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Sr. Compliance Officer, It jobs

Viewing 1 - 10 of 10,691 jobs

  • Sr. Compliance Officer, Fair Banking

    Citizens Financial Group - Warwick, RI

    and oversight of an effective Program. The Sr. Compliance Officer will collaborate with the Director of Compliance and ... of Compliance and Business management. Sr. Compliance Officer, Fair Lending, is responsible for developing,...

    30+ days ago from Citizens Financial Group

  • IT Compliance Senior Engagement Manager(249491)

    Kaiser Permanente - Pleasanton, CA

    and operation to sustain compliance with KP and regulatory compliance requirements. The IT Compliance Consultant / ... has driven unprecedented changes in the regulatory and compliance landscape. As part of the IT Compliance...

    30+ days ago from Kaiser Permanente

  • 126210 Sr Consumer Lending Compliance Officer - CRCM (Vice President)

    Mitsubishii UFJ Financial Group - San Diego, CA

    etc. Advise executive and line management on emerging compliance issues and assist subordinates and line unit compliance ... to subordinates and line compliance personnel * Keep Compliance Team Leader and/or Chief Compliance Officer informed of...

    15 days ago from Mitsubishii UFJ Financial Group

  • Senior IT PMO Specialist(Job Number:1400004004)

    ICF International - Washington, DC

    We are seeking a Senior IT PMO Specialist to help develop and maintain a service-based IT PMO offering ... * Perform policy analysis, drafting new policies and compliance guidance * Prepare management and technical...

    1 day ago from ICF International

  • 126210 Sr Consumer Lending Compliance Officer - CRCM (Vice President)

    Union Bank - San Diego, CA

    etc. Advise executive and line management on emerging compliance issues and assist subordinates and line unit compliance ... Keep Compliance Team Leader and/or Chief Compliance Officer informed of compliance issues Prepare and potentially...

    14 days ago from Union Bank

  • Senior Compliance Officer KYC AML Name Screening

    Citi - New York

    is one of the workstreams within the OneKYC program. It manages the AML Compliance aspects to the current ... with Operations/Middle Office and Sanctions: represent AML Compliance in Screening monthly forum & Change Control...

    25 days ago from Citi

  • Sr. Compliance Manager II, Consumer Banking

    Citizens Financial Group - Warwick, RI

    A Sr. Compliance Manager is the independent compliance partner to a specific CFG Business Division/Unit and is ... Compliance Officer. * In tandem with the Senior Compliance Officer, partners with the Business to develop and...

    2 days ago from Citizens Financial Group

  • Compliance Systems Testing Officer – Associate

    Mitsubishii UFJ Financial Group - New York City, NY

    document process flow(s), fully understand the IT compliance component, and document/analyze data in/output. ... * 1 - 3 years of general or compliance auditing experience. * 3 – 4 years of experience in an IT auditing...

    5 days ago from Mitsubishii UFJ Financial Group

  • Compliance Systems Testing Officer – Associate

    Union Bank - New York City, NY

    document process flow(s), fully understand the IT compliance component, and document/analyze data in/output. ... (5%)1 - 3 years of general or compliance auditing experience. 3 – 4 years of experience in an IT auditing...

    7 days ago from Union Bank

  • Senior Compliance Officer Program Manager

    Citi - New York

    significant interaction across Consumer Compliance, Global Compliance and a reasonable amount of interaction with ... supervision. Qualifications * 7+ years of experience in Compliance, Operational Risk, Audit, Program Management or...

    25 days ago from Citi

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