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Senior Compliance Officer jobs - Edison, NJ

Viewing 1 - 10 of 156 jobs

  • AML Compliance Investigator

    Banking Firm - Finance Industry - New York City, NY

    when necessary Identify, assess and communicate to senior management the legal, regulatory and compliance risks ... including internal controls when appropriate Advise senior management on BSA/AML and OFAC compliance issues...

    13 days ago from VelvetJobs

  • Code Compliance Officer

    URS - New York City, NY

    Sub Category: Engineering - Structural Job Title : Code Compliance Officer Employment Category/Status: full-time ... various project elements assigned, as they apply to code compliance, associated with design review, inspections...

    30+ days ago from URS Corporation

  • Compliance Officer

    Russell Tobin & Associates - New York City, NY

    contract position. Responsibilities for Compliance Officer: * Support various teams within compliance * Support ... and monitoring projects Qualifications for Compliance Officer: * Bachelor’s degree * Must have three-five years of...

    18 days ago from Russell Tobin & Associates

  • AML Quality Compliance Associate

    C&L Group - Brooklyn, NY

    research results. The Quality Testing Compliance Compliance Officer will be expected to liaise with Senior Management ... of the Compliance Manager and may receive guidance from the Senior Compliance Management. Responsibilities: Perform...

    30+ days ago from C&L Group

  • VP-Senior Credit Officer

    Moodys - New York City, NY

    is available at www.moodys.com This Group Credit Officer (GCO) will monitor credit developments for a large ... for Securities Trading. Employment is contingent upon compliance with the Policy, including remediation of positions...

    12 days ago from Moodys

  • Compliance Consultants Job

    Integrity Staffing - New York City, NY

    Job Number: 23792 Compliance Consultant - Banking Industry, AML/KYC Operations Entry, Mid & Senior Level Opportunities L ... years of direct banking compliance experience Possible compliance, data comparison and/or customer contact or service...

    6 days ago from Integrity Staffing

  • Compliance Consultants Job

    Integrity Staffing Solutions - New York City, NY

    - Banking Industry, AML/KYC OperationsEntry, Mid & Senior Level OpportunitiesLocal Candidates Only Please ... requirements vary from 1- 10+ years of direct banking compliance experiencePossible compliance, data comparison...

    30+ days ago from CareerBuilder

  • Closing & Disbursement Officer - Office of Recovery

    New Jersey Economic Development Authority - Trenton, NJ

    of federal funds allocated by or through the NJEDA in compliance with Authority, State and Federal policy, program ... External, and Special Purpose auditors as well as EDA senior leadership team. Assists with reimbursement requests...

    1 day ago from AllCountyJobs.com

  • Closing & Disbursement Officer - Office of Recovery

    Njeda - Trenton, NJ

    of federal funds allocated by or through the NJEDA in compliance with Authority, State and Federal policy, program ... External, and Special Purpose auditors as well as EDA senior leadership team. 13. Assists with reimbursement...

    23 days ago from NJEDA

  • Senior Associate Director of Enrollment Services /Campus Registrar

    Long Island University-brooklyn Campus - Brooklyn, NY

    audits in collaboration with the University and Campus Compliance Officers, and reviews relating to student records ... responses. * Work in collaboration with the Campus Compliance Officers, to create and update written student...

    26 days ago from The NASFAA Career Center

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