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Compliance Officer- Fintech Services

Chicago, Cook County
2026-05-08T12:55:42Z

Position Details

Job Description Job Description Position Title: Compliance Officer- Fintech Services Locations: Chicago_IL Time Type: Full time Req ID: JR1342-Chicago_IL At Midland, we’re proud to be a little different. You can see it in our bright orange signs-but there’s more to it than that. With our heartfelt and personalized approach, we’re focused on meeting every customer’s needs with the brightest solutions. For more than 140 years, we’ve learned by serving customers skillfully with dedication and foll…
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Compliance Officer- Fintech Services

Maryland Heights, Saint Louis County
2026-05-08T13:08:14Z

Position Details

Job Description Job Description Position Title: Compliance Officer- Fintech Services Locations: Maryland Heights_MO Time Type: Full time Req ID: JR1342-Maryland Heights_MO At Midland, we’re proud to be a little different. You can see it in our bright orange signs-but there’s more to it than that. With our heartfelt and personalized approach, we’re focused on meeting every customer’s needs with the brightest solutions. For more than 140 years, we’ve learned by serving customers skillfully with d…
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Compliance Officer

Maryland Heights, Saint Louis County
2026-05-09T09:35:55Z

Position Details

Midland States Bank seeks a Compliance Officer for our Legal & Regulatory Compliance department serving the Banking, Insurance & Investment sectors. You will design, implement, and monitor compliance programs, ensuring adherence to federal and state banking, insurance, and securities regulations. Key duties include policy development, risk assessments, control testing, compliance training, issue remediation, and regulatory reporting. You will collaborate with business lines to evaluate new prod…
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Compliance Officer

The Gap, Chicago
2026-05-09T09:35:55Z

Position Details

Midland States Bank seeks a Compliance Officer to support the Legal & Regulatory Compliance department within our Banking, Insurance & Investment operations. You will develop, implement, and monitor compliance programs to ensure adherence to federal and state regulations, including BSA/AML, OFAC, and consumer protection laws. Key duties include conducting risk assessments, policy reviews, internal testing, and staff training, as well as investigating potential violations and preparing regulator…
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Risk and Compliance Officer

Colonie, Albany County

Position Details

Risk and Compliance Officer Be a part of the mission at Whitney Young Health (WYH) to provide high quality healthcare that is affordable and accessible to our diverse community. WYH has a robust benefits package including generous time off, affordable health, dental and vision insurance, 401k with safe harbor employer match, tuition reimbursement, term life insurance, commuter benefits and more! GENERAL RESPONSIBILITIES: The Risk and Compliance Officer oversees the Risk Management and Corporate…
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Compliance Officer

South Boston, Suffolk County
2026-04-21T13:13:16Z

Position Details

Mid-sized global asset manager in Boston is looking for two compliance officers. Pre and Post experience preferred to work for this rapidly growing firm with a great environment to work in. Position Overview: The Compliance Officer will be a member of the global compliance team and will support the firm's Chief Compliance Officer in developing, implementing, testing and enforcing the firm's compliance program. Responsibilities: Review and coding of client mandates into the Charles River complia…
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Compliance Officer

Oakland Park, Broward County
2026-05-11T19:33:51Z

Position Details

Title/Role: Compliance Officer Start Date: 06/08/2026 Worksite address: Lauderdale, Fl 33309 Interview Type: In Person Only Work Arrangement: Onsite Short Description: FL-DBPR-Ft. Lauderdale-CTMH-Compliance Officer - Assignment is planned to extend into the new fiscal year, starting 7/1 for approximately 6 weeks. Complete Description: FL-DBPR-Ft. Lauderdale-Condominiums, Timeshares and Mobile Homes - Compliance Officer WORK ENVIRONMENT: Professional office, business casual, cubicle CANDIDATE RE…
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Chief Compliance Officer

Doral, Miami-Dade County
2026-05-18T21:57:45Z

Position Details

Job Description Chief Compliance Officer Onsite Work in Miami, FL 215-225k total comp. Talentry is looking for a Chief Compliance Officer to ensure our HIPAA, accreditation (URAC, VIPPS, ACHC, etc.), and statutory compliance. The right person will develop and revise policies and procedures, develop reports, and train personnel on compliance company wide. The right person will manage all audits and requests from regulatory agencies, and handle adjustments, appeals, outcome documentation etc. Thi…
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Compliance Officer

Miami, Miami-Dade County
2026-05-21T00:55:47Z

Position Details

Job Description Job Description The Compliance Officer is responsible for supporting the CCO perform his/her duties. Assist ensuring Girosol is in compliance with the Regulations established by the Federal and State Regulatory agencies. Job Responsibilities: States Reporting Corporate Annual Reports State Licensing Unclaimed Property reports Annual Due Diligence for Banks Payer’s Due Diligence Annual background check for employees Training for employees SAR & CTR filing Audit Preparation New ag…
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Compliance Officer

Miami Gardens, Miami-Dade County
2026-05-23T01:05:08Z

Position Details

Job Description Job Description Cherishing Our Children Since 1977 Helping children and families help themselves to live a better life and build a stronger community. The Center for Family and Child Enrichment (CFCE) is dedicated to help children and their families by providing the right services and solutions based on individual needs. CFCE is constantly evolving to better support our community. The Compliance Officer is a key leadership role responsible for ensuring that The Center for Family…
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Compliance Officer

Grand Central, Manhattan
2025-09-13T18:14:04Z

Position Details

Job Description The Compliance Officer will work closely with the members of a team focusing on regulatory compliance issues with respect to marketing and other investor/third party materials and communications. The Compliance Officer will serve as the primary day to day contact for the business regarding marketing materials and communications. The Compliance Officer will report to a supervisor with the Wealth Management Broker/Dealer Compliance division. - Review marketing material for consist…
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Compliance Officer

Bel Air South, Harford County
2026-04-30T18:10:20Z

Position Details

Position Information Position Title Compliance Officer Posting Category Full-Time Staff/Management Starting salary range $66,391-$86,308 Faculty Position (if applicable) About Harford Community College Harford Community College (HCC) has been a vital part of Harford County since 1957. As a mid-sized, comprehensive institution, we're committed to delivering high-quality education and cultural enrichment to our community. Our mission is to provide relevant, accessible education and training that …
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Compliance Officer

Trenton, Mercer County
2026-05-10T22:20:03Z

Position Details

You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, youâ??ll have access to competitive benefits including a fresh perspective on workplace flexibility. Applicants for this job have the flexibility to work remote from home anywhere in the Continental United States, however it is highly preferred that the selected candidate resides in New Jersey. Position Purp…
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Senior Compliance Officer II

Grand Central, Manhattan
2026-05-19T06:03:41Z

Position Details

US B Regulatory Compliance We are looking for a Senior Compliance Officer to join our Compliance Team. The role may be based in New York, NY or Miami Lakes, FL. The right candidate will support the consumer regulatory compliance functions for Popular Bank, including the development, implementation, and maintenance of a consumer regulatory compliance program through compliance activities across various lines of business, branches, and operating departments. In this position, you will: Participat…
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Corporate CRA Compliance Officer

Mount Pleasant, Titus County
2026-04-28T05:32:35Z

Position Details

About The Role Summary This position will assist in the design and implementation of the Community Reinvestment Act (CRA) program for the company including working with each Division CRA Coordinators, the CRA Officer, and Glacier Managers. Develop and oversee policies and procedures on CRA data collection efforts, including tracking of loans, services and donations. Perform necessary CRA analysis to identify potential 'gaps' and opportunities for the Bank. Assist in compiling an annual performa…
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Compliance Officer- Fintech Services

The Gap, Chicago
2026-05-22T18:34:47Z

Position Details

Position Title: Compliance Officer- Fintech Services Locations: Chicago_IL Time Type: Full time Req ID: JR1342-Chicago_IL At Midland, we're proud to be a little different. You can see it in our bright orange signs-but there's more to it than that. With our heartfelt and personalized approach, we're focused on meeting every customer's needs with the brightest solutions. For more than 140 years, we've learned by serving customers skillfully with dedication and follow-through, we can brighten ever…
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Compliance Officer

Newton Center, Middlesex County
2026-05-25T01:06:34Z

Position Details

Job Description Job Description Organization RWA Wealth Partners is a boutique wealth management firm that provides customized solutions designed to help clients grow and protect their wealth so they can pursue a rewarding lifestyle, realize their goals, and create a legacy for generations. Our team of professionals operates from six offices across the nation, serving over 6,000 clients and managing over $20 billion in assets. We are looking for passionate individuals who are eager to make a di…
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Part-Time Code Compliance Officer

Brenham, Washington County
2026-04-28T05:32:41Z

Position Details

Summary Performs code enforcement inspections at the city level, performs code enforcement for city regarding weeds, junk, abandoned vehicles, zoning, signage and substandard buildings. 20 hours or less per week. Starting Pay Rate is: $15.00 -17.00 DOQ Essential Duties and Responsibilities include the following. Other duties may be assigned. Receives and responds to complaints regarding weeds, weedy lots, zoning, signage and junked and abandoned vehicles and other code violations; Consults with…
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BSA/ compliance Officer

Urbanización Bairoa Golden Gates, Caguas
2026-04-17T21:44:32Z

Position Details

Job Announcement: BSA / Compliance Officer Position Type: Full-Time Industry: Financial Services / Credit Union A well-established, member-owned credit union dedicated to serving its community with excellence is seeking a BSA / Compliance Officer to lead and manage its Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and overall compliance program. Key Responsibilities Serve as the Credit Union's designated BSA Officer, ensuring compliance with BSA, AML, USA PATRIOT Act, OFAC, and all rela…
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Compliance Officer II

Guadalupe, Maricopa County
2026-05-24T21:30:11Z

Position Details

This job posting is anticipated to remain open for 30 days, from 22-May-2026. The posting may close early due to the volume of applicants. Join a financial services firm where your contributions are valued. Edward Jones is a Fortune 500¹ company where people come first. With over 9 million clients and 20,000 financial advisors across the U.S. and Canada, we're proud to be privately-owned, placing the focus on our clients rather than shareholder returns. Behind everything we do is our purpose: W…
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