Compliance Officer jobs - Brooklyn, NY

Viewing 1 - 10 of 5,840 jobs

• Chief Information Security Officer (CISO)

  Pearson - New York, NY

  business partners, employees and business information in compliance with the organization’s information security ... and ongoing monitoring of and reporting on company-wide compliance with information security standards and...

  7 days ago from Pearson

• Compliance Specialist II

  Farmers Insurance Group - New York, NY

  such as Compliance Coordinator, Compliance Manager, Compliance Director and/or Chief Compliance Officer. ... Compliance reviews and investigatory actions. o Compliance infrastructure, controls, communications,...

  12 days ago from Farmers Insurance

• Cre Senior Credit Officer

  Union Bank - New York, NY

  more information. Job Summary Reports to the Chief Credit Officer-Corporate and Commercial Real Estate in charge of ... and regulations to the appropriate officer responsible for compliance or oversight. Other projects or activities as...

  4 hours ago from Union Bank

• Physician (Chief Health Informatics Officer)

  United States Department of Veterans Affairs - Bronx, NY

  top This Physician serves as the Chief Health Informatics Officer (CHIO) for the NY/NJ Veterans Healthcare Network, ... informatics advisor to the VISN Director, Chief Medical Officer and other key VISN staff. The CHIO is expected to...

  1 day ago from United States Department of Veterans Affairs

• Chief Compliance Officer - Managed Long Term Care Plan

  HCRecruiters.com - Brooklyn, NY

  Experienced Chief Compliance Officer needed for Medicaid managed long term care plan based in Brooklyn, NY. Knowledge of Medicare Advantage and/or recent direct compliance or regulatory experience in a managed long term care plan. Very...

  6 days ago from Job.com

• OFAC Sanctions Senior Compliance Officer

  MJ Boyd Consulting - New York, NY

  They are looking for someone to join their Compliance group with a strong background in OFAC/Sanctions ... across client business lines Assess anti-money laundering compliance programs and implement solutions Conduct enhanced...

  2 hours ago from TheLadders.com

• Senior Compliance Officer - CIB AML Investigations

  JPMorgan Chase - Brooklyn, NY

  Title: Senior Compliance Officer - CIB AML Investigations Location: US-NY-Brooklyn-3 Chase Metrotech Ctr / 03355 Other ... Crimes Compliance (GFCC) team is part of The Global Compliance and Regulatory Management department which is...

  11 days ago from Beyond

• Jr. Compliance Officer

  Yorkson Legal - New York, NY

  Compliance Officer to support and report to the MB/RE's Chief Compliance Officer ... investments globally across different strategies. MB&REI Compliance has compliance officers located in the US, Hong...

  5 hours ago from lawjobs.com

• Bank Compliance Officer

  Kalcar - New York, NY

  Bank Compliance Officer Position Number:124016 Posting Date:2013 May 15 Location:USA - NY - New York Education:Bachelors ... procedures and surveillance tools. Skills Desired Bank Compliance or a related business unit --over 5 years and...

  4 days ago from Bright.com

• Capital Markets Compliance Officer

  Robert Half Finance & Accounting - New York, NY

  Markets Compliance officer to join their Advisory Markets Compliance team. The Capital Markets Compliance officer must ... Emerging Markets, or Swaps Dealers. The Markets Compliance Officer will be responsible for but not limited...

  2 days ago from JobHat