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Senior Compliance Officer jobs - Edison, NJ

Viewing 31 - 40 of 3,792 jobs

  • BSA/AML Business Line Compliance Officer, Vice President (Corporate Banking)

    Union Bank - New York City, NY

    compliance-related matters as outlined in the Compliance Officer/Compliance Liaison Officer Appointment Letter. ... compliance issues raised by bank regulators, IAOA and Compliance Testing. Coordinate the implementation of corrective...

    28 days ago from Union Bank

  • Vice President, Investment Banking and Market Surveillance Compliance Officer

    Mitsubishii UFJ Financial Group - New York City, NY

    and statistical analysis to identify potential compliance issues Preparation of management information reporting ... Job : Risk & Compliance Primary Location : NEW YORK-New York Shift*: Day Schedule*:...

    28 days ago from Mitsubishii UFJ Financial Group

  • Compliance Testing Officer - Regulation W - Leading Investment Bank

    Selby Jennings Qrf - New York City, NY

    candidate will be working closely with the Head of Compliance and Chief Compliance Officer but also differing ... Perform ongoing execution and administration of compliance monitoring activities. Conduct annual...

    7 days ago from eFinancial Careers

  • 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...

    13 days ago from

  • Senior Information Security Officer

    Hyatt Leader - New York City, NY

    Information Security Officer VPSVP Requirements Extensive and current experience in a financial trading system ... Liaise among the information security team and corporate compliance, audit, legal and HR management teams as...

    8 days ago from Dice

  • 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

  • Senior Compliance Officer ICG AML Advisory Markets Monitoring Operations

    Citi - 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...

    10 days ago from Citi

  • Compliance Officer

    Financial Services Institution - Finance Industry - New York City, NY

    The Compliance Officer will collaborate with the Sr. Compliance Manager and Senior Compliance Officer to foster an ... Senior Compliance Manager and/or Senior Compliance Officer when compliance deadlines are at risk. Research and...

    28 days ago from VelvetJobs

  • Internal Audit Non Financial Services Senior Associate (5760347)

    PwC - Florham Park, NJ

    Internal Audit directors, Chief Compliance officers, Audit Committees and Risk Management personnel. Demonstrates ... and requirements, including compliance readiness programs - Generally Accepted Accounting Principles - Financial and...

    30+ days ago from PwC

  • Regulatory Developments Compliance Officer

    Credit Suisse - US - New York City, NY

    the Americas CCO organization. The Regulatory Developments Compliance Officer will be responsible for assisting the CCO ... as necessary. The Regulatory Developments Compliance Officer will focus on 1) corporate regulatory developments,...

    7 days ago from eFinancial Careers

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