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Senior Compliance Officer jobs

Viewing 1 - 10 of 3,039 jobs

  • Compliance Officer, Vice President

    MUFG - Monterey Park, CA

    program (CAMP), report development, business unit compliance support, compliance adherence testing, and issues ... and develop/present presentations as applicable to senior level and line management executives on emerging compliance...

    18 hours ago from Mitsubishi UFJ Financial Group

  • Senior Compliance Officer Commercial Banking

    Citi - Irving, TX

    in banking compliance risk management, legal or other compliance-related function in the financial services ... Ability to relate to senior and junior business and compliance staff. Ability to think strategically, along with...

    8 days ago from Citi

  • Facility Compliance Manager - Medical Group & Clinics (Healthcare Exp Required)

    St. Joseph's Hospital - Phoenix, AZ

    unit’s most senior executive or Chief Executive Officer. The FCP will develop, operationalize and administer the ... performance, and reporting outcomes to facility senior leadership and the Service Area Compliance Director. The FCP...

    18 days ago from St. Joseph's Hospital and Medical Center

  • Senior Compliance Officer AML KYC Feedback Loop

    Citi - Tampa, FL

    Self-motivated Must be able to communicate effectively to Senior Management. Analytical profile - Reports and ... Bachelor's DegreeJob Function: Compliance and ControlTravel Time: Yes, 10 % of the TimeJob...

    11 days ago from Citi

  • Senior Compliance Officer AML FIU Manager (Client On Boarding)

    Citi - Irving, TX

    AML Senior Management, Business Management, AML Advisory Compliance, AML Legal, Product Compliance, and CSIS to ... Interface directly with regulatory examiners, Internal Audit and Compliance Testing to discuss/evaluate observations, is...

    30+ days ago from Citi

  • Assistant Vice President, Capital Division

    HCA Healthcare - Richmond, VA

    with management expectations while insuring compliance with all applicable regulatory authorities and HCA ... regulations and compliance requirements. · Displays consistent behavior that enhances the public image of the...

    15 days ago from HCA Healthcare

  • Senior Contract Administrator - Full Time - Days

    HCA Healthcare - Riverside, CA

    Senior Contract Administrator supports the Associate CFO, Senior Management, Division President and the Corporate ... Counsel, Associate CFO & the CFO. - Prepares all signature compliance reports to Legal Counsel and submits all...

    15 days ago from HCA Healthcare

  • Senior Audit Manager

    AT&T - Dallas, TX

    including officers up through the Chief Executive Officer, Chief Financial Officer, and at times, the Audit ... Principal Functional Skills / Competencies associated with this Title: Audit and Compliance Function Auditing Collaborat...

    4 days ago from AT&T

  • Senior Compliance Officer Consumer AML Governance

    Citi - Irving, TX

    escalate significant AML/Sanctions issues and activities to senior management Participate in reviewing and assessing new ... Bachelor's DegreeJob Function: Compliance and ControlTravel Time: Yes, 10 % of the TimeJob...

    30+ days ago from Citi

  • Trade Compliance Surveillance Manager

    Compliance Search Group - Boston, MA

    as necessary to senior team members. • Document compliance incidents and review them with senior team members. • ... record of placing hundreds of Compliance professionals ranging from staff levels to Chief Compliance Officers with the...

    30+ days ago from The Ladders