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384 senior compliance examiner jobs

International Tax Senior Manager/Manager

Rehmann 19 Reviews Troy, MI

We identify proven tax saving opportunities, help develop and document those opportunities, assist in structuring business operations, as well as… Rehmann

  • Overview
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Senior Compliance Examiner, OTC Derivatives – new

National Futures Association 20 Reviews New York, NY

include: • Develop a thorough understanding of the examination, monitoring, and investigative techniques utilized by NFA and relevant rules and… National Futures Association

  • Overview
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Examiner/Senior Examiner - Corporate Compliance – new

Federal Reserve Bank of Cleveland 20 Reviews Cleveland, OH

Be a part of the nation's central bank, and Make a Difference! An opportunity exists within the Supervision and Regulation Department's Corporate… CareerBuilder

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Senior Compliance Examiner, – new

FDIC 100+ Reviews Atlanta, GA

About the Agency This position is located in the Division of Depositor and Consumer Protection, Atlanta Region, Atlanta Field… Glassdoor

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Senior Compliance Examiner, OTC Derivatives

United States

include: • Develop a thorough understanding of the examination, monitoring, and investigative techniques utilized by NFA and relevant rules and regulations with w… Glassdoor

International Tax Senior Manager/Manager

Rehmann 19 Reviews Farmington Hills, MI

We identify proven tax saving opportunities, help develop and document those opportunities, assist in structuring business operations, as well as… Rehmann

  • Overview
  • Reviews
  • Salaries
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Compliance Associate - Hedge Fund

The Compliance Search Group LLC New York, NY

• Frequent interaction with investment and infrastructure personal as part of the trade Surveillance and testing. • Assisting in the implementation… TheLadders.com

  • Overview

Consumer Compliance Examiner/Sr. Examiner, Analyst/Sr. Analyst

Federal Reserve Bank of San Francisco 58 Reviews San Francisco, CA

OF THE JOB: Excellent opportunities exist for commissioned consumer compliance and CRA examiner in Banking Supervision and Regulation. Consumer… Federal Reserve Bank of San Francisco

  • Overview
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Compliance Examiner – new

National Futures Association 20 Reviews Chicago, IL

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

  • Overview
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Risk Specialist/ Sr. Risk Specialist I/II - Legal & Compliance Risk Coordinator – new

Federal Reserve Bank of San Francisco 58 Reviews San Francisco, CA

of Job: The Legal & Compliance Risk Coordinator (“Risk Coordinator”) is responsible for assessing and addressing enterprise-wide legal and… Federal Reserve Bank of San Francisco

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Senior Manager, Regulatory Audit

Esurance 100+ Reviews Rocklin, CA

• Assist with external market conduct audit as necessary. • Coordinate reviews of previous Market Conduct Examinations findings to assess current… Esurance

  • Overview
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Compliance Examiner, OTC Derivatives – new

National Futures Association 20 Reviews New York, NY

include: • Develop a thorough understanding of the examination, monitoring, and investigative techniques utilized by NFA and relevant rules and… National Futures Association

  • Overview
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Senior Compliance Associate - Delaware Investments

Macquarie Holdings 100+ Reviews Philadelphia, PA

relating to the implementation and management of compliance monitoring systems and software. In addition to monitoring client investment guidelines… eFinancialCareers

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Compliance Examiner I – new

National Futures Association 20 Reviews 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

  • Overview
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Bank Secrecy Act and Compliance Officer – new

FIRST SECURE BANK AND TRUST Palos Hills, IL

The Position: The successful candidate will be responsible for the continuation, development and implementation of the Bank's compliance program… FIRST SECURE BANK AND TRUST

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Director, Examinations and Licensing Compliance

Ocwen 100+ Reviews Coppell, TX

The position reports to the Vice President, Compliance and will have exposure to a wide variety of management level employees throughout the Company… Ivy Exec

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