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Senior-Level Compliance Jobs
The senior-level compliance professional exercises management responsibility for ongoing compliance monitoring with the purview of the firm's code of professional conduct, policies, and procedures. The senior-level compliance professional acts as an interface with firm's audit department to perform periodic compliance audits. The senior-level compliance professional provides guidance to other managers and staff of the Compliance Department regarding control procedures and testing. He also assists the President of compliance section in identifying compliance risks and in implementing plans to monitor and address risks. The senior-level compliance professional monitors the preparation and managing one or more direct reports related to compliance of various standards and obligations.
The job requirements for the post of the senior-level compliance professional are:
- Graduate in the field related to the activities of the organization.
- Minimum of 5 years experience in a compliance related field.
- Risk Management and audit experience, preferred.
- Proficiency in collecting and analyzing compliance business processes, work flows, and control relationships.
Senior Compliance Manager
.... to manage compliance risk throughout Capital One Financial Corporation. This Compliance Advisor will keep abreast on financial industry laws and regulations and provide regulatory expertise in consul....
Mar 11, 10
USA-NJ-Rockaway
Senior Foreign Trade Compliance Specialist
.... in directing and coordinating
 activities with U.S. Customs and Border Protection (CBP), Bureau of Industry and Security (BIS),
 U.S. State Department, and U.S. Other Government Agencies responsible ....
Mar 11, 10
USA-NY-Purchase
Senior Compliance Officer - Retail Fixed Income Business
.... Officer to provide advisory coverage to the retail Fixed Income business for MSSB. The ideal candidate should have a deep understanding of the rules and regulations relevant to the sales, trading a....
Mar 11, 10
USA-IN-Warsaw
Senior Analyst, Healthcare Compliance
.... Healthcare Compliance (HCC)Â to be based in the Warsaw, IN.
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DePuy, Inc. develops and markets products under the DePuy Orthopaedics, DePuy Spine, CODMAN® and MITEK® brands. DePuy Orthopaedics and DeP....
Mar 11, 10
USA-NJ-Rockaway
Senior Foreign Trade Compliance Specialist
.... intelligent solutions based on innovative products and tailor-made services. We create opportunities for success through trusted and reliable partnerships. BASF Corporation, headquartered in New Jers....
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645 days ago
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645 days ago
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Hedge Fund Compliance Officer United States-NY-Manhattan
Hedge Fund is looking compliance officer with 3-7 years of hands on experience at a hedge fund or asset manager. Investment Advisory experience is ...
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