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Compliance Officer jobs - New York, NY

Viewing 1 - 10 of 6,407 jobs

  • Compliance Officer Risk Metrics Analyst (Corporate Compliance)

    Citi - Long Island City, NY

    Description The Corporate Compliance Group (CCG) seeks a Compliance Risk Metrics Analyst (Analyst) to support its ... compliance programs, such as compliance risk assessments, compliance monitoring activities, the Manager’s Control...

    4 days ago from Citi

  • AVP Compliance Officer

    Robert Half International - New York City, NY

    obert Half Financial Services is currently recruiting for a Compliance Officer with Regulatory experience. The Assistant ... train bank staff Requirements 4+ years as a regulatory compliance officer Prior experience in a U.S. office of a...

    15 days ago from eFinancial Careers

  • GIU Risk and Control Assessment Manager Sr Compliance Officer

    Citi - Jersey City, NJ

    promotes efficiency, reduces the risk, and helps ensure compliance with corporate policies, procedures, laws, and ... Bachelor's Degree * Job Function: Compliance and Control * Travel Time: Yes, 10 % of the Time * Job ID:...

    4 days ago from Citi

  • Compliance Officer

    Efinancial Careers - New York City, NY

    and Legal and Compliance team staff, the Compliance Officer will help implement and monitor the compliance program. ... (in long only and hedge fund strategies), seeks a Compliance Officer to report directly to the Chief Compliance...

    15 days ago from eFinancial Careers

  • Exec/Admin / Other / New York / Permanent / Compliance Officer- Health care

    Refuah Health Center - Spring Valley, NY

    The compliance manager acts as a staff to the President/CEO and Governing Board and together with the Compliance Committ ... of the compliance hotline.7. Identifies potential areas of compliance vulnerability and risk, develops andimplements...

    30+ days ago from StaffPhysicianRecruiter.com

  • GIU AML Investigations Training Staff Development Officer Compliance Officer

    Citi - Long Island City, NY

    a broad spectrum including such disciplines as AML Compliance, Systems Training, Expense Management, Firm Policy ... professional training and development experience in a Compliance/Business environment is preferred -Knowledge of the...

    4 days ago from Citi

  • Compliance Officer AML Monitoring Global Consistency Advisory

    Citi - Long Island City, NY

    of the domains below, plus 2+ years’ experience in Compliance, Audit, Risk or Consulting: * Institutional Investments ... mobile wallets, stored value cards) and/or * 5 + years’ experience in Advisory Compliance, Risk or Audit in at least one...

    30+ days ago from Citi

  • Bilingual Loan officer- English | Chinese - Loans, Loan Officer

    Cybercoders - New York, NY

    Bilingual Loan officer- English | Chinese - Loans, Loan Officer If you are a Bilingual Loan officer- English | Chinese ... verification document form upon hire. Bilingual Loan officer- English | Chinese - Loans, Loan Officer If you are a...

    1 day ago from CyberCoders

  • Registration Compliance Officer - AVP

    Banking, Jersey City, Nj - Jersey City, NJ

    Responsibilities Include : • Maintain accurate and complete FINRA/NYSE and NFA registration for Registered Representatives • Ensure the appropriate corporate filings and reporting obligations are satisfied • Process Forms U4, U5, 8R and 8T...

    15 days ago from ExecuNet

  • Senior Compliance Officer Data Mining AML

    Citi - Long Island City, NY

    the industry. DMG partners closely with Global AML Compliance Testing, AML Advisory and Compliance Advisory to ... for testing. The Compliance Data Mining Analytics Officer will be responsible for planning, scoping, developing and...

    30+ days ago from Citi

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