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Fraud Investigator Compliance Jobs in the US

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Chief Compliance Officer / Chief Regulatory Officer

Smarkets

briefcase icon Full Time

geo-alt icon Chicago, United Stat...

Chief Compliance Officer (DCO) / Chief Regulatory Officer (DCM)CFTC-Regulated Business Unit (DCM & DCO) ...

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Posted 29 days ago

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Global Trade Compliance Export Manager

Zurn Elkay Water Solutions Corporation

$112,000 - $155,000 yearly

briefcase icon Full Time

geo-alt icon 511 W Freshwater Way...

Global Trade Compliance Export ManagerThe CompanyZurn Elkay Water Solutions Corporation is a thriving, values-d ...

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Compliance Analyst/ Administrative Support- Global

Nidec

briefcase icon Full Time

geo-alt icon St. Louis, United St...

We begin with dreams. Dreams drive our motivation. Dreams are our future. The world's dreams, people's dreams, our dreams. Our passion creates ideas that make dre ...

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Posted 29 days ago

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Senior Analyst, Cybersecurity Risk & Compliance

Analog Devices, Inc.

$102,786 - $141,357 yearly

briefcase icon Full Time

geo-alt icon Wilmington, United S...

About Analog DevicesAnalog Devices, Inc. (NASDAQ: ADI ...

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Posted 29 days ago

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Head of Customs Compliance

Ge Vernova

$176,300 - $293,800 yearly

briefcase icon Full Time

geo-alt icon United States

Job Description SummaryThe Head of Customs Compliance is a senior leadership role within the Global Trade Compliance organization, responsib ...

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Posted 29 days ago

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Senior Manager, Compliance Policies, Training & Communication

6149-depuy Synthes Productslegal Entity

$122,000 - $212,750 yearly

briefcase icon Full Time

geo-alt icon Brunswick, United St...

At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prev ...

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Posted 29 days ago

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Director, Annuity Suitability & Compliance

Independent Order Of Foresters

$121,700 - $225,900 yearly

briefcase icon Full Time

geo-alt icon 789 Don Mills Rd, Un...

Career OpportunityRole TitleDirector, Ann ...

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Posted 29 days ago

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Compliance Manager- E Learning

The Ameriprise Company

$87,400 - $120,200 yearly

briefcase icon Full Time

geo-alt icon 707 2Nd Ave S, Minne...

About Our CompanyWe’re a diversified financial services leader with more than $1.5 trillion in assets under management, administration and advisement as of year-end 2024. ...

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Posted 29 days ago

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Assistant General Counsel, Compliance @ General Matter

The L Suite

briefcase icon Full Time

geo-alt icon Redondo Beach, Redon...

Restoring America’s Nuclear Fuel Independence Powering Critical Industries with Next-Generation Uranium Enrichment General Matter is seeking a senior ...

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Posted 29 days ago

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Alcohol Compliance Supervisor - Blossom Music Center

Legends Global

briefcase icon Full Time

geo-alt icon Cuyahoga Falls, Unit...

The RoleUnder the direction of management, ensures responsible service of alcohol throughout the entire building in accordance with state and company policies. Assist staff with any alcoh ...

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Posted 29 days ago

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Senior Advisor Financial Compliance and Change Management

Metropolitan Transportation Authority

$173,522 - $195,212 yearly

briefcase icon Full Time

geo-alt icon 300 Old Country Road...

DescriptionPosition at New York City Transit ...

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Posted 29 days ago

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Alcohol Compliance Representative - Allianz Amphitheater

Legends Global

briefcase icon Full Time

geo-alt icon Richmond, United Sta...

The RoleUnder the direction of management, ensures responsible service of alcohol throughout the entire building in accordance with state and company policies. Assist staff with ...

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Posted 29 days ago

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Contract Compliance & Financial Operations Specialist

Rsm

$95,400 - $163,900 yearly

briefcase icon Full Time

geo-alt icon 20 Batterson Park Ro...

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize thei ...

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Posted 29 days ago

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Director of Housing Property Management & Compliance

Cascadia Health

$105,553 - $113,089 yearly

briefcase icon Full Time

geo-alt icon Portland, United Sta...

Director of Housing Property Management & ComplianceJob OverviewLocation: This position is based at the Lloyd Corporate ...

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Posted 29 days ago

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Alcohol Compliance Representative - Leader Bank Pavilion

Legends Global

briefcase icon Full Time

geo-alt icon Boston, United State...

The RoleUnder the direction of management, ensures responsible service of alcohol throughout the entire building in accordance with state and company policies. Assist staff with ...

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Alcohol Compliance Representative - Saratoga Performing Arts Center

Legends Global

$17 hourly

briefcase icon Full Time

geo-alt icon Saratoga Springs, Un...

The RoleUnder the direction of management, ensures responsible service of alcohol throughout the entire building in accordance with state and company policies. Assist staff with ...

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Posted 29 days ago

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ETF & 1940 Act Registered Funds Compliance Officer - Vice President

Icapital, Llc

$150,000 - $175,000 yearly

briefcase icon Full Time

geo-alt icon United States

About the RoleiCapital is looking to hire a Compliance Officer to oversee the relevant investment advisers supporting the Exchan ...

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Posted 29 days ago

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Senior Manager of Licensing Compliance and Revenue

University Of Southern California

$96,767 - $110,000 yearly

briefcase icon Full Time

geo-alt icon 2025 National Moot C...

The University of Southern California (“USC”) is a leading private research university located in the heart of Los Angeles – a global center for arts, technology and international busine ...

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Posted 29 days ago

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Assistant Athletic Director for Academic Services and Compliance

Northwest Nazarene University

briefcase icon Full Time

geo-alt icon Nampa, United States

Full-timeDescriptionNORTHWEST NAZARENE UN ...

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Posted 29 days ago

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Compliance Coordinator

Cove Communities Careers

briefcase icon Full Time

geo-alt icon Remote / Work from Home

This will be a Remote Part-time position. We are looking for an experienced underwriter and lease processor who wi ...

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Posted 29 days ago

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