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Senior Compliance Officer jobs

Viewing 1 - 10 of 9,162 jobs

  • Corporate Chief Security Officer

    New York City, NY

    teams. RESPONSIBILITIES: Serve as an expert advisor to senior management in the development, implementation and ... security trends and evolving technologies and keep senior management informed about related information...

    3 days ago exclusively on BusinessWeek

  • Senior Compliance Officer

    Tenet Healthcare - Frisco, TX

    Compliance Officer (SCO) provides support to the Chief Compliance Officer in managing the compliance department ... to Conifer's senior leadership team on matters related to compliance with laws and regulations. -Develop compliance...

    14 days ago from Tenet Healthcare

  • Senior Compliance officer- Investment Manager (00818864)

    National Recruiting Group - New York City, NY

    Asset Management Compliance * Broker Dealer Compliance Officer * Regulatory Compliance Officer * Compliance Officer - ... Sanctions (OFAC) Compliance Officer * Senior Compliance Officer- Hedge Fund * VP Equity Sales & Trading Compliance...

    5 days ago from eFinancialCareers Ltd

  • Senior Corporate Compliance Officer

    Bank of the West - New York City, NY

    York City and will serve as the primary compliance officer overseeing the following commercial lending business ... Compliance function including the BSA-AML-OFAC Officer. Essential Job Functions Provides a leadership role in...

    14 days ago from TheLadders.com

  • Senior Compliance Officer

    New York City, NY

    tier Multi strategy hedge fund seeks a Front Office Senior Compliance Officer to monitor and offer guidance to portfolio managers and traders with regard to trading activities in the equity, fixed income, commodity, derivative and foreign...

    10 days ago from IvyExec

  • Senior Compliance Officer

    Bank In New York City - Finance Industry - New York City, NY

    Qualifications* Bachelors degree in finance, economics, or a related field.* 8 plus years of compliance and/or regulator ... of any necessary improvements.* Determine material non-compliance risks related to the company's relevant...

    9 days ago from VelvetJobs

  • Area Compliance Officer(267157)

    Kaiser Permanente - Union City, CA

    the Hospital & Health Plan Compliance Officer, the Privacy Officer, & as a member of the Medical Center Leadership ... completion of corrective actions to senior leadership. • Serves as the Privacy Officer & oversees systems to...

    21 days ago from Kaiser Permanente

  • Senior Compliance Officer - AML Investigations ($75K)

    Network Esc (a Division of Network Temps, Inc.) - Los Angeles, CA

    • Review and prepare at the guidance of the BSA Officer Suspicious Activity Reports (SARs), recommend relationship ... • Liaise with other FIU units, Advisory, Business Compliance teams, FIU Legal, GIU and relationship managers. • Monitor...

    8 days ago from ZipRecruiter

  • Senior Compliance Officer- multiple openings (00812929)

    Selby Jennings Qrf - New York City, NY

    Chief Compliance Officer * Chief Compliance Officer * Chief Compliance Officer * Compliance - SVP Regulatory Compliance, ... Project Finance (AVP to SVP) * Chief Financial Officer * VP, Equities Compliance * Compliance Officer See more...

    16 days ago from eFinancialCareers Ltd

  • Hospital Health Plan Compliance Officer [2210](221177)

    Kaiser Permanente - Walnut Creek, CA

    as the Hospital and Health Plan Compliance Officer, the Privacy Officer, and as a member of the Medical ... communicate completion of corrective actions to senior leadership. • Serves as the Privacy Officer and oversees systems...

    21 days ago from Kaiser Permanente

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