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Sec Compliance Senior / Manager jobs

Viewing 1 - 10 of 147,007 jobs

  • Compliance Director AML Investigations (Senior Manager)

    Citi - Irving, TX

    consistent searches. * Responsible for communication to Senior Management, Advisory, Business Compliance Teams, ... * Education: Bachelor's Degree * Job Function: Compliance and Control * Travel Time: Yes, 10 % of the Time...

    3 days ago from Citi

  • Sr. Grant Compliance and Reporting Analyst

    Denver Public Schools - Denver, CO

    and guidelines to define and promote an organizational compliance culture, and monitors for adherence. Also ... of three (3) years' experience auditing/monitoring for compliance, budgeting and other financial modeling. -...

    5 days ago from Denver Public Schools

  • Application Management-Senior

    Freddie Mac - Reston, VA

    JMS, SOA, OSB and Oracle SOA Suite, Weblogic 11g/12c, Grid Control, Enterprise Performance Management/Performance ... EOE,...

    7 days ago from Freddie Mac

  • Senior Manager Core Services Engineering (103878)

    TD Ameritrade - Omaha, NE

    Nebraska Employment Type: Full-Time Contract Type: Regular Manager Level: Senior Manager A leader in brokerage and ... member FINRA/SIPC/NFA is a subsidiary of TD Ameritrade Holding Corporation (NYSE: AMTD)...

    30+ days ago from TD Ameritrade

  • Senior Manager Transfer Pricing Tax

    Walmart - Lowell, AR

    development and implementation of processes related to compliance obligations; and audit defense. • Work with the ... pricing related documents for audit support, compliance, and internal communication purposes. • Assist with...

    3 days ago from Walmart

  • Sr. Managed Care Managerial Consultant - ND&A(324105)

    Kaiser Permanente - Pasadena, CA

    legislation/regulation on delivery system, KFH and non-KFH. • Health plan regulatory service/CMS regulatory compliance. ... • Contracting for health services on behalf of health plans and/or hospitals and/or physician groups...

    6 days ago from Kaiser Permanente

  • Sr. Manager Treasury

    Connect Search - Chicago, IL

    Manager Treasury 4228 11/20/2014 $130,000.00 - $160,000.00-Plus Bonus Schaumburg Permanent Our Client, a 2.5B Manufactur ... Company located in the Western Suburbs, is looking for a Senior Treasury Manager to join their team. The role is open...

    29 days ago from Connect Search, LLC.

  • General Computer Controls IT Audit Senior Consultant

    Deloitte Development - Cincinnati, OH

    focused on risk and compliance to IT management and senior executives for both external audit and internal audit ... risk and/or drive operational, financial and regulatory compliance processes; as well as solutions that manage the...

    10 days ago from Deloitte Development LLC

  • Senior Manager, Clinical Outsourcing & Provider Management (68801)

    EMD Serono - Rockland, MA

    Quality Documents) * Supports the definition of Merck Serono Development outsourcing strategy EDUCATION/LANGUAGES * Degr ... to his/her Human Resources Business Partner, Legal, or Compliance immediately. The Company will not retaliate...

    10 days ago from EMD Serono

  • Senior Compliance Analyst SAR Management Program (Metrics)

    Citi - Long Island City, NY

    of metrics * Prepare AML and Compliance presentations for senior management * Create and maintain dashboards to ... organization * Some financial services industry and Legal/Compliance a plus * Experience in working with senior...

    2 days ago from Citi

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