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Sr. Compliance Officer, It jobs

Viewing 1 - 10 of 111,504 jobs

  • Director of Compliance

    Barkergilmore - Parsippany, NJ

    array of issues including, but not limited to: supply chain compliance, 3rd party controls, product safety, and quality ... institution. A minimum of five years of experience in the compliance field is required. You are comfortable...

    15 days ago exclusively on BusinessWeek

  • Auditor and Sr. Auditor/Manager

    Motion Picture Association of America - Sherman Oaks, CA

    production and supply chain by ensuring our partners’ compliance with industry best practices and standards for management systems, physical security, digital security, application security and cloud security. The MPAA has two openings...

    4 days ago from Motion Picture Association of America, Inc.

  • Senior Grant and Compliance 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. -...

    2 days ago from Denver Public Schools

  • Compliance Privacy Senior

    Freddie Mac - Mclean, VA

    privacy risk. The Chief Privacy Officer is seeking a Compliance Privacy Senior to lead and manage day-to-day ... In this role, the Compliance Privacy Senior will also be the primary interface with IT and Information Security and othe...

    22 days ago from Freddie Mac

  • Senior Compliance Officer

    Citi - Leinster, LA

    below. Key Responsibilities: Compliance Advisory Provide Compliance advisory services to businesses, functions, key ... Compliance Policies Assume lead responsibility for the tracking of new / updates to Compliance Policies to ensure approp...

    4 days ago from Citi

  • Senior VP - Compliance

    Efinancial Careers - Montpelier, VT

    activities of the Firm’s compliance operations to ensure compliance with federal, SEC and state regulation and ... related initiatives and ongoing regulatory compliance. 8. Assesses the adequacy of compliance policies,...

    2 days ago from eFinancial Careers

  • Risk Assurance Internal Audit Senior Associate (6080126)

    PwC - Toledo, OH

    and reporting financial, operational and compliance related audits/projects to facilitate complex financial, ... management - Antifraud internal controls - IT general and process controls, including Data Privacy and IT security -...

    18 days ago from PwC

  • Senior International Trade Compliance Analyst

    Halliburton - Houston, TX

    and the opportunity to take your career wherever you want it to GO, with all the support and stability of a truly ... tasks and discern priorities based on compliance and business needs. • Ability to work independently and within a team...

    1 day ago from Halliburton

  • Senior Compliance Analyst

    Judge Group - Los Angeles, CA

    community partnerships. Job Description: TITLE: senior compliance analyst – AML AND KYC NEMSJP00049274 Edge: 412127 ... required. Liaise with other FIU units, Advisory, Business Compliance teams, FIU Legal, GIU and relationship managers.

    14 days ago from ZipRecruiter

  • Senior Compliance Officer Data Mining AML

    Citi - Long Island City, NY

    the industry. DMG partners closely with Global AML Compliance Testing, AML Advisory and Compliance Advisory to ... findings and target areas for testing. The Compliance Data Mining Analytics Officer will be responsible for...

    8 days ago from Citi

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