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Compliance Officer jobs - Bronx, NY

Viewing 1 - 10 of 6,298 jobs

  • Compliance IT Support Team Manager -VP

    MUFG - Jersey City, NJ

    following: Bank Secrecy Act, Anti-money laundering compliance, general compliance and/or risk based compliance, ... of technology and best practices in the compliance field Excellent organizational skills and ability to...

    30+ days ago from Mitsubishi UFJ Financial Group

  • Senior Compliance Officer

    Efinancial Careers - New York City, NY

    14 a plus) Experience with all aspects of Broker/ Dealer compliance helpful. Responsibilities Include: Real time ... Dealer is seeking a Compliance Officer to oversee the Trading activities and manage Firm Risk and Regulatory...

    20 days ago from eFinancial Careers

  • Home Loans Manager

    Bank of America - Garden City, NY

    OS/MLAS mortgage loan process from origination to close * As required, provide on-going communication to customers and business partners * Ensures the team staff activities are in compliance with regulations, policies, and guidelines set...

    17 days ago from Bank of America

  • SVP Compliance Officer

    Robert Half International - New York City, NY

    The SVP Compliance Officer must have experience of Monitoring, Testing, Risk Assessment and Foreign Banking Laws/Regulat ... projects as directed by the Chief Compliance Officer. Qualifications/Requirements • 12+ years’ experience in...

    3 days ago from eFinancial Careers

  • Chief Compliance Officer - Asset Management

    Efinancial Careers - New York City, NY

    Chief Compliance Officer / Head of Operational Risk Company Description: Our client is a multi-billion dollar ... Chief Compliance Officer with 7 - 10+ years of compliance experience within the asset management industry. A JD and...

    30+ days ago from eFinancial Careers

  • Loan Officer

    Loan Depot - Cranford, NJ

    get the job done. * Complete understanding of the legal, compliance and Investor requirements of residential mortgage products including conforming, alternative and government programs. * Proficiency in various computer software programs...

    5 days ago from Loan Depot

  • Global Markets Risk Officer - Vice President

    MUFG - New York City, NY

    Branch. Responsible for assisting the Senior Risk Officer – NY (SRO-NY) with evaluating new risk management and ... SME, including: Working with partners in Compliance, Legal, Operations and Systems to coordinate responses to...

    28 days ago from Mitsubishi UFJ Financial Group

  • Compliance Officer

    Robert Half International - New York City, NY

    Half Financial Services is recruiting for an experienced Compliance Officer for a well-recognized Asset Management ... Compliance testing. Duties & Responsibilities: - Aids Chief Compliance Officer and management on compliance and...

    11 days ago from eFinancial Careers

  • PMO - Compliance & Regulatory / NYC

    Atyeti - New York, NY

    Recognition Inc. 500 5000 Honoree Company for 2012, 2013 and 2014 Atyeti Ranks No. 270 on the 2012 Inc. 500 List 2012 NJ 50 Fastest Growing Companies Please email resumes to subashri.sankaran(at)atyeti.com Call 609-921-8494 Client...

    1 day ago from Dice

  • Senior Compliance Officer

    Compliance Search Group - New York City, NY

    Senior Compliance Officer A Top Tier, Investment Management Firm, has an excellent opportunity for a Senior Compliance ... with the Chief Compliance Officer (CCO) and other Senior Compliance Officers. Responsibilities include -Creating and...

    4 days ago from The Ladders

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