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Senior Compliance Officer jobs - Iselin, NJ

Viewing 1 - 10 of 1,964 jobs

  • Senior Compliance Officer- Anti-Money Laundering Investigations Manager

    Compliance Search Group - New York City, NY

    A major global bank seeks a Senior Compliance Officer that is responsible for managing a team of Anti-Money Laundering ... required. • Interact with Senior Management on the Compliance, Legal and business sector concerning AML issues and...

    1 day ago from The Ladders

  • Senior Compliance Officer Private Bank

    Citi - Jersey City, NJ

    DescriptionCPB, Senior Compliance Officer responsible for the regulatory review of all public-facing investment-related ... skills and be able to work closely with senior business and compliance management. Additional responsibilities: Review...

    16 days ago from Citi

  • Senior Compliance Officer-Global Marketing Review

    Compliance Search Group - New York City, NY

    firm seeks a Senior Compliance Officer who will serve as a compliance global liaison for marketing review while ... placing hundreds of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's...

    30+ days ago from The Ladders

  • Sr Manager Problem Management (105278-1)

    TD Ameritrade - Jersey City, NJ

    Type: Full-Time Contract Type: Regular Manager Level: Senior Manager Role: * Responsible for leading a team of IT ... for multiple groups within the Chief Technology Officer (CTO) organization to assist identification and...

    21 days ago from TD Ameritrade

  • Manager of Compliance and Privacy

    New York Presbyterian Hospitals - New York City, NY

    Compliance function including participating in Compliance and Privacy training, develop and draft revisions to ... With oversight by the Compliance and Privacy Officer, develop strategies which evaluate and enhance compliance and priva...

    14 days ago from New York Presbyterian Hospitals

  • Market Compliance Officer-Equities

    Advantage Xpo - New York City, NY

    Description: Deutsche Bank is looking to add a Compliance Officer focusing on the Equities Desk to their team in ... control frameworks Assist in the preparation of Compliance reports for Compliance Management, Senior Management,...

    3 days ago from ZipRecruiter

  • Trade Services Senior Analyst

    PNC - East Brunswick, NJ

    identifies any unworkable terms with an Account Officer, Compliance Officer, Customer, Beneficiary and/or ... documentation from the customer, ensuring documentary compliance with the terms and conditions of ITS transactions...

    16 hours ago from PNC Bank

  • Senior Compliance Analyst

    Compliance Search Group - New York City, NY

    A global investment manager seeks a Senior Compliance Analyst who will be responsible for assisting in all aspects of ... Deputy Chief Compliance Officer. • Perform general compliance and operational risk related functions as instructed.

    30+ days ago from The Ladders

  • Compliance Officer AML (US Consumer Commercial Banking)

    Citi - Long Island City, NY

    DescriptionThe Compliance Officer will be part of the AML Advisory group, which seeks to guide all Citi employees as ... managers and other global Citi AML monitoring and compliance units. QualificationsThe Compliance Officer...

    30+ days ago from Citi

  • Compliance Officer II

    BNY Mellon - New York City, NY

    5-7 years education and/or related experience in product/financialservices and/or the auditing/compliance field preferre ... Jobcode: 23640 Job: Asset Management Organization: Insight-HR08644 Requisition Number: 1513228 Compliance Officer...

    1 day ago from eFinancial Careers