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Senior Compliance Officer jobs

Viewing 31 - 40 of 17,206 jobs

  • Senior Compliance Officer- AML Investigations Manager

    Major International Bank - Dallas, TX

    Description The Senior Compliance Officer is responsible for managing a team of AML Analysts according to AML procedures ... as required. Interact with Senior Management on the Compliance, Legal and business sector concerning AML issues...

    18 hours ago from IvyExec

  • Sr. Infrastructure Project Manager

    MATRIX Resources - Duluth, GA

    and the overall quality of projects. May communicate with Senior Management regarding the status of specific projects. ... Ability to manage projects in adherence to project compliance. (i.e tollgates/phasegates) Has the technical...

    10 days ago from Matrix Resources

  • Senior Compliance Associate/ Compliance Examiner

    Moody's - New York City, NY

    and present results to Compliance Officers and senior management. • Work with the Compliance Surveillance Team, ... • At least three years of compliance and/or audit experience focusing on compliance-related activities...

    30+ days ago from eFinancial Careers

  • Senior Compliance Officer - Private Bank

    Compliance Search Group - New York City, NY

    Senior Compliance Officer- Private Bank A Global bank seeks a Senior Compliance Officer who will be for responsible for ... and oversight of the firm’ Compliance Policy Program, the firm’s Compliance procedures, the firm’s Compliance...

    17 days ago from The Ladders

  • Chief Compliance Officer for the Americas

    MUFG - New York City, NY

    group. Position Summary The Chief Compliance Officer, BTMU Americas is responsible for directing and ... of directors. Manage relationships with senior leaders to ensure they are made aware of compliance environment as well...

    30+ days ago from Mitsubishi UFJ Financial Group

  • Chief Compliance Officer and General Counsel with Security Clearance

    ASRC Federal - Beltsville, MD

    Â ASRC Federal is seeking a Chief Compliance Officer and General Corporate Counsel for our headquarters location is ... proposal and negotiating process and be responsible for compliance with all applicable government regulations,...

    9 days ago from ClearanceJobs

  • VP of Compliance

    Gaming, Austin, Tx - Austin, TX

    agencies. Act as the company’s Gaming Compliance Officer, ensuring due diligence is conducted on all of the ... leadership role, preferably in a technical compliance role 8-10 years’ experience managing compliance...

    17 days ago from Gaming, Austin, TX

  • Senior IT Security/Compliance PM

    Yoh - Charlotte, NC

    Senior IT Security / Compliance Project Manager needed for a long-term contract opportunity with Yoh's client located in ... is in need of a Senior Project Manager for a security and compliance project. This effort will implement a...

    16 days ago from Sologig

  • Auditor Senior - Compliance/Business Units

    Mercantil Commercebank N.A. - Miami, FL

    compliance with internal policies and procedures. Evaluate compliance with all applicable laws and Federal and State ... For audits of bank-wide compliance with each applicable law or regulation, apply the compliance rating methodology to de...

    13 days ago from Money Jobs

  • Compliance Senior Associate

    Hotchkis & Wiley - Los Angeles, CA

    This position will report directly to our Chief Compliance Officer. Primary Requirements: Experience in the Investment ... requirements? Please describe Hotchkis & Wiley is seeking a Senior Associate to join its 4 person Compliance Department.

    1 day ago from eFinancial Careers

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