Compliance Officers

Top 3 compliance officers Jobs

  • Compliance Officer - Armco Credit Union - Butler, PA

    Analyzes new and pending laws which will affect the Credit Union's current operations, develops and periodically reviews and updates the policies and

  • Junior Compliance Officer - Flow Traders - New York, NY

    Document, archive, evidence, audit and enforce compliance procedures and processes • Perform due diligence and legal and corporate review of

  • Compliance Officer - Euro Pacific Bank - San Juan, PR

    Monitors account activity for suspicious patterns and activity, conducts suspicious activity report investigations, high risk customer/account

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What Compliance officers Do

Examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere. Excludes Financial Examiners, Tax Examiners and Collectors, and Revenue Agents, Occupational Health and Safety Specialists, Occupational Health and Safety Technicians, Transportation Security Screeners, Agricultural Inspectors, Construction and Building Inspectors, and Transportation Inspectors.

Compliance officer Salaries

Job Outlook for Compliance officers

Projected employment change, 2014–24:

How to Become a Compliance officer

Education and training:

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*Some content used by permission of the Bureau of Labor Statistics, U.S. Department of Labor.

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