Showing 1-20 of 6,019
Showing 1-20 of 6,019
Senior Compliance Officer jobs

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Global Tax Management, Inc.Radnor, PAEst. salary: $74,000 - $94,000 a year

Communicate directly with State auditors, hearing officers, and various State tax appeal boards. We currently have a career opportunity for a SALT Senior Tax...

Hawthorn BankJefferson City, MOEst. salary: $36,000 - $53,000 a year

Attend regular compliance committee meetings. Possess a minimum of six years of professional work experience as a Compliance Officer or comparable position....

CitiFort Mill, SCEst. salary: $88,000 - $110,000 a year

Manage a team of Compliance Testing officers performing AML Consumer Compliance Testing reviews. Compliance and Control....

CitiFort Mill, SCEst. salary: $74,000 - $100,000 a year

Compliance and Control. Movement to compliance testing positions throughout Compliance Testing team; Work collaboratively with the Compliance Testing members,...

CitiFort Mill, SCEst. salary: $75,000 - $98,000 a year

Compliance and Control. The Senior Compliance Testing Officer will be responsible for leading and driving the implementation of new functionality and continued...

Univest Corporation of PennsylvaniaSouderton, PAEst. salary: $86,000 - $120,000 a year

Responsible for compliance with laws and regulations that apply to the position, including the Univest Code of Conduct....

Univest Corporation of PennsylvaniaSouderton, PAEst. salary: $81,000 - $110,000 a year

Partnering with the Commercial Real Estate Lending Team and Credit Officers in the underwriting process. Responsible for compliance with laws and regulations...

CitiCharlotte, NCEst. salary: $150,000 - $190,000 a year

The Global AML Transaction Monitoring (TM) Senior Compliance Officer is a direct report to the Global Head AML TM Compliance Testing This Senior Compliance...

CitiIrving, TXEst. salary: $100,000 - $140,000 a year

Compliance and Control. Applied experience in the interaction with senior stakeholders. Compliance Testing (CT) is responsible for executing Compliance Testing...

CitiIrving, TXEst. salary: $110,000 - $140,000 a year

Compliance and Control. Effectively and proactively communicate important compliance risk information to senior level colleagues in the business, risk, and...

CitiFort Mill, SCEst. salary: $89,000 - $120,000 a year

The AMLCT VP will support AML Compliance testing Officers in executing the AML Compliance testing program as follows:. Compliance and Control....

CitiIrving, TXEst. salary: $110,000 - $150,000 a year

Compliance and Control. This role will be part of the Compliance Chief Operating Office on the Compliance Risk Appetite Framework team responsible for...

CitiTampa, FLEst. salary: $87,000 - $110,000 a year

Effectively supports Compliance team withsome assistance by senior staff members; Compliance and Control. Thisposition is a Compliance Officer in the Sanctions...

CitiIrving, TXEst. salary: $120,000 - $170,000 a year

Compliance and Control. Ability to articulate the compliance risk profile and compliance risk appetite within the Citi purview •Strategic thinker to lead the...

CitiIrving, TXEst. salary: $99,000 - $120,000 a year

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

CitiIrving, TXEst. salary: $94,000 - $130,000 a year

Compliance and Control. The Compliance Testing Officer must be able to work independently as well as part of a team and will be responsible for providing...

CitiIrving, TXEst. salary: $110,000 - $150,000 a year

Compliance and Control. Compliance Systems and Controls and terminology. Contribute to the ongoing sustainability of the Global Compliance Monitoring Program by...

CitiChicago, ILEst. salary: $110,000 - $150,000 a year

Compliance and Control. The Compliance Officer serves as a Senior Vice President (SVP) – AML Advisory and reports to the Global Consumer AML Governance Director...

Union Bank & TrustRichmond, VAEst. salary: $85,000 - $120,000 a year

Works with UMG Compliance Officer and/or administrator to ensure compliance with CRA regulations. This position reports to the Fair and Responsible Banking...


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