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Senior Compliance Officer jobs

Viewing 1 - 10 of 2,849 jobs

  • 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...

    3 days ago from Citi

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

    Citi - Irving, TX

    and periodic review.Interact with Senior Management on Compliance, Legal and business sector concerning AML issues ... United States,Texas,IrvingEducation: Bachelor's DegreeJob Function: Compliance and ControlTravel Time: NoJob ID:...

    3 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 ... mission of the Corporate Compliance Group, a unit of Global Compliance, has the two-fold mission of: Supporting Citis...

    3 days ago from Citi

  • Senior Compliance Officer - Private Bank

    Compliance Search Group - New York City, NY

    Senior Compliance Officer- Private Bank A Global bank seeks a Senior Compliance Officer who will be for responsible for ... and oversight of the firm’ Compliance Policy Program, the firm’s Compliance procedures, the firm’s Compliance...

    30+ days ago from The Ladders

  • Senior Operations Risk Specialist, Vice President

    Union Bank - Los Angeles, CA

    vendors and information security risk. The Senior Risk Analyst supports the Finance operational risk ... support owners, module owners, Business Compliance Officer (BCO) and management as appropriate] Ad hoc or special...

    8 days ago from Union Bank

  • 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...

    3 days ago from Citi

  • Chief Compliance Officer

    Robert Half International - New York City, NY

    Compliance Officer (CCO) will be responsible for overall compliance and regulatory oversight of all business lines, ... • Advise Senior Management of compliance risks and best practices, covering potential new business lines,...

    1 day ago from eFinancial Careers

  • Senior Director, Infection Prevention

    Kindred RehabCare - Louisville, KY

    We are recruiting for a Senior Director, Infection Prevention to join our Hospital Division in Louisville, Kentucky. ... periodic audits to ensure consistency and compliance with infection surveillance, prevention and control...

    30+ days ago from Kindred RehabCare

  • VP/Senior Compliance Officer

    Dm Stone Jobsinbrokerage.com - San Francisco, CA

    managers from other Bank compliance teams and the central compliance testing group; Further develop, revise and ... Compliance; Prepare management reports regarding results of compliance testing and risk assessment activities; Track...

    1 day ago from Net-Temps

  • Senior Director, Infection Prevention

    Kindred Healthcare - Louisville, KY

    We are recruiting for a Senior Director, Infection Prevention to join our Hospital Division in Louisville, Kentucky. ... periodic audits to ensure consistency and compliance with infection surveillance, prevention and control...

    30+ days ago from Kindred Healthcare

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