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Senior Compliance Officer jobs

Viewing 71 - 80 of 17,780 jobs

  • Sr. IT Security and Compliance Manager

    Cybercoders - Southfield, MI

    a seasoned IT security and Compliance Manager to ensure data protection, regulatory and Sarbanes-Oxley compliance ... status. Sr. IT Security and Compliance Manager - CISO If you are a Sr. IT Security and Compliance Manager with...

    30+ days ago from CyberCoders

  • Senior Risk Officer II - Operational Risk Management (194039)

    PNC - Pittsburgh, PA

    to fill a Senior Risk Officer position. As an ORM Officer, you will be responsible for monitoring the ... including internally with senior management and externally with regulatory agencies. · Operational risk...

    30+ days ago from PNC

  • Senior Compliance Officer - Rapidly Expanding European Private Equity Firm

    Forum Group - New York City, NY

    The Compliance Officer has responsibility for addressing US day to day compliance matters such as employee trading and ... manual, risk assessment . Training and testing of compliance programs To compile compliance reports AML and...

    30+ days ago from eFinancial Careers

  • Senior Escrow Officer

    Loan Depot - Foothill Ranch, CA

    nd related documents. Calculate prorations and required funds to close. Completes final review to ensure file complies with regulatory requirements Final disbursement of funds in compliance with escrow and lender's instructions. Prepare...

    9 hours ago from Loan Depot

  • Compliance Officer, Reporting Project Management

    AIG - 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...

    15 days ago from CareerBuilder

  • Senior Business Analyst Legal & Compliance IT

    Newedge - Chicago, IL

    Compliance initiatives. RESPONSIBILITIES: Work with Legal, Compliance, and Financial Crime Prevention teams to gather ... on both sides. Produce necessary documentation in compliance with Project Management standards and policies.

    30+ days ago from Sologig

  • Regulatory Compliance Officer & CRA Officer

    Adams Consulting Group - Astoria, NY

    a Vice President/Regulatory Compliance Officer & CRA Officer The Regulatory Compliance Officer & CRA Officer at a ... to the BSA/AML/OFAC Compliance Officer (BSA Officer) • Participates in various committees, audits, and...

    1 day ago from ZipRecruiter

  • Sr. Compliance Officer, Research

    Private Research Institution - Newark, NJ

    research administration. Proficient knowledge of research compliance concerns including knowledge of research-related ... Compliance Officer, Research position will essentially establish an effective research compliance program for the univer...

    5 days ago from IvyExec

  • Senior Compliance Officer

    National Recruiting Group - New York City, NY

    be a Senior Compliance Officer in the Fund Chief Compliance Officer Group which supports the Chief Compliance Officer ... • BS or MBA • At least 6-8 years of compliance experience. JD, CPA or CFA a plus. • Previous compliance experience...

    15 days ago from ZipRecruiter

  • Sr. Officer, Compliance Front Office

    Financial Services and Communications Company - New York City, NY

    Evaluate internal controls and anti-money laundering compliance programs for agents through transaction analyses, ... to draw conclusions regarding the status of an agents compliance program Excellent multi-tasking ability Highly...

    7 days ago from IvyExec

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