Senior Compliance Officer jobs - Edison, NJ

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Apr 14 Compliance Officer Asset Manager - Finance Industry New York, NY

and communicate to clients regarding any compliance-related issues.* Trading Reviews, ... the alternative strategies.* Perform daily compliance oversight by analyzing and... more

Apr 09 Senior Compliance Officer Ny-based Bank - Finance Industry New York, NY

analysis of resources set aside for compliance and discussion of any necessary ... improvements.* Determine material non-compliance risks related to the company's... more

Apr 09 Senior AML Compliance Officer Network Esc (a Division of Network Temps, Inc.) New York, NY

AML Compliance Consultant The Compliance Department is seeking a Compliance officer to ... Main Responsibilities The AML Compliance Officer reports to the Director, AML Compliance... more

Apr 08 VP Sr. Compliance Assurance Manager - Gen Banking/Ops HSBC New York, NY

Regional Compliance Officer Global Compliance Officers Heads of US Compliance ... Compliance, Global Compliance Officer, Area Compliance Officer or Local Compliance... more

Mar 24 Compliance Manager - BSA/AML Fidelity Information Services New York, NY

for their BSA/AML Banking Compliance Senior Manager position. Primary ... Consultant, or Financial Institution Compliance Officer / Manager / Auditor. *... more

Mar 20 Senior Compliance Officer Hedge Fund - Finance Industry New York, NY

globally. Function as primary liaison from Compliance to Trading, Portfolio Construction ... and Risk Management, ensuring full compliance with their regulatory, legal, and... more

Feb 05 Compliance Officer II BNY Mellon New York, NY

Compliance Officer II Req # 1401012 Location: New York, New York As one of the world's ... Ability to effectively deal with senior management as well as, Federal/State and other Reg... more

Oct 17 Assistant Compliance Training Officer International Bank New York, NY

seeking an Assistant Compliance Training Officer–to join their Compliance Division in ... Training Officer in administering compliance and non-compliance training... more

Sep 17 Internal Audit Non Financial Services Senior Associate (4200850) PwC New York, NY

Audit directors, Chief Compliance officers, Audit Committees and Risk Management ... and requirements, including compliance readiness programs - Generally Accepted... more

Aug 28 Internal Audit Financial Services Senior Associate (4114691) PwC New York, NY

Audit directors, Chief Compliance officers, Audit Committees and Risk Management ... and requirements, including compliance readiness programs - Generally Accepted... more

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