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Senior Compliance Officer jobs - Berkeley Heights, NJ

Viewing 1 - 10 of 3,082 jobs

  • Senior Compliance Officer Regulatory Projects Risk Assesments

    Citi - Jersey City, NJ

    Group Compliance Strategy and Planning team, this Senior Compliance Officer will lead highly-visible ICG Compliance ... environment. Projects may include: * Review of global compliance programs, including employee trading, outside...

    20 days ago from Citi

  • Sr. Compliance Officer

    Salem Executive Search - New York City, NY

    NY Compliance Deputy Chief Compliance Officer-NY MUST HAVE MIDDLE MARKET EXPERIENCE SUMMARY The primary focus of the ... or investigative actions. In accordance with the approved Compliance Program, perform periodic compliance reviews and...

    21 days ago from The Ladders

  • Senior Compliance Officer

    Robert Half International - New York City, NY

    the position will be to assist the Deputy Chief Compliance Officer with managing and monitoring all aspects of the ... or investigative actions. In accordance with the approved Compliance Program, perform periodic compliance reviews and...

    16 days ago from eFinancial Careers

  • Sr. Compliance Officer, Research

    Private Research Institution - Newark, NJ

    research administration. Proficient knowledge of research compliance concerns including knowledge of research-related ... Compliance Officer, Research position will essentially establish an effective research compliance program for the univer...

    30+ days ago from IvyExec

  • Senior Compliance Officer - Surveillance Analyst - Fixed Income/Foreign Exchange

    JPMorgan - Finance Industry - Jersey City, NJ

    The Institutional Surveillance group is part of the Compliance unit of the Investment Bank. Key functions of ... issues • Interfacing with the trading desks and compliance officers to review and resolve potential compliance...

    21 hours ago from VelvetJobs

  • Front Office- Senior Compliance Officer

    Rockwood Search Associates - New York City, NY

    tier Multi strategy hedge fund seeks a Front Office Senior Compliance Officer to monitor and offer guidance to ... Please put your Name and " Front Office- Senior Compliance Officer´ in the email subject line and...

    27 days ago from ZipRecruiter

  • Senior Compliance Officer Treasury and Trade Services (Cash)

    Citi - Jersey City, NJ

    compliance issues to Compliance colleagues globally TTS NAM Compliance seeks a seasoned compliance professional with a ... including AML Compliance, In-Business Risk, Legal, Compliance Testing, Audit, and cross-sector control...

    21 days ago from Citi

  • Senior Compliance Officer/Deputy CCO & Counsel

    Barclay Simpson USA - New York City, NY

    As Senior Compliance Officer/Deputy CCO & Counsel your responsibilities will include: administering and testing the ... A Senior Compliance Officer / Deputy CCO & Counsel is sought to provide strategic input into a new compliance program an...

    9 days ago from eFinancial Careers

  • Senior Compliance Officer- ICG AML Advisory- TTS (Treasury & Trade)

    Citigroup - Finance Industry - Jersey City, NJ

    to interact effectively with Advisory compliance officers globally and other business and functional partners • Possess ... strong interpersonal and both oral/written communications skills, and be able interact effectively with senior...

    3 days ago from VelvetJobs

  • Senior Compliance Officer ICG Testing Manager

    Citi - Jersey City, NJ

    Compliance Testing plan. This individual will work with senior Compliance and Business Management in the preparation ... in the preparation of plan status reporting to senior Compliance, and Business Management. In addition to strong...

    30+ days ago from Citi

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