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Senior Compliance Officer jobs - Edison, NJ

Viewing 1 - 10 of 4,222 jobs

  • Senior Corporate Compliance Officer

    Bank of the West - New York City, NY

    York City and will serve as the primary compliance officer overseeing the following commercial lending business ... Compliance function including the BSA-AML-OFAC Officer. Essential Job Functions Provides a leadership role in...

    30+ days ago from

  • Senior Compliance Officer - Rapidly Expanding European Private Equity Firm (00811643)

    Forum Group - New York City, NY

    Senior Compliance Officer - Rapidly Expanding European Private Equity Firm * Salary: Base salary, bonus, excellent ... The Compliance Officer has responsibility for addressing US day to day compliance matters such as employee trading and c...

    4 days ago from eFinancialCareers Ltd

  • Senior Compliance Officer AML Training Developer Coordinator

    Citi - New York

    Qualifications * 7+ years bank or financial services compliance training management and development experience, strong preference for AML * Excellent writing and oral communication skills * Strong organizational skills, attention to detail...

    5 days ago from Citi

  • Senior Compliance Officer- ICG AML Advisory- Markets Monitoring & Operations-

    Jersey City, NJ

    Working collaboratively with colleagues in AML, Product Compliance and Trade Surveillance to enhance interaction of ... skills, and be able interact effectively with senior management Have a general awareness of regulatory...

    3 days ago from IvyExec

  • Senior Compliance Officer

    Bank In New York City - Finance Industry - New York City, NY

    * 8 plus years of compliance and/or regulatory experience, with knowledge of the financial service industry, regulatory ... of any necessary improvements. * Determine material non-compliance risks related to the company's relevant...

    2 days ago from VelvetJobs

  • Front Office- Senior Compliance Officer

    Rockwood Search Associates - New York City, NY

    tier Multi strategy hedge fund seeks a Front Office Senior Compliance Officer to monitor and offer guidance to ... Please put your Name and " Front Office- Senior Compliance Officer´ in the email subject line and...

    27 days ago from ZipRecruiter

  • Senior Compliance Officer Treasury and Trade Services

    Citi - Jersey City, NJ

    compliance issues to Compliance colleagues globally TTS NAM Compliance seeks a seasoned compliance professional with a ... including AML Compliance, In-Business Risk, Legal, Compliance Testing, Audit, and cross-sector control...

    5 days ago from Citi

  • Senior Commodities Compliance Officer

    Leading Global Financial Services Firm - Finance Industry - New York

    global financial services firm is now looking to hire a Senior Commodities Compliance Officer. This individual will ... Services Firm Job Description Responsibilities of the Senior Commodities Compliance Officer include: Working...

    10 days ago from VelvetJobs

  • Senior Compliance Officer

    National Recruiting Group - New York City, NY

    be a Senior Compliance Officer in the Fund Chief Compliance Officer Group which supports the Chief Compliance Officer ... • BS or MBA • At least 6-8 years of compliance experience. JD, CPA or CFA a plus. • Previous compliance experience...

    28 days ago from ZipRecruiter

  • Senior Compliance Officer ICG AML Advisory TTS (Treasury Trade)

    Citi - Jersey City, NJ

    with the ability to interact effectively with Advisory compliance officers globally and other business and ... and both oral/written communications skills, and be able interact effectively with senior management Job ID:...

    5 days ago from Citi

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