Showing 1-20 of 1,260
Showing 1-20 of 1,260
Global Compliance Senior Compliance Officer jobs

Refine Your Search

CitiJersey City, NJ Est. salary: $130,000 - $170,000 a year

Compliance and Control. At least 2 years Commercial Banking experience in a compliance /regulatory setting (AML compliance preferred)....

IMSEWayne, PA Est. salary: $99,000 - $140,000 a year

Conduct and analyze global risk assessments, and compliance program effectiveness evaluations. Expert knowledge of global Industry Codes and compliance program...

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

Compliance and Control. The incumbent will report to the Director – Retail Operations Compliance Officer, and will be a key member of the team which has...

CitiIrving, TX Est. salary: $59,000 - $79,000 a year

Compliance and Control. Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues....

Camber Spine TechnologiesWayne, PA Est. salary: $100,000 - $140,000 a year

Conduct and analyze global risk assessments, and compliance program effectiveness evaluations. Expert knowledge of global Industry Codes and compliance program...

CitiIrving, TX Est. salary: $110,000 - $160,000 a year

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

CitiIrving, TX Est. salary: $110,000 - $130,000 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, TX Est. salary: $110,000 - $140,000 a year

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

CitiJersey City, NJ Est. salary: $83,000 - $110,000 a year

Compliance and Control. This individual will assist the TTS Cash Compliance team by providing advisory services to the Business, drafting policies and...

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

The Global Compliance Program Enhancement function within theConduct, Governance, and. The Compliance Program Enhancement Officers will assist andsupport three...

CitiIrving, TX Est. salary: $100,000 - $150,000 a year

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

CitiIrving, TX Est. salary: $98,000 - $130,000 a year

Compliance and Control. Including preparation of work paper documentation in accordance with Global Compliance Testing standards....

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

Compliance and Control. Individual will report to the Compliance Director - Conductand Culture responsible for heading Conduct Risk for the North America (NAM...

CitiJersey City, NJ Est. salary: $120,000 - $170,000 a year

Compliance and Control. The Anti-Money Laundering Pre-ClosureSenior Compliance Officer is responsible for overseeing the AML Pre-ClosureTesting program to...

CitiTampa, FL Est. salary: $110,000 - $150,000 a year

Compliance and Control. Serve as Global Markets Monitoring Lead on the Global Working Group. Global AML Monitoring program....

CitiFort Mill, SC Est. salary: $94,000 - $120,000 a year

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

CitiIrving, TX Est. salary: $84,000 - $120,000 a year

Compliance and Control. About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries...

CitiIrving, TX Est. salary: $84,000 - $110,000 a year

Compliance and Control. Movement to compliance testing positions throughout Compliance Testing team; Lead and support Compliance Testing processes and...


Your Recent Searches