Compliance Officer Jobs In
Create job alert using this search criteria
| Search results: 51 - 60 of 297 |
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 (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 |
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 |
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 |
Vice President, WSS Compliance Officer (120035730) | 28% |
JPMorgan Chase. New York-1 CMP / 03425
Morgan ("JPM") includes Legal and Compliance professionals who support the firm's various lines of business... Treasury & Securities Services ("TSS") Compliance supports the WSS business globally... BUSINESS DESCRIPTION The office of the General Counsel ("OGC") at J. P. WSS is a dynamic operating business that provides custody, fund accounting/administration, clearing...
Date posted: 05/23/2012.
| Sector | Asset Management |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Branch Compliance Officer (Located inWu Xi / Hangzhou) (12009364) | 28% |
Citi Group. Chongqing
Responsible for coordinating the compliance risk management at branch level... Work closely with country compliance teams in executing the country compliance program/plan... Coordinating the implementation of internal policy/external regulatory requirements in Wuxi branch. Acting as the first point of contact with regulators on their inquires, surveys and on-site inspections. To.
Date posted: 05/22/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Asia / Pacific, China |
Senior Compliance Officer — Consumer Bank Retail Operations (110091559) | 28% |
JPMorgan Chase. Columbus-Polaris McCoy Center / 54101
Position is as a Senior Compliance Officer in the Office of the General Counsel, Consumer Banking Compliance group... The individual will provide primary compliance support and expertise surrounding Consumer Banking's Retail Operations group, which includes Fraud Prevention and Customer Claims... The business monitors deposit accounts for fraud and resolves consumer.
Date posted: 05/23/2012.
| Sector | Asset Management |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Featured jobs |
Featured employers |
