Compliance Officer Jobs
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| Search results: 51 - 60 of 300 |
Compliance Officer- Real Estate Lending (11044560) | 29% |
Citi Group. Irving
This position is for a Compliance Officer within the Independent Compliance team supporting the Real Estate lending business... The candidate must have Subject Matter Expertise (SME) in federal, state, and local jurisdiction bankruptcy laws. as well as a strong knowledge of the default servicing process related to mortgage collections and.
Date posted: 05/20/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Compliance Officer (120025776) | 29% |
JPMorgan Chase. Jacksonville-Gran Park At Deerwood400 / 02928
Description: The Legal and Compliance Department of JPMorgan Chase & Co is responsible for the provision of legal and compliance services to the Corporation... The Department is organized by Practice Groups that conform to the organization of the Firm's lines of business (LOBs) and corporate staff areas, allowing the legal.
Date posted: 05/23/2012.
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Central Compliance Regulatory Counsel (622722) | 29% |
Nomura. UK
Overview: Nomura is a leading financial services group and the preeminent Asian-based investment bank with worldwide reach. Nomura provides a broad range of innovative solutions tailored to the specific requirements of individual, institutional, corporate and government clients through an international network in 30 countries. Based in Tokyo and with regional.
Date posted: 05/09/2012.
| Sector | Asset Management |
| Sub Sector | Non-Financial Corporate |
| Employment Type | Permanent |
| Region/Country | Europe, UK |
Compliance Officer -AML Investigator (120019184) | 28% |
JPMorgan Chase. San Antonio-WM2198 Stone Oak Bldg A / 42808
This position is part of the firms AML Investigation Unit which is responsible for money laundering and terrorist financing cases and projects. The successful candidate needs to have strong investigative skills; the ability to work independently, the willingness to work cases across the various lines of business and is adaptable.
Date posted: 05/23/2012.
| Sector | Asset Management |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Compliance Officer -AML Investigator (120029142) | 28% |
JPMorgan Chase. San Antonio-WM2198 Stone Oak Bldg A / 42808
This position is part of the firms AML Investigation Unit which is responsible for money laundering and terrorist financing cases and projects. The successful candidate needs to have strong investigative skills; the ability to work independently, the willingness to work cases across the various lines of business and is adaptable.
Date posted: 05/23/2012.
| Sector | Asset Management |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Sr Mgr Corporate Compliance (629001887) | 28% |
Hongkong and Shanghai Banking Corporation. Vancouver
Employment Type : Regular Reporting to the Department Manager, AML Monitoring, this position is responsible for assisting with the overall enterprise-wide anti-money laundering (AML) and anti-terrorist financing (ATF) function for HSBC Canada. Specifically in the area of AML Monitoring and Detection, this position is responsible for the day to day.
Date posted: 05/04/2012.
| Sector | Asset Management |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Alternance-Chargé d'Evaluation des Risques Conformités SGCIB H/F (73707) | 28% |
Societe Generale. Paris-Ile-de-France
FZ/SEGL/CFT/0412/73707 Alternance – Chargé d’Evaluation des Risques Conformités H/F Votre environnement Au sein du Secrétariat Générale du Groupe SOCIETE GENERALE, la Direction Conformité contribue à assurer le respect des règles de conformité par les entités prestataires de services d’investissement. Dans le cadre de son activité de banque.
Date posted: 04/20/2012.
| Sub Sector | Other |
Alternance-Chargé d'Evaluation des Risques Conformités SGCIB H/F (FZ/SEGL/0412/73707) | 28% |
Societe Generale. Paris-Ile-de-France
FZ/SEGL/CFT/0412/73707 Alternance – Chargé d’Evaluation des Risques Conformités H/F Votre environnement Au sein du Secrétariat Générale du Groupe SOCIETE GENERALE, la Direction Conformité contribue à assurer le respect des règles de conformité par les entités prestataires de services d’investissement. Dans le cadre de son activité de banque.
Date posted: 04/26/2012.
| Sub Sector | Other |
Principal Compliance Tester Job (209812481) | 28% |
Capital One. Melville
Principal Compliance Tester-716360 Description Job Title: Principal Compliance Tester (Principal Associate) Location: Plano, TX; New York, NY; McLean, VA General Description: The Corporate Compliance team is seeking an experienced Principal Associate who will be responsible for executing risk-based compliance transaction testing, for the purpose of independently validating business line adherence...
Date posted: 05/03/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Compliance Head- United States Commercial Bank (12012112) | 28% |
Citi Group. Long Island City
Compliance Head -United States Commercial Bank The individual selected will report to the Citi Commercial Bank's Global Head of Compliance and will manage the Compliance team responsible for the Regulatory Compliance program of the Commercial Bank business in the United States ("CB-US")... CB-US is part of the US Consumer and.
Date posted: 05/07/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
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