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Sr. Compliance Officer, It jobs

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  • Trust Administrator/Sr Trust Administrator

    Beacon Trust Company - Reno, NV

    • Onboard new trusts addressing operational and compliance requirements for establishing new accounts. • Review and validate that monthly trust and partnership statements are accurate. Qualifications: • Bachelor’s Degree or equivalent with...

    5 days ago from Beacon Trust Company

  • Sr. Director of Operations & Properties

    Abilityfirst - Pasadena, CA

    alteration of AbilityFirst facilities, ensuring compliance with all regulations and contracts • Directs the negotiation ... all duties in compliance with laws, regulations, policies and procedures secondary duties Assumes related duties...

    20 days ago from AbilityFirst

  • Senior Compliance Officer AML Monitoring

    Citi - Long Island City, NY

    improving AML Programs through direct involvement in Compliance, Operations or Technology. * Knowledge of MANTAS or ... York * Education: Bachelor's Degree * Job Function: Compliance and Control * Travel Time: Yes, 10 % of the Time * Job...

    21 hours ago from Citi


    Sound Transit - Seattle, WA

    jurisdiction for information and regulatory compliance. • Assists in the installation, maintenance, modifying, and ... ensures accountability and compliance with all current and applicable state and federal laws, Agency policies and...

    3 days ago from Sound Transit

  • Senior Compliance Officer ICG AML Advisory Foreign Correspondent Banking

    Citi - Fort Mill, SC

    Description This senior compliance officer position will provide advisory guidance for Foreign Correspondent Banking ... experience in financial services, with experience in AML Compliance, foreign correspondent banking, and cross border...

    3 days ago from Citi

  • Sr. Grant Compliance and Reporting Analyst

    Denver Public Schools - Denver, CO

    The Sr. Grant Compliance and Reporting Analyst updates standards and guidelines to define and promote an organizational ... of three (3) years' experience auditing/monitoring for compliance, budgeting and other financial modeling. -...

    7 days ago from Denver Public Schools

  • Senior Administrative Assistant

    Icon Venue Group - Greenwood Village, CO

    Job Title: Senior Administrative Assistant Reports To: President, and certain E/SVP’s Status: Full Time / Full Benefits Job Summary: The ideal candidate is experienced in managing a wide range of administrative and executive support...

    1 hour ago from ICON Venue Group

  • Senior Regulatory and Product Compliance Specialist Fairlawn

    Thermo Fisher Scientific - Fair Lawn, NJ

    Coordinate with International regulators on submission reviews/approvals and ensure compliance with required regulations ... Provide compliance support for various product and process related activities Minimum Requirements/Qualifications: * Def...

    30+ days ago from Thermo Fisher Scientific Inc

  • Senior Payroll Analyst

    Dart Container - Leslie, MI

    system and the DOL, FLSA, and policy regulations that drive it. This includes time evaluation and interfaces. Make ... leadership of the department. Train others and enforce compliance. Be a subject matter expert (SME) and represent...

    2 days ago from Dart Container

  • General Computer Controls IT Audit Senior Consultant

    Deloitte Development - Cincinnati, OH

    and management consulting skills in the areas of Risk and Compliance, Security and Privacy, and Capital Markets. These ... They also deliver advisory services focused on risk and compliance to IT management and senior executives for both...

    12 days ago from Deloitte Development LLC

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