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Compliance Officer jobs - Brooklyn, NY

Viewing 1 - 10 of 3,928 jobs

  • Director of Budget and Grant Compliance

    Union For Reform Judaism - New York City, NY

    develop inspired leadership. Director of Budget and Grant Compliance The URJ’s budget of approximately $80 million ... proposals and reports. • Monitor grant compliance and flag grants that are not tracking according to budget. • Monitor...

    8 days ago from Union for Reform Judaism

  • Senior Compliance Officer- Anti-Money Laundering Investigations Manager

    Compliance Search Group - New York City, NY

    A major global bank seeks a Senior Compliance Officer that is responsible for managing a team of Anti-Money Laundering ... required. • Interact with Senior Management on the Compliance, Legal and business sector concerning AML issues and...

    2 days ago from The Ladders

  • Loan Officer Assistant

    Loan Depot - Cranford, NJ

    for possible renegotiation or float down based on Loan Officer guidance Pipeline Management * Work with team for ... Knowledge/Ability: * Familiarity with the legal, compliance and Investor requirements of residential mortgage products i...

    1 day ago from Loan Depot

  • VP Supply Chain Operations

    HCA Healthcare - West Orange, NJ

    ensure that corrective actions are initiated to ensure compliance and continuous improvement. * Support the Supply Chain VP in minimizing overall costs and maximizing the savings and benefits attributable to implementation of the Supply...

    16 days ago from HCA Healthcare

  • Compliance Officer AML (US Consumer Commercial Banking)

    Citi - Long Island City, NY

    DescriptionThe Compliance Officer will be part of the AML Advisory group, which seeks to guide all Citi employees as ... managers and other global Citi AML monitoring and compliance units. QualificationsThe Compliance Officer...

    30+ days ago from Citi

  • Retail Consumer Bank - Compliance Officer

    Compliance Search Group - Long Island City, NY

    bank, is seeking an experienced Bank Compliance Officer to oversee their consumer bank business (individual ... include, (but are not limited to) 1. Lending Compliance background with knowledge of Truth-in-Lending...

    30+ days ago from The Ladders

  • Manager of Compliance and Privacy

    New York Presbyterian Hospitals - New York City, NY

    Compliance function including participating in Compliance and Privacy training, develop and draft revisions to ... With oversight by the Compliance and Privacy Officer, develop strategies which evaluate and enhance compliance and priva...

    15 days ago from New York Presbyterian Hospitals

  • Markets Compliance Officer

    Advantage Xpo - New York City, NY

    Providing regulatory/compliance training as needed ... Ability to make, support and defend difficult and complex regulatory/compliance decisions in a fast-paced trading floor...

    4 days ago from ZipRecruiter

  • Mortgage Loan Officer - Distributed Sales (New Jersey)

    Capital One - Fairfield, NJ

    closed accurately in a timely manner while remaining in compliance. Your passion and hard work will be rewarded with a ... Mortgage Licensing System (NMLS) in compliance with the Secure and Fair Enforcement for Mortgage Licensing Act...

    11 days ago from Capital One

  • Equity Compliance Officer

    Nomura Securities International - New York City, NY

    the Chi-X businesses. Position Overview: The Equity Compliance Officer position will cover ATS, Electronic ... Compliance Officer. Responsibilities: Provide real-time compliance advice to senior management and sales trading...

    7 days ago from OneWire