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Compliance Officer jobs - Greenwich, CT

Viewing 1 - 10 of 5,993 jobs

  • Compliance Officer (00791805)

    Robert Half International - New York City, NY

    training. Duties & Responsibilities: * Aids AVP, Compliance Officer and management on compliance and supervisory ... Company: Robert Half - US More jobs like this * Compliance Officer * Controller * Experienced Accountant *...

    2 days ago from eFinancialCareers Ltd

  • Compliance Officer- ICG AML Advisory- TTS (Treasury & Trade)

    Citi - New York City, NY

    Manage the development and maintenance of the AML Standards related to primary functions Assist AML Advisory as well as ... with the ability to interact effectively with Advisory compliance officers globally and other business and...

    2 days ago from Citi

  • Compliance Officer

    Berlin Group - Greenwich, CT

    and they are always looking for high quality talent. The Compliance Officer position requires familiarity with SEC, ... District of Columbia or appropriately registered compliance officer (i.e., at least a Series 24 and/or Series 3...

    14 days ago from TheLadders.com

  • AML BSA COMPLIANCE OFFICERS (6 OPENINGS)

    Beta-search - Jersey City, NJ

    countries are also subject to testing. The Quality Testing Compliance Officer will be responsible for analyzing, ... analytical skills and research results. The Quality Testing Compliance Compliance Officer will be expected to liaise...

    11 days ago from Net-Temps

  • Compliance Officer -Alternatives Investments |

    Compliance Search - New York City, NY

    Qualifications include: Bachelors degreeProvide advisory Compliance support to the Alternatives businesses which offer ... through a variety of investment structures; Represent Compliance in the new product approval process which...

    23 days ago from Doostang

  • Senior Compliance Operations Officer â?? AAR Review

    New York City, NY

    candidate is a self-starter, responsible, and demonstrates compliance knowledge in working with international AML ... with senior managementUnderstanding of the regulatory compliance control environment as well as the implications...

    8 hours ago from IvyExec

  • Compliance Officer

    Mutual Fund Company - Finance Industry - New York City, NY

    team. This person will report directly to the SVP Chief Compliance Officer and will be responsible for ... and assist in training. Responsibilities: Aid SVP, Chief Compliance Officer and management on compliance and...

    2 days ago from VelvetJobs

  • Compliance Officer

    Rockwood Search Associates - New York City, NY

    Hedge Fund located here in NYC, they are looking for a Compliance Officer whom will work side by side with the ... stretch across General trade compliance i.e. Regulatory, Trade Surveillance, Email Surveillance, and Account...

    3 days ago from ZipRecruiter

  • Senior Compliance Officer- ICG AML Advisory- TTS (Treasury & Trade)

    Citi - New York City, NY

    experience with minimum of 5 years in the AML Compliance function with proven results. Minimum qualification of a ... the ability to interact effectively with Advisory compliance officers globally and other business and functional...

    2 days ago from Citi

  • Compliance Officer- Data Analytics

    Citi - New York

    The Compliance Analytics team acts within Global Compliance Architecture & Strategy to analyze and model Compliance ... compliance initiatives. ��� The compliance analyst will contribute significant subject matter expertise in...

    2 days ago from Citi

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