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Senior Compliance Officer jobs

Viewing 1 - 10 of 95 jobs

  • Finance Intern

    Naylor - Gainesville, FL

    will work directly under Naylor’s Chief Financial Officer (CFO) in the Gainesville, FL office. The goal of this ... assigned Qualifications: Students entering junior or senior year of college are preferred. Economics, Finance or...

    30+ days ago from Naylor, LLC

  • Compliance Officer II - AML Quality Assurance

    SVB - California

    of the Sr. Director of BSA Compliance, the Compliance Officer II will primarily be responsible for executing ... The role may require complex compliance research and analysis for new and/or undeveloped compliance programs...

    3 days ago from Professional Diversity Network

  • COO Internship

    Phoenix House - New York City, NY

    will have the opportunity to work with our Chief Operating Officer, whose illustrious public and private service career ... procedures and policies consistent with the Chief Operating Officer's objectives *Ensure that activities and operations...

    6 days ago from IHispano

  • Chief Compliance Officer

    SVB - California

    risk, works closely with the Board of Directors and senior management team. The Chief Compliance Officer is ... of 10-15 years relevant experience as a senior compliance officer in a global organization. Specific Requirements:...

    30+ days ago from SVB

  • Associate Vice President & Deputy Chief Compliance Officer

    Compliance Search International - Houston, TX

    compliance committees and serving on UT System compliance committees as requested. 9. Supervision of Senior ... Supervision Given: Senior Legal Officers; Manager, Compliance Education; Executive Assistant Education...

    30+ days ago from Compliance Search Group

  • Sr. Director Compliance

    SVB - California

    and supervision of the Chief Compliance Officer, the Compliance Manager will primarily be responsible for ... annual compliance risk assessment and formulate the annual compliance program based on risk assessment results. Oversee...

    9 days ago from A Mighty River

  • COO and Senior Vice President, Finance and Administration

    Center For American Progress - Washington, DC

    American Progress is seeking a COO and Senior Vice President, Finance and Administration, to serve in the senior finance ... and internal controls of the organization. * Ensure compliance with federal, state, and local legal requirements...

    30+ days ago from Center for American Progress

  • Credit Analyst/Credit Analyst II/Senior Credit Analyst

    Mutual of Omaha Bank - Kansas City, MO

    monitoring ongoing financial covenant and/or borrowing base compliance and communicates any compliance violations to ... corporate credit policies and procedures are maintained in compliance with all established and published commercial...

    13 days ago from Mutual of Omaha Bank

  • Senior HR Generalist (Financial Services)

    Accordion Partners - New York City, NY

    Senior HR Generalist (Financial Services) ID 2014-1029 # of Openings 1 Job Locations US-NY-New York Posted Date 10/29/20 ... and facilitation of the internship program, in full compliance with labor laws. Manage benefits administration...

    14 days ago from Accordion Partners


    Accounting Principals - Milwaukee, WI

    Staff to Senior Accountant Job in Milwaukee, WI Company is looking to fill a Staff to Senior Accountant Job Milwaukee ... searches in the Milwaukee area. Jobs include: Senior Accountant, Financial Analyst, Staff Accountant, Cost, Inventory,...

    30+ days ago from Accounting Principals

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