Sr. Compliance Officer jobs - Jersey City, NJ

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

or a related field.* 8 plus years of compliance and/or regulatory experience, with ... improvements.* Determine material non-compliance risks related to the company's... 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

Apr 04 Senior Compliance Operations Officer - AAR Review Global Securities, Investment and Retail Banking Firm Brooklyn, NY

Compliance (GFCC) team is part of The Global Compliance and Regulatory Management ... This position will be part of the Company's Enterprise Financial Crimes Compliance / Anti... more

Mar 28 Senior Compliance Officer- Commerical Banking Major International Bank Queens, NY

on compliance and business-sector regulatory compliance and process enhancements; ... compliance risk management, legal or other compliance-related function in the financial... 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

Mar 08 Senior Compliance Officer Global Securities, Investment and Retail Banking Firm Jersey City, NJ

Job Description The Senior Compliance Officer position is for the Company Brokerage/Invest ... Prior broker/dealer experience with compliance or audit is desirable... more

Feb 28 Deputy/Senior Associate Compliance Officer New York University New York, NY

regulatory compliance and laws Experience in compliance or related area Required ... The Deputy/Senior Associate Compliance Officer will work directly with the... 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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