Compliance Officer Jobs

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167 Compliance Officer jobs found on Monster.

Jobs 1 to 20 of 167
Summary: The Compliance Officer is responsible for developing, implementing and administering all aspects of the Bank's Compliance Management Programs. This position plans, organizes, and controls the Bank's day-to-day administrative, lending, trust and operational compliance activities; collaborates with the COO in the overall administration of these directives for the Bank. Participates in vario...
CitiCorp Credit Services Inc. Hong Kong S.A.R., MO
Description Job Purpose: The Control Group & Research Legal team (the ‘Control Group’) is responsible for the management of conflicts of interests within Citi. The team establishes and maintains the Firm's various information barriers or ‘Chinese Walls’ which operate between the Firm’s public and private side businesses, which are designed to prevent the misuse of material non-public information...
CitiCorp Credit Services Inc. Long Island City, NY
Description Key role in the Consumer Compliance Strategy and Risk team, which is critical to success risk assessments, as well as supporting the ongoing changes as methodologies and strategies are revised. This position will support the risk assessment processes, compliance departmental projects, and support reporting and presentations. This position sits at the Consumer level covering responsib...
CitiCorp Credit Services Inc. Hong Kong S.A.R., MO
Description Job Purpose: The Control Group & Research Legal team (the ‘Control Group’) is responsible for the management of conflicts of interests within Citi. The team establishes and maintains the Firm's various information barriers or ‘Chinese Walls’ which operate between the Firm’s public and private side businesses, which are designed to prevent the misuse of material non-public information...
CitiCorp Credit Services Inc. Long Island City, NY
Description The Citi Global Retail Bank (GRB) includes a network of nearly 4,000 branches globally. The retail bank network provides products such as credit cards; personal loans; wealth management and investment products; and insurance. Services include: Citishare Citibank Online internet banking service; CitiPhone – telephone banking support service; Citigold premium banking packages (similar t...
CitiCorp Credit Services Inc. Long Island City, NY
Description The VP Project Manager for Consumer Compliance is a new role created to support consumer-wide compliance programs and large scale projects. The VP is responsible for supporting development and implementation by creating and driving project management and reporting. The role will report to the Head of Compliance Strategy and Risk Management, covering businesses within Global Consumer B...
CitiCorp Credit Services Inc. Long Island City, NY
Description Citigold is a financial relationship that provides priority service, preferred pricing and personalized guidance. Products and services offered are primarily those available within the US Consumer Retail Bank, and as such, leverage the core Retail Bank infrastructure and coverage model. There are supplemental benefits and elements of Citigold which differ, and as a result require addi...
CitiCorp Credit Services Inc. Long Island City, NY
Description This global position reporting to the director of AML Monitoring – Global Consistency & Advisory will provide guidance to AML officers and their business partners globally in matters affecting Citi’s AML Monitoring program. Specifically, within the Global Consistency & Advisory role, the core responsibilities will be: Provide global guidance and oversight ensuring the consistent appl...
CitiCorp Credit Services Inc. Long Island City, NY
Description The Compliance Analytics team acts within Global Compliance Architecture & Strategy to analyze and model Compliance Risk. The team utilizes both quantitative (statistical) techniques and qualitative analysis in support of risk assessments and other compliance initiatives. The compliance analyst will contribute significant subject matter expertise in AML, Sanctions, or other complianc...
Olin Corporation East Alton, IL
Overview: Olin Corporation is a manufacturer concentrated in three business segments: Chlor Alkali Products, Chemical Distribution and Winchester. Winchester, with its principal manufacturing facilities in East Alton, IL, and Oxford, MS, produces and distributes sporting ammunition, reloading components, small caliber military ammunition and components, and industrial cartridges. Chlor-Alkali Pro...
Credit Suisse New York, NY, 10007
JOB SCOPE Client Acceptance Reviews Assist on Enhanced Due Diligence higher risk client’s approval Management Information Reporting Provide monthly and quarterly management statistics and ad hoc management reporting as required Quality Control Ensure that Client ID team is performing the necessary control checks in accordance with procedures Responsible for the management of resource alloca...
What sets Bank of the West apart from other banks is our team members–they embody the optimistic spirit of the West. There is a spirit here that drives us to do more. Our team of more than 10,000 employees is vital to the success of our Bank. They reflect our modern western values—straightforward, entrepreneurial and optimistic. We seek to create a corporate culture that fosters and rewards excell...
Bright Horizons L.P New York, NY
International Wealth Management Compliance Officer Job Number: : 3028659 Posting Date : Jun 27, 2014 Primary Location : Americas-United States of America-New York-New York Education Level : Bachelor's Degree Job : Compliance Employment Type : Full Time Job Level : Vice President Description Company Profile Morgan Stanley is a leading global financial services firm providing a wide range ...
Citigroup Inc. NAM, NY
Brief Description of the Organization Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealt...
Citigroup Inc. NAM, NY
Brief Description of the Organization Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealt...
Citigroup Inc. NAM, NY
Brief Description of the Organization Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealt...
Citigroup Inc. NAM, NY
Brief Description of the Organization Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealt...
Citigroup Inc. NAM, NY
Brief Description of the Organization Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealt...
Citigroup Inc. APAC, NY
Brief Description of the Organization Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealt...
Citigroup Inc. NAM, NY
Brief Description of the Organization Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealt...

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Business Career Tools

Compliance Coordinator

Salaries

$31,200.00 - $97,200.00
Typical Salary for Compliance Coordinator
(108 Respondents)
Source: Monster.com Careerbenchmarking Tool

Education / Training

Bachelor's
45.9%
Master's
21.6%
Some College Coursework Completed
14.9%
High School
6.8%
Associates
5.4%
Professional
2.7%
(74 Respondents)
Source: Monster.com Careerbenchmarking Tool

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