Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

Senior Compliance Officer jobs

Viewing 1 - 10 of 1,704 jobs

  • Senior Compliance Officer AML Testing

    Citi - Tampa, FL

    The AML CT Senior Control Officer is responsible for supporting the AML Compliance Testing program to ensure compliance ... The AMLCT Senior Control Officer will support the AML Compliance Testing Director in executing the AML Compliance...

    21 days ago from Citi


    Dignity Health - Sacramento, CA

    Senior Vice President, Managed Care, Senior Vice Presidents of Operations, Chief Strategy Officers, Physician ... assessments of contract compliance. 11.Lead Dignity Health’s relationship and oversee negotiations with several...

    3 days ago from Dignity Health

  • Senior Compliance Officer AML Investigations Manager

    Citi - Tampa, FL

    DescriptionThe 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...

    28 days ago from Citi

  • Senior Compliance Officer AML Client On Boarding Maintenance Name Screening Manager

    Citi - Tampa, FL

    and prepare presentations to Senior Management and Compliance. Manage enhanced due diligence investigations in ... AML Senior Management, Business Management, AML Advisory Compliance, AML Legal, Product Compliance, and CSIS to...

    28 days ago from Citi

  • Senior Compliance Officer - Market Surveillance

    Compliance Search Group - New York, NY

    A Major Global bank seeks a Senior Compliance Officer, Market Surveillance who will be responsible for providing ... in FX Sales and Trading, capital Markets, trading compliance, securities trading or regulation. · Strong...

    12 days ago from The Ladders

  • Senior Operational Risk Specialist, Vice President

    Mufg Union Bank - San Francisco, CA

    support owners, module owners, LOB compliance officers and management as appropriate]. Perform ad hoc or special ... and contracts coordination, compliance issues relating to vendor due diligence, and vendor risk monitoring. The...

    24 days ago from MUFG Union Bank

  • VP for Anti-Fraud & Anti-Money Laundering

    Fannie Mae - Washington, DC

    Officer who reports to the president and chief executive officer with a dotted line to the Compliance Committee of ... identified * In conjunction with Enterprise Compliance, test the effectiveness of AML-related control Lead the...

    17 days ago from Fannie Mae

  • Vice President - Investment Banking & Corporate Finance Compliance

    Compliance Search Group - New York, NY

    a Vice President, Compliance Officer who will help maintain Compliance with applicable US laws and regulations. This ... Linked Underwriting Committee (ELUC) • Compliance representative on the New Activity Validation Committee (NAC) and...

    30+ days ago from The Ladders

  • Chief Financial Officer

    Carlisle Group - Baton Rouge, LA

    Chief Financial Officer & Senior Vice President Function/Purpose: The Chief Financial Officer reports to the President & ... regulations issued by the SEC and oversees Sarbanes-Oxley compliance. Position Specific Responsibilities include the...

    12 days ago from The Ladders

  • Senior Compliance Officer ICG AML Advisory Foreign Correspondent Banking

    Citi - Fort Mill, SC

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

    30+ days ago from Citi