Senior Compliance Officer jobs - Newark, NJ

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Apr 22 Deputy Compliance Officer Novartis East Hanover, NJ

The Deputy Compliance Officer (DCO) directly supports the VP, Ethics & Compliance (CCO/CCH ... Compliance Committee, representing NPC Compliance Committee agenda topics.* Leads... more

Apr 16 Senior Compliance Officer ICG Testing Citi Jersey City, NJ

CT then reports those results to Compliance and the business and other senior ... action plans are implemented. The Senior Control Officer must be able to work... 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

Mar 25 Senior Compliance Officer Treasury and Trade Services (TTS) Citi Jersey City, NJ

to Compliance colleagues globally. TTS NAM Compliance seeks a seasoned compliance ... AML Compliance, In-Business Risk, Legal, Compliance Testing, Audit, and cross-sector... more

Mar 25 Sr. Compliance Analyst Citigroup New York City, NY

Citigroup BSA Compliance Analyst / AML Investigator (Risk Management) / Compliance Officer ... Compliance Analyst / Compliance Officer (Risk Management) Job Responsibilities The Senior... 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

Mar 19 Senior Compliance Officer ING New York, NY

professionals and traders with day-to-day compliance advice and interpretation of ... to create, maintain and monitor automated compliance reports.8. Provide on-going... more

Sep 19 Senior Compliance Officer Equities (Multi Asset Group) Citi New York, NY

as, provide interpretation of internal compliance policies. * Developing and updating ... documents and processes to ensure compliance with regulatory requirements and... 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

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