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Compliance Officer jobs - New York, NY

Viewing 1 - 10 of 5,215 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 Officer - CRA

    Popular Community Bank - New York City, NY

    We are looking for a Compliance Officer to join our Compliance Team in New York, NY. In this position you will ... in coordination with the Compliance Division. SKILLS, KNOWLEDGE AND ATTRIBUTES REQUIRED: • Effective...

    30+ days ago from Popular Community Bank

  • 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 company39s ... all compliance and risk operations while maintaining all compliance-related company policies and procedures. Job...

    17 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...

    1 day 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...

    1 day ago from Doostang

  • AML/BSA Compliance Officer

    Human Resources Focused Consulting Firm - New York City, NY

    organization who are currently looking for an AML/BSA Compliance officer to join their regulatory risk team. The ... doing so, provide on-going recommendations to the Head of Compliance, NA. Identify transactions, activity trends,...

    6 days ago from IvyExec

  • 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:...

    1 day ago from Citi

  • 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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