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Compliance Officer jobs - Manhattan, NY

Viewing 1 - 10 of 6,209 jobs

  • Director of Compliance

    Barkergilmore - Parsippany, NJ

    BarkerGilmore is working to identify the Director of Compliance for an international manufacturing company located in ... array of issues including, but not limited to: supply chain compliance, 3rd party controls, product safety, and quality...

    11 days ago exclusively on BusinessWeek

  • Compliance Analyst

    Efinancial Careers - New York City, NY

    reporting directly to the Chief Compliance Officer. Compliance Responsibilities: - Assist the CCO with meeting ... presentation materials - Maintain department’s compliance and regulatory calendar (i.e., daily, weekly, monthly,...

    15 days ago from eFinancial Careers

  • Actimize/Surveillance Compliance

    Princeton Information - New York City, NY

    Compliance Officer Summary Responsible for developing, implementing and administering all aspects of a company's ... all compliance and risk operations while maintaining all compliance-related company policies and procedures. Job...

    13 hours ago from Dice

  • Compliance Officer - Dodd Frank Testing

    Compliance Search Group - New York City, NY

    Compliance Officer – Dodd Frank Testing A global bank seeks a Compliance Testing (CT) Officer who will be responsible ... of reviews of the Institutional Client Group (ICG). The Compliance Testing (CT) Officer will provide business...

    22 hours ago from The Ladders

  • Compliance Officer

    Morningstar Credit Ratings - New York City, NY

    compliance-related projectsWe are currently seeking a Compliance Officer to support our New York officeS ... activities on those activities Assist the Designated Compliance Officer in conducting compliance related...

    23 hours ago from Doostang

  • Compliance Officer ICG AML Advisory

    Citi - Jersey City, NJ

    for the Relationship Managers, BSU and Local/Regional Compliance * Identification of unusual patterns that require ... City * Education: Bachelor's Degree * Job Function: Compliance and Control * Travel Time: No * Job ID:...

    21 hours ago from Citi

  • Deputy Chief Compliance Officer -Investment Advisory Compliance

    New York City, NY

    Training Investment Advisory Representatives on their compliance responsibilities Preparing monthly reports and ... Advanced degree (JD or MBA) and/or compliance certifications preferred...

    19 hours ago from IvyExec

  • Compliance Officer

    Law Firm - New York City, NY

    Serves as resource regarding the KYC/AML compliance process and procedures ... Updates departmental and Firm documentation relating to the KYC/AML compliance process and procedures...

    10 days ago from ZipRecruiter

  • Investment Advisory Compliance Officer

    Compliance Search Group - New York City, NY

    Investment Advisory Compliance Officer Our Client, a top bank seeks a senior level compliance officer for their ... and present results to the Chief Compliance Officer and other senior executives • Conduct compliance risk...

    1 day ago from The Ladders

  • 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...

    2 days ago from Citi

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