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Compliance Officer jobs - Brooklyn, NY

Viewing 1 - 10 of 3,780 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...

    7 days ago from Union for Reform Judaism

  • Compliance Officer – Trading Surveillance

    Robert Half International - New York City, NY

    Robert Half Financial Services is searching for a Compliance Officer with trading desk surveillance experience. The successful candidate will join and international capital markets firm and support monitoring and surveillance of firm...

    3 days ago from eFinancial Careers

  • Equity Compliance Officer

    Robert Half International - New York City, NY

    recruiting for an Equity Compliance Officer role within a well-established International Broker. Our client ... Officer. Primary Responsibilities: • Provide real-time compliance advice to senior management and sales trading...

    22 days ago from eFinancial Careers

  • 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...

    1 day ago from The Ladders

  • 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...

    15 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

  • Transaction-Based Regulatory Reporting Compliance Officer Associate Director

    Compliance Search Group - New York City, NY

    and the Asia-Pacific region PURPOSE The firm’s Equity Compliance team provides advisory compliance services to the ... in compliance, consulting, operational risk, IT systems security, business process management, or financial...

    15 days ago from The Ladders

  • 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...

    3 days ago from ZipRecruiter

  • Senior Compliance Officer Private Bank

    Citi - Jersey City, NJ

    DescriptionCPB, Senior Compliance Officer responsible for the regulatory review of all public-facing investment-related ... Qualifications7+ years of relevant experience in financial/compliance industryBachelors degreeSeries 7 and 24...

    15 days ago from Citi

  • Senior Compliance Officer

    BNP Paribas Investment Partners - New York City, NY

    of the Compliance team, the Senior Compliance Officer will be responsible for various regulatory compliance ... Equal Opportunity Employer. As a member of the Compliance team, the Senior Compliance Officer will be responsible for...

    3 days ago from eFinancial Careers