Senior Compliance Officer Jobs in Elizabeth, New Jersey | EmploymentCrossing.com
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Senior Compliance Officer Jobs in Elizabeth





Job info
 
Company
Location
New York City, NY
Posted Date
May 20, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer Responsibilities : Provide guidance on ... multiple internal functions within the Compliance, Legal, Audit, and other areas ... in furtherance of the overall Compliance mission. Drive the..

 
Company
Location
Yonkers, NY
Posted Date
May 20, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer - Conduct and Culture Officer ICG The candidate will build ... is part of the Enterprise Compliance Risk Management organization within the ... Management organization within the..

 
Company
Location
New York City, NY
Posted Date
May 20, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer - Conduct and Culture Officer ICG The candidate will build ... is part of the Enterprise Compliance Risk Management organization within the ... Management organization within the..

 
Company
Location
New York City, NY
Posted Date
May 20, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer - AML Compliance Risk Management - Commercial Banking ... implementing enhancements to their AML compliance programs, including for implementation and ... Collaborate with TTS business and compliance..

 
Company
Location
Jersey City, NJ
Posted Date
May 20, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer - AML Compliance Risk Management - Commercial Banking ... implementing enhancements to their AML compliance programs, including for implementation and ... Collaborate with TTS business and compliance..

 
Company
Location
Jersey City, NJ
Posted Date
May 22, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer - AML Advisory - Global ... close partnership with the Corporate Compliance Group, and development and roll-out ... and development and roll-out of compliance monitoring plans. Work..

 
Company
Location
New York City, NY
Posted Date
May 22, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer - Commercial Banking The candidate ... Will actively identify and mitigate compliance risk within the CCB through ... appropriate policies and controls. Conduct compliance related risk assessments..

 
Company
Location
New York City, NY
Posted Date
May 06, 17
Info Source
Employer  - Full-Time   

Senior Equities & Equities Derivative Compliance Officer Duties: Lead Compliance coverage for the Cash and ... Risk Framework. Draft and review compliance policies and procedures related to ... and trading...

 
Company
Location
Weehawken, NJ
Posted Date
May 17, 17
Info Source
Employer  - Full-Time   

Senior Municipal Finance Compliance Officer The candidate duties include: provide advice to the municipal bankers and underwriters on topics such as the municipal advisor rules, due diligence requirements, RFPs, supervision; participate ..

 
Company
Location
Jersey City, NJ
Posted Date
May 17, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer - ICG Compliance Program Management Office','17035416','!*!About Citi Citi, ... The Institutional Client Group (ICG) Compliance Program Management Office (PMO) manages ... (PMO) manages and/or coordinates ICG Compliance..

 
Company
Location
New York City, NY
Posted Date
May 19, 17
Info Source
Employer  - Full-Time   

VP Senior Manager The candidate will be ... for: Enhancing the swap dealer compliance program; Revising policies and procedures; ... procedures; Developing training material; Monitoring compliance with applicable regulations through..

 
Company
Location
New York City, NY
Posted Date
May 18, 17
Info Source
Employer  - Full-Time   

Corporate Compliance - AML Trade Surveillance - ... - AML Trade Surveillance - Senior Compliance Officer, Associate','170054798','!*! JPMorgan Chase & Co. ... trade surveillance group in JPMorgan's compliance department.  The..

 
Company
Location
New York City, NY
Posted Date
May 22, 17
Info Source
Employer  - Full-Time   

Corporate Compliance - AML Trade Surveillance - ... - AML Trade Surveillance - Senior Compliance Officer, Associate Duties: Will be part ... trade surveillance group in bank's compliance department. The..

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