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Compliance Officer jobs - New York, NY

Viewing 1 - 10 of 6,115 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...

    15 days ago exclusively on BusinessWeek

  • 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...

    4 days ago from The Ladders

  • Compliance Officer GIU AML Investigations

    Citi - Long Island City, NY

    of the highest risk clients, ad-hoc searches, Business Compliance or Business referrals, AML Legal referrals, TRP ... and transaction including documenting review findings for Compliance and Business management review * Write and...

    4 days ago from Citi

  • Compliance Officer, Reporting Project Management

    MATRIX Resources - New York City, NY

    Our Client has an opening for a Compliance Officer, Reporting/Project Management in NY ... compliance risk management program. In addition, the Compliance Officer, Reporting/Project Management will...

    11 days ago from Matrix Resources

  • Senior Compliance Officer

    Michael Page International - US - Manhattan, NY

    matters [in coordination with the AML Compliance Officer, e.g., BSA, Patriot Act, AML, KYC, OFAC, FCPA, etc.) ... with AML Compliance Officer, maintain and update the Compliance and BSA Manuals. Profile Extensive experience...

    1 day ago from eFinancial Careers

  • Actimize/Surveillance Compliance

    Princeton Information - New York, 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...

    3 days ago from Dice

  • Global Markets Compliance Officer

    Michael Page - New York City, NY

    Summary Global Markets Compliance role at a large global financial services business, with significant North American ... You will have a proven background in financial services compliance, ideally with exposure to Dodd Frank and/or...

    23 days ago from CareerBuilder

  • Compliance Analyst

    Judge Group - New York City, NY

    Liaise with other FIU units, Advisory, Business Compliance teams, FIU Legal, GIU and relationship managers. • Monitor ... Officer case management tool a plus but not required. • Well-developed ability to analyze and document AML business...

    7 hours ago from ZipRecruiter

  • Sr. Asset Management Compliance Officer

    Compliance Search Group - New York City, NY

    Compliance Officer A global investment bank seeks a Senior Compliance Officer who will be responsible for ... loan origination. Responsibilities: • Provide back-up to compliance advisory coverage officer overseeing various credit...

    11 days ago from The Ladders

  • Compliance Officer Data Analytics

    Citi - Long Island City, NY

    escription The Compliance Analytics team acts within Global Compliance Architecture & Strategy to analyze and model ... of risk assessments and other compliance initiatives. The compliance analyst will contribute significant subject...

    6 days ago from Citi

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