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Senior Compliance Officer jobs

Viewing 1 - 10 of 1,441 jobs

  • CTO/Deputy PM

    Computer Sciences Corporation (CSC) - Annapolis Junction, MD

    the corresponding Government Program Manager, Contracting Officer, and the Government’s Executive Leadership team ... ensure compliance with agreed upon requirements. Ensures compliance with global or country specific requirements.’...

    14 days ago from Computer Sciences Corporation (CSC)

  • 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...

    7 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...

    11 days ago from Dignity Health

  • 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

  • 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

  • Regulatory PMO

    Open Systems Technologies - New York City, NY

    Processes include – budget/financials, resourcing plan tracking, status reporting, and compliance with firm-wide initiat ... communications for the program to a wide range of senior and project stakeholders · Assist in the development of...

    7 days ago from The Ladders

  • Anti - Money Laundering Remote Deposit Capture - Compliance Director

    Compliance Search Group - New York City, NY

    in the recruitment of Compliance, Legal, Regulatory, Risk Management, Dodd-Frank, Audit, Corp. Governance, Credit, ... of placing hundreds of Compliance professionals ranging from staff levels to Chief Compliance Officers with the...

    30+ days ago from The Ladders

  • Vice President - Investment Banking & Corporate Finance Compliance

    Compliance Search Group - New York City, 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...

    1 day ago from The Ladders

  • Program Manager- Security and Compliance

    Intelliswift - Mountain View, CA

    opportunity for the right person! Short Description: The Senior Offering Program Manager - Security and Compliance ... to senior management on status of existing Security and Compliance related initiatives, including all open risks or...

    1 day ago from Tech Fetch

  • Project/Program Manager - PMO Office - Infrastructure - Data Center Migrations - Banking

    Mitchell Martin - New York, NY

    ail dna at itmmi dot com (email is spelled) Tel (646) 723-7305 PMO, Banking, PMO Office, PMO (4 yrs), Project Manager (4 yrs), SDLC, PMP , RISK, Compliance, Data Centers (3 yrs) Infrastructure...

    6 days ago from Dice