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Senior Compliance Officer jobs

Viewing 1 - 10 of 846 jobs

  • Vice President, Investment Banking and Market Surveillance Compliance Officer

    Mitsubishii UFJ Financial Group - New York City, NY

    and statistical analysis to identify potential compliance issues Preparation of management information reporting ... Job : Risk & Compliance Primary Location : NEW YORK-New York Shift*: Day Schedule*:...

    4 hours ago from Mitsubishii UFJ Financial Group

  • Chief Compliance Officer

    Genomic Health - Redwood City, CA

    Compliance Officer (CCO) oversees the global corporate compliance program, functioning as an independent and ... certification preferred. Demonstrated success as a Chief Compliance Officer in a global public company. The individual...

    2 hours ago from Just Jobs

  • AML Citi Commercial Banking Compliance Officer (Commercial Banking)

    Citi - Beeville, TX

    Description Citi Title: AML Citi Commercial Banking Compliance Officer Competetive salary offered Location- ... value: * Opportunity to undertake outside training in Compliance. * Opportunity to work in AML at a senior level...

    13 hours ago from Citi

  • Compliance Officer ICG Testing (Compliance)

    Citi - Jersey City, NJ

    services businesses. CT then reports those results to Compliance and the business and other senior managers, and ... * Leading small to medium sized teams in audits/compliance reviews is a plus...

    4 hours ago from Citi

  • SENIOR CONTRACT COMPLIANCE OFFICER

    City of Houston - Houston, TX

    Contract Compliance Officer Human Resources Director's Office Contract Compliance and Special Projects 611 Walker, Garde ... administrative duties in reviewing and investigating compliance with specific sections of contractual agreements,...

    23 hours ago from GovernmentJobs.com

  • Senior Commodities Compliance Officer

    Leading Global Financial Services Firm - Finance Industry - New York

    global financial services firm is now looking to hire a Senior Commodities Compliance Officer. This individual will ... Services Firm Job Description Responsibilities of the Senior Commodities Compliance Officer include: Working...

    11 hours ago from VelvetJobs

  • Senior Compliance Officer

    RS Investments - San Francisco, CA

    closely with the Chief Compliance Officer, and members of Compliance, Legal, HR, Operations, Technology, and Product ... Key Responsibilities • Assist the Chief Compliance Officer in implementing the Investment Adviser compliance...

    22 hours ago from ZipRecruiter

  • BSA/AML Business Line Compliance Officer, Vice President (Corporate Banking)

    Mitsubishii UFJ Financial Group - New York City, NY

    compliance-related matters as outlined in the Compliance Officer/Compliance Liaison Officer Appointment Letter. ... compliance issues raised by bank regulators, IAOA and Compliance Testing. Coordinate the implementation of corrective...

    4 hours ago from Mitsubishii UFJ Financial Group

  • Senior Compliance Officer

    Ny-based Bank - Finance Industry - New York City, NY

    * 8 plus years of compliance and/or regulatory experience, with knowledge of the financial service industry, regulatory ... of any necessary improvements. * Determine material non-compliance risks related to the company's relevant...

    11 hours ago from VelvetJobs

  • Senior Compliance Officer

    Global Investment Fund - Finance Industry - New York City, NY

    their Compliance Department with the addition of a new Senior Compliance Officer with their staff. Reporting ... Compliance Officers in New York, the Senior Compliance Officer will work closely with the Firm’s compliance and...

    11 hours ago from VelvetJobs

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