Showing 1-20 of 1,002
Showing 1-20 of 1,002
Senior Compliance Officer jobs

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CitiFort Mill, SC

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

CitiFort Mill, SC

The candidate will report directly to Senior Compliance Officer, Global Consumer Initiatives, in the reporting line of the Head of NAM Consumer AB&C Compliance....

CitiIrving, TX

Compliance and Control. The Anti-Money Laundering Pre-Closure Senior Compliance Testing Officer is responsible for overseeing the AML Pre-Closure Testing...

CitiIrving, TX

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

CitiIrving, TX

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

CitiTampa, FL

Compliance and Control. The Senior Compliance Officer role will support the Head of AML Future State Strategy in creating and driving strategic opportunities...

CitiChicago, IL

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

Confidential - Financial ServicesDallas, TX

Manages regular compliance certification, reports and quarterly compliance checklists. In this role, the Chief Compliance Officer will manage a wide variety of...

CitiIrving, TX

The Compliance Program Enhancement Officers will assist andsupport three major activities:. O Developbusiness requirements for an integrated Compliance planning...

CTL Consulting, LLCLubbock, TX

Coordinate internal compliance review and compliance monitoring activities to ensure compliance with applicable statutory, regulatory, and other standards, and...

Jewish Federation of the East BayBerkeley, CA

H/she is responsible for maintaining a system that ensures that all financial reporting is prepared in compliance with the Financial Accounting Standards Board...

CitiJersey City, NJ

Manage Compliance Testing processes and activities of Compliance Testing officers in accordance with the Global Compliance Testing Standards....

CitiFort Mill, SC

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

NovartisCambridge, MA

Functionally oversees all Novartis Animal Welfare Officers, establishes best practices, and ensures appropriate use of resources....

CitiWilmington, DE

This role serves as the Head of Retail Services Collections Policy and Recovery Strategies, reporting directly to the Retail Services Chief Risk Officer....

NCBHillsboro, OH

Assist Chief Compliance Officer with the implementation and periodic update of Consumer Compliance Risk Assessment....

CitiIrving, TX

Compliance and Control. General understanding of Senior Public Figures, Money Service Businesses. Escalate issues to Senior Management and/or other stakeholders...

CitiFort Mill, SC

Compliance and Control. CT then tests those key control points, reports the results to Compliance and the business and other senior managers, and monitors to...

Long Fence & HomeBeltsville, MD

Ensure compliance with federal and state employment laws. As a strategic partner, the Human Resources Generalist oversees employee relations, new hire...

CitiIrving, TX

Compliance and Control. Independently verify compliance with the requirements (on a sample basis). Engage with senior stakeholders in Risk, Finance and...


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