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603 Senior Compliance Officer Jobs in Jersey City, NJ

Senior Compliance Officer AML Investment Banking\Capital Markets Origination – new

Citi 100+ Reviews Jersey City, NJ

The successful candidate will provide AML/Sanctions advisory support to the North America Investment Banking and Capital Markets Origination business… Citi

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Senior Corporate Compliance Officer

Bank of the West 100+ Reviews New York, NY

What sets Bank of the West apart from other banks is our team members–they embody the optimistic spirit of the West. There is a spirit here that… TheLadders.com

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Senior Compliance Officer - Surveillance Analyst

JPMorgan Chase & Co 100+ Reviews Jersey City, NJ

Determine how new rules or regulations affect supervisory oversight and/or surveillance activities. Provide proactive… Ivy Exec

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AVP Senior Compliance Officer Control Review

HSBC 16 Reviews Jersey City, NJ

Maintains current knowledge of business processes and compliance requirements, as well as of pertinent internal regulatory policy and procedural… Ivy Exec

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Senior Trading Compliance Officer

lang search partners New York, NY

This individual will act as the Senior Trading Compliance Officer for a global, independent,… TheLadders.com

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Senior Sanctions Compliance Officer – new

HSBC Canada 100+ Reviews New York, NY

This position is responsible for providing clear, accurate, and timely guidance on all escalations referred to the U.S. Economic Sanctions Advisory… Glassdoor

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Senior Compliance Officer - GAM

UBS Financial Services New York, NY

daily compliance inquiries from investment and other senior professionals. The Compliance Beyond.com

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Senior Compliance Officer, Disclosure of Interests (DOI) – new

Chase 100+ Reviews New York, NY

The Disclosure of Interests (DOI) team ensures that JP Morgan Chase & Co (the group) including the corporate & investment bank, investment… Glassdoor

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Senior Compliance Officer - Finance and Investment Industry Opportunity

Bank in New York City 12 Reviews New York, NY

* Review of the swap dealer and FCM policies and procedures and test them for effectiveness, including analysis of resources set aside for compliance… VelvetJobs.com

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Senior Compliance Officer Surveillance – new

Citi 100+ Reviews Jersey City, NJ

Retail Surveillance provides compliance coverage for the Citi Private Bank and Citi Wealth Management business lines, including the international… Citi

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Senior Compliance Officer - Finance and Investment Industry Opportunity

Global Investment Fund New York, NY

The Senior Compliance Officer will be responsible for: Assisting in the development and… VelvetJobs.com

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Senior Compliance Officer - Rapidly Expanding European Private Equity Firm

The Forum Group 25 Reviews New York, NY

To carry out analysis on new US regulations To draft, revise and update policies and procedures such as the compliance manual, risk assessment… eFinancialCareers

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Senior Compliance Officer, Standard & Poors Evaluation Services, Inc. (SPSE)

McGraw Hill Financial 100+ Reviews New York, NY

** * Provide support to business and carryout oversight responsibilities in connection with an effective compliance control program, comprised of… Beyond.com

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Senior Compliance Officer-General

Citibank 100+ Reviews Jersey City, NJ

This position will be responsible for supporting third party management practices across Citi, partnering with colleagues across Compliance… Glassdoor

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Senior Compliance Officer - Finance and Investment Industry Opportunity

NY-based Bank New York, NY

* Review of the swap dealer and FCM policies and procedures and test them for effectiveness, including analysis of resources set aside for compliance… VelvetJobs.com

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Senior Compliance Officer General

Citi Jersey City, NJ

Third Party risk management is a key emerging risk across the financial services industry and a priority for Citi. This position will be… Citi

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