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Senior Compliance Officer jobs

Viewing 1 - 10 of 13,193 jobs

  • Trust Administrator/Sr Trust Administrator

    Beacon Trust Company - Reno, NV

    • Onboard new trusts addressing operational and compliance requirements for establishing new accounts. • Review and validate that monthly trust and partnership statements are accurate. Qualifications: • Bachelor’s Degree or equivalent with...

    3 days ago from Beacon Trust Company

  • Senior Compliance Officer ICG AML Advisory Foreign Correspondent Banking

    Citi - Fort Mill, SC

    Description This senior compliance officer position will provide advisory guidance for Foreign Correspondent Banking ... with Advisory compliance officers globally and senior business and functional partners * Possess strong...

    1 day ago from Citi

  • Sr. Director of Operations & Properties

    Abilityfirst - Pasadena, CA

    alteration of AbilityFirst facilities, ensuring compliance with all regulations and contracts • Directs the negotiation ... all duties in compliance with laws, regulations, policies and procedures secondary duties Assumes related duties...

    18 days ago from AbilityFirst

  • Compliance Privacy-Senior

    Freddie Mac - Mclean, VA

    privacy risk. The Chief Privacy Officer is seeking a Compliance Privacy Senior to lead and manage day-to-day ... ongoing monitoring activities. In this role, the Compliance Privacy Senior will also be the primary interface...

    6 days ago from Freddie Mac

  • Senior Compliance Officer AML Investigations Manager

    Citi - Irving, TX

    Description The Senior Compliance Officer is responsible for managing a team of AML Analysts according to Citi AML ... prepare reports to management as required. * Interact with Senior Management on the Compliance, Legal and business...

    4 days ago from Citi

  • Senior Compliance Officer ─ Operations Technology (Corporate Compliance)

    Citi - Tampa, FL

    Senior Enterprise Operations & Technology (EO&T) Compliance Officer to oversee, review, and communicate key regulatory ... standards as well as controls. The mission of the Corporate Compliance Group, a unit of Global Compliance, has the...

    6 days ago from Citi

  • GIU Risk and Control Assessment Manager Sr Compliance Officer

    Citi - Jersey City, NJ

    promotes efficiency, reduces the risk, and helps ensure compliance with corporate policies, procedures, laws, and ... of risk and control assessments across Citi by: -Aligning senior manager responsibility for achieving business...

    6 days ago from Citi

  • Clinical Information Systems Order Sets - Senior Manager

    City of Hope - Duarte, CA

    Medical Information Officer (CMIO), the Chief Information Officer (CIO), the Chief Nursing Officer (CNO), the Director ... including adherence to the workplace Code of Conduct and Compliance Plan. Practices a high level of integrity and...

    8 days ago from City of Hope

  • Contract Sr. Security Engineer - Cryptography, Encryption

    Cybercoders - Irvine, CA

    characteristic protected by law. Your Right to Work – In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility...

    2 days ago from CyberCoders

  • Senior Accountant at a Dynamic and Growing Communications Firm

    Benz Communications - San Francisco, CA

    Human Resource administration (payroll, PTO administration, compliance coordination, vendor coordination), project based ... 3. Human Resource coordination and administration. Insure compliance and timely processing of employee paperwork...

    22 days ago from Benz Communications

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