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Senior Compliance Officer jobs - Edison, NJ

Viewing 1 - 10 of 459 jobs

  • Senior Compliance Officer Control Group Advisory

    Citi - New York City, NY

    This position entails a high degree of interaction with Senior Management and requires excellent analytical, ... seating arrangements and floor access. * Liaise with senior management, when necessary, to address Information...

    11 days ago from Citi

  • Compliance Officer FX Market Surveillance

    Citi - Jersey City, NJ

    Description Market Surveillance provides independent Compliance coverage for the Equities, Fixed Income, Commodities, ... it pertains to FX include working with senior managers in Compliance and IT to identify behaviors of concern in FX...

    8 days ago from Citi

  • Anti - Money Laundering - Compliance Officer

    Compliance Search Group - New York City, NY

    Anti-Money Laundering- Compliance Officer Program Officer Our client, a leading financial service provider, is seeking a ... to the bank’s BSA Officer and sit within the AML Compliance Group. The bank’s AML Compliance ensures that the AML...

    4 days ago from The Ladders

  • Senior Compliance Officer â?? Merchant Services

    Global Payment Processing Company - Jersey City, NJ

    Job Description The Senior Compliance Officer for Merchant Services will oversee compliance for Merchant Services. This ... compliance considerations as appropriate. Additionally, the Senior Compliance Officer for Merchant Services will be...

    14 days ago from IvyExec

  • Senior Compliance Officer- Treasury and Trade Services

    Major International Bank - Jersey City, NJ

    The successful candidate will help provide compliance oversight for this portfolio, including responsibility for ... including AML Compliance, In-Business Risk, Legal, Compliance Testing, Audit, and cross-sector control...

    30+ days ago from IvyExec

  • IT& Project Assurance Project Assurance Senior Associate (7216807)

    PwC - New York City, NY

    Increasing value and reducing costs of compliance-related activities • Identifying opportunities for companies to effectively mitigate risk and improve business performance • Applying the concepts of Enterprise Risk Management to help...

    14 days ago from PwC

  • Compliance Change PMO- AVP

    Compliance Search Group - New York City, NY

    Compliance Change PMO- AVP A Global bank seeks a Compliance Change PMO - AVP who will manage the program/project for whi ... and governance, and reporting status information to the Compliance Team and senior Compliance stakeholders. The...

    1 day ago from The Ladders

  • Senior Compliance Officer - AML Investigations

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

    In addition the candidate needs to demonstrate extensive banking and compliance knowledge in working AML/KYC related iss ... knowledge o Prepare Suspicious Activity Reports in compliance with established regulatory guidelines and time...

    22 days ago from IvyExec

  • Technical Information Security Officer (TISO)

    Citi - Warren, NJ

    of organization's processes. The Information Security Officer will work with software developers to develop ... development, day-to-day operation, and remediation of non-compliance. Qualifications Required Skills: - Ability to...

    2 days ago from Citi

  • Senior Accountant

    Michael Page - New York City, NY

    needed Ensure all internal controls are maintained and in compliance with client contractual obligations Profile ... hourly rate Career stability Ideally you will have a minimum 5 years experience in a similar Senior Accountant...

    3 days ago from CareerBuilder

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