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Compliance Officer jobs - New York, NY

Viewing 1 - 10 of 7,803 jobs

  • Licensing/Compliance Manager

    Reverse Mortgage Funding - Bloomfield, NJ

    We are seeking a Licensing/Compliance Manager with previous experience in the mortgage banking industry to add to our te ... and in compliance with state and federal laws; Work with Compliance and Human Resources Departments to identify and...

    6 days ago from Reverse Mortgage Funding LLC

  • Junior Military Officer - Information Assurance / Cyber Security Consultant

    Deloitte Development - New York City, NY

    risk and/or drive operational, financial and regulatory compliance processes; as well as solutions that manage the ... They also deliver advisory services focused on risk and compliance to IT management and senior executives. Security...

    24 days ago from Deloitte Development LLC

  • Compliance Manager - Regulatory

    Popular Community Bank - New York City, NY

    affected by compliance risks. •Manage Compliance Training Program. •Maintain Risk Assessments, ensuring ... ACADEMIC BACKGROUND AND EXPERIENCE: BA or BS required; minimum of 7 years of experience in bank compliance/compliance ma...

    14 days ago from Popular Community Bank

  • Associate, Compliance & Conduct Officer

    Mitsubishii UFJ Financial Group - New York City, NY

    and statistical analysis to identify potential compliance issues. Perform surveillance reviews. (60%) Support the ... Equal Opportunity Employer/Minority/Female/Disability/Veteran Job : Risk & Compliance Primary Location : NEW YORK-Ne...

    1 day ago from Mitsubishii UFJ Financial Group

  • Senior Compliance Officer

    Efinancial Careers - New York City, NY

    14 a plus) Experience with all aspects of Broker/ Dealer compliance helpful. Responsibilities Include: Real time ... Prop Trading Firm & Broker Dealer is seeking a Compliance Officer to oversee the Trading activities and...

    18 hours ago from eFinancial Careers

  • Compliance Systems Testing Officer – Associate

    Union Bank - New York City, NY

    document process flow(s), fully understand the IT compliance component, and document/analyze data in/output. ... are designed to test/evaluate key compliance systems and other bank systems/operations which have core compliance...

    6 days ago from Union Bank

  • Senior Compliance Officer ICG Metrics

    Citi - Jersey City, NJ

    may be found at www.citigroup.com. Description The Compliance ICG Metrics Officer will work closely with the ... As a senior member of Compliance, the candidate will collaborate with senior business and compliance leaders to design m...

    1 day ago from Citi

  • Compliance Systems Testing Officer – Associate

    Mitsubishii UFJ Financial Group - New York City, NY

    document process flow(s), fully understand the IT compliance component, and document/analyze data in/output. ... are designed to test/evaluate key compliance systems and other bank systems/operations which have core compliance...

    4 days ago from Mitsubishii UFJ Financial Group

  • Associate, Compliance & Conduct Officer

    Union Bank - New York City, NY

    closure of exceptions; and Performance of forensic compliance testing, using data analytics, trend monitoring, and statistical analysis to identify potential compliance issues. Perform surveillance reviews. (60%) Support the preparation of...

    10 hours ago from Union Bank

  • Compliance Officer ICG Metrics

    Citi - Jersey City, NJ

    www.citigroup.com. Description The Compliance ICG Metrics Officer will be responsible for developing Key Risk ... As part of Compliance, the candidate will collaborate with senior business and compliance leaders to design metrics that...

    1 day ago from Citi

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