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Senior Compliance Officer jobs - Edison, NJ

Viewing 1 - 10 of 898 jobs

  • Senior Compliance Officer ICG Testing

    Citi - Jersey City, NJ

    services businesses. CT then reports those results to Compliance and the business and other senior managers, and ... action plans are implemented. The Senior Control Officer must be able to work independently to perform risk and...

    18 hours ago from Citi

  • Deputy Compliance Officer

    Novartis - East Hanover, NJ

    The Deputy Compliance Officer (DCO) directly supports the VP, Ethics & Compliance (CCO/CCH) and leads assigned elements ... senior management informed of the operation and progress of compliance efforts cross-divisionally.* Attends and presents...

    7 days ago from IHispano

  • Global Trade AML Compliance Officer

    HSBC - Brooklyn, NY

    Business with regard to FIM and AML Related Business Risk Compliance Communications* Liase with Group Compliance ... mainframe systems and software packages*Job Field:* Legal & Compliance*Primary Location:* North America-United...

    2 days ago from A Mighty River

  • Internal Audit Non Financial Services Senior Associate (4200850)

    PwC - New York, NY

    Executives, Internal Audit directors, Chief Compliance officers, Audit Committees and Risk Management personnel. - ... regulations and requirements, including compliance readiness programs - Generally Accepted Accounting Principles -...

    5 days ago from PwC

  • Compliance Officer

    Asset Manager - Finance Industry - New York, NY

    management firm or hedgefund.* Experience with trading, compliance and accounting systems such as Linedata, ... by helping resolve and communicate to clients regarding any compliance-related issues.* Trading Reviews, Forensic...

    2 days ago from VelvetJobs

  • Senior Quality Compliance/Validation Engineer

    Sterling Life Sciences - Kearny, NJ

    protocols, standard procedures, quality reports, compliance and business improvements in support the ... capacity10) Oversee the company?s Facility Safety Compliance program11) Manage the company?s sterility...

    20 hours ago from CareerBuilder

  • Senior Compliance Officer

    Leading Financial Services Firm - New York, NY

    Development, coordination and execution of compliance testing and monitoring initiatives for managed funds, including ... delivery of training programs.RequirementsFor the Senior Compliance Officer role, the employer seeks the following...

    7 days ago from IvyExec

  • Senior AML Compliance Officer

    Network Esc (a Division of Network Temps, Inc.) - New York, NY

    AML Compliance Consultant The Compliance Department is seeking a Compliance officer to work in the Anti-Money Laundering ... The AML Compliance Officer reports to the Director, AML Compliance North America. Perform basic and enhanced due...

    7 days ago from ZipRecruiter

  • Compliance Officer

    Bank/broker Dealer - Finance Industry - New York, NY

    and investors about the status of compliance.* Prevent Compliance Risks, ensuring the treatment of ... Compliance Program as needed.* Implement changes in the Compliance Program when necessary, ensuring that the New York...

    2 days ago from VelvetJobs

  • Deputy Chief Compliance Officer

    A Legal Company - New York, NY

    Institution is looking for a Deputy Chief Compliance Officer for the dually registered retail investment adviser ... and institutional investment advisor. The Deputy Chief Compliance Officer is a senior level position that works...

    2 days ago from IvyExec

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