Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

Senior Compliance Officer jobs - Jersey City, NJ

Viewing 1 - 10 of 3,335 jobs

  • GIU Risk and Control Assessment Manager Sr Compliance Officer

    Citi - Jersey City, NJ

    promotes efficiency, reduces the risk, and helps ensure compliance with corporate policies, procedures, laws, and ... of risk and control assessments across Citi by: -Aligning senior manager responsibility for achieving business...

    5 days ago from Citi

  • Senior Compliance Officer Surveillance

    Citi - Jersey City, NJ

    the analyst will be responsible for working with Product Compliance, technology, business supervisors and Branch ... the financial services industry preferably in securities compliance or Sales Practice experience working with a...

    30+ days ago from Citi

  • Senior Compliance Officer ICG Metrics

    Citi - Jersey City, NJ

    Description The Compliance ICG Metrics Officer will work closely with the Directors of the functional areas and the ... As a senior member of Compliance, the candidate will collaborate with senior business and compliance leaders to design m...

    30+ days ago from Citi

  • Senior Compliance Officer Data Mining AML

    Citi - Long Island City, NY

    the industry. DMG partners closely with Global AML Compliance Testing, AML Advisory and Compliance Advisory to ... findings and target areas for testing. The Compliance Data Mining Analytics Officer will be responsible for...

    30+ days ago from Citi

  • SENIOR COMPLIANCE OFFICER

    BNP Paribas Investment Partners - New York City, NY

    Officer in our New York office. As a member of the Compliance team, the Senior Compliance Officer will be ... in maintaining, updating, developing and testing firm wide compliance policies and programs; managing compliance...

    10 days ago from eFinancial Careers

  • Senior Compliance Officer Treasury and Trade Services (New York)

    Compliance Search - New York City, NY

    Anti-Money Laundering Compliance, In-Business Risk, Legal, Compliance Testing, Audit, and cross-sector control ... candidate will also be expected to initiate and coordinate compliance-focused projects ranging from regulatory guidance...

    30+ days ago from Doostang

  • Compliance Officer, Reporting Project Management

    MATRIX Resources - New York City, NY

    In addition, the Compliance Officer, Reporting/Project Management will function as the Corporate Compliance Group projec ... senior management of findings and work with Business Unit compliance officers and the Director, Compliance Risk...

    30+ days ago from Matrix Resources

  • Sr Compliance Analyst/Programmer

    MATRIX Resources - New York City, NY

    that compliance initiatives, compliance risk assessments, compliance training and compliance monitoring and testing ... senior management of findings and work with Business Unit compliance officers and the Director of Compliance Risk...

    30+ days ago from Matrix Resources

  • Senior Compliance Officer | Staffing And Recruiting Company

    Compliance Search - New York City, NY

    environment The successful candidate will help provide compliance oversight for this portfolio, including ... control support functions, including Anti-Money Laundering Compliance, In-Business Risk, Legal, Compliance Testing,...

    30+ days ago from Doostang

  • Senior Compliance Officer - Private Equity Firm

    Human Resources Focused Consulting Firm - New York City, NY

    prominent international private equity firm, is seeking a Senior Compliance Officer for their New York office. This ... roles: compliance monitoring, compliance advisory, central compliance and policy/regulatory compliance Comprehensive...

    1 day ago from IvyExec

Post a Job on BusinessWeek.com

Post a Job

Reach millions of talented professionals