Senior Compliance Officer jobs - Newark, NJ

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Apr 15 Global Trade AML Compliance Officer HSBC Brooklyn, NY

Compliance Communications* Liase with Group Compliance (GTRF) and the AML Policy office ... progressive financial services operations, compliance and/or legal management experience... more

Apr 13 Senior Trust Officer Bank of America New York City, NY

NY-New YorkOther Locations: The Senior Trust Officer (STO) maintains a trust ... knowledge of the legal, tax, investment and compliance aspects of fiduciary... more

Apr 09 Compliance Officer Bank/broker Dealer - Finance Industry New York, NY

compliance, supervision, and surveillance requirements* Collaborate with compliance execut ... implement, and maintain supervisory and compliance policies and procedures* Draft... more

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

* Leadership role in Bank Regulatory Compliance in a major financial institution.* ... in providing training on Bank Regulatory Compliance issues.* Assist in providing... more

Apr 09 Senior PMO Manager / Global Banking Ashlar Group New York City, NY

program managers, business management, and Senior Management to ensure speedy and ... business stakeholders, and functional senior leadership of Technology, Finance and... more

Apr 03 Compliance Officer Testing Asset Management Tiaa- Cref New York, NY

Compliance Group with an emphasis on compliance risk assessment and testing. This ... monitor the business units' performance with compliance, alert management to compliance... more

Mar 21 Portfolio Management Senior Officer Mercantil Commercebank N.A. New York, NY

while ensuring compliance with regulations (Reg. B) • Prepare Credit Approval ... • Assist loan officer with closings and documentation • Identify, track and monitor... more

Mar 20 Community Bank Commercial Loan Officers (Queens and New Jersey) Commercial Bank Queens, NY

Lending Reports To: Chief Lending Officer SUMMARYMaintain and build the ... in maintaining lending quality and compliance. Work with internal and external... more

Feb 26 Senior Compliance Officer AML Investment Banking Capital Markets Origination Citi Jersey City, NJ

a program and transaction level * Provide compliance advice to the business on an ... Legal, Sanctions Team, and Local AML Compliance Officers as necessary *... 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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