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Compliance Officer jobs - New York, NY

Viewing 1 - 10 of 2,127 jobs

  • Vice President, Corporate Compliance - Business Line Compliance Officer

    Mitsubishii UFJ Financial Group - New York City, NY

    compliance-related matters as outlined in the Compliance Officer/Compliance Liaison Officer Appointment Letter. ... compliance issues raised by bank regulators, IAOA and Compliance Testing. Coordinate the implementation of corrective...

    1 day ago from Mitsubishii UFJ Financial Group

  • Compliance Systems Testing Officer – Associate

    Mitsubishii UFJ Financial Group - New York City, NY

    document process flow(s), fully understand the IT compliance component, and document/analyze data in/output. ... are designed to test/evaluate key compliance systems and other bank systems/operations which have core compliance...

    9 days ago from Mitsubishii UFJ Financial Group

  • Compliance Manager - Regulatory

    Popular Community Bank - New York City, NY

    affected by compliance risks. •Manage Compliance Training Program. •Maintain Risk Assessments, ensuring ... ACADEMIC BACKGROUND AND EXPERIENCE: BA or BS required; minimum of 7 years of experience in bank compliance/compliance ma...

    26 days ago from Popular Community Bank

  • Model Risk Officer III

    Santander Bank N.A. - New York City, NY

    Model Risk Officer III Schedule Details/Location: This position is located in New York, NY ... Notes: Performs job requirement/responsibilities in compliance with applicable laws and regulations...

    6 days ago from Santander Bank N.A.

  • Compliance, GS Bank Lending Compliance Officer, Associate/Vice-President

    Full Service Global Investment Bank - New York City, NY

    GS Global Compliance. The primary objective of GS Bank Compliance is the management of compliance risk by assisting ... The Compliance Officer will work closely with colleagues in the GS Bank Compliance and Bank Holding Company Compliance t...

    1 day ago from IvyExec

  • Compliance Sanctions Officer

    Boutique Investment Bank - New York City, NY

    The sanctions investigations officer will use various tools at her/his disposal, i.e., the internet, World Check, OFAC w ... in financial crimes, an understanding of sanctions compliance, a desire to learn, and is diligent will be...

    5 days ago from IvyExec

  • Compliance Officer

    Execu|search Group - New York City, NY

    Compliance Officer Compliance Officer Location: Manhattan, NY Salary: $95,000-$120,000 Experience: 10. year(s) Job Type: ... Chief Executive Officer and oversee the Agency’s overall Compliance Program. As the Compliance Officer, s/he will...

    5 days ago from Advance for Health Care Jobs

  • Compliance Officer, Privacy & Records Management

    Chartisinsurance - New York City, NY

    Position Description The Compliance Officer, Privacy and Records Management, will be responsible for assisting the Chief ... privacy and records management policies and procedures. The Compliance Officer will report to the Chief Privacy Officer...

    3 days ago from Professional Diversity Network

  • Compliance Officer

    Ny-based Bank/broker-dealer - Finance Industry - New York City, NY

    compliance field team, helps execute on detailed full-time compliance monitoring and testing plan across a broad ... compliance projects - such as review and implementation of compliance policies or design and execution of monitoring...

    9 days ago from VelvetJobs

  • Compliance Officer, Advisory

    American International Group - New York City, NY

    Compliance Officer, Advisory position in the Global Legal, Compliance and Regulatory Department, a recent recipient of ... and controls owned by the Compliance function. * Assess compliance with company Standards through review of...

    5 days ago from A Mighty River

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