Senior Compliance Officer jobs

Viewing 31 - 40 of 18,579 jobs

• Director AML Officer

  TD Ameritrade - Chicago, IL

  Job Location: Chicago, IL Job Title: Director, AML Officer Job ID: 100369 Job Location: Chicago, Illinois Employment ... Compliance at TD Ameritrade. The AML/OFAC Compliance Officer requires expertise in a specific field and sets...

  2 days ago from TD Ameritrade

• Senior IT Compliance Officer for Financial Leader (19)

  World Leader In Finance and Insurance - Houston, TX

  Tremendous Opportunity for High-Level IT Compliance Officer! Newly Created Expansion Role with an International World ... a related discipline Experience in performing IT risk and compliance assessments Strong understanding of regulatory...

  30+ days ago from TheLadders.com

• Chief Compliance Officer

  A Pharmaceutical / Biotech Company - New Jersey

  The Chief Compliance Officer is a senior leadership role and they will be responsible for overseeing the companys ... They will provide guidance to the Board and senior management team on matters relating to ethics and legal compliance (i...

  30+ days ago from IvyExec

• VP Chief Compliance Officer

  Enova - Chicago, IL

  Chief Compliance Officer directly reports to the Executive Compliance Officer for Cash America International, Inc., but ... the Company s compliance efforts and providing guidance on compliance matters. The Chief Compliance Officer will...

  30+ days ago from Doostang

• Senior Oracle Production Engineer

  Athenahealth - Watertown, MA

  healthcare for all; Commitment to athenahealth's Corporate Compliance Code, including escalation of all compliance ... issues through the chain of command and to the company's Compliance Officer and/or General Counsel; Unconditional...

  4 days ago from athenahealth

• Trading & Liquidity Compliance Officer 2753

  Global Financial Institution - New York, NY

  #2753 Title: Trading & Liquidity Compliance Officer Location: NYC, NY Salary: $150-180K - Total Comp $200-250K ... The Legal & Compliance team oversees the firm's compliance with applicable laws and rules, and is...

  16 days ago from ZipRecruiter

• Bank - Senior Compliance Officer

  Robert Half Finance & Accounting - Honolulu, HI

  Institution in Honolulu is seeking a Senior Credit Compliance Officer. This position is responsible for ... credit compliance program. The Senior Credit Compliance Officer will be responsible for managing the compliance...

  4 days ago from JobHat

• Sr. Compliance Officer Funds and Advertising

  Western and Southern Financial Group - Cincinnati, OH

  Sr. Compliance Officer; Funds and Advertising Company: IFS Financial Services, Inc. Job ID #: 3433 Location: Cincinnati, OH Functional Area: Financial Services Department: IFS Position Type: Full-Time Regular Education Required: Not...

  13 days ago from Bright.com

• Senior Compliance Officer - Transaction Monitoring, Quality Control and Assurance

  J.P. Morgan Chase - New York, NY

  and Data Delivery sit within the Global Financial Crimes Compliance AML, Data Management Operations Program. Software Operations is responsible for the business operational support functions for the core automated transaction monitoring...

  2 days ago from JobHat

• Senior Compliance Officer

  Chartisinsurance - New York, NY

  Description AIG has an opportunity for a Senior Compliance Officer, Associate General Counsel in New York This ... person will report directly to the Deputy Chief Compliance Officer. The Senior Compliance Officer, Associate General...

  14 days ago from Bright.com