Showing 1-10 of 43,483
Showing 1-10 of 43,483
Manager corporate compliance jobs

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Citi - Irving, TX

Compliance and Control. The Anti-Money Laundering Compliance Testing Officer (AMLCTO) is responsible for overseeing the AML Compliance Testing programs to...

American Transmission Company - Pewaukee, WI

The Manager of Audit and Corporate Ethics & Compliance is responsible leading a broad, comprehensive program of auditing and compliance activities, inclusive of...

Citi - Irving, TX

Compliance and Control. Assisting in planning, management, oversight, and liaising with the GAML PMO, project owners, Businesses, regional / product AML/ABC...

Citi - Irving, TX

Compliance Product Managers also assist with the development and enhancement of the Compliance programs within Citi’s Global Consumer Bank (GCB)....

CITIZENS BANK - Cranston, RI

Professional Certifications preferred Certified Internal Auditor, Certified Regulatory Compliance Manager, Certified Fraud Examiner, Chartered Financial Analyst...

SMS Assist - Chicago, IL

Compliance Manager will manage a portfolio of 0-199 affiliates. SMS Assist Compliance Managers manage a portfolio of affiliates and serve as a single point of...

Citi - Irving, TX

Experience with Risk, Compliance or Internal Audit is preferred. Perform/lead audits and initiatives in accordance with corporate methodologies and professional...

Macquarie Group Limited - Jacksonville, FL

Manager, Trading Financial Control. Ensuring compliance with the Macquarie Financial Control Framework. Ensuring Macquarie continues to meet the obligations...

Citi - Irving, TX

Compliance and Control. Experienced project manager with a solid understanding of compliance, Anti-Money laundering regulations and their application to...


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