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396 jobs found
19.09.2023
HP

HP Export Compliance Officer United States, Texas

Limitless High-tech career opportunities - Expoint
Description:
Design, develop, and execute HP’s export and sanctions compliance policies, practices, and controls. Support Trade Compliance regional teams in execution of country/region-specific export and sanctions policies and controls. Manage all...
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15.09.2023
WF

Wells Fargo Lead Compliance Officer United States, North Carolina, Charlotte

Limitless High-tech career opportunities - Expoint
Description:
Provide Compliance subject matter expert for assigned labor and employment regulations. Serve as the HR Compliance Officer for assigned HR functional areas. Perform activities required under the Wells Fargo Compliance...
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07.09.2023
WF

Wells Fargo Lead Compliance Officer United States, North Carolina, Charlotte

Limitless High-tech career opportunities - Expoint
Description:
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....
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11.09.2023
WF

Wells Fargo Lead Compliance Officer United States, North Carolina, Charlotte

Limitless High-tech career opportunities - Expoint
Description:
Provide oversight and monitoring of business group risk based compliance programs for consumer and small business. Leverage compliance risk expertise while consulting for projects and initiatives with moderate to high...
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13.09.2023
WF

Wells Fargo Lead Compliance Officer United States, North Carolina, Charlotte

Limitless High-tech career opportunities - Expoint
Description:
Provide oversight and monitoring of business group risk based compliance programs for consumer and small business. Leverage compliance risk expertise while consulting for projects and initiatives with moderate to high...
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06.09.2023
WF

Wells Fargo Lead Compliance Officer United States, North Carolina, Charlotte

Limitless High-tech career opportunities - Expoint
Description:
Coverage, Attestations and Tracking. Account Data Management. Compliance Advisory. Report to the Compliance Director on the Personal Account Dealing Team and will work in close collaboration across various functions in...
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08.09.2023
U

Uber Chief Risk Compliance Officer United States, West Virginia

Limitless High-tech career opportunities - Expoint
Description:
Ultimately responsibity for overall risk management of UPUK as well as Customer Due Diligence, Anti-Money Laundering and Counter Terrorism Financing programs and ensuring compliance with regulations, good practices by regulators...
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Limitless High-tech career opportunities - Expoint
Description:
Design, develop, and execute HP’s export and sanctions compliance policies, practices, and controls. Support Trade Compliance regional teams in execution of country/region-specific export and sanctions policies and controls. Manage all...
Full job details
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.