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171 senior trade compliance officer jobs

Senior Compliance Officer - Treasury and Trade Services

Citi 100+ Reviews Jersey City, NJ

• Advanced degree - J.D. or MBA NAM-USA-NJ-Jersey CityNAM-USA-NJ-Jersey… Job Board

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Insider Trading Compliance Senior Officer

The Compliance Search Group Dallas, TX

• Ensure adequate compliance policies and procedures are developed and implemented • Maintain current knowledge of laws and regulations and keep… TheLadders.com

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Senior Compliance Officer - Treasury and Trade Services - Finance and Investment

Citigroup 100+ Reviews Jersey City, NJ

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

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Senior Compliance Officer - Treasury and Trade Services

Citibank 100+ Reviews Jersey City, NJ

The successful candidate will help provide compliance oversight for this portfolio, including responsibility for reviewing transaction escalations… Citibank

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Senior Compliance Officer - Treasury and Trade Services

CitiGroup 100+ Reviews Jersey City, NJ

TTS NAM Compliance seeks a seasoned compliance professional with a strong US regulatory background, ideally in an institutional banking capacity, to… CitiGroup

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Compliance Officer- Sanctions Regulatory – new

Citi 100+ Reviews Long Island City, NY

• Proficiency in MS Excel (e.g., pivot tables, formulas) and PowerPoint. • Bachelor's Degree required, Advanced degree (Masters/JD… Job Board

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Senior Markets Compliance Officer

Deutsche Bank 100+ Reviews Jacksonville, FL

will involve all aspects of Compliance support, including advising and providing guidance to multiple lines of business of a sophisticated full… Job Board

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Senior Compliance Officer- Control Group

Citi 100+ Reviews New York, NY

The ideal candidate will have a BA/BS degree in a related field along with a minimum of seven years of experience providing control group, capital… Job Board

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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… Job Board

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Trade Service Senior Analyst

PNC Bank 100+ Reviews Highland Hills, OH

include: Working under GENERAL supervision, reviews and sometimes approves all functions related to routine to complex and time sensitive… Job Board

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Compliance Officer....Volcker Rule.......NYC

Choice Associates 2 Reviews New York, NY

Our client, a major international Bank located here in the NYC tri-state area, is looking for a quality senior Compliance professional to join its… Job Board

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

Citi 100+ Reviews Jersey City, NJ

• Possess strong organizational skills and be able to navigate a complex organization. • Have strong… Job Board

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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 and offer guidance to portfolio managers and… Job Board

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Trade Compliance Officer

Meggitt PLC 30 Reviews Corona, CA

* Provides advanced expertise for Trade Compliance export and import activities * Acts as a lead in the classification of products for export… Beyond.com

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Regional Compliance Officer, Financial Crimes Group

American International Group 100+ Reviews United States

The Regional Compliance Officer, Global Financial Crimes Group will assist with oversight of ongoing activities related to the development… Beyond.com

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