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Senior Compliance Officer jobs

Viewing 1 - 10 of 2,745 jobs

  • 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...

    2 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...

    3 days ago from Citi

  • Senior Compliance Officer Cards

    Citi - New Castle, DE

    Cards Senior Compliance Officer provides broad-based compliance support to credit card products, services, and ... Corporate AML, Privacy, Operations and Technology, and Compliance peers * Proactively identify compliance risks and...

    30+ days ago from Citi

  • Senior Compliance Officer Data Mining AML

    Citi - Long Island City, NY

    the industry. DMG partners closely with Global AML Compliance Testing, AML Advisory and Compliance Advisory to ... findings and target areas for testing. The Compliance Data Mining Analytics Officer will be responsible for...

    30+ days ago from Citi

  • Senior Remote Access System Administrator

    URS - Washington, DC

    experience (subject to the Government Contracting Officer granting a waiver). Two years of experience configuring ... & configuration deployments which assure compliance with approved configuration standards. •May perform technical...

    7 days ago from URS Corporation

  • Senior Compliance Officer

    Michael Page International - US - Manhattan, NY

    Services Institution. Description The Broker/Dealer Senior Compliance Officer is responsible for implementing ... and fixed income desks. Profile The successful Senior Compliance Officer will demonstrate the following:...

    13 days ago from eFinancial Careers

  • Senior Compliance Officer - Private Equity Firm

    Human Resources Focused Consulting Firm - New York City, NY

    prominent international private equity firm, is seeking a Senior Compliance Officer for their New York office. This ... roles: compliance monitoring, compliance advisory, central compliance and policy/regulatory compliance Comprehensive...

    7 hours ago from IvyExec

  • SENIOR COUNSEL - Treasury Management

    PNC - Pittsburgh, PA

    involve providing legal advice to treasury management senior managers, sales officers, product managers and members of ... policies and practices and ensure regulatory and legal compliance. Has the ability to provide the appropriate level of...

    1 day ago from PNC Bank

  • Senior Compliance Officer - ICG Testing

    Major International Bank - Jersey City, NJ

    the results to Compliance and the business and other senior managers, and monitors to confirm that any corrective ... plan, and plan changes as necessary. The Senior Control Officer may also assist in day-to-day review management...

    1 day ago from IvyExec

  • Senior Compliance Officer- AML Investigations Mana

    Jasper Media - Dallas, TX

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

    5 hours ago from ZipRecruiter

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