Showing 1-10 of 61
Showing 1-10 of 61
Senior Compliance Officer jobs

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Citi - Irving, TX

Compliance and Control. Lead preparation of metrics andanalytical presentation materials to senior management, the board, andregulators....

Citi - Irving, TX

Compliance and Control. The Compliance Risk Appetite Framework Team (CRAFT)’s objective is to enhance compliance risk management processes by strengthening...

Citi - Irving, TX

Compliance and Control. This will role will interact with several senior compliance stakeholders and other control partners on developing a methodology to...

Citi - Tampa, FL

Compliance and Control. Operations & Technology (O&T)Compliance is part of the Markets Compliance team within ICG Compliance....

Michael Page US - New York, NY

Assist the Chief Compliance Officer in creating and conducting annual training, which will include BSA/AML....

HSBC - New York, NY

To discharge the (Compliance Officer) accountabilities set out in the Compliance Officer Handbook by proactively assisting management in identifying and...

Citi - Jersey City, NJ

Compliance and Control. As part of the Enterprise Compliance Risk Management group, this role will be a thought leader in the ongoing enhancements to the...

Citi - Irving, TX

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

Bank Leumi USA - Aventura, FL

Private Banking Compliance:. Provide compliance coverage for International Private Banking (LatAm) business, including compliance with AML/ KYC laws and...


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