Senior Compliance Officer jobs - Edison, NJ

Viewing 1 - 10 of 247 jobs

• Senior Information Manager - Legal and Compliance

  Randstad Technologies - New York, NY

  following: Working knowledge of technology in support of Compliance activities in an insurance and/or financial ... multiple constituents. Ability to manage technical risk and compliance requirements and issues. Required Qualifications:...

  1 day ago from HeadHunter

• Exec Director, Information Security Officer

  Actavis - Parsippany, NJ

  The Information Security Officer (ISO) serves as the process owner of all ongoing activities related to the ... business partners, employees and business information, in compliance with the organization's information security...

  10 days ago from HeadHunter

• AML Sr. Consultant II/Manager

  Robert Half Finance & Accounting - New York, NY

  Classification: Compliance Officer Compensation: $60,000.00 to $120,000.00 per year Assists in the development and ... laundering programs as a regulator, AML compliance officer in a financial institution or consultant. In order...

  19 days ago from HeadHunter

• LIU US Sr. Business Compliance Officer

  Liberty Mutual - New York, NY

  Business Compliance Officer you will be developing and administering SBU compliance programs in coordination with the Of ... management of compliance staff and coordinate with SBU senior managers and the Office of Corporate Compliance to...

  8 days ago from Liberty Mutual

• Senior Compliance Officer- Consumer Bank Testing

  Major International Bank - Long Island City, NY

  As part of the NA Consumer Compliance Testing team manage a compliance testing program for businesses operating in the ... including periodic monitoring of business/operational compliance. Qualifications: 5 years consumer banking...

  7 hours ago from IvyExec

• Senior Compliance Officer AML Testing Wholesale

  Global Securities, Investment and Retail Banking Firm - New York, NY

  General Responsibilities This position is responsible for conducting or assisting with AML/Sanctions compliance testing ... Job Duties Conduct or assist with AML/Sanctions and financial crimes compliance reviews to determine if business process...

  7 hours ago from IvyExec

• Sr. Manager Compliance

  Sterling Life Sciences - Kearny, NJ

  minutes and ensure timely communication of activities to senior management 5) Organize and coordinate activities ... in project teams representing company Quality and ensure compliance to all internal and regulatory requirements.

  4 days ago from CareerBuilder

• Senior Compliance Officer AML Testing Consumer

  Global Securities, Investment and Retail Banking Firm - New York, NY

  General Responsibilities This position is responsible for conducting or assisting with AML/Sanctions compliance testing ... Job Duties Conduct or assist with AML/Sanctions and financial crimes compliance reviews to determine if business process...

  7 hours ago from IvyExec

• Senior Anti Money Laundering/Compliance Officer

  Global Leader In Hedge Fund Administration - New York, NY

  required as GlobeOpas Anti Money Laundering Reporting Officer Enhance and Implement GlobeOpas AML training program ... required. Advanced degree preferable. 12+ years legal, compliance, regulatory or related experience Previous...

  6 days ago from IvyExec

• Senior Compliance Officer

  Accomplished International Insurance and Financial Services Organization - New York, NY

  Description AIG has an opportunity for a Senior Compliance Officer, Associate General Counsel in New York This ... person will report directly to the Deputy Chief Compliance Officer. The Senior Compliance Officer, Associate General...

  6 days ago from IvyExec