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Senior Compliance Officer jobs

Viewing 1 - 10 of 263 jobs

  • Senior Accountant - FT Days

    Hca-midamerica - Salem, VA

    for a Senior Accountant - FT Days. Responsibilities: The Senior Accountant supports the accounting, financial ... and generally serving as fiscal resource.Ensures compliance with various facility initiatives.Prepares...

    16 days ago from CareerBuilder


    Sanofi US - Bridgewater, NJ

    (Pharmacovigilence, Quality, and Regulatory), and ad hoc compliance related projects. This role will lead a team of 5 ... organizations to improve processes and systems and meet compliance obligationsLead conduct of project risk analyses,...

    4 days ago from CareerBuilder

  • Senior Compliance Officer

    Newport Beach, CA

    the compliance service provider oversight program. The Compliance Officer will also be responsible for assisting ... Minimum 8+ years of legal/compliance/audit experience with a global financial services organization...

    22 hours ago from IvyExec

  • Senior Compliance Officer- Global AML Policy Developer/Manager

    New York

    as needed. Qualifications 7 + years of experience in compliance, legal or other control-related function in the financial services industry Bachelor s Degree Required, J.D. preferred Experience in the design or implementation of controls,...

    2 days ago from IvyExec

  • Senior Compliance Officer - Regulatory & Policy

    New York City, NY

    In this role, the Senior Compliance Officer/Regulatory Compliance works with a team of three regulatory compliance ... platform Coordinate with RCM governance groups and compliance officers in other regions and businesses to...

    2 days ago from IvyExec

  • Senior Compliance Officer- GCB Sanctions Advisory

    Miami, FL

    Sector Head for Global Consumer Banking (GCB) Sanctions Compliance, provide Sanctions subject matter expertise (SME) ... GCB AML Advisory, GCB Compliance, and Regional Sanctions Compliance to support execution and implementation of...

    2 days ago from IvyExec

  • Chief Compliance Officer

    Santa Clara, CA

    • Escalate to the Board of Directors and senior management material compliance matters that could result in ... senior compliance officer in a global organization. Specific Requirements: • Strong understanding of compliance...

    30+ days ago from IvyExec

  • Chief Compliance Officer, Broker Dealer

    Chicago, IL

    The Chief Compliance Officer, Broker-Dealers, US PCG Compliance, oversees the US broker-dealer compliance risk ... compliance risk appetite. Provide input to the Chief Compliance Officer, U.S. PCG Compliance on strategies for...

    11 days ago from IvyExec

  • Compliance Risk Assessment Officer

    New York City, NY

    Our client is seeking a Compliance Risk Assessment Officer in New York, NY.Requirements:Minimum of 3-5 years ... annual business and compliance plansExperience developing Senior Executive / Board level reportingProficiency with...

    5 days ago from IvyExec

  • Compliance Officer â?? FRC Advisory

    New York City, NY

    UBS AG, a global financial services company, seeks a Compliance Officer to support the UBS IB Americas FRC (FX, ... relationships with all front office functions including senior business heads, desk heads, business managers and...

    10 days ago from IvyExec

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