Senior Compliance Officer jobs - Edison, NJ

Viewing 51 - 60 of 3,053 jobs

• Compliance Officer III

  BNY Mellon - New York, NY

  5-7 years education and/or related experience in product/financial services and/or the auditing/compliance field preferr ... Ability to effectively deal with senior management as well as, Federal/State and other Regulators.

  30+ days ago from TheLadders.com

• Compliance Officer

  Fxcm - New York, NY

  Purpose of Role The Compliance Officer (CO) is responsible for the implementation and management of the swap dealer ... will develop a robust compliance program, work closely with senior managers in the firm's Business Trading Unit (BTU)...

  30+ days ago from TheLadders.com

• Senior Compliance Officer- AML

  JPMorgan Chase - Jersey City, NJ

  Title: Senior Compliance Officer- AML Location: US-NJ-Jersey City-NOC 5 - 575 Washington / 02969 Job Number: 130028302 ... business developments that have implications to the compliance teams in a timely manner. Responsibilities...

  12 days ago from Beyond

• Manager, Compliance Monitoring

  Novo Nordisk - Princeton, NJ

  (iv) presenting findings to the Chief Compliance Officer and senior management, and (iv) preparing regular ... requirements. RELATIONSHIPS: This position reports to the Senior Manager, Compliance Monitoring & Auditing. Individual...

  18 days ago from Bright.com

• Senior Compliance Officer - AML FIU

  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

• Compliance Officer

  Commercial Bank - New York, NY

  Job Description: As the Bank's Compliance Officer/Department Head of Compliance Department the principle accountabilitie ... Senior Management of compliance issues and gaps in NYB compliance risk management activities and work with Senior...

  11 days ago from JobHat

• VP Compliance Officer

  MJ Boyd Consulting - New York, NY

  in Midtown Manhattan. They are looking for a VP Compliance Officer to join their team on a permanent capacity. ... compliance issues raised by bank regulators, IAOA and Compliance Testing. Coordinate the implementation of...

  30+ days ago from TheLadders.com

• Senior Compliance Officer

  ING Financial Services - New York, NY

  Job Title Senior Compliance Officer Requisition # 20730BR Business Unit Investment Management Job Family Compliance ... Experience preparing documentation and responding to internal/external compliance questions...

  30+ days ago from Beyond

• Manager, MSWM Compliance Communications and Training Group

  Miramar Animal Hospital - Jersey City, NJ

  Compliance Counsel and will interact closely with the Chief Compliance Officer for MSWM and members of the Senior ... and special projects identified by the CCO and Senior Compliance Counsel. Skills Required -JD and/or 5+ years...

  9 days ago from Bright.com

• Senior Compliance Officer bilingual Mandarin

  Robert Half Finance & Accounting - New York, NY

  Mandarin Senior Compliance Officer. The Senior Compliance Officer will be responsible for all Compliance Department ... ensure the bank meets regulatory requirements. The Senior Compliance Officer must be fully bilingual Mandarin and...

  12 days ago from JobHat