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Senior Compliance Officer jobs - Edison, NJ

Viewing 1 - 10 of 92 jobs

  • Senior Java Software Developer

    NRG - New York City, NY

    Senior Java Software Developer - FIX API – Temp to hire Our client Our client is at the forefront of Bitcoin trading ... Combined with unparalleled customer service and legal compliance, there is no better option for serious Bitcoin...

    30+ days ago from TheLadders.com

  • Senior/Staff Accountant

    Nauticus Group - Jersey City, NJ

    A Premier Retail Company located in Hudson County, New Jersey has an opportunity for a combination role of Staff/Senior ... clerk, junior accountant, accountant, staff accountant, senior accountant, financial analyst, financial reporting,...

    2 days ago from CareerBuilder

  • Vice President-Senior Analyst

    Moodys - New York City, NY

    also assess liquidity risk and corporate governance. The Senior Analyst will provide initial rating recommendations ... demonstrated ability to interact effectively with senior level executives (CEO, CFO, Treasurer) and to manage...

    7 days ago from Job.com

  • 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...

    28 days ago from VelvetJobs

  • Chief Medical Officer

    OnPoint Clinical - Princeton, NJ

    your expectations. Job Description: The Chief Medical Officer (CMO) is responsible for developing companies global ... product portfolio strategy to bring products to market in compliance with global regulatory, legislative and...

    8 days ago from ZipRecruiter

  • Markets Compliance Officer

    Deutsche Bank - New York City, NY

    Markets Compliance Officer Job ID: 3091411 Location: New York Full/Part Time: Full-time Regular/Temporary: Regular A Pas ... of Compliance reports for Compliance Management, Senior Management, Executive Committees, and Risk Committees...

    6 days ago from iHireJobNetwork

  • 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...

    11 days ago from C&L Group

  • Equities Trading Compliance Officer

    Deutsche Bank - New York City, NY

    Equities Trading Compliance Officer Job ID: 3092058 Location: New York Regular/Temporary: Regular A Passion to Perform ... of Compliance reports for Compliance Management, Senior Management, Executive Committees, and Risk Committees...

    6 days ago from iHireJobNetwork

  • Director, Global Anti-Corruption, Anti-Money Laundering & Sanctions Compliance – Global Business Travel

    American Express - New York City, NY

    service standards and expertise. Reporting to the Chief Compliance and Risk Officer (CCRO), the Director, Global ... and response to Anti-Corruption and Sanctions compliance-related risks. * Partnering with Regional Compliance and...

    3 days ago from American Express

  • 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...

    23 days ago from Integrity Staffing

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