Senior Compliance Officer jobs - Edison, NJ

Viewing 11 - 20 of 3,191 jobs

• Senior Compliance Officer- Anti-Bribery and Corruption

  Compliance Search Group - New York, NY

  Senior Compliance Officer- Anti-Bribery and Corruption - Drive various aspects of Anti-Bribery and Corruption ... Compliance liaison for FATCA (the Foreign Account Tax Compliance Act) - Develop Compliance testing protocols for...

  30+ days ago from TheLadders.com

• Compliance Analyst

  CIT Capital Securities - New York, NY

  the Corporate Finance business segment, whose business unit compliance officer is located in New York. The role will ... Assessment Annual Compliance Plan Monthly Dashboards to Senior Management Conduct annual compliance training File...

  9 days ago from Doostang

• Chief Executive Officer

  Non Profit Organization - New York, NY

  Affairs The CEO will serve as the chief development officer spokesperson and ambassador of LIFT representing the ... structure Key Professional Experiences Include Significant senior executive leadership management fundraising and...

  22 hours ago from IvyExec

• Senior Compliance Risk Assessment Officer

  HSBC - New York, NY

  Title: Senior Compliance Risk Assessment Officer Location: North America-United States-New York-New York Job Number: ... Control Officer handbooks * To discharge the (Compliance Officer) accountabilities set out in the Compliance Officer...

  7 days ago from Beyond

• Trading & Liquidity Compliance Officer 2753

  Global Financial Institution - New York, NY

  #2753 Title: Trading & Liquidity Compliance Officer Location: NYC, NY Salary: $150-180K - Total Comp $200-250K ... The Legal & Compliance team oversees the firm's compliance with applicable laws and rules, and is...

  22 days ago from ZipRecruiter

• VP, Portfolio and Trading Compliance Officer

  Barclays - New York, NY

  VP, Portfolio and Trading Compliance Officer Ref 57747 Country USA City New York Business Area Global Compliance ... and compliance applications. * Manage and mentor a team of compliance professionals. * Attend committee meetings and...

  30+ days ago from Bright.com

• Senior Compliance Officer AML Testing Wholesale

  J.P. Morgan Chase - New York, NY

  General Responsibilities This position is responsible for conducting or assisting with AML/Sanctions compliance testing ... Job Duties Conduct or assist with AML/Sanctions and financial crimes compliance reviews to determine if business process...

  12 days ago from JobHat

• Senior Compliance Officer Needed for Well Known International Bank!!!

  Appleone - New York, NY

  Bilingual English/Mandarin Chinese Compliance Officer needed!!! A ,minimum of 10 years experience in Legal area or 5-10 ... The ideal candidate would have legal related knowledge and/or full knowledge of and well-rounded Compliance experience i...

  15 days ago from JobHat

• Senior Compliance Officer - CIB AML Investigations

  J.P. Morgan Chase - New York, NY

  Crimes Compliance (GFCC) team is part of The Global Compliance and Regulatory Management department which is ... of compliance services to the Firm. Global Financial Crimes Compliance (GFCC) organization has over 700 staff members...

  12 days ago from JobHat

• Sr Compliance Officer, Surveillance Analyst

  JP Morgan Chase - New York, NY

  The primary function of the Compliance Group is to provide both transactional and strategic compliance support for the r ... team is seeking a Surveillance Analyst, Sr. Compliance Officer to assist with the following: Review surveillance...

  12 days ago from JobHat