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373 jobs found
31.03.2024
WF
Wells Fargo Lead Compliance Officer United States, North Carolina, Charlotte
Provide oversight and monitoring of business group risk-based compliance programs. Maintain compliance risk expertise and consulting for projects and initiatives with moderate to high risk, over multiple business lines. Establish,...
Develop, organize and execute assigned DPA workplan tasks. Work withexternal counselto establish standards and implementing procedures to ensure that thedocumented results of the assigned workplan tasks are delivered within time...
10+ years in a senior compliance role at a regulated financial services company with a track record of building teams and delivering the outcomes described in the summary above. More...
Sustainment of the compliance assurance program for Honeywell’s global operations, based within the Compliance Center of Excellence. Management of government authorizations. Usage of proper systems for transferring technical information. Transaction/third-party...
Provide oversight and monitoring of business group risk based compliance programs. Maintain compliance risk expertise and consulting for projects and initiatives with moderate to high risk, over multiple business lines....
Provide inter-disciplinary advisory services combining rules, regulations and best practice guidance for banking and payment services activities. Respond to U.S. regulatory and legislative developments to identify processes that require modification...
Provide oversight and monitoring of business group risk-based compliance programs. Maintain compliance risk expertise and consulting for projects and initiatives with moderate to high risk, over multiple business lines. Establish,...
As a Compliance Officer for the tech industry, you will play an important role in maintaining a safe and secure work environment for employees and customers. You will be responsible for reviewing, interpreting, and enforcing policies and procedures, as well as identifying and addressing any violations of these policies. Your focus will be on customer service, regulatory requirements, company procedures, and industry standards.
You will work closely with other departments within the organization, such as legal, finance, and operations, to ensure that all employees adhere to applicable laws and regulations. You will also be expected to conduct routine audits and reviews, as well as investigate any possible violations and recommend remedial action, where appropriate. All of this leads to, and is completed with continuous reporting requirements to all internal stakeholders and the wider org.
In addition to this, you will need to have excellent written and verbal communication skills and have the ability to think and reason critically. A strong attention to detail, ability to work in high-pressure situations, and the capability to maintain professionalism and confidentiality on sensitive topics is a must.
Ultimately, you will be instrumental in protecting employees and customers, as well as the company’s reputation and image, in a constantly-evolving technological field. Expoint, the leading tech industry job searching platform, is the ideal place to find the perfect Compliance Officer role.