strong organizational, communication, and confidentiality skills.
Microsoft Office, Microsoft Word, Microsoft Excel, FTP
2mo
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Compliance Officer
Park Ridge, Illinois, United States
$58k-$120k/yr OnsiteFull Time
5+ YOEBachelor’s degree; 5+ years banking compliance; strong regulatory knowledge; lead enterprise-wide compliance; CRCM preferred.
2w
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Compliance Officer
United States
OnsiteFull Time
Experienced banking compliance professional knowledgeable in federal/state regulations, BSA/AML/OFAC, policy development, internal audits, and regulatory exams. Compliance certifications preferred.
3mo
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Compliance Officer
Atlanta, Georgia, United States
$60k-$80k/yr OnsiteFull Time
8+ YOEOversee compliance programs across multi-site warehouse operations; ensure SOC, OSHA alignment; audits and CAPA; 8+ years in compliance, risk, or audit; warehousing experience preferred.
WMS, ERP, GRC tools
2mo
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Compliance Officer
Miami Gardens, Florida, United States
OnsiteFull Time
5+ YOELead organization-wide compliance strategy; oversee audits and risk assessments; 5-8+ years in compliance; Bachelor's in related field; CC EP/CIA preferred; experience with accreditation bodies.
1mo
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Compliance Officer
Bryn Mawr, Pennsylvania, United States
$175k-$225k/yr OnsiteFull Time
3+ YOE3+ years healthcare compliance experience, strong knowledge of federal/state healthcare laws, policy development, training, auditing, HIPAA privacy experience; law degree and compliance certifications preferred.
3w
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Compliance Officer
North Bend, Oregon, United States
$65k-$85k/yr OnsiteFull Time
5+ YOEBachelor's degree and 5+ years healthcare compliance or related experience; knowledge of HRSA/FQHC, FTCA, Medicare/Medicaid; ability to lead compliance programs, conduct investigations, and advise executive leadership and Board.
Microsoft Office, electronic health records, reporting, compliance tracking, incident reporting, learning management, document management
1mo
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Compliance Officer
New York, New York, United States
OnsiteFull Time
Haitong International: Provides wealth management, investment banking, and institutional brokerage services.
Assist administration and monitoring of compliance and AML programs, perform KYC/AML reviews, manage staff compliance activities and broker-dealer licensing (U4/U5), prepare regulatory filings and reports (FINRA, OFAC, FinCEN), investigate issues.
2mo
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Compliance Officer
New York City, New York, United States
$175k-$200k/yr OnsiteFull Time
5+ YOESenior compliance role with experience overseeing marketing material reviews, SEC Marketing Rule application, regulatory filings (ADV, Form PF), policy drafting, and compliance program management; strong analytical and communication skills; 5+ years preferred.
AI
3mo
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Compliance Officer
Lakewood, California, United States
$113k-$185k/yr OnsiteFull Time
10+ YOEOversee and implement the bank's compliance program; monitor regulatory requirements; prepare reports; conduct training.
MS Office
3mo
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Compliance Officer
Washington, District of Columbia, United States
$74k-$111k/yr RemoteFull Time
2+ YOE2+ years in compliance; securities regulations knowledge; Series licenses; strong documentation and communication skills.
Microsoft Office
3mo
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Compliance Officer
Portland or Brooklyn
$71k-$125k/yr HybridFull Time
3+ YOE3+ years in portfolio management, investment research, or investment risk; CFA/CAIA/FRM preferred; familiarity with IDD/ODD and regulatory compliance.
Bloomberg/PORT, Morningstar, Charles River IMS, FactSet
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