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Senior Compliance Officer jobs - Parsippany, NJ

Viewing 1 - 10 of 3,337 jobs

  • Senior Compliance Officer Surveillance

    Citi - Jersey City, NJ

    Description Retail Surveillance provides compliance coverage for the Private Bank and Wealth Management business lines, ... the analyst will be responsible for working with Product Compliance, technology, business supervisors and Branch...

    5 days ago from Citi

  • Vice President, Corporate Compliance - Business Line Compliance Officer

    Mitsubishii UFJ Financial Group - 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...

    30+ days ago from Mitsubishii UFJ Financial Group

  • Senior Compliance Officer - Surveillance

    Compliance Search Group - Jersey City, NJ

    A Global bank seeks a Senior Compliance Officer who will be responsible for retail surveillance coverage for adherence ... • Working with Retail Investments Compliance, technology, business supervisors, Branch Management and senior Compliance...

    6 days ago from The Ladders

  • Internal Audit Financial Services Senior Associate (5761004)

    PwC - Florham Park, NJ

    co-sourcing and Sarbanes-Oxley compliance services. We also provide IA Performance Improvement services including ... Internal Audit directors, Chief Compliance officers, Audit Committees and Risk Management personnel. Demonstrates...

    30+ days ago from PwC

  • Senior Compliance Officer - Treasury and Trade Services

    Major International Bank - Jersey City, NJ

    TTS NAM Compliance seeks a compliance professional with AML and US Sanctions regulatory background, ideally in an ... including AML Compliance, In-Business Risk, Legal, Compliance Testing, Audit, and cross-sector control...

    10 days ago from IvyExec

  • Senior Compliance Officer - EComm Surveillance

    JPMorgan - Finance Industry - Jersey City, NJ

    The E-Communications Surveillance group is part of the Compliance unit of the Investment Bank. It is responsible ... Qualifications To be considered for the position you will need to have: • 3+ years' Surveillance/Compliance experience w...

    6 days ago from VelvetJobs

  • Senior Compliance Officer

    Metro Search Partners - New York City, NY

    within Global Markets business. Ensure that regulatory compliance is integrated into the day-to-day operational ... compliance obligations. Work with other specialist compliance subject matter experts, eg Divisional Risk, Legal,...

    2 days ago from ZipRecruiter

  • Senior Compliance Officer Treasury and Trade Services

    Citi - Jersey City, NJ

    located in 95 countries. TTS-SS Compliance seeks a compliance professional with a strong regulatory background, ... including AML Compliance, In-Business Risk, Legal, Compliance Testing, Audit, and cross-sector control...

    30+ days ago from Citi

  • Senior Compliance Officer - ICG Testing

    Citigroup - Finance Industry - Jersey City, NJ

    the results to Compliance and the business and other senior managers, and monitors to confirm that any corrective ... plan, and plan changes as necessary. The Senior Control Officer may also assist in day-to-day review management...

    6 days ago from VelvetJobs

  • Senior Compliance Officer ICG AML Advisory TTS (Treasury Trade)

    Citi - Jersey City, NJ

    with the ability to interact effectively with Advisory compliance officers globally and other business and ... skills, and be able interact effectively with senior management Skills/Requirements: Bachelor's Degree Job...

    30+ days ago from Citi

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