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358 senior compliance officer jobs in Jersey City

VP of Compliance and Audit, Chief Compliance Officer

Healthfirst (New York) New York, NY

Healthfirst is a not-for-profit managed care organization sponsored by some of the most prestigious and nationally recognized hospitals and medical… Healthfirst (New York)

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Assistant Vice President, Senior Compliance Officer – new

JPMorgan Chase 100+ Reviews Jersey City, NJ

of the Fair Lending environment and applying it to the unique needs of the consumer lines of business (Credit Card, Auto, Student Loan, Private… Beyond.com

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Senior Compliance Officer

Legal Professional Services Jersey City, NJ

. 7 to 10 years of investment company and/or investment advisory compliance experience with working knowledge of the Investment Advisers Act of… Ivy Exec

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Senior Compliance Officer- ICG AML Advisory- TTS (Treasury & Trade) - Finance an

Citigroup 100+ Reviews Jersey City, NJ

• Support the MCA process as well as all Internal Audit & Compliance Testing reviews of TTS lines of business • Assist business in managing… VelvetJobs.com

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Front Office- Senior Compliance Officer

Rockwood Search Associates 1 Review New York, NY

Large Top tier Multi strategy hedge fund seeks a Front Office Senior Compliance Officer to monitor… Rockwood Search Associates

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Senior Compliance Officer

Green Key Resources 24 Reviews New York, NY

* Bachelors degree in finance, economics, or a related field. * 8 plus years of compliance and/or regulatory experience, with knowledge of the… Experteer

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Senior Compliance Officer

Execu|Search Group New York, NY

The Senior Compliance Officer will be responsible for: Assisting in the development and… Experteer

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VP - Senior Compliance Officer

Moody's 100+ Reviews New York, NY

Serve as the Face of Compliance in the role of Business Unit Compliance Officer for one or more ratings groups. In this role, you will be the chief… Ivy Exec

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Senior Compliance Officer- Retail Investment Products

Citigroup 100+ Reviews Long Island City, NY

Citi Personal Wealth Management (CPWM) offers retail investment products and services through Citigroup Global Markets Inc. (CGMI). Products offered… Ivy Exec

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Senior Compliance Officer (AVP)

JPMorgan Chase 100+ Reviews Jersey City, NJ

of the Fair Lending environment and applying it to the unique needs of the consumer lines of business related to mortgage production. Conduct complex… Beyond.com

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Senior Compliance Officer

Russell Tobin & Associates 15 Reviews Stamford, CT

Provide compliance support for equity sales and trading desks, as well as support functions: IT, Risk, Operations, Controllers, and Finance Provide… Russell Tobin & Associates

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Senior Compliance Officer Advisory

Insurance Company 100+ Reviews New York, NY

Advising Treasury in accordance with the Treasury mandate which includes Planning of Debt, Equity and Letter of Credit including execution strategy… Ivy Exec

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Senior Compliance Officer

ConsultNet 10 Reviews Stamford, CT

Assist in the review and challenge of CFG and CIBA Compliance Plan deliverables to support RBSA CCO quarterly opinion on divisional progress towards… CareerBuilder

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AVP Senior Compliance Officer- Asset Management Marketing - Finance and Investme

HSBC 20 Reviews New York, NY

It is key to the success of MRC that we support the Markets Business to a consistently high standard in each location where it operates in the… VelvetJobs.com

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AVP Senior Compliance Officer- Asset Management Marketing

HSBC 20 Reviews New York, NY

It is key to the success of MRC that we support the Markets Business to a consistently high standard in each location where it operates in the… Beyond.com

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Senior Compliance Officer- Global AML Policy Developer/Manager - Finance and Inv – new

Citigroup 100+ Reviews Long Island City, NY

• Drafting and assisting SMEs with content development, review, prevetting, integration with other policies and controls; • Tracking and resolving… VelvetJobs.com

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Senior Compliance Officer - Treasury and Trade Services

Citigroup Jersey City, NJ

TTS NAM Compliance seeks a compliance professional with AML and US Sanctions regulatory background, ideally in an institutional banking capacity, to… Ivy Exec

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Compliance Examiner

National Futures Association New York, NY

A Compliance Examiner's main responsibility is to support NFA's regulatory programs through exams, investigations and financial surveillance of NFA… National Futures Association

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