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229 Senior Compliance Officer Jobs in Jersey City, NJ + Post a Job

Senior Compliance Officer - Buy Side

Rockwood Search Associates 1 Review New York, NY

include but not limited to reviewing daily employee trading reports; Monitoring trading activity v. firm research reports; Performing periodic… eFinancialCareers

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Senior Mortgage Compliance Officer / Private Bank

Morgan Stanley 100+ Reviews New York, NY

Morgan Stanley seeks a senior level compliance officer supporting the Mortgage Division Compliance… eFinancialCareers

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Senior Compliance Officer - Fair Lending – new

The Compliance Search Group New York, NY

The ideal candidate brings a demonstrated proficiency in defining and executing cross-business/cross-functional projects that support the continuous… TheLadders.com

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Senior Compliance Risk Assessment Officer – new

Major Banking and Financial Services Company New York, NY

Manages assigned general compliance functions and/or operations for business groups typically of a large, complex nature. Impact on the Business… Ivy Exec

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Senior Compliance Officer AML Testing Wholesale – new

Global Securities, Investment and Retail Banking Firm New York, NY

the Company is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in… Ivy Exec

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Senior Compliance Officer- AML

J.P. Morgan 100+ Reviews Jersey City, NJ

The Compliance Department of JPMorgan Chase & Co is organized by Practice Groups that conform to the organization of the Firm's lines of business… CareerBuilder

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Senior Compliance Officer Business Process Re-engineering

Citi 100+ Reviews New York, NY

include but are not limited to: - Responsible for scoping, directing & managing a portfolio of process improvement / re-engineering projects within… TheLadders.com

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Senior Compliance Risk Assessment Officer – new

HSBC 100+ Reviews New York, NY

* Manage assigned general compliance functions for business groups typically of a large, complex nature. Ensure adherence to the Compliance Officer… Beyond.com

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Senior Compliance Officer

INTL Hanley 8 Reviews New York, NY

• Review new ECP (Eligible Contract Participant) accounts for AML (anti money-laundering) purposes. Ensure that all know your counterparty… CareerBuilder

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Senior Compliance Officer Needed for Well Known International Bank!!!

AppleOne 78 Reviews New York, NY

will include but limited to: interpret regulations and laws, , prioritize work and meet deadlines, develop and implement effectively a Compliance… CareerBuilder

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Senior Compliance Officer- AML Exam Management

Citi New York, NY

-Vetting findings and ratings issued in connection with Internal Audit and Compliance Testing reviews -Developing appropriate responses and… eFinancialCareers

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Updated May 22, 2013