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Senior Compliance Officer Jobs

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SPONSOREDJOB
Company
Citigroup Inc
Experience
Min 5 yrs required
Location
Long Island, NY
Posted Date
Jun 14,17
Info Source
senior compliance officer Attorney Ethics... Ethics officer within Global compliance This position will be... the Board of Directors senior management, auditors, and regulators compliance to develop relationships with senior compliance and business stakeholders...... read more
SPONSOREDJOB
Company
Citigroup Inc
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jun 14,17
Info Source
senior compliance officer Attorney Ethics... Ethics officer within Global compliance This position will be... the Board of Directors senior management, auditors, and regulators compliance to develop relationships with senior compliance and business stakeholders...... read more
SPONSOREDJOB
Company
The Hermitage Club
Experience
Min 5 yrs required
Location
Wilmington, VT
Posted Date
Jun 20,17
Info Source
Employer
and Executive Team.  As a senior executive of the Resort,... and governmental changes and compliance This role will actively... claims (e.g., employment law compliance employee benefits, intellectual property... management, seeking to ensure compliance with such policies and compliance read more
Company
Law Firm
Experience
15-20 yrs required
Location
New York City, NY
Posted Date
Jun 22, 17
Info Source
Employer
Business Development Officer The candidate will lead... professionals, work closely with senior management, Firm practice and... the Firm’s Chief Marketing Officer. Will: Collaborate with Practice... and Industry Group Leaders in developing strategies to cultivate new clients, strengthen relationships with existing... read more
Company
In-House
Experience
7-10 yrs required
Location
Livingston, NJ
Posted Date
Jun 22, 17
Info Source
Employer
Compliance Officer Responsibilities: A senior position in the Compliance... directly to the Chief Compliance Officer. Responsible for advising... members of the Business Compliance Officers aligned with specific... and update an enterprise-wide Compliance Risk Assessment and he... Compliance to Chief Compliance Officer, Senior Management and Compliance Committee...... read more
Company
In-House
Experience
7-10 yrs required
Location
New York City, NY
Posted Date
Jun 22, 17
Info Source
Employer
Compliance Officer Responsibilities: A senior position in the Compliance... directly to the Chief Compliance Officer. Responsible for advising... members of the Business Compliance Officers aligned with specific... and update an enterprise-wide Compliance Risk Assessment and he... Compliance to Chief Compliance Officer, Senior Management and Compliance Committee....... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jun 22, 17
Info Source
Employer
Compliance Specialist-GBAM Compliance Duties :... QA of the GBAM Compliance Program and identifying gaps/opportunities... for Compliance Program enhancements. Working with... policies/procedures. Working with the Compliance Risk Analytics team to... and trends. Assists the Compliance officer team in activities... contribute to the independent compliance oversight of Front Line... Compliance... read more
Company
In-House
Experience
3-4 yrs required
Location
Denmark, WI
Posted Date
Jun 23, 17
Info Source
Employer
Compliance Officer The candidate will... and enhance the Company’s Compliance Management Program, including annual... Compliance Risk Assessment and Compliance... Monitoring Activities. Primary responsibilities... maintain a comprehensive risk-based Compliance Management Program; develop, implement... and maintain regulatory compliance policies and procedures; perform... Compliance... read more
Company
In-House
Experience
Min 3 yrs required
Location
Westport, CT
Posted Date
Jun 15, 17
Info Source
Employer
Ethics & Compliance Manager, America & Corporate... the Corporate Ethics & Compliance team, reporting to the... President, Chief Ethics & Compliance Officer. This position is... a leader of the compliance culture, advocating and driving... for implementing the global compliance standards and procedures and... compliance... read more
Company
In-House
Experience
Min 7 yrs required
Location
Plano, TX
Posted Date
Jun 21, 17
Info Source
Employer
Group Manager, Mortgage Compliance Manager The candidate under... of the SVP, Chief Compliance Officer, the FVP Mortgage... Compliance Manager – AML/Fraud will... the corporate AML/BSA Mortgage Compliance Program, including corporate policies,... federal/state regulations, AML Corporate Compliance Training Program, Regulatory Assessments,... compliance... read more
Company
Public Interest
Experience
Min 6 yrs required
Location
New York City, NY
Posted Date
Jun 17, 17
Info Source
Employer
Senior Director of Corporate Integrity... Affairs to assure: Plan compliance with NYS regulations and... directives. Serve on the Compliance Committee and provide guidance... to the Compliance Officer, Chief Operating Officer... and Executive Director. Ensures... local level. Work with Senior Management throughout the company... Officer.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Bothell, WA
Posted Date
Jun 15, 17
Info Source
Employer
Corporate Compliance Analyst The candidate will... support the company’s overall compliance program, including the company’s... of Business Conduct and Compliance with Law Program, Healthcare... Security. Work on company’s compliance issues, both independently and... Compliance risks to colleagues and senior management required. Demonstrated ability...... read more
Company
In-House
Experience
2-4 yrs required
Location
Milwaukee, WI
Posted Date
Jun 22, 17
Info Source
Employer
Compliance Advisor – Lending The... advise management on regulatory compliance for certain assigned bank... lines. Will assist the Compliance Officer II in providing... defense related to their compliance procedures and controls. Interface... and administratively to the Compliance Officer II. Report responsibilities... compliance... read more
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