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Compliance Officer jobs - Brooklyn, NY

Viewing 1 - 10 of 7,262 jobs

  • Licensing/Compliance Manager

    Reverse Mortgage Funding - Bloomfield, NJ

    We are seeking a Licensing/Compliance Manager with previous experience in the mortgage banking industry to add to our te ... and in compliance with state and federal laws; Work with Compliance and Human Resources Departments to identify and...

    9 days ago from Reverse Mortgage Funding LLC

  • 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 ... Prop Trading Firm & Broker Dealer is seeking a Compliance Officer to oversee the Trading activities and...

    3 days ago from eFinancial Careers

  • Compliance Officer

    Two Sigma - New York City, NY

    of Two Sigma and supports its continued growth. Compliance Officer Position We are seeing a compliance office who ... compliance rules; Completing TSAP Annual Compliance Program Review; Enhancing and maintaining ERISA Plan...

    10 days ago from TheLadders.com

  • PMO/ Trade Surveillance/Compliance system

    Collabera - New York City, NY

    of PMO Financial services experience a must, preferably in Compliance PMO Experience in a technology implementation ... Phone 973-774-1095Email shardul.gusaincollabera.com Project Manager (Job Title PMO/ Trade Surveillance/Compliance...

    2 days ago from Dice

  • Compliance Officer -Alternatives Investments - Staffing And Recruiting Company

    Compliance Search - New York City, NY

    Responsibilities Include: Provide advisory Compliance support to the Alternatives businesses which offer investment ... estate and other non-traditional asset classes 5+ years of compliance experience, including experience with real...

    6 days ago from Doostang

  • Compliance Officer ICG Testing

    Citi - Jersey City, NJ

    In addition to strong audit/compliance and analytical skills, the candidate should have a strong background and understa ... * Leading small to medium sized teams in audits/compliance reviews is a plus...

    5 days ago from Citi

  • Compliance Officer

    Bank/broker Dealer - Finance Industry - New York City, NY

    Qualifications * 5-10 years compliance * AML and Trade Finance for Letters of Credit Job Description * Looking for a compliance officer for Trade Finance (Letters of Credit) * Background with AML * Risk experience

    17 hours ago from VelvetJobs

  • Compliance Officer ICG Metrics

    Citi - Jersey City, NJ

    www.citigroup.com. Description The Compliance ICG Metrics Officer will be responsible for developing Key Risk ... As part of Compliance, the candidate will collaborate with senior business and compliance leaders to design metrics that...

    5 days ago from Citi

  • Compliance Officer

    Ny-based Bank/broker-dealer - Finance Industry - New York City, NY

    monitoring Job Description Top tier bank is looking for a compliance officer in AML. * Need strong transaction monitoring and Sanctions experience. * Ideal candidate will oversee transactions in the I-bank and private bank. * OFAC...

    17 hours ago from VelvetJobs

  • Senior Compliance Officer ICG Metrics

    Citi - Jersey City, NJ

    may be found at www.citigroup.com. Description The Compliance ICG Metrics Officer will work closely with the ... As a senior member of Compliance, the candidate will collaborate with senior business and compliance leaders to design m...

    5 days ago from Citi

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