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Compliance Officer jobs - New York, NY

Viewing 1 - 10 of 6,339 jobs

  • Compliance IT Support Team Manager -VP

    MUFG - Jersey City, NJ

    following: Bank Secrecy Act, Anti-money laundering compliance, general compliance and/or risk based compliance, ... of technology and best practices in the compliance field Excellent organizational skills and ability to...

    30+ days ago from Mitsubishi UFJ Financial Group

  • Deputy / Chief Compliance Officer

    Compliance Search Group - New York City, NY

    A wealth management practice seeks a Deputy/Chief Compliance Officer who will be responsible for combining expertise, ... of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier...

    12 days ago from The Ladders

  • 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...

    22 hours ago from Bank of America

  • Senior Compliance Officer

    Compliance Search Group - New York City, NY

    Senior Compliance Officer A Top Tier, Investment Management Firm, has an excellent opportunity for a Senior Compliance ... with the Chief Compliance Officer (CCO) and other Senior Compliance Officers. Responsibilities include -Creating and...

    19 days ago from The Ladders

  • Chief Compliance Officer

    Robert Half International - New York City, NY

    Half Financial Services is currently recruiting for a Chief Compliance Officer (CCO) role within a Regional Retail Bank, ... Compliance Officer (CCO) will be responsible for overall compliance and regulatory oversight of all business lines,...

    2 days ago from eFinancial Careers

  • Investment Banking and Markets Compliance- Analyst

    MUFG - New York City, NY

    Overall Purpose: This Analyst within the Investment Banking and Markets Compliance group must utilize his/her finance or ... assigned staff and business line compliance officers on a variety of banking and markets compliance topics to ensure...

    7 days ago from Mitsubishi UFJ Financial Group

  • PMO - Compliance & Regulatory / NYC

    Atyeti - New York, NY

    Recognition Inc. 500 5000 Honoree Company for 2012, 2013 and 2014 Atyeti Ranks No. 270 on the 2012 Inc. 500 List 2012 NJ 50 Fastest Growing Companies Please email resumes to subashri.sankaran(at) Call 609-921-8494 Client...

    2 days ago from Dice

  • Compliance Officer

    Dtg - Long Island City, NY

    their compliance team. They will be assisting the Chief Compliance Officer. If the below responsibilities match that ... support organization's compliance-related programs, such as compliance training and compliance testing, monitoring and...

    8 days ago from Dice

  • 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...

    30+ days ago from Doostang

  • Global Markets Risk Officer - Vice President

    MUFG - New York City, NY

    Branch. Responsible for assisting the Senior Risk Officer – NY (SRO-NY) with evaluating new risk management and ... SME, including: Working with partners in Compliance, Legal, Operations and Systems to coordinate responses to...

    30+ days ago from Mitsubishi UFJ Financial Group

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