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Senior Compliance Officer jobs

Viewing 1 - 10 of 16,871 jobs

  • Trust Administrator/Sr Trust Administrator

    Beacon Trust Company - Reno, NV

    • Onboard new trusts addressing operational and compliance requirements for establishing new accounts. • Review and validate that monthly trust and partnership statements are accurate. Qualifications: • Bachelor’s Degree or equivalent with...

    3 days ago from Beacon Trust Company

  • Senior Compliance Officer Citigold Global Banking

    Citi - Fort Mill, SC

    they are in the Citibank network. This position provides compliance advisory support and establishes the compliance ... specifications development, and advise on relevant compliance considerations and requirements. * Participate in...

    3 days ago from Citi

  • Senior Compliance Officer - Wholesale Banking

    MUFG - New York City, NY

    Bank compliance teams and the central compliance testing group; Further develop, revise and maintain CMCBC testing ... exams involving CMCBC business units or Compliance; Prepare management reports regarding results of compliance testing...

    30+ days ago from Mitsubishi UFJ Financial Group

  • Senior Compliance Officer Global Retail Insurance Monitoring

    Citi - Fort Mill, SC

    many locations. The GRB Insurance Compliance Monitoring Officer will work directly with compliance and control ... with Compliance Program requirements. GRB Consumer Compliance Product responsibilities: * Assist with development...

    4 days ago from Citi

  • Senior Compliance Officer, Vice President - Irvine or LA

    MUFG - Los Angeles, CA

    Set minimum standards for compliance testing, ensuring that compliance issues are brought to the attention of the Group/ ... Keep Compliance Team Leader and/or Chief Compliance Officer informed of compliance issues...

    2 days ago from Mitsubishi UFJ Financial Group

  • IT Compliance Lead Investigator(259796)

    Kaiser Permanente - Pleasanton, CA

    efforts to improve compliance processes, increase compliance awareness, and address specific compliance ... with Business Partners, KP IT Executives, Security & Compliance Officers and other Compliance Team Members to...

    12 days ago from Kaiser Permanente

  • Global Sanctions Sr. Compliance Officer Sanctions Regulatory

    Citi - Long Island City, NY

    Regulatory for all matters related to OFAC regulatory compliance (e.g., escalations, reporting, investigations, ... Regulatory Compliance within Global Sanctions and AB&C Compliance. Specific responsibilities include: * Provide...

    7 days ago from Citi

  • Sr Analyst, Audit

    Aerojet Rocketdyne - Sacramento, CA

    for best practices and improvements. 10% - Government Compliance Audits: performing government compliance reviews for ... 10% - Responding to and supporting GenCorp Chief Financial Officer requests associated with special projects/Accounting...

    30+ days ago from Aerojet Rocketdyne

  • Senior Compliance Officer

    CPR My Career - Overland Park, KS

    Senior Compliance Officer -100-195K -20+ years of experience required. -Bachelors Degree required. -Experience in a ... compliance issues. -Assisting the Business with identifying compliance risk and integrating legal/regulatory compliance...

    3 days ago from CPR My Career

  • Senior Global Sourcing Specialist

    Duff & Phelps - Philadelphia, PA

    * Correspond with employees in matters relating to T&E compliance issues or policy exceptions * Review reports ... Sourcing, Corporate Controller or the Chief Financial Officer Requirements: * Bachelor’s degree in business...

    10 days ago from Duff & Phelps

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