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Compliance Officer jobs - New York, NY

Viewing 1 - 10 of 6,145 jobs

  • Regulatory Compliance Officer

    Robert Half International - New York City, NY

    Compliance Officer will report directly into the Chief Compliance Officer, and work alongside two other Compliance ... OFAC Officer of the branch, internal legal and Compliance teams at head office on forming compliance requirements for...

    1 day ago from eFinancial Careers

  • Chief Financial Officer (CFO)

    Shredz - Jersey City, NJ

    and negotiations, investor relationships and partnership compliance and private and institutional financing. ... tracking of key performance indicators * Ensure full SOX compliance for all key controls in the area of responsibility...

    30+ days ago from Shredz

  • SVP Compliance Officer

    Robert Half International - New York City, NY

    The SVP Compliance Officer must have experience of Monitoring, Testing, Risk Assessment and Foreign Banking Laws/Regulat ... projects as directed by the Chief Compliance Officer. Qualifications/Requirements • 12+ years’ experience in...

    1 day ago from eFinancial Careers

  • Home Loans Manager

    Bank of America - Garden City, NY

    OS/MLAS mortgage loan process from origination to close * As required, provide on-going communication to customers and business partners * Ensures the team staff activities are in compliance with regulations, policies, and guidelines set...

    27 days ago from Bank of America

  • Loan Officer Assistant

    Loan Depot - Tarrytown, NY

    for possible renegotiation or float down based on Loan Officer guidance Pipeline Management * Work with team for ... Knowledge/Ability: * Familiarity with the legal, compliance and Investor requirements of residential mortgage products i...

    27 days ago from Loan Depot

  • Senior Compliance Officer-Global Marketing Review

    Compliance Search Group - New York City, NY

    firm seeks a Senior Compliance Officer who will serve as a compliance global liaison for marketing review while ... placing hundreds of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's...

    2 days ago from The Ladders

  • Structured Finance Compliance Officer – VP Level

    Compliance Search Group - New York City, NY

    responsibilities include: • Develop and enhance Compliance policies and procedures and coordinate with global ... preparation of Compliance reports for Compliance Management, Senior Management, Executive Committees, and Risk...

    13 days ago from eFinancial Careers

  • VP of Engineering - Startup Experience, Management, iOS

    Cybercoders - New York, NY

    characteristic protected by law. Your Right to Work – In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility...

    30+ days ago from CyberCoders

  • Compliance Officer AML Advisory Private Bank

    Citi - Long Island City, NY

    Qualifications5+ years of AML experience or banking compliance and/or other control related functions in the ... York,New YorkEducation: Bachelor's DegreeJob Function: Compliance and ControlTravel Time: Yes, 10 % of the TimeJob...

    30+ days ago from Citi

  • Healthcare Compliance Officer

    Compliance Search Group - New York City, NY

    of such compliance. The individual will research applicable compliance requirements; provide compliance advice and ... of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier...

    2 days ago from The Ladders