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Senior Compliance Officer jobs

Viewing 1 - 10 of 14,366 jobs

  • Compliance Privacy Senior

    Freddie Mac - Mclean, VA

    privacy risk. The Chief Privacy Officer is seeking a Compliance Privacy Senior to lead and manage day-to-day ... ongoing monitoring activities. In this role, the Compliance Privacy Senior will also be the primary interface...

    16 days ago from Freddie Mac

  • Senior Compliance Officer - AML / KYC Program Officer

    Compliance Search Group - Dallas, TX

    Senior Compliance Officer- Anti Money Laundering/Know Your Client Program Officer Our client, a leading financial ... Anti-Money Laundering (AML)/Know Your Client (KYC) Senior Compliance Program Officer with 7+ years of...

    11 hours ago from The Ladders

  • Risk Assurance Internal Audit Senior Associate (6080126)

    PwC - Toledo, OH

    Executives, Internal Audit directors, Chief Compliance officers, Audit Committees and Risk Management personnel. - ... complex financial, operational and compliance related engagements: - Corporate Governance and Sarbanes Oxley...

    12 days ago from PwC

  • Senior Compliance Officer

    Compliance Search Group - Dallas, TX

    Senior Compliance Officer – Management Control Assessment Manager Our client, a leading global bank, is seeking a ... placing hundreds of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's...

    5 days ago from The Ladders

  • Senior Compliance Officer Treasury and Trade Services (New York)

    Compliance Search - New York City, NY

    Anti-Money Laundering Compliance, In-Business Risk, Legal, Compliance Testing, Audit, and cross-sector control ... candidate will also be expected to initiate and coordinate compliance-focused projects ranging from regulatory guidance...

    18 days ago from Doostang

  • Senior Compliance Officer Third Party Oversight (Enterprise Governance)

    Citi - Wilmington, DE

    development and maintenance of key Third Party Oversight Compliance Program requirements and the enterprise wide ... cross sector and regional interaction * Assess annual Compliance Risk Assessment results and develop informed...

    4 hours ago from Citi

  • Senior Compliance Officer- Global AML Policy Developer/Manager

    Major International Bank - New York City, NY

    as needed. Qualifications 7 + years of experience in compliance, legal or other control-related function in the financial services industry Bachelor s Degree Required, J.D. preferred Experience in the design or implementation of controls,...

    1 day ago from IvyExec

  • Senior Compliance Analyst

    Judge Group - Los Angeles, CA

    valued community partnerships. Job Description: TITLE: senior compliance analyst – AML AND KYC NEMSJP00049274 Edge: ... required. Liaise with other FIU units, Advisory, Business Compliance teams, FIU Legal, GIU and relationship managers.

    8 days ago from ZipRecruiter

  • Senior Compliance Officer Consumer Policies

    Citi - Irving, TX

    Compliance Policies * Coordinating annual reviews of GCB Compliance Programs * Coordinating Citi level policy ... * Working with GCB Compliance Training to develop Compliance policy training materials Qualifications * 7+ years...

    2 days ago from Citi

  • Senior Compliance Officer Consumer Testing (Project)

    Citi - Irving, TX

    Description The Senior Compliance Officer is responsible for leading cross business programs, projects and initiatives ... essential leader in the department, the Senior Compliance Officer will contribute to the resolution of business...

    2 days ago from Citi

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