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Compliance Manager jobs - New York, NY

Viewing 1 - 10 of 40,597 jobs

  • Compliance Manager - Asset Management

    Efinancial Careers - New York City, NY

    Reporting to the Global GC/CCO the Compliance Manager – Americas will be responsible for assisting the CCO with all ... investment portfolios and other credit-based investment strategies seeks a Manager/Director of Compliance -...

    12 days ago from eFinancial Careers

  • North America Head of Treasury and Trade Services (TTS) Compliance

    Citi - Jersey City, NJ

    may be found at www.citigroup.com. Description The TTS Compliance Team provides independent compliance advice, ... including AML Compliance, In-Business Risk, Legal, Compliance Testing, Audit, and cross-sector control...

    30+ days ago from Citi

  • Transplant Compliance Analyst

    New York Presbyterian Hospitals - New York City, NY

    Transplant Compliance Analyst Location: NewYork-Presbyterian/NewYork-Presbyterian/Columbia University Medical Center Reg ... and patient-focused process improvement as a Transplant Compliance Analyst at NewYork-Presbyterian Hospital. In this...

    30+ days ago from New York Presbyterian Hospitals

  • DTBA / Anti-Money Laundering Services Audit Manager

    Deloitte Development - New York City, NY

    procedures, creating and delivering training modules, compliance assessments, forensic "look backs" pursuant to ... Intelligence Units (FIUs). We are seeking a qualified Manager to join the DTBA-Anti-Money Laundering Services...

    30+ days ago from Deloitte Development LLC

  • Senior Internal Auditor

    Bohan & Bradstreet - New York City, NY

    Support strategic audits on regulatory compliance with a focus on BSA/AML, and e-banking services. Perform comprehensive risk assessments and engagement planning. Develop and maintain audit programs. Execute and ensure timely completion of...

    12 days ago from Bohan & Bradstreet, Inc

  • FI Resolution and Resiliency Planning Intrnl audit

    Experis - New York City, NY

    experience in a number of the following areas: Regulatory compliance, Living wills, Dodd Frank Act Section 165, tailored Resolution Plans, Capital Markets and products, Liquidation plans, Corporate governance, Commercial Lending and...

    2 days ago from Experis

  • DIRECTOR, AUDIT - COMMERCIAL/CORPORATE BANKING

    Mitsubishii UFJ Financial Group - New York City, NY

    nd experiences of our workforce to create opportunities for our people and our business. Equal Opportunity Employer Minority/Female/Disability/Veteran. Job : Risk & Compliance Primary Location : NEW YORK-New York Shift*: Day Schedule*:...

    30+ days ago from Mitsubishii UFJ Financial Group

  • Compliance Testing Specialist

    Union Bank - New York City, NY

    Assists the Testing Coordinator and supports the Compliance Testing Team to ensure the Testing Reports are ... which may include Testing.3- 5 years of general compliance and/or audit-related experience. General understanding of...

    30+ days ago from Union Bank

  • Senior Compliance Manager - AML / KYC

    Compliance Search Group - New York City, NY

    exchange start-up, is seeking a qualified Senior Compliance Manager who will be responsible for compliance related ... deadlines. The individual will report directly to the Chief Compliance Officer Description: • Compliance contact person...

    21 days ago from The Ladders

  • Financial Services Advisory Consumer Compliance Manager (6316753)

    PwC - New York City, NY

    Assessing, developing and implementing sustainable compliance risk management structures and processes, ... technologies; Developing and executing regulatory compliance-related Internal Audits or second-line-of-defense...

    30+ days ago from PwC

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