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Senior Compliance Officer jobs - Edison, NJ

Viewing 1 - 10 of 81 jobs

  • Compliance Change Officer - AVP

    Compliance Search Group - New York City, NY

    Compliance Change Officer-AVP A Global bank seeks a Compliance Change Officer who will be initially focused on the ... The role will demand regular interaction within senior Compliance stakeholders and therefore be comfortable...

    17 days ago from TheLadders.com

  • Trading Floor, Capital Markets and Compliance Officer

    Compliance Search Group - New York City, NY

    Trading Floor, Capital Markets and Compliance Officer-VP A top tier global bank seeks a Markets Compliance Officer who ... Compliance reports for Compliance Management, Senior Management, Executive Committees, and Risk Committees etc. •...

    10 days ago from TheLadders.com

  • Compliance MIS Analyst

    Leumi USA - New York City, NY

    Compliance Administration Unit in support of the overall Compliance function - Work with Business Unit Compliance ... The Compliance MIS Analyst will report to the Deputy Chief Compliance Officer Primary responsibilities for this role...

    30+ days ago from Doostang

  • Business Planning Manager, Compliance

    Leading Financial Services Firm - New York City, NY

    compliance matters.Conduct/coordinate periodic review of Compliance processes and procedures identifying ways to ... skills.KEY RELATIONSHIPSInternal: Regional Head of Compliance, Americas: Head of Country Compliance Americas:...

    6 days ago from IvyExec

  • Compliance Officer- AML Analytics (Metrics & Reporting)

    Major International Bank - Jersey City, NJ

    presentation of findings for various periodic reports to senior-level managementHighlight trends and patterns, ... management skills Demonstrated experience interacting with senior business and compliance executives Proficient in...

    20 days ago from IvyExec

  • Compliance Officer

    Compliance Search Group - Jersey City, NJ

    Compliance Officer A Registered Broker-dealer seeks an experienced compliance professional that provides outsourced ... hundreds of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's...

    20 days ago from TheLadders.com

  • CFO (New York)

    RecycleBank - New York City, NY

    management systems, budgeting, administrative processes, compliance with the highest accounting, legal and regulatory ... of external auditors to ensure timely and accurate annual compliance - Reviews reports to analyze projections of sales...

    30+ days ago from Doostang

  • Compliance Officer- AML Analytics (Metrics & Reporting)

    New York

    presentation of findings for various periodic reports to senior-level managementHighlight trends and patterns, ... management skills Demonstrated experience interacting with senior business and compliance executives Proficient in...

    20 days ago from IvyExec

  • Compliance Officer- AML Advisory (Embassy Banking)

    Major International Bank - New York City, NY

    a BA degree. Ability to interact effectively with Advisory compliance officers globally and other business and ... skills, and be able interact effectively with senior management Financial Services, Risk Management,...

    2 days ago from IvyExec

  • Legal & Compliance Officer

    Proprietary Trading and Asset Management Firm - New York City, NY

    As Legal Compliance Officer you will be primarily responsible for ensuring that the company s business complies with ... compliance efforts whilst you work closely with the Legal Compliance team at the Amsterdam officeRequirements...

    24 days ago from IvyExec

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